Company lists · Data refreshed September 2026

Top 25 Online money transfer companies based in Brazil

Name: Online money transfer companies based in Brazil
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 171 companies tracked

RevenueBase identified 171 online money transfer companies headquartered in Brazil as of September 2026 and tracks 23,892 professional contacts across them, including 6,792 with verified work emails. Sao Paulo is the largest hub.

This list covers online money transfer companies headquartered in Brazil, 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.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review

171Companies

23,892Contacts tracked

6,792Verified emails

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The 25 largest online money transfer companies based in Brazil

Ranked by team size

Top 25 of 171 online money transfer companies based in Brazil, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to online money transfer companies: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Nubank	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	5,001-10,000	10,605 contacts →
	Indirect evidence “Nu is one of the largest digital financial services platforms in the world, serving 135 million customers across Brazil, Mexico, and Colombia.” Source: RevenueBase Database · checked Sep 19, 2026
2	Grupo Travelex Confidence	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	1,001-5,000	978 contacts →
	Indirect evidence “O Travelex Group, líder global em câmbio, está presente em mais de 20 países e é sinônimo de excelência e confiança há mais de 45 anos, representado no Brasil pelo Grupo Travelex…” Source: RevenueBase Database · checked Sep 19, 2026
3	Magalupay	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	501-1,000	495 contacts →
	Indirect evidence “Como parte de um dos pilares estratégicos do Magalu, nosso ecossistema possui tecnologias de meios de pagamento desenvolvidas por um time incrível.” Source: RevenueBase Database · checked Sep 19, 2026
4	Saque E Pague	Indirect evidence	Porto Alegre, BrazilHQ checked Sep 19, 2026	201-500	294 contacts →
	Indirect evidence “Olá, eu sou a Saque e Pague.” Source: RevenueBase Database · checked Sep 19, 2026
5	Cardway	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	1,001-5,000	275 contacts →
	Indirect evidence “A Cardway é a infraestrutura que conecta serviços digitais ao varejo físico e às plataformas financeiras de todo o Brasil.” Source: RevenueBase Database · checked Sep 19, 2026
6	Pagseguro International	Partial evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	51-200	212 contacts →
	Partial evidence “PagSeguro is PagBank's (NYSE: PAGS) international division and provides innovative payment solutions, automating payments, sales, and wire transfers to boost businesses anywhere…” Source: RevenueBase Database · checked Sep 19, 2026
7	B2	Indirect evidence	Belo Horizonte, BrazilHQ checked Sep 19, 2026	51-200	117 contacts →
	Indirect evidence “Somos especialistas em meios de pagamento e trabalhamos por uma sociedade sem moeda física e mais digital, que facilite a rotina de pessoas e empresas com praticidade, agilidade e…” Source: RevenueBase Database · checked Sep 19, 2026
8	Software Express	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	201-500	111 contacts →
	Indirect evidence “Somos a Fiserv, líder global no mercado de tecnologia e meios de pagamento há mais de 40 anos.” Source: RevenueBase Database · checked Sep 19, 2026
9	BK Bank	Indirect evidence	Ribeirão Preto, BrazilHQ checked Sep 19, 2026	51-200	87 contacts →
	Indirect evidence “Bk bank, a sua parceira completa em gestão financeira para empresas!” Source: RevenueBase Database · checked Sep 19, 2026
10	Getnet Brasil	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	1,001-5,000	85 contacts →
	Indirect evidence “A Getnet foi fundada em 2003 como uma start up.” Source: RevenueBase Database · checked Sep 19, 2026
11	Frogpay Solução EM Pagamentos	Partial evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	51-200	64 contacts →
	Partial evidence “Transformando transações financeiras com inovação e praticidade!” Source: RevenueBase Database · checked Sep 19, 2026
12	Gerencianet	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	201-500	61 contacts →
	Indirect evidence “A Gerencianet é uma conta digital focada em negócios para que empreendedores possam emitir e gerenciar recebimentos.” Source: RevenueBase Database · checked Sep 19, 2026
13	MITTU	Indirect evidence	Fortaleza, BrazilHQ checked Sep 19, 2026	201-500	51 contacts →
	Indirect evidence “A Mittu nasceu com o propósito de descomplicar seus serviços financeiros.” Source: RevenueBase Database · checked Sep 19, 2026
14	Assiny	Indirect evidence	Nova Lima, BrazilHQ checked Sep 19, 2026	11-50	32 contacts →
	Indirect evidence “A Assiny é uma empresa líder em soluções de pagamentos digitais e entrega de infoprodutos.” Source: RevenueBase Database · checked Sep 19, 2026
15	Partnerbank	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	11-50	30 contacts →
	Indirect evidence “O PartnerBank conta com serviços de recebimento e conta digital que funcionam diretamente do seu ERP.” Source: RevenueBase Database · checked Sep 19, 2026
16	Pag.Aí	Indirect evidence	Eusébio, BrazilHQ checked Sep 19, 2026	11-50	29 contacts →
