IAMTN DIRECTORY

On this comprehensive directory, you will find the companies that make up the global money transfers and payments community. To be showcased on this unique resource, please submit your profile here.

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Al Fardan Exchange is a leading exchange company that provides an array of financial services from 85+ branches across the UAE to enhance your lives.
No items found.
Shift Financial Services ltd provides safe and fast money transfer services to consumers who are not fully served by traditional financial institutions.
Remittance Service Provider
Wallet
SovereignWallet Network is an Ethereum blockchain-based platform that offers a suite of value management and communication solutions with banking grade security and ease of use as critical priorities.
Blockchain
Crypto
A multi-product electronic wallet that allows access to products and services from a Smartphone and a single account.
Wallet
Merchantrade Asia is a Money Services Business, Digital Payment Service and Mobile Virtual Network operator provider, based in Malaysia.
Payment Institutions
Wise is a UK-based foreign exchange financial technology company.
No items found.
AzamPay is specialized in the development of end-to-end online payment management solutions for companies operating in East Africa.
Mobile Money
Payment Aggregator
Upesi Money Transfer Limited is an African home grown money remittance company headquartered in Nairobi, Kenya that has strong partnerships across the world
Remittance Service Provider
UniTeller is a cross-border remittance & payment processor moves funds internationally for individuals & businesses to over 200000 locations globally.
Remittance Service Provider
Payment Aggregator
M-PESA is Africa's most successful mobile money service and the region’s largest fintech platform.
Mobile Money
MoneyTO is a remittance service to transfer money hassle free and with low exchange rates.
Remittance Service Provider
Mastercard is a US-based financial services and payments company that enables cross-border payments through Mastercard Cross-Border Services and owns the Mastercard card network. It allows payments across bank accounts, mobile wallets, cards and cash to more than 150 countries across 90 currencies with over 280,000 cash payout locations.
Payment Aggregator
Payment Institutions
Mukuru is a Fintech business that gives the emerging consumer access to affordable and reliable financial services
Remittance Service Provider
Baluwo offers you an easy, fast and safe way to buy online mobile top up, prepaid electricity, food and construction materials for your family and friends.
Mobile Top-Up
Remittance Service Provider
Wallet
Payment Aggregator
Remcash enables safe, seamless, secure payments to businesses, merchants and partners across multiple African markets.
Blockchain
Payment Institutions
InTouch provides a universal solution allowing merchants to accept a great variety of payment methods, secured and convenient, from cash to credit and debit card as well as cryptocurrency.
Payment Aggregator
Remittance Service Provider
Dahabshiil is a Somali funds transfer company, and is the largest money-transfer business in Africa.
Remittance Service Provider
Flex Money Transfer is a Fast-growing Cross Border Payments, enhancing African financial connectivity. Specializing in last mile remittances settlements, especially to Kenya and across Africa. Join us for seamless cross-border transactions.
Remittance Service Provider
PayPorter is a licensed international money transfer brand of HızlıPara Ödeme Hizmetleri ve Elektronik Para A.Ş.
No items found.
Small World FS is Europe's leading trusted payments services provider, offering a secure, fast and inexpensive way to send and receive money to anywhere in the world
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Moneytrans is a financial services company dealing with payment services and fintech services.
Payment Institutions
Tranglo enables secure and seamless cross-border payments to thousands of banks, cards, wallets, cash and mobile operators globally.
Payment Platform
Onafriq (previously MFS Africa) is a Pan-African FinTech startup that enables connectivity between mobile money systems and money transfer organisations.
No items found.
AZA Finance empowers companies from 115+ countries to accelerate their operations in frontier markets through better foreign exchange, treasury services, payments, and last-mile settlement.
FX
Payment Institutions
Hellopaisa is a cheap, easy, and secure way to send money from South Africa and receive money from overseas.
Remittance Service Provider
Barri began as a family-owned business founded in 1984. For many years, its stores were located in the city of Houston only serving a small segment of the Hispanic community in the state of Texas. Today, Barri has grown and expanded across 16 states.
Remittance Service Provider
eSewa Money Transfer is one of the fastest-growing and leading remittance companies in Nepal. We aim to be a remittance company of the new millennium.
Remittance Service Provider
MAJORITY is the first mobile banking app created for migrants.
Remittance Service Provider
Wallet
Other
Money transfer and payments platform for local and international cash payments, account and credit card payments.
Remittance Service Provider
Wallet
Remit Choice Money Transfer aims to exceed global remittance demands to ensure that receivers can receive their payments within the promised time. We offer around-the-clock service, which makes it as convenient as possible to move money abroad.
