Company lists · Data refreshed September 2026
Top 20 Money transfer service providers based in India
RevenueBase identified 69 company matches for money transfer service providers associated with India as of September 2026 and tracks 3,079 professional contacts across them, including 306 with verified work emails. Mumbai is the largest hub.
This list covers company matches for money transfer service providers associated with India, 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 20, 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.
The 20 largest money transfer service providers based in India
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 362 contacts → | ||||
Exact match “EbixCash, has today emerged as India’s largest end-to-end financial exchange, that includes a last mile network of over physical distribution outlets besides an omni-channel…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 2 | 211 contacts → | ||||
Exact match “Fable Fintech is reimagining how money moves across borders.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 3 | 203 contacts → | ||||
Exact match “Suvidhaa is redefining the way people make payments and remittances across multiple services.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 4 | 191 contacts → | ||||
Exact match “GlobalPay is a 40+ year, BSE listed, RBI Authorized Dealer Category II licensed entity, headquartered in Mumbai with 22 branches Pan India and holds ISO 27001:2022 and PCI DSS…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 5 | 175 contacts → | ||||
Exact match “LuLu Forex Pvt.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 6 | 141 contacts → | ||||
Exact match “An Authorized Dealer-II license holding company, registered at Bangalore, India and is part of Orient Exchange Co.(L.L.C.),Dubai, group of companies.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 7 | 65 contacts → | ||||
Exact match “Fly Finance is a global payment platform built for Indians moving money in every direction.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 8 | 53 contacts → | ||||
Exact match “Muthoot Forex Limited is a part of the INR 4.5 billion Muthoot Group, with business interests in financial services, information technology, media, healthcare, education, power…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 9 | 32 contacts → | ||||
Exact match “Glomo is a cross-border payments firm specialized in delivering fast, secure, borderless, and compliant payment solutions, connecting businesses and individuals globally.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 10 | 20 contacts → | ||||
Exact match “MoneeFlo ("Trafex India Pvt.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 11 | 20 contacts → | ||||
Exact match “QuickNPay is a digital payment solutions provider on a mission to make financial transactions effortless and accessible to everyone.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 12 | 18 contacts → | ||||
Exact match “We at Remitout, offer the best foreign money transfer solution for you.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 13 | 14 contacts → | ||||
Exact match “RemitSo is a Full Suite Enterprise-Grade, Software Platform for Managing International Money Transfer Operations.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 14 | 12 contacts → | ||||
Exact match “Making Cross Border payments from India - Simpler, Safer & Faster.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 15 | 12 contacts → | ||||
Exact match “Hedge Money is a Leading financial company dealing in foreign exchange, Money Transfer, Tours & travel services.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 16 | 9 contacts → | ||||
Exact match “Xchangepe is India's global payments infrastructure for exporters, freelancers, and businesses.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 17 | 6 contacts → | ||||
Exact match “Instantaneous International Bank Transfers” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 18 | 4 contacts → | ||||
Exact match “Since our inception in 2022, Unipay has quickly become the go-to solution for all things Forex.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 19 | 3 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 20 | 2 contacts → | ||||
Exact match “Laxmii Forex Pvt.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “money transfer service providers”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 20 of 69 money transfer service providers based in India
See the full list, filter by size, metro and specialty, and access 306 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Money transfer service providers based in India at a glance
As of Sep 20, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, over 69 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 India whose business descriptions match “money transfer service providers” 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 306 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 20, 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 service providers”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many money transfer service providers are there based in India?
RevenueBase identified 69 company matches for money transfer service providers associated with India 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?
Ebixcash tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most money transfer service providers?
Mumbai leads with 10 company records, followed by Delhi (5) and New Delhi (5).
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 306 professional contacts with verified work emails tracked across these 69 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 20, 2026.
Ready to reach these companies? Verified emails and direct dials for all 69 money transfer service providers based in India. Start with a free account, no credit card.
