Wire transfer service companies in Nan facilitate electronic transfers of money domestically and internationally. These companies range from established firms like MoneyGram and Ria to emerging fintech solutions, offering tailored services that cater to individuals and businesses alike. The industry is innovating rapidly, with mobile apps and online platforms driving accessibility and efficiency. Additionally, regulatory compliance remains a focal point as businesses aim to create secure financial transactions. As globalization continues and digital transactions rise, the industry is witnessing a shift towards more adaptable and tech-savvy solutions to meet consumer demand, influencing how money flows around the globe.

The companies listed here showcase a mix of established players and innovative newcomers in the wire transfer service sector. Operating sizes range from small teams to organizations employing thousands, with headquarters located in major cities like Dallas, Calgary, and London. Founded between the late 20th century to recent years, these firms specialize in international money transfers, currency exchange, and various payments. From MoneyGram’s vast network to WorldRemit’s tech-driven approach, these companies reflect a spectrum of expertise and service offerings tailored to meet modern financial needs.

Read on to discover the top wire transfer service companies.

Top 28 Wire Transfer Services Companies

1. MoneyGram

• Website: moneygram.com
• Ownership type: Corporate
• Headquarters: Dallas, Texas, United States (USA)
• Employee distribution: United States (USA) 35%, Poland 26%, India 9%, Other 31%
• Latest funding: August 2023
• Founded year: 1940
• Headcount: 1001-5000
• LinkedIn: moneygram-international

MoneyGram International, Inc. is a prominent money transfer service headquartered in Dallas, Texas. Founded in 1940, the company has built a robust infrastructure that allows customers to send and receive money securely and conveniently across the globe. With a network exceeding 350,000 locations, MoneyGram offers services such as peer-to-peer money transfers, bill payments, and money orders. The company serves a wide range of clients, from individual consumers to businesses, and has adapted to modern demands by providing online and mobile app services. MoneyGram's commitment to security and customer service is evident in its ongoing efforts to enhance user experience, particularly during challenging times like the COVID-19 pandemic. The company is licensed as a money transmitter in various jurisdictions, ensuring compliance with regulatory standards.

2. Calforex Canada

• Website: calforex.com
• Ownership type: Private
• Headquarters: Calgary, Alberta, Canada
• Employee distribution: Canada 100%
• Founded year: 1983
• Headcount: 51-200
• LinkedIn: calforex

Calforex Canada, established in 1983, is a currency exchange service based in Calgary, Alberta. With over 40 years of experience, the company specializes in foreign exchange and wire transfer services for both individuals and businesses. Calforex operates multiple branches across Canada, providing a wide selection of currencies and competitive rates aimed at helping customers save on exchange fees. The company serves over one million customers annually, including individuals, financial institutions, and businesses, ensuring efficient service for their currency needs. Calforex is registered with FINTRAC, underscoring its commitment to compliance and security in financial transactions. Their services include not only wire transfers but also foreign bank notes and online transfers, catering to a broad spectrum of currency-related requirements.

3. Habib Qatar International Exchange Ltd

• Website: hqie.com.qa
• Ownership type: Private
• Headquarters: Doha, Doha, Qatar
• Employee distribution: Qatar 83%, Pakistan 17%
• Founded year: 1978
• Headcount: 51-200
• LinkedIn: hqie

Habib Qatar International Exchange Ltd, based in Doha, Qatar, is a private financial services company founded in 1978. The firm specializes in currency exchange and remittance services, catering to both individual consumers and businesses that require international money transfer solutions. Operating under the regulations of the Qatar Central Bank, Habib Qatar ensures secure and compliant financial transactions. The company has a workforce of approximately 70 employees, with a significant portion based in Qatar and a notable presence of employees from Pakistan. Habib Qatar is committed to protecting customer data and has implemented various measures to prevent fraud and ensure the security of transactions. The firm does not report any recent funding, indicating a stable operational model without external financial backing.