	Indirect evidence “Durante muitos anos o mercado de pagamento com cartões de crédito e débito brasileiro, foi um duopólio, as quais detinham a exclusividade da licença de grandes bandeiras.” Source: RevenueBase Database · checked Sep 19, 2026
17	PAYER	Indirect evidence	Porto Alegre, BrazilHQ checked Sep 19, 2026	11-50	25 contacts →
	Indirect evidence “Somos a Payer, conectamos o seu negócio aos melhores meios de pagamento e serviços financeiros para você economizar em cada transação, vender mais no Físico e Digital de forma…” Source: RevenueBase Database · checked Sep 19, 2026
18	Stafebank	Indirect evidence	São José Do Rio Preto, BrazilHQ checked Sep 19, 2026	11-50	25 contacts →
	Indirect evidence “O Stafebank nasceu em 2012, para acabar com a complexidade do sistema financeiro, com o objetivo de simplificar pagamentos do dia a dia e devolver o controle sobre a vida…” Source: RevenueBase Database · checked Sep 19, 2026
19	Bankei	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	51-200	20 contacts →
	Indirect evidence “A primeira plataforma financeira de moedas digitais que integra banco, corretora e meio de pagamento em um só lugar.” Source: RevenueBase Database · checked Sep 19, 2026
20	Magalubank	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	501-1,000	19 contacts →
	Indirect evidence “Como parte de um dos pilares estratégicos do Magalu, nosso ecossistema possui tecnologias de meios de pagamento desenvolvidas por um time incrível.” Source: RevenueBase Database · checked Sep 19, 2026
21	Owempay	Indirect evidence	Alphaville, BrazilHQ checked Sep 19, 2026	11-50	19 contacts →
	Indirect evidence “A OwemPay é uma empresa que oferece soluções de pagamentos digitais, permitindo transações financeiras de forma rápida, segura e conveniente.” Source: RevenueBase Database · checked Sep 19, 2026
22	Pixtopay	Partial evidence	Balneário Camboriu, BrazilHQ checked Sep 19, 2026	11-50	18 contacts →
	Partial evidence “A PIXTOPAY é uma empresa líder no setor de pagamentos online, dedicada a simplificar a forma como empresas realizam transações financeiras na era digital.” Source: RevenueBase Database · checked Sep 19, 2026
23	Turvicam	Indirect evidence	Belém, BrazilHQ checked Sep 19, 2026	11-50	18 contacts →
	Indirect evidence “Turvicam - Turismo Viagens E Cambio Ltda is a company based out of Brazil.” Source: RevenueBase Database · checked Sep 19, 2026
24	Compropay	Indirect evidence	Vitória, BrazilHQ checked Sep 19, 2026	11-50	16 contacts →
	Indirect evidence “Compro•Pay veio para facilitar ainda mais o pagamento de qualquer compra.” Source: RevenueBase Database · checked Sep 19, 2026
25	Cambionet	Partial evidence	Porto Alegre, BrazilHQ checked Sep 19, 2026	11-50	16 contacts →
	Partial evidence “A Cambionet tem as melhores soluções em câmbio para você e sua empresa- Transferências Internacionais - Câmbio para importação e Exportação - Taxas competitivas - Atendimento…” Source: RevenueBase Database · checked Sep 19, 2026

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: online money transfer 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 online money transfer companies.
Partial evidence: Its own public description names part of online money transfer companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name online money transfer 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 171 online money transfer companies based in Brazil

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Online money transfer companies based in Brazil at a glance

As of Sep 19, 2026

28.4%Verified-email coverage

139.7Average contacts per company

11-50Median size (employees)

37.4%Largest-city concentration · Sao Paulo

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

1,001-5,000

5,001-10,000

10001+

Email recency for this list is measured worldwide rather than for Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 171 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 online money transfer 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 Brazil whose own description of what they do matches “online money transfer 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 online money transfer 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 online money transfer companies, and records with no verified work email. Companies headquartered outside Brazil 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, 6,792 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.

Online money transfer companies by metro

Online money transfer companies in Sao Paulo64

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 online money transfer 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 online money transfer companies are there based in Brazil?

RevenueBase identified 171 online money transfer companies headquartered in Brazil 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?

Nubank, headquartered in Sao Paulo, tops this list with the largest team on record.

Which city has the most online money transfer companies?

Sao Paulo leads with 64 headquartered companies, followed by Barueri (14) and Porto Alegre (10).

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 6,792 verified decision-maker contacts tracked across these 171 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.