Download this list →Related lists
Money transfer service providers by geography
- Money transfer service providers based in Australia
- Money transfer service providers based in Brazil
- Money transfer service providers based in Canada
- Money transfer service providers based in the United Arab Emirates
- Money transfer service providers based in the United Kingdom
- Money transfer service providers based in the United States
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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Money transfer service providers based in Australia
- Money transfer service providers based in Brazil
- Money transfer service providers based in Canada
- Money transfer service providers based in the United Arab Emirates
- Money transfer service providers based in the United Kingdom
- Money transfer service providers based in the United States
Company intelligence · public preview
Top 20 money transfer service providers based in India
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 69 matching company records for money transfer service providers based in India, with 3,079 tracked contacts and 306 verified work emails.
This public preview shows 20 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 20, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 20 money transfer service providers based in India
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Ebixcashebixcash.com HQ: Noida, IndiaReported employees: 5,001-10,000 | Noida, India | 5,001-10,000 | Exact match | 362 contacts → |
“EbixCash, has today emerged as India’s largest end-to-end financial exchange, that includes a last mile network of over physical distribution outlets besides an omni-channel…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Fable Fintechfablefintech.comHQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 211 contacts → |
“Fable Fintech is reimagining how money moves across borders.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Suvidhaasuvidhaa.comHQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 203 contacts → |
“Suvidhaa is redefining the way people make payments and remittances across multiple services.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Globalpay Wsfxwsfxglobalpay.comHQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 191 contacts → |
“GlobalPay is a 40+ year, BSE listed, RBI Authorized Dealer Category II licensed entity, headquartered in Mumbai with 22 branches Pan India and holds ISO 27001:2022 and PCI DSS…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Lulu Forex Pvt. LTDluluforex.com HQ: Kochi, IndiaReported employees: 51-200 | Kochi, India | 51-200 | Exact match | 175 contacts → |
“LuLu Forex Pvt.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Orient Exchange & Financial Services P LTDorientexchange.inHQ: Bengaluru South, IndiaReported employees: 201-500 | Bengaluru South, India | 201-500 | Exact match | 141 contacts → |
“An Authorized Dealer-II license holding company, registered at Bangalore, India and is part of Orient Exchange Co.(L.L.C.),Dubai, group of companies.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  FLY Financefly.financeHQ: Noida, IndiaReported employees: 51-200 | Noida, India | 51-200 | Exact match | 65 contacts → |
“Fly Finance is a global payment platform built for Indians moving money in every direction.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Muthoot Forex Limitedmuthootforex.com HQ: Kochi, IndiaReported employees: 51-200 | Kochi, India | 51-200 | Exact match | 53 contacts → |
“Muthoot Forex Limited is a part of the INR 4.5 billion Muthoot Group, with business interests in financial services, information technology, media, healthcare, education, power…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  GLOMOglomopay.comHQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 32 contacts → |
“Glomo is a cross-border payments firm specialized in delivering fast, secure, borderless, and compliant payment solutions, connecting businesses and individuals globally.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Moneeflomoneeflo.comHQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 20 contacts → |
“MoneeFlo ("Trafex India Pvt.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Quicknpayquicknpay.comHQ: Central Delhi, IndiaReported employees: 11-50 | Central Delhi, India | 11-50 | Exact match | 20 contacts → |
“QuickNPay is a digital payment solutions provider on a mission to make financial transactions effortless and accessible to everyone.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Remitout Service PVT LTDremitout.comHQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 18 contacts → |
“We at Remitout, offer the best foreign money transfer solution for you.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Remitsoremitso.comHQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 14 contacts → |
“RemitSo is a Full Suite Enterprise-Grade, Software Platform for Managing International Money Transfer Operations.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Reeudoreeudo.comHQ: Gurgaon, IndiaReported employees: 11-50 | Gurgaon, India | 11-50 | Exact match | 12 contacts → |
“Making Cross Border payments from India - Simpler, Safer & Faster.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Hedge Money Pvt. LTDhedgemoney.inHQ: Chandigarh, IndiaReported employees: 11-50 | Chandigarh, India | 11-50 | Exact match | 12 contacts → |
