Company lists · Data refreshed September 2026

Top 22 Money transfer platforms based in the United Arab Emirates

RevenueBase identified 71 company matches for money transfer platforms associated with the United Arab Emirates as of September 2026 and tracks 9,126 professional contacts across them, including 1,091 with verified work emails. Dubai is the largest hub.

This list covers company matches for money transfer platforms associated with the United Arab Emirates, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 28, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 28, 2026 How this list was built
71Companies
9,126Contacts tracked
1,091Verified emails
Explore this list → Free signup · no credit card · 500 free credits

The 22 largest money transfer platforms based in the United Arab Emirates

Ranked by team size
Top 22 of 71 company matches for money transfer platforms based in the United Arab Emirates, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 28, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchDubai, United Arab EmiratesHQ recorded Sep 28, 20261,001-5,0001,250 contacts →

Exact match

“Money matters made simple.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
2Exact matchDeira, United Arab EmiratesHQ recorded Sep 28, 2026501-1,000418 contacts →

Exact match

“Wall Street Exchange, established in Dubai in 1982, is one of the first companies to provide comprehensive money exchange services in the UAE.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
3Exact matchDubai, United Arab EmiratesHQ recorded Sep 28, 202651-200370 contacts →

Exact match

“Sharaf Exchange, incorporated in 1996, is part of Sharaf Group, one of the most respectable groups in the UAE.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
4Exact matchDubai, United Arab EmiratesHQ recorded Sep 28, 2026501-1,000370 contacts →

Exact match

“Joyalukkas Group is a versatile global brand that is diversified into many business verticals spreading across Jewellery, Retail Fashion, Money Exchange, Private Jet Charters and…”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
5Exact matchDubai, United Arab EmiratesHQ recorded Sep 28, 2026501-1,000273 contacts →

Exact match

“GCC Exchange is a fast-growing money transfer and foreign exchange brand for individuals and businesses having its presence in four continents such as Europe, Africa, Oceania and…”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
6Exact matchAbu Dhabi, United Arab EmiratesHQ recorded Sep 28, 2026n/a202 contacts →

Exact match

“At Xpress Money, we aim to emerge as a leading player on the global cross-border remittance landscape.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
7Exact matchDubai, United Arab EmiratesHQ recorded Sep 28, 2026n/a166 contacts →

Exact match

“TransFi helps businesses and individuals access better ways to move money.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
8Exact matchAbu Dhabi, United Arab EmiratesHQ recorded Sep 28, 20265,001-10,00073 contacts →

Exact match

“e & money is the only financial super app you’ll ever need!”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
9Exact matchDubai, United Arab EmiratesHQ recorded Sep 28, 202651-20069 contacts →

Exact match

“Instant Cash is one of the fastest-growing money transfer brands with over agent locations across the globe.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
10Exact matchDubai, United Arab EmiratesHQ recorded Sep 28, 202651-20059 contacts →

Exact match

“PayNest is a global technology company designing intelligent, human centered platforms for governments, institutions, and people.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
11Exact matchDubai, United Arab EmiratesHQ recorded Sep 28, 202611-5049 contacts →

Exact match

“WeWire empowers businesses of all sizes with convenient, fast, and reliable FX and cross-border payment solutions across 80+ countries at flexible rates.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
12Exact matchAbu Dhabi, United Arab EmiratesHQ recorded Sep 28, 202651-20038 contacts →

Exact match

“Al Jaber Exchange empowers businesses and individuals with a fast, reliable, and streamlined services for currency exchange, money transfers and payments.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
13Exact matchAbu, United Arab EmiratesHQ recorded Sep 28, 2026n/a30 contacts →

Exact match

“Unimoni is part of Finablr, a global platform for Payments and Foreign Exchange solutions.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
14Exact matchDubai, United Arab EmiratesHQ recorded Sep 28, 2026201-50026 contacts →