4. WorldRemit

• Website: worldremit.com
• Ownership type: Venture Capital
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: United Kingdom (UK) 38%, Philippines 29%, Poland 15%, Other 18%
• Latest funding: Other (Debt), $275.0M, January 2021
• Founded year: 2010
• Headcount: 1001-5000
• LinkedIn: worldremit

WorldRemit is a financial technology company based in London, England, specializing in international money transfers. Established in 2010, it has quickly become a notable player in the money transfer industry. The company provides various services, including bank transfers, cash pickups, and mobile money, allowing consumers to send money across borders efficiently and securely. WorldRemit operates through a user-friendly online platform and a mobile app, which facilitate seamless transactions for its users. The company has garnered a customer base of over 8 million individuals and is licensed by government regulators worldwide, ensuring compliance with security and regulatory standards. In January 2021, WorldRemit raised $275 million in funding, reflecting its growth trajectory and the confidence investors have in its business model. With a workforce distributed across several countries, including the UK, Philippines, and Poland, WorldRemit continues to expand its reach and enhance its service offerings in the international money transfer market.

5. Al Ansari Exchange

• Website: alansariexchange.com
• Ownership type: Private
• Headquarters: Dubai, Dubai, United Arab Emirates (UAE)
• Employee distribution: United Arab Emirates 98%, Other 2%
• Founded year: 1966
• Headcount: 1001-5000
• LinkedIn: al-ansari-exchange

Al Ansari Exchange is a financial services company based in Dubai, UAE, specializing in money transfer and foreign exchange services. Founded in 1966, it has grown to operate over 260 branches throughout the UAE, catering to both individual and corporate clients. The company offers a variety of services, including online money transfers, foreign exchange, prepaid cards, and corporate payroll solutions. Al Ansari Exchange has established partnerships with over 500,000 banks and agent locations worldwide, facilitating seamless remittance solutions. The company is recognized for its commitment to customer satisfaction and has implemented a mobile app to enhance service accessibility. With a workforce of over 4,000 employees, Al Ansari Exchange serves more than 3 million customers each month, reflecting its significant role in the financial services industry.

6. TransferWise

• Website: transferwise.com
• Ownership type: Venture Capital
• Headquarters: London, England, United Kingdom (UK)
• Latest funding: $200.0M, July 2020
• Founded year: 2011
• Headcount: 1001-5000
• LinkedIn: transferwise

Wise, formerly known as TransferWise, is a financial services company based in London, UK, that specializes in international money transfers and multi-currency accounts. Founded in 2011, Wise has transformed the way individuals and businesses manage their money across borders. The company offers a platform that allows users to send money at low costs, with a focus on transparency and fair exchange rates. Wise has built a reputation for its user-friendly interface and fast transaction speeds, with many transfers completed in under 20 seconds. The company serves over 16 million customers globally, moving approximately $11 billion each month. Wise has also expanded its offerings to include a multi-currency account, enabling users to hold and convert funds in over 40 currencies. With significant funding received, Wise continues to innovate and enhance its services, positioning itself as a trusted choice for international banking needs.

7. Universal Exchange Center

• Website: universalexchange.net
• Ownership type: Private
• Headquarters: Dubai, Dubai, United Arab Emirates (UAE)
• Employee distribution: United Arab Emirates 100%
• Founded year: 2006
• Headcount: 1-10
• LinkedIn: universal-exchange-center

Universal Exchange Center, established in 2006 and based in Dubai, UAE, is a financial services firm that specializes in foreign exchange and remittance services. The company is regulated by the Central Bank of the UAE, ensuring compliance with local financial regulations. Universal Exchange Center provides a range of services tailored to meet the needs of expatriates and businesses, including currency exchange, remittance services through established channels like Western Union and U Remit, and salary payments under the Wages Protection Scheme. With a monthly business volume of approximately USD 250 million, the company has built a reputation for reliability and professionalism in the financial services sector. Its management team, led by experienced professionals, focuses on enhancing customer service and operational efficiency. The company has developed strong banking relationships, facilitating secure and efficient transactions for its clients.

