IAMTN DIRECTORY

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.

Shift Financial Services (Shift Transfer) is a cross-boarder provider established in 2009 and currently has access to more than 120 countries around the word.

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.

A multi-product electronic wallet that allows access to products and services from a Smartphone and a single account.

Merchantrade Asia is a Money Services Business, Digital Payment Service and Mobile Virtual Network operator provider, based in Malaysia.

Wise is a UK-based foreign exchange financial technology company.

AzamPay is specialized in the development of end-to-end online payment management solutions for companies operating in East Africa.

Upesi Money Transfer Limited is an African home grown money remittance company headquartered in Nairobi, Kenya that has strong partnerships across the world

UniTeller is a cross-border remittance & payment processor moves funds internationally for individuals & businesses to over 200000 locations globally.

MoneyTO is a remittance service to transfer money hassle free and with low exchange rates.

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.

Mukuru is a Fintech business that gives the emerging consumer access to affordable and reliable financial services

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.

Remitee is the Operating System for cross-border instant payments, offering a secure, scalable, and compliant infrastructure trusted by category leaders in banking, e-wallets, and payments industries.

Dahabshiil is a Somali funds transfer company, and is the largest money-transfer business in Africa.

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.

PayPorter is a licensed international money transfer brand of PayPorter Ödeme Hizmetleri ve Elektronik Para A.Ş.

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

Tranglo enables secure and seamless cross-border payments to thousands of banks, cards, wallets, cash and mobile operators globally.

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.

Hellopaisa is a cheap, easy, and secure way to send money from South Africa and receive money from overseas.

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.

MAJORITY is the first mobile banking app created for migrants.

Money transfer and payments platform for local and international cash payments, account and credit card payments.

Arf is a regulated global liquidity and settlement platform for licensed financial institutions in cross-border payments.

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.

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.

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.

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.

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.

We offer a wide variety of must-have products and services that meet your financial needs! All in one location!

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.

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.

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.

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.

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

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."‍

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.

SAMA Money is an innovative money transfer and mobile payment platform. Simply create a SAMA account to be able to send and receive money anywhere in Mali .

Balad is a cross-border payout infrastructure that aggregates inward remittances in Africa, starting with Egypt.

Freemarket is a banking-as-a-service solution that brings together tier-1 banks to help MSBs access 20+ multi-currency vIBANs, diversify their banking relationships, and expand into new markets - all from a single platform and API.

Afro Express is the foremost money transfer company in The Gambia, dedicated to providing fast, reliable, and convenient services since its establishment in 2014

Juni Ghana Limited (Junipay) is an African company that provides innovative payment services for our clients.

Nsano is a leading African Fintech company, established in Ghana in 2013 with expertise in Payment Processing.

We are a Canadian-based MSB dedicated to providing seamless cross-border remittances, competitive foreign exchange, and a comprehensive array of payment services, simplifying global finance for you.

SWAP is your trusted partner for integrated digital financial services in Gabon. We simplify your banking transactions with innovative technology, making financial services accessible to everyone.

NIGER MONEY TRANSFER (NITA) is a company governed by Nigerien law with a board of directors and a share capital of 5,000,000,000 FCFA. It is licensed as a financial institution with banking characteristics in the Republic of Niger by decree of July 26, 2018. It is registered on the list of financial institutions with banking characteristics of the WAMU under the number "H 0209 J".

The Armenian money transfer payment and settlement system UBPay is a secure and fast money transfer platform for the banks and remittance businesses in Armenia and across the world.

Alpay is a Wholly owned Ghanaian company that is set up to terminate remittances for global partners

Colony Capital is a member of CAPDEX INVESTMENT GROUP LTD, and a Nigerian company licensed by the Central Bank of Nigeria to conduct international money transfer operations (inwards). Over the years, we have built expertise and partnerships that extend beyond our borders, fostering mutually beneficial relationships with our business associates. These collaborations have led to a platform that leverages the strengths of all stakeholders.

Headquartered in the United Arab Emirates, Instant Cash is a leading provider of easy access to financial services through strategic partnerships with banks and other licensed financial institutions.

Vooo Inc., a Canadian entity approved by FINTRAC, operates under the global umbrella of Vooo Ltd, headquartered in the UK. As part of this dynamic fintech organization, Vooo Inc. is at the forefront of providing cutting-edge international remittance services in Canada, redefining how people connect financially across borders.

Elavon is the innovative, secure, and global partner for your payment processing needs, whether you do business online, mobile, or in-person.

TrueLayer is a global open banking platform that makes it easy for anyone to build better financial experiences.

MetaMUI, a Sovereign Wallet Network(SWN) product is the 1st Identity-based blockchain to truly enable regulated Peer-to-Peer (P2P) transactions.

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.

"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"

M-PESA is Africa's most successful mobile money service and the region’s largest fintech platform.

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.

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.

Remcash enables safe, seamless, secure payments to businesses, merchants and partners across multiple African markets.

"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.

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.

We are online money remittance company register in UK , customer can and send the money 24 /7 from our system

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)

Thunes is a B2B company that powers payments for the world's fastest-growing businesses.

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.

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.

Moneytrans is a financial services company dealing with payment services and fintech services.

DT One is a leading global B2B digital micropayments platform powering transfers of mobile top-ups, data bundles, gaming pins and gift cards globally.

Onafriq (previously MFS Africa) is a Pan-African FinTech startup that enables connectivity between mobile money systems and money transfer organisations.

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.

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.

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.

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.

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.

RemittancesHub is a licensed financial institution operating an Alternate Cross Border Network for B2B Business Payments & Remittances.

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

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

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.

DeeMoney is today Thailand's largest cross-border payments company, connected to all banks and Thailand's three largest wallet players.

We are a +10 expertise blockchain pioneers that accelerates time to market with our plug and play solutions for Crypto and Banking Wallets. Also we have asset tokenization solution."

KVB Global Capital is the foreign exchange and cross-border payment arm of KVB Global Group (“the Group”). As a multinational comprehensive financial services company, we are serving our customers with multiple financial products in our offices in Auckland, Sydney, Melbourne, Hong Kong, Taipei, Toronto and Singapore.

Sacombank-SBR is one of leading remittance companies in Vietnam, as well as a trusted trademark in Vietnam remittances industry. At Sacombank-SBR, we provide B2C and C2C remittance service by different methods and currencies (foreign and local currency). The modern technology base has enabled us to integrate with partner, help them proceed real-time bank deposit and mobile wallet, automatic and easy cash pickup transaction (any banks in Vietbnam); and fast and safe home delivery service.