Sender Odeme Hizmetleri AS Sender Payment Services
Sender Payment Solutions was created to operate as a Money Transfer Organization, in accordance with Turkish payments law 