8. Unimoni

• Website: unimoni.com
• Ownership type: Private
• Headquarters: Abu Dhabi, Abu Dhabi, United Arab Emirates (UAE)
• Founded year: 2018
• Headcount: 5001-10000
• LinkedIn: unimoni

Unimoni is a financial services company based in Abu Dhabi, UAE, that specializes in money transfer, foreign currency exchange, and payment solutions. Established in 2018, Unimoni aims to facilitate secure and efficient financial transactions across borders for both consumers and businesses. The company operates through multiple customer touchpoints, including retail locations, digital solutions, and self-service kiosks. Unimoni emphasizes customer-centricity, investing in technology and innovation to enhance user experience. Its mission is to provide a simplified, one-stop financial service that transcends geographical and cultural barriers, enabling customers to achieve their financial goals. With a workforce of over 1,200 employees, Unimoni has expanded its operations internationally, establishing offices in various countries, including India, Australia, Canada, Japan, and several others in the Middle East and Africa.

9. Payline

• Website: paylinefx.ca
• Ownership type: Private
• Headquarters: Victoria, British Columbia, Canada
• Employee distribution: Canada 89%, India 11%
• Founded year: 2004
• Headcount: 11-50
• LinkedIn: payline-by-ice

Payline, based in Victoria, British Columbia, has been operating since 2004 as a foreign exchange broker. The company provides international payment solutions tailored for both individual and corporate clients. Their services include online foreign exchange, international wire transfers, and batch payment capabilities. Payline prides itself on delivering personalized service, ensuring clients receive tailored solutions that meet their specific needs. They operate under strict regulations set by FINTRAC, emphasizing their commitment to compliance and security. With a focus on customer satisfaction, Payline has built a reputation for facilitating smooth and cost-effective currency transactions, making them a notable player in the foreign exchange and wire transfer industry.

10. Globex 2000 Currency Experts

• Website: globex2000.ca
• Ownership type: Private
• Headquarters: Montreal, Quebec, Canada
• Employee distribution: Canada 100%
• Founded year: 2000
• Headcount: 1-10
• LinkedIn: globex-2000-currency-experts

Globex 2000 Currency Experts, established in 2000 and based in Montreal, Quebec, is a private currency exchange service that provides a variety of financial products. The company specializes in online currency reservations and international wire transfers, catering to both individual consumers and businesses. With a commitment to offering competitive exchange rates and services without fees, Globex 2000 has built a reputation for efficiency in foreign currency transactions. The firm operates multiple locations in Montreal, ensuring accessibility for its clients. Their services include international outgoing and incoming wire transfers, as well as tailored solutions for large transactions and corporate clients. The knowledgeable staff at Globex 2000 is dedicated to providing practical advice and support, enhancing the overall customer experience in currency exchange and wire transfer services.

11. GMT - Advanced Financial Services

• Website: gmtonline.co.il
• Ownership type: Private
• Headquarters: Tel Aviv-Yafo, Tel Aviv, Israel
• Employee distribution: Israel 100%
• Founded year: 2001
• Headcount: 51-200
• LinkedIn: gmt-advanced-financial-services

GMT - Advanced Financial Services, officially known as GMT TECH INNOVATION LTD, is a financial services provider based in Tel Aviv-Yafo, Israel. Established in 2001, the company has carved out a niche in the financial sector by focusing on money transfers and currency exchange. With a network of over 300 locations across Israel, GMT caters to both individuals and businesses, offering services such as international and local money transfers, currency exchange, and prepaid cards. The company is particularly attentive to the needs of travelers and foreign workers, providing secure and efficient financial solutions tailored to their requirements. GMT operates under strict regulatory compliance, ensuring that their services meet the highest standards of security and reliability. Their innovative approach to financial services, including the development of digital platforms for money transfers, positions them as a relevant player in the industry.

12. Ria Money Transfer

• Website: riamoneytransfer.com
• Ownership type: Corporate
• Headquarters: Buena Park, California, United States (USA)
• Employee distribution: United States (USA) 19%, Spain 18%, Mexico 10%, Other 53%
• Latest funding: $380.0M, November 2006
• Founded year: 1987
• Headcount: 1001-5000
• LinkedIn: ria-financial

Ria Money Transfer, headquartered in Buena Park, California, is a prominent money transfer service that specializes in international remittances. Established in 1987, Ria has grown from a single store in New York City to a global network of over 507,000 locations in 190 countries. The company primarily serves individual consumers who need to send money to family and friends abroad, offering a range of financial services including bill payments and mobile top-ups. Ria's acquisition by Euronet Worldwide in 2007 has further strengthened its position in the market, allowing for enhanced service capabilities and technological advancements. With a workforce of nearly 4,000 employees, Ria is well-equipped to handle the demands of the money transfer industry, facilitating millions of transactions each year. Their online platform and mobile app provide customers with convenient options for sending money, reflecting their commitment to innovation and customer satisfaction.