“Hedge Money is a Leading financial company dealing in foreign exchange, Money Transfer, Tours & travel services.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Xchangepexchangepe.comHQ: Bengaluru South, IndiaReported employees: 11-50 | Bengaluru South, India | 11-50 | Exact match | 9 contacts → |
“Xchangepe is India's global payments infrastructure for exporters, freelancers, and businesses.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Chimèrechimere.worldHQ: Indore, IndiaReported employees: 1-10 | Indore, India | 1-10 | Exact match | 6 contacts → |
“Instantaneous International Bank Transfers” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Unipay Forex Services PVT LTDunipayforex.comHQ: Panchkula, IndiaReported employees: 1-10 | Panchkula, India | 1-10 | Exact match | 4 contacts → |
“Since our inception in 2022, Unipay has quickly become the go-to solution for all things Forex.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Anand Money Changers PVT LTDamcpl.in HQ: Anand, IndiaReported employees: 1-10 | Anand, India | 1-10 | Exact match | 3 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 20 |  Laxmii Forexlaxmiiforex.comHQ: Pune, IndiaReported employees: 51-200 | Pune, India | 51-200 | Exact match | 2 contacts → |
“Laxmii Forex Pvt.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 20 of 69 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Money transfer service providers: dataset insights
September 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
69 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, over 69 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 20, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for money transfer service providers?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many money transfer service providers did RevenueBase find based in India?
The saved snapshot records 69 matching company records, 3,079 tracked contacts and 306 verified emails. The public preview displays 20 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 20, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Money transfer service providers by geography
- Money transfer service providers based in Australia
- Money transfer service providers based in Brazil
- Money transfer service providers based in Canada
- Money transfer service providers based in the United Arab Emirates
- Money transfer service providers based in the United Kingdom
- Money transfer service providers based in the United States
Cite this list
RevenueBase Data Team. Top 20 money transfer service providers based in India. Snapshot: September 20, 2026. https://revenuebase.ai/companies/money-transfer-service-providers/india.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Money transfer service providers based in Australia
- Money transfer service providers based in Brazil
- Money transfer service providers based in Canada
- Money transfer service providers based in the United Arab Emirates
- Money transfer service providers based in the United Kingdom
- Money transfer service providers based in the United States
Company intelligence · public preview
Top 20 money transfer service providers based in India
RevenueBase records 69 matching company records for money transfer service providers based in India, with 3,079 tracked contacts and 306 verified work emails.
This public preview shows 20 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 20, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 20 money transfer service providers based in India
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Ebixcashebixcash.com HQ: Noida, IndiaReported employees: 5,001-10,000 | Noida, India | 5,001-10,000 | Exact match | 362 contacts → |
“EbixCash, has today emerged as India’s largest end-to-end financial exchange, that includes a last mile network of over physical distribution outlets besides an omni-channel…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Fable Fintechfablefintech.com HQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 211 contacts → |
“Fable Fintech is reimagining how money moves across borders.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Suvidhaasuvidhaa.com HQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 203 contacts → |
“Suvidhaa is redefining the way people make payments and remittances across multiple services.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Globalpay Wsfxwsfxglobalpay.com HQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 191 contacts → |
“GlobalPay is a 40+ year, BSE listed, RBI Authorized Dealer Category II licensed entity, headquartered in Mumbai with 22 branches Pan India and holds ISO 27001:2022 and PCI DSS…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Lulu Forex Pvt. LTDluluforex.com HQ: Kochi, IndiaReported employees: 51-200 | Kochi, India | 51-200 | Exact match | 175 contacts → |
“LuLu Forex Pvt.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Orient Exchange & Financial Services P LTDorientexchange.in HQ: Bengaluru South, IndiaReported employees: 201-500 | Bengaluru South, India | 201-500 | Exact match | 141 contacts → |
“An Authorized Dealer-II license holding company, registered at Bangalore, India and is part of Orient Exchange Co.(L.L.C.),Dubai, group of companies.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | FLY Financefly.finance HQ: Noida, IndiaReported employees: 51-200 | Noida, India | 51-200 | Exact match | 65 contacts → |