Remittance Service Provider
Knox Wire is the first real-time gross settlement network that combines advanced financial messaging with global local payouts to 200 countries and collections in 80 countries
Remittance Service Provider
Arf is a regulated global liquidity and settlement platform for licensed financial institutions in cross-border payments.
Blockchain
Crypto
Payment Aggregator
IPAY is the trading brand of ISEND PTE LTE. IPAY is a leading fintech based global settlementprovider, renowned for its expertise in facilitating seamless cross-border transactions across theAPAC and SEPA regions.
No items found.
Novatti is a leading fintech that enables businesses to pay and be paid, from any device, anywhere. From corner stores and start-ups to global organisations, our solutions will unlock your ambitions. Solutions include issuing, acquiring, processing, and billing. Novatti’s 91% owned investment International Bank of Australia Pty Limited, holds a restricted banking licence.
Remittance Service Provider
Africhange is a Canadian-based remittance company that provides users with an easy way to send money to and from across Africa and North America.
Remittance Service Provider
Etablished in 2006, Funtech is a robust payment technology company. We provide technology for a seamless, structured and variable payment management process for companies worldwide.
Remittance Service Provider
Ample Transfers is a bootstrapped 25-year-old cross-border payments firm based in Singapore, and has been awarded a classification of Major Payment Institution by the Monetary Authority of Singapore under the Payment Services Act.
Remittance Service Provider
BigPay, a dynamic Ghanaian startup, officially established on November 17th, 2020, and duly licensed by the Bank of Ghana. We exist to empower both businesses and individuals with cutting-edge, accessible payment solutions.
Remittance Service Provider
We offer a wide variety of must-have products and services that meet your financial needs! All in one location!
Remittance Service Provider
Europhil, founded in 1989, is a money transfer firm that operates in Spain. The group operates 26 retail branches in Spain, Belgium and the United Kingdom. Europhil's vast settlement network includes approximately 1,000 locations in over 20 countries.
Remittance Service Provider
Remesas Quisqueyana Inc. provides electronic funds transfer services. The Company also offers discount and prepaid telecom cards, travel services, tax preparation services, and package delivery services. Remesas Quisqueyana primarily operates in the United States, Puerto Rico, the Unite States Virgin Islands, and Canada.
Mobile Top-Up
Other
Remittance Service Provider
CYS Global Remit is a leading major payment institution in Singapore with more than 40 years of history specializing in cross-border payments in the Asia Pacific region. Our main focus is to serve the SME communities and our FI partners in major APAC cities.
Remittance Service Provider
Afro International is one of the leading companies that specialize in remittances to Sierra Leone. We are also expanding our payment network to cover many more countries very shortly. With over 20 years of experience, we pride ourselves with our strong reputation and commitment to providing great customer service
Remittance Service Provider
Remitly was founded in 2011 by Matt Oppenheimer, Josh Hug, and Shivaas Gulati. Today we have offices around the globe, and millions of customers trust Remitly to send money home.Remitly provides digital financial services to immigrants and their families in over 170 countries around the world. Our global network includes approximately 4 billion bank accounts, 460,000 cash pickup locations, and 1.2 billion mobile wallets."‍
Remittance Service Provider
The Groupement Interbancaire et Monétique de l'Afrique Centrale (GIMAC) is an economic interest grouping whose statutory members are the Bank of Central African states, national treasuries and credit institutions in the CEMAC zone. Postal administrations, financial institutions, microfinance institutions, payment institutions and money transfer companies can also join on request. Fintechs can also become Participants in the GIMACPAY ecosystem as value-added service Aggregators.
Other
Switch
Elavon is the innovative, secure, and global partner for your payment processing needs, whether you do business online, mobile, or in-person.
Payment Institutions
TrueLayer is a global open banking platform that makes it easy for anyone to build better financial experiences.
Payment Institutions
Crypto
Technology Vendor/Service Provider
MetaMUI, a Sovereign Wallet Network(SWN) product is the 1st Identity-based blockchain to truly enable regulated Peer-to-Peer (P2P) transactions.
No items found.
Zendz is Financial technology company focus at Payment system (Domestic / Cross border) and Money transfer Techology we support B2B and B2C market for MSME and Migrant worker for help their transaction with our digital ecosystem and cashless society and support growth their business for long term sustainabilty.
Remittance Service Provider
Wallet
Payment Institutions
Trusek provides the platform and integrated services you need to create, deliver and scale financial solutions. You can launch new ideas and scale existing ones in the shortest time and with least effort. Our SaaS platform delivers all of the infrastructure of any FinTech service which is critical to its success although no one will ever see it.