Exact match

“We’re a global fintech powerhouse rooted in the UAE and India, operating across key economic corridors, reaching more than 4.3 billion people.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
15Exact matchSheikh Zayed Road, United Arab EmiratesHQ recorded Sep 28, 2026201-50023 contacts →

Exact match

“EFICYENT is a global fintech platform built to simplify cross-border payments for businesses and financial institutions.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
16Exact matchAbu Dhabi, United Arab EmiratesHQ recorded Sep 28, 2026201-50020 contacts →

Exact match

“Yalla, THE digital financial services ecosystem- Yalla Card & Super App, all what you need to send, receive, spend, save, invest, track your money and order anything you want-…”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
17Exact matchDubai, United Arab EmiratesHQ recorded Sep 28, 202611-5018 contacts →

Exact match

“Our mission is to democratize banking and payments by delivering affordable and inclusive financial services to our customers in a tailored digital experience.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
18Exact matchRas Al Khaimah Ras Al Khaimah, United Arab EmiratesHQ recorded Sep 28, 202651-20018 contacts →

Exact match

“Deniba International Exchange (DIE) is one of the leading and most trusted Exchange Companies in the UAE providing Currency Exchange, Remittances & Wages Protection Services for…”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
19Exact matchNaif, United Arab EmiratesHQ recorded Sep 28, 202611-5014 contacts →

Exact match

“Omda Exchange provides money transfer from and to all over the world to ensure safety and quick payment.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
20Exact matchBusiness Bay, United Arab EmiratesHQ recorded Sep 28, 202651-2009 contacts →

Exact match

“Pallapay Crypto Hub LLC, a prominent payment service provider with a focus on the Gulf and Middle East, operates on an international scale.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
21Exact matchDeira, United Arab EmiratesHQ recorded Sep 28, 202611-508 contacts →

Exact match

“Imagine having a dream.”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase
22Exact matchAl Maryah Island, United Arab EmiratesHQ recorded Sep 28, 202611-506 contacts →

Exact match

“Worldwide Cash Express Limited (WWCE) a Private Company Limited by Shares fully owned by Al Ansari Holding LLC, is incorporated at the Abu Dhabi Global Market (ADGM) on July 20…”

Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase

Showing 22 of 71 money transfer platforms based in the United Arab Emirates

See the full list, filter by size, metro and specialty, and access 1,091 tracked professional contacts with verified work emails. Direct dials are available where recorded.

Free signup · no credit card

View the full list →

Money transfer platforms based in the United Arab Emirates at a glance

As of Sep 28, 2026
12.0%Verified-email coverage
128.5Average contacts per company
11-50Median size (employees)
59.2%Largest-city concentration · Dubai
Sep 28, 2026Page data refreshed

Companies by employee count

1-10
15
11-50
27
51-200
14
201-500
5
501-1,000
3
1,001-5,000
2
5,001-10,000
2
10001+
3

Email recency for this list is measured worldwide rather than for United Arab Emirates, so it is reported there. Company counts and contact totals on this page are exact for United Arab Emirates, over 71 companies.

How this list was built

The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies
Company records associated with the United Arab Emirates whose business descriptions match “money transfer platforms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch
Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview
The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality
RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every displayed company carries at least one verified work email. RevenueBase tracks 1,091 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 28, 2026. Lists refresh periodically as the graph is re-checked.
Record context
Company records and descriptions can change. Check the company's website for its current services and locations.

Frequently asked

What is RevenueBase SmartSearch?

RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “money transfer platforms”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many money transfer platforms are there based in the United Arab Emirates?

RevenueBase identified 71 company matches for money transfer platforms associated with the United Arab Emirates as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

AL Fardan Exchange tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most money transfer platforms?

Dubai leads with 42 company records, followed by Abu Dhabi (7) and Dubai Dubai (3).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 1,091 professional contacts with verified work emails tracked across these 71 companies; direct dials are available where recorded.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 28, 2026.

Ready to reach these companies? Verified emails and direct dials for all 71 money transfer platforms based in the United Arab Emirates. Start with a free account, no credit card.

Download this list →

Related lists

About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.