13. moneyHOP

• Website: moneyhop.co
• Ownership type: Venture Capital
• Headquarters: Bengaluru Urban, Karnataka, India
• Employee distribution: India 95%, United Kingdom (UK) 5%
• Latest funding: Seed, $1.0M, April 2022
• Founded year: 2018
• Headcount: 51-200
• LinkedIn: moneyhop

moneyHOP, founded in 2018 and based in Bengaluru, India, is a financial services firm that specializes in cross-border remittance and currency exchange. The company offers a range of products, including HOPRemit for international money transfers and the HOP Store for currency exchange. With a mission to simplify international banking, moneyHOP targets individuals, particularly students and expatriates, providing them with efficient and cost-effective solutions for managing their finances globally. The company has achieved notable milestones, processing over ₹2,500 Crores in remittances and serving more than 50,000 customers. In April 2022, moneyHOP raised $1 million in seed funding, which has likely contributed to its growth and service expansion. Their commitment to transparency, competitive exchange rates, and a seamless digital experience further solidifies their position in the remittance industry.

14. Husky

• Website: husky.io
• Ownership type: Corporate
• Headquarters: Sao Paulo, Sao Paulo, Brazil
• Latest funding: November 2022
• Founded year: 2016
• Headcount: 11-50
• LinkedIn: husky.io

Husky, founded in 2016 and based in Sao Paulo, Brazil, is a financial services company that focuses on international money transfers and currency exchange. The company provides a digital platform designed for both individuals and businesses, enabling them to manage their international payments with ease. Husky aims to eliminate the bureaucratic hurdles often associated with traditional banking methods, offering a streamlined experience for remote workers and companies involved in global transactions. Their services include receiving payments from abroad and facilitating high-volume transfers, all while ensuring transparency in fees and exchange rates. Husky is regulated by the Central Bank of Brazil, which adds a layer of credibility to their operations. The company has garnered recognition in the fintech space, winning awards for its innovative approach to digital payment solutions in Brazil.

15. Zemen Bank S.C.

• Website: zemenbank.com
• Ownership type: Private
• Headquarters: Addis Ababa, Addis Ababa, Ethiopia
• Employee distribution: Ethiopia 100%
• Founded year: 2007
• Headcount: 501-1000
• LinkedIn: zemen-bank-s-c-

Zemen Bank S.C., established in 2007 and headquartered in Addis Ababa, Ethiopia, is a private banking institution that provides a comprehensive suite of financial services. The bank serves individuals, businesses, and organizations, focusing on personal and corporate banking solutions. Zemen Bank is particularly noted for its international banking services, which include international wire transfers, import and export financing, and forex services. The bank has developed a reputation for its customer-centric approach, offering tailored services such as doorstep banking and onsite banking for corporate clients. With a workforce of approximately 1,000 employees, Zemen Bank operates multiple regional banking centers across Ethiopia, ensuring accessibility for its customers. The bank's commitment to innovation is reflected in its introduction of modern banking products, including the first contactless card issued in Ethiopia. Zemen Bank continues to play a significant role in the Ethiopian banking sector, particularly in facilitating international transactions and supporting the financial needs of its clients.

16. LuLu Exchange

• Website: luluexchange.com
• Ownership type: Private
• Headquarters: Abu Dhabi, Abu Dhabi, United Arab Emirates (UAE)
• Employee distribution: United Arab Emirates 82%, Bahrain 5%, Kuwait 4%, Other 9%
• Founded year: 2008
• Headcount: 1001-5000
• LinkedIn: lulu-international-exchange

LuLu Exchange, officially known as LuLu International Exchange LLC, is a financial services company based in Abu Dhabi, UAE. Established in 2008, it specializes in money transfer and currency exchange services. The company offers a variety of financial solutions, including wage and salary administration, value-added services, and corporate services, catering to both individual consumers and businesses. With a workforce of approximately 1,654 employees, LuLu Exchange operates over 140 branches in the UAE and more than 350 branches globally, serving over 15 million customers. The company is licensed by the Central Bank of the UAE, ensuring compliance with regulatory standards. LuLu Exchange has positioned itself as a reliable partner for secure and efficient financial transactions across borders, leveraging technology through its LuLu Money app to enhance customer experience and streamline services.