Technology Vendor/Service Provider
"Brazilian company that processes payments to national and international companies. We process payments in local currency or market-specific solutions in LATAM. We have the most modern infrastructure with dedicated 24/7 support moneyconnect technology"
Remittance Service Provider
Payment Aggregator
Payment Institutions
Technology Vendor/Service Provider
The Leaf Wallet is an innovative mobile wallet available on both smartphones and non-smartphones through a USSD interface accessed via a short code. Leaf enables customers to store, send, receive, and exchange currencies on their phones, domestically and across borders. Currently, Leaf is operational in three countries across East Africa.
Wallet
Blockchain
EasyPay started its activity in the year 2010 in Albania and is currently the leading FinTech in the country. Licensed from the Albanian Central Bank as an Electronic Money Issuer it offers an inclusive digital payment platform that allows people to make real-time payments for a large portfolio of local services, saving time, money and reducing discomfort.
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"Ravi Exchange Company (Pvt) Limited (RECL) Pakistan’s largest Exchange Company was established in 2005. Over the years, RECL has grown its branch network and maintained its position as the largest Exchange House in the Country with over 124 branches and serving over 1 Million pa customers across Pakistan including A J & K. RECL is shaping the future through a paradigm shift as a “Technology Company”. RECL is helping get closer to its customers through innovative ways.
Remittance Service Provider
Other
Payment Institutions
Remitee is a company that provides real-time, cross-border payment capabilities for expatriates and immigrants who send family aid in the form of money remittance, bill payments or bank deposits, among other forms of value transfer. Our core customers are unbanked and underbanked immigrants, whom we enable to manage their cross-border financial needs by means of technology.
Remittance Service Provider
Payment Aggregator
Wallet
We are online money remittance company register in UK , customer can and send the money 24 /7 from our system
Remittance Service Provider
FinFan, an agile embedded API-oriented architecture x-border finance that offers an innovative B2B model for driving cross-border financial solutions for enterprises - unlocking local financial worldwide. FinFan has 3 core products (Fund disbursement, Fund collection and Embedded Finance)
Remittance Service Provider
Thunes is a B2B company that powers payments for the world's fastest-growing businesses.
Remittance Service Provider
Payment Institutions
Payment Aggregator
Technology Vendor/Service Provider
One World Connect is a UK based fintech company established to provide a faster and cheaper method for cross-border payment. One World Connect is licensed and registered in the UK, Australia, Canada, and the Philippines. The One World Connect platform provides an easy to use mobile and desktop application for fiat and crypto transactions.
Remittance Service Provider
Ample Transfers is a cross-border payment services company that has been providing safe, reliable money-transfer and money-changing services to a wide demographic of international customers in Singapore. We have established a strong presence in the South-East Asian, South Asian and China corridors.
Remittance Service Provider
Payment Aggregator
DT One is a leading global B2B digital micropayments platform powering transfers of mobile top-ups, data bundles, gaming pins and gift cards globally.
Mobile Top-Up
Born from Trans-Fast Remittance Inc. in the USA, expanded its brand in the UK, Italy and Spain; has more than 35 years of experience in the remittance market and extensive worldwide coverage.
Remittance Service Provider
Mobile Money
Payment Aggregator
Trustly is an open banking payment method that allows customers to shop and pay from their online bank account, without the use of a card or app.
No items found.
RELOADLY provides simple, intuitive, and flexible APIs to send airtime, data bundles, gift cards, andbill payments across the world. As the world’s first developer platform for connecting to global telcos, Reloadly provides better building blocks for integrating digital mobile payments.
Wallet
Payment Aggregator
Technology Vendor/Service Provider
Al-Noaman Exchange Company it is ISO9001 certified company and it is one of the oldest and largest exchange and money transfer companies in the Republic of Yemen, headquartered in the capital Sana'a. The company was founded in 1995 in accordance with Yemeni Law No. 20 of 1995 regulating the money exchange in the Republic of Yemen and its amendments.
Remittance Service Provider
Mobile Money
Payment Institutions
RemittancesHub is a licensed financial institution operating an Alternate Cross Border Network for B2B Business Payments & Remittances.
Remittance Service Provider
Payment Aggregator
Technology Vendor/Service Provider
Paysend is the global card-to-card transfer pioneer and global payments platform enabling consumers and businesses to pay and send money online anywhere, anyhow and in any currency
Payment Institutions
DeeMoney is today Thailand's largest cross-border payments company, connected to all banks and Thailand's three largest wallet players.
Remittance Service Provider
dLocal powers local payments in emerging markets, connecting global enterprise merchants with billions of emerging market consumers in 40 countries across Africa, Asia, and Latin America. Through the “One dLocal” platform (one direct API, one platform, and one contract), global companies can accept payments, send pay-outs and settle funds globally without the need to manage separate pay-in and pay-out processors, set up numerous local entities, and integrate multiple acquirers and payment methods in each market.
Technology Vendor/Service Provider