“Fly Finance is a global payment platform built for Indians moving money in every direction.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Muthoot Forex Limitedmuthootforex.com HQ: Kochi, IndiaReported employees: 51-200 | Kochi, India | 51-200 | Exact match | 53 contacts → |
“Muthoot Forex Limited is a part of the INR 4.5 billion Muthoot Group, with business interests in financial services, information technology, media, healthcare, education, power…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | GLOMOglomopay.com HQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 32 contacts → |
“Glomo is a cross-border payments firm specialized in delivering fast, secure, borderless, and compliant payment solutions, connecting businesses and individuals globally.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Moneeflomoneeflo.com HQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 20 contacts → |
“MoneeFlo ("Trafex India Pvt.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Quicknpayquicknpay.com HQ: Central Delhi, IndiaReported employees: 11-50 | Central Delhi, India | 11-50 | Exact match | 20 contacts → |
“QuickNPay is a digital payment solutions provider on a mission to make financial transactions effortless and accessible to everyone.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Remitout Service PVT LTDremitout.com HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 18 contacts → |
“We at Remitout, offer the best foreign money transfer solution for you.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Remitsoremitso.com HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 14 contacts → |
“RemitSo is a Full Suite Enterprise-Grade, Software Platform for Managing International Money Transfer Operations.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Reeudoreeudo.com HQ: Gurgaon, IndiaReported employees: 11-50 | Gurgaon, India | 11-50 | Exact match | 12 contacts → |
“Making Cross Border payments from India - Simpler, Safer & Faster.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Hedge Money Pvt. LTDhedgemoney.in HQ: Chandigarh, IndiaReported employees: 11-50 | Chandigarh, India | 11-50 | Exact match | 12 contacts → |
“Hedge Money is a Leading financial company dealing in foreign exchange, Money Transfer, Tours & travel services.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Xchangepexchangepe.com HQ: Bengaluru South, IndiaReported employees: 11-50 | Bengaluru South, India | 11-50 | Exact match | 9 contacts → |
“Xchangepe is India's global payments infrastructure for exporters, freelancers, and businesses.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Chimèrechimere.world HQ: Indore, IndiaReported employees: 1-10 | Indore, India | 1-10 | Exact match | 6 contacts → |
“Instantaneous International Bank Transfers” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Unipay Forex Services PVT LTDunipayforex.com HQ: Panchkula, IndiaReported employees: 1-10 | Panchkula, India | 1-10 | Exact match | 4 contacts → |
“Since our inception in 2022, Unipay has quickly become the go-to solution for all things Forex.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Anand Money Changers PVT LTDamcpl.in HQ: Anand, IndiaReported employees: 1-10 | Anand, India | 1-10 | Exact match | 3 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 20 | Laxmii Forexlaxmiiforex.com HQ: Pune, IndiaReported employees: 51-200 | Pune, India | 51-200 | Exact match | 2 contacts → |
“Laxmii Forex Pvt.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 20 of 69 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Money transfer service providers: dataset insights
September 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
69 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, over 69 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 20, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for money transfer service providers?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many money transfer service providers did RevenueBase find based in India?
The saved snapshot records 69 matching company records, 3,079 tracked contacts and 306 verified emails. The public preview displays 20 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 20, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Money transfer service providers by geography
- Money transfer service providers based in Australia
- Money transfer service providers based in Brazil
- Money transfer service providers based in Canada
- Money transfer service providers based in the United Arab Emirates
- Money transfer service providers based in the United Kingdom
- Money transfer service providers based in the United States
Cite this list
RevenueBase Data Team. Top 20 money transfer service providers based in India. Snapshot: September 20, 2026. https://revenuebase.ai/companies/money-transfer-service-providers/india.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Money transfer service providers based in Australia
- Money transfer service providers based in Brazil
- Money transfer service providers based in Canada
- Money transfer service providers based in the United Arab Emirates
- Money transfer service providers based in the United Kingdom
- Money transfer service providers based in the United States