Company lists · Data refreshed September 2026

Top 21 Money transfer services based in the United Arab Emirates

RevenueBase identified 56 company matches for money transfer services associated with the United Arab Emirates as of September 2026 and tracks 10,770 professional contacts across them, including 1,096 with verified work emails. Dubai is the largest hub.

This list covers company matches for money transfer services 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 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 20, 2026 How this list was built
56Companies
10,770Contacts tracked
1,096Verified emails
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The 21 largest money transfer services based in the United Arab Emirates

Ranked by team size
Top 21 of 56 company matches for money transfer services based in the United Arab Emirates, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 20, 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 matchAbu Dhabi, United Arab EmiratesHQ recorded Sep 20, 20261,001-5,0001,522 contacts →

Exact match

“LuLu Financial Holdings is a leading name in financial service sector primarily dealing in foreign exchange, global money transfer and salary and wage administration.”

Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
2Exact matchDubai, United Arab EmiratesHQ recorded Sep 20, 20261,001-5,0001,250 contacts →

Exact match

“Money matters made simple.”

Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
3Exact matchDeira, United Arab EmiratesHQ recorded Sep 20, 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 20, 2026 · View company records in RevenueBase
4Exact matchDubai, United Arab EmiratesHQ recorded Sep 20, 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 20, 2026 · View company records in RevenueBase
5Exact matchDubai, United Arab EmiratesHQ recorded Sep 20, 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 20, 2026 · View company records in RevenueBase
6Exact matchDubai, United Arab EmiratesHQ recorded Sep 20, 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 20, 2026 · View company records in RevenueBase
7Exact matchAbu Dhabi, United Arab EmiratesHQ recorded Sep 20, 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 20, 2026 · View company records in RevenueBase
8Exact matchMankhool, United Arab EmiratesHQ recorded Sep 20, 202651-200200 contacts →

Exact match

“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…”

Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
9Exact matchDubai, United Arab EmiratesHQ recorded Sep 20, 2026n/a166 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
10Exact matchDubai, United Arab EmiratesHQ recorded Sep 20, 2026201-500124 contacts →

Exact match

“Al Razouki International Exchange is a non-banking financial organization and is a leading name in financial service sector, primarily dealing in foreign exchange, global money…”

Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
11Exact matchAbu Dhabi, United Arab EmiratesHQ recorded Sep 20, 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 20, 2026 · View company records in RevenueBase
12Exact matchDubai, United Arab EmiratesHQ recorded Sep 20, 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 20, 2026 · View company records in RevenueBase
13Exact matchDubai, United Arab EmiratesHQ recorded Sep 20, 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 20, 2026 · View company records in RevenueBase
14Exact matchAbu Dhabi, United Arab EmiratesHQ recorded Sep 20, 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 20, 2026 · View company records in RevenueBase
15Exact matchDubai, United Arab EmiratesHQ recorded Sep 20, 2026n/a35 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
16Exact matchDubai, United Arab EmiratesHQ recorded Sep 20, 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 20, 2026 · View company records in RevenueBase
17Exact matchDubai, United Arab EmiratesHQ recorded Sep 20, 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 20, 2026 · View company records in RevenueBase
18Exact matchRas Al Khaimah Ras Al Khaimah, United Arab EmiratesHQ recorded Sep 20, 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 20, 2026 · View company records in RevenueBase
19Exact matchNaif, United Arab EmiratesHQ recorded Sep 20, 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 20, 2026 · View company records in RevenueBase
20Exact matchDeira, United Arab EmiratesHQ recorded Sep 20, 202611-508 contacts →

Exact match

“Imagine having a dream.”

Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
21Exact matchAl Maryah Island, United Arab EmiratesHQ recorded Sep 20, 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 20, 2026 · View company records in RevenueBase

Showing 21 of 56 money transfer services based in the United Arab Emirates

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

As of Sep 20, 2026
10.2%Verified-email coverage
192.3Average contacts per company
11-50Median size (employees)
51.8%Largest-city concentration · Dubai
Sep 20, 2026Page data refreshed

Companies by employee count

1-10
8
11-50
23
51-200
12
201-500
4
501-1,000
3
1,001-5,000
3
5,001-10,000
1
10001+
2

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 56 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 services” 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 1,096 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 services”; each Exact match badge shows search membership, not an individual similarity or quality score.

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

RevenueBase identified 56 company matches for money transfer services 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?

Lulu 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 services?

Dubai leads with 29 company records, followed by Abu Dhabi (5) and Deira (2).

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 1,096 professional contacts with verified work emails tracked across these 56 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.

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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 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.