17. Belize Bank International

• Website: belizebankinternational.com
• Ownership type: Private
• Headquarters: Belize
• Employee distribution: Belize 100%
• Founded year: 2006
• Headcount: 11-50
• LinkedIn: belize-bank-international

Belize Bank International (BBIL) is a private banking institution established in 2006, operating out of Belize. The bank provides a range of financial services, including multi-currency accounts, financing options, and wire transfers. BBIL serves both corporate and private clients, focusing on international transactions and investment opportunities. With a commitment to security and customer support, the bank leverages its extensive experience in the financial sector to meet the needs of its clients. BBIL is part of the Belize Bank Group, which boasts a long-standing history in Central America, enhancing its credibility and operational capacity. The bank's wire transfer services are designed to be quick and secure, allowing clients to send funds electronically in various currencies. This capability is supported by a robust online platform that facilitates easy access to their services, making BBIL a relevant player in the wire transfer market.

18. GC Partners

• Website: gcpartners.co
• Ownership type: Private Equity
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: United Kingdom (UK) 70%, United Arab Emirates 14%, Spain 10%, Other 6%
• Latest funding: October 2024
• Founded year: 2003
• Headcount: 51-200
• LinkedIn: gcpartnersco

GC Partners, founded in 2003 and based in London, is a financial services provider that specializes in foreign exchange and international payments. The company has built a reputation for facilitating secure and efficient money transfers across global markets. With a client base exceeding 150,000, GC Partners has successfully processed over 300,000 payments and transacted more than $7.5 billion in foreign currency in the past year alone. They offer tailored solutions for both personal and business clients, addressing a variety of needs from property purchases to mass payments and hedging strategies. The firm is authorized by the Financial Conduct Authority (FCA), ensuring compliance with regulatory standards. GC Partners operates internationally, with offices in key locations including the United Arab Emirates, Spain, and Hong Kong, reflecting their commitment to serving a global clientele. Their focus on customer service and innovative technology underpins their operations, making them a trusted partner in the financial sector.

19. Transfast, a Mastercard Company

• Website: transfast.com
• Ownership type: Private
• Headquarters: New York, New York, United States (USA)
• Employee distribution: India 36%, Philippines 14%, Mexico 13%, Other 36%
• Latest funding: March 2017
• Founded year: 1988
• Headcount: 501-1000
• LinkedIn: transfast

Transfast, a Mastercard Company, is a financial services firm based in New York, specializing in international money transfers and cross-border payments. Established in 1988, the company has built a reputation for providing remittance services that cater to both consumers and businesses. Transfast focuses on facilitating efficient and cost-effective transactions across borders, leveraging a direct-to-bank network and a wide array of cash payout points worldwide. With a significant portion of its workforce located in countries like India, the Philippines, and Mexico, Transfast demonstrates a strong global presence, which is crucial for its operations in the money transfer industry. The company's affiliation with Mastercard further enhances its credibility and operational capacity in the financial services sector.

20. Orient Exchange Co. (L.L.C)

• Website: orientexchange.com
• Ownership type: Private
• Headquarters: Dubai, Dubai, United Arab Emirates (UAE)
• Employee distribution: United Arab Emirates 88%, India 10%, Other 2%
• Founded year: 1923
• Headcount: 201-500
• LinkedIn: orient-exchange-co.-l.l.c-

Orient Exchange Co. (L.L.C) is a financial services firm based in Dubai, United Arab Emirates, with a history dating back to 1923. The company focuses on remittance, currency exchange, and payment processing, catering to both individual consumers and businesses. With a workforce of approximately 329 employees, Orient Exchange operates through a network of branches throughout the UAE, ensuring accessibility for its customers. The firm is licensed and regulated by the Central Bank of the UAE, which underscores its commitment to compliance and security in financial transactions. Orient Exchange offers a range of services, including fast electronic transfers to beneficiary bank accounts globally, specialized money transfer services to India and the Philippines, and partnerships with Western Union for additional remittance options. Their long-standing experience and established relationships with banks and financial institutions enhance their ability to facilitate efficient and effective fund transfers.

