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 contact....
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
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
Shift Financial Services ltd provides safe and fast money transfer services to consumers who are not fully served by traditional financial institutions.
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.
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.
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.
Upesi Money Transfer Limited is an African home grown money remittance company headquartered in Nairobi, Kenya that has strong partnerships across the world
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.
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
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.
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.
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.
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.
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.
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)
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.
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.
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.
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.
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.
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.
"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.
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.
"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"
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.