Company lists · Data refreshed September 2026
Top 25 Money transfer service companies based in the United Arab Emirates
RevenueBase identified 67 money transfer service companies headquartered in the United Arab Emirates as of September 2026 and tracks 11,002 professional contacts across them, including 1,163 with verified work emails. Dubai is the largest hub.
This list covers money transfer service companies headquartered in the United Arab Emirates, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 19, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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.
The 25 largest money transfer service companies based in the United Arab Emirates
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,522 contacts → | ||||
Strong evidence “LuLu Financial Holdings is a leading name in financial service sector primarily dealing in foreign exchange, global money transfer and salary and wage administration.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 2 | 1,250 contacts → | ||||
Partial evidence “Money matters made simple.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 3 | 418 contacts → | ||||
Partial evidence “Wall Street Exchange, established in Dubai in 1982, is one of the first companies to provide comprehensive money exchange services in the UAE.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 4 | 370 contacts → | ||||
Indirect evidence “Sharaf Exchange, incorporated in 1996, is part of Sharaf Group, one of the most respectable groups in the UAE.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 5 | 370 contacts → | ||||
Partial evidence “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…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 6 | 273 contacts → | ||||
Strong evidence “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…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 7 | 202 contacts → | ||||
Partial evidence “At Xpress Money, we aim to emerge as a leading player on the global cross-border remittance landscape.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 8 | 200 contacts → | ||||
Strong evidence “Emirates International Exchange is one of the leading exchange houses in the Middle East established in 1980, primarily focusing on money transfers and money exchange, and is part…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 9 | 166 contacts → | ||||
Strong evidence “TransFi helps businesses and individuals access better ways to move money.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 10 | 144 contacts → | ||||
Partial evidence “Ziina is the fast, secure way to send and receive money in the UAE.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 11 | 111 contacts → | ||||
Indirect evidence “Changing global currency We provide international exchange solutions for businesses and private individuals.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 12 | 73 contacts → | ||||
Partial evidence “e & money is the only financial super app you’ll ever need!” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 13 | 69 contacts → | ||||
Strong evidence “Instant Cash is one of the fastest-growing money transfer brands with over agent locations across the globe.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 14 | 49 contacts → | ||||
Indirect evidence “WeWire empowers businesses of all sizes with convenient, fast, and reliable FX and cross-border payment solutions across 80+ countries at flexible rates.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 15 | 38 contacts → | ||||
Strong evidence “Al Jaber Exchange empowers businesses and individuals with a fast, reliable, and streamlined services for currency exchange, money transfers and payments.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 16 | 35 contacts → | ||||
Indirect evidence Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 17 | 30 contacts → | ||||
Indirect evidence “Unimoni is part of Finablr, a global platform for Payments and Foreign Exchange solutions.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 18 | 26 contacts → | ||||
Indirect evidence “We’re a global fintech powerhouse rooted in the UAE and India, operating across key economic corridors, reaching more than 4.3 billion people.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 19 | 23 contacts → | ||||
Indirect evidence “EFICYENT is a global fintech platform built to simplify cross-border payments for businesses and financial institutions.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 20 | 20 contacts → | ||||
Partial evidence “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-…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 21 | 18 contacts → | ||||
Indirect evidence “Our mission is to democratize banking and payments by delivering affordable and inclusive financial services to our customers in a tailored digital experience.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 22 | 18 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 23 | 14 contacts → | ||||
Strong evidence “Omda Exchange provides money transfer from and to all over the world to ensure safety and quick payment.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 24 | 8 contacts → | ||||
Indirect evidence “Imagine having a dream.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 25 | 6 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
RevenueBase Smart Search
RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: money transfer service companies. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.
- Strong evidence
- The company's own public description of its business names money transfer service companies.
- Partial evidence
- Its own public description names part of money transfer service companies, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name money transfer service companies. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.
RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.
Showing 25 of 67 money transfer service companies based in the United Arab Emirates
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Money transfer service companies based in the United Arab Emirates at a glance
As of Sep 19, 2026Companies by employee count
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 67 companies.
How this list was built
Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among money transfer service companies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
- What qualifies
- Companies headquartered in the United Arab Emirates whose own description of what they do matches “money transfer service companies”. Matching reads each company's description, not its industry code or its name.
- RevenueBase Smart Search
- RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names money transfer service companies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
- What we exclude
- Companies whose own description does not clearly place them among money transfer service companies, and records with no verified work email. Companies headquartered outside United Arab Emirates are excluded even when they keep an office there.
- Match quality
- In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
- 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 listed company carries at least one verified work email, 1,163 across the full list. 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 19, 2026. Lists refresh periodically as the graph is re-checked.
- Corrections
- Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.
Money transfer service companies by metro
- Money transfer service companies in Dubai34
Frequently asked
What is RevenueBase Smart Search?
RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names money transfer service companies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.
How many money transfer service companies are there based in the United Arab Emirates?
RevenueBase identified 67 money transfer service companies headquartered in the United Arab Emirates as of September 2026, matched on each company's own description of what it does rather than its industry code.
What is the largest company on this list?
Lulu Exchange, headquartered in Dhabi, tops this list with the largest team on record.
Which city has the most money transfer service companies?
Dubai leads with 34 headquartered companies, followed by Abu Dhabi (9) and Deira (2).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 1,163 verified decision-maker contacts tracked across these 67 companies.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 19, 2026.
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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 Smart Search, 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.
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