21. Al Fardan Exchange L.L.C.

• Website: alfardanexchange.com
• Ownership type: Private
• Headquarters: Dubai, Dubai, United Arab Emirates (UAE)
• Employee distribution: United Arab Emirates 98%, Other 2%
• Founded year: 1971
• Headcount: 1001-5000
• LinkedIn: al-fardan-exchange

Al Fardan Exchange L.L.C. is a financial services company based in Dubai, UAE, specializing in money transfer, foreign exchange, and payroll services. Founded in 1971, the company has established itself as a key player in the financial sector, catering to both individual consumers and businesses. With a workforce of over 1,200 employees, Al Fardan Exchange operates more than 85 branches throughout the UAE, ensuring that customers have easy access to their services. The company is licensed by the Central Bank of the UAE, which underscores its commitment to regulatory compliance and financial integrity. Al Fardan Exchange offers a range of services, including quick and efficient money transfers worldwide, competitive foreign exchange rates, and payroll solutions tailored to meet the needs of various clients. Their partnerships with over 150 banking institutions globally further enhance their service offerings, making them a reliable choice for financial transactions.

22. CurrencyFair

• Website: currencyfair.com
• Ownership type: Venture Capital
• Headquarters: Dublin, Dublin, Ireland
• Latest funding: Other (Debt), August 2018
• Founded year: 2009
• Headcount: 51-200
• LinkedIn: currencyfair-com

CurrencyFair, founded in 2009 and based in Dublin, Ireland, is a financial services provider that specializes in international money transfers and currency exchange. The company has developed a platform that allows users to send money abroad at competitive exchange rates, significantly reducing the fees typically associated with traditional banking methods. CurrencyFair operates globally, serving over 150,000 customers and facilitating transactions in more than 20 currencies. The company is regulated by the Central Bank of Ireland and has a strong emphasis on security, with customer funds safeguarded in top-tier international banks. In 2021, CurrencyFair merged with Assembly Payments, expanding its capabilities and enhancing its service offerings for both consumers and small businesses. This merger has allowed CurrencyFair to maintain a focus on providing quick and low-cost foreign exchange services while also catering to the needs of mid-market and enterprise-level clients through its new parent company, Zai.

23. Currencies Direct

• Website: currenciesdirect.com
• Ownership type: Private Equity
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: India 40%, United Kingdom (UK) 24%, Spain 15%, Other 22%
• Latest funding: $183.4M, March 2022
• Founded year: 1995
• Headcount: 501-1000
• LinkedIn: currencies-direct

Currencies Direct is a financial services company based in London, UK, specializing in currency exchange and international money transfers. Established in 1995, the company has grown to serve a wide array of clients, including individuals and businesses seeking efficient and cost-effective solutions for managing international payments. Currencies Direct offers competitive exchange rates, online money transfers, and a multi-currency card, making it a versatile option for customers. With a workforce of around 436 employees and a significant presence in countries like India, Spain, and South Africa, the company has expanded its operations globally. Notably, Currencies Direct secured £183 million in funding in March 2022, reflecting its strong market position and commitment to enhancing its services. The company is authorized by the Financial Conduct Authority in the UK and the Bank of Spain, ensuring compliance and security for its clients' transactions.

24. PJ Lhuillier Group of Companies

• Website: cebuanalhuillier.com
• Ownership type: Private
• Headquarters: Makati, Metro Manila, Philippines
• Employee distribution: Philippines 99%
• Founded year: 1988
• Headcount: 5001-10000
• LinkedIn: pj-lhuillier-group-of-companies

The PJ Lhuillier Group of Companies, founded in 1988, operates primarily through its Cebuana Lhuillier brand, which is well-known in the Philippines for providing financial services. The company offers a variety of services, including pawning, money remittance, micro savings, and microinsurance. With a workforce of approximately 2,422 employees, it has built a robust network of over 3,500 branches nationwide, making it a trusted partner for individuals and businesses in need of financial assistance. The company's money transfer service, Pera Padala, is designed to provide quick and safe domestic and international remittance options, catering to the needs of Filipinos both locally and abroad. Their commitment to customer service and accessibility has positioned them as a significant player in the financial services sector, particularly in the remittance market.

25. Efecty

• Website: efecty.com.co
• Ownership type: Private
• Headquarters: Bogota, Bogota, Colombia
• Employee distribution: Colombia 100%
• Founded year: 1996
• Headcount: 10001+
• LinkedIn: efecty

Efecty, established in 1996 and headquartered in Bogotá, Colombia, is a private financial service provider that specializes in money transfer and payment solutions. The company offers a range of services including national and international remittances, payment services, and recharge options tailored for both consumers and businesses. Efecty operates through a vast network of service points, ensuring that customers have convenient access to their services. With over 10,000 employees, Efecty has positioned itself as a key player in the Colombian financial services market, focusing on enhancing the accessibility and efficiency of money transfers. Their commitment to customer service and innovation in payment solutions has allowed them to maintain a strong presence in the industry.

26. Paydek

• Website: paydek.com
• Ownership type: Private
• Headquarters: London, England, United Kingdom (UK)
• Employee distribution: United Kingdom (UK) 60%, Romania 27%, Spain 13%
• Founded year: 2009
• Headcount: 11-50
• LinkedIn: dek-co-uk-ltd

Paydek, officially known as DEK-CO (UK) LTD, is a payment service provider based in London, England. Founded in 2009, the company has carved out a niche in the payment processing industry by offering solutions tailored for mass payouts, wire transfers, and credit card payment acceptance. Paydek serves both businesses and individuals, particularly those engaged with US and EU companies, addressing the challenges of cross-border payments. Their services include local bank transfers available in over 120 countries and support for more than 60 currencies. Paydek also provides dedicated accounts for ACH and SEPA transactions, which are essential for clients needing to receive payments from international employers. The company is authorized by the Financial Conduct Authority under the Payment Service Directive, ensuring compliance and reliability in its operations. With a small team of around 15 employees, Paydek focuses on delivering competitive pricing and efficient payment solutions, making it a relevant player in the wire transfer market.

27. MaxMoney Sdn Bhd (200101005972)

• Website: maxmoney.com
• Ownership type: Private
• Headquarters: Kuala Lumpur, Kuala Lumpur, Malaysia
• Employee distribution: Malaysia 100%
• Founded year: 1998
• Headcount: 51-200
• LinkedIn: max-money

MaxMoney Sdn Bhd, founded in 1998 and based in Kuala Lumpur, Malaysia, is a private company specializing in money transfer and currency exchange services. With over 30 years of experience in the financial services sector, MaxMoney provides solutions for both individual and business clients looking to exchange currencies and transfer money internationally. The company operates under a full-fledged Money Service Business (MSB) License regulated by Bank Negara Malaysia, ensuring adherence to the highest standards in the industry. MaxMoney offers competitive rates for over 100 foreign currencies and facilitates transactions to more than 190 countries worldwide. Their services are designed to be fast, secure, and user-friendly, with a focus on transparency and customer support. Additionally, MaxMoney has developed a mobile app to enhance the convenience of money transfers, allowing users to manage their transactions on the go. The company has positioned itself as a reliable partner for those needing efficient and cost-effective money transfer solutions.

28. Unimoni, India - A Wizz Financial Group

• Website: unimoni.in
• Ownership type: Corporate
• Headquarters: India
• Employee distribution: India 94%, Qatar 2%, United Arab Emirates 2%, Other 1%
• Latest funding: November 2023
• Founded year: 1999
• Headcount: 1001-5000
• LinkedIn: unimoni-financial-services-limited

Unimoni, India - A Wizz Financial Group is a prominent financial services provider based in India, established in 1999. The company specializes in remittance, foreign exchange, and payment solutions, catering to the needs of individuals and families. Unimoni operates through a robust network of over 300 branches across India, complemented by a user-friendly online platform. Their service offerings include international money transfers, currency exchange, and various loan products. With a strong emphasis on customer satisfaction, Unimoni has built a reputation for providing efficient and secure financial services. The company has successfully facilitated billions of transactions, showcasing its significant role in the money transfer industry. Unimoni is also known for its commitment to compliance with regulatory guidelines, ensuring a trustworthy experience for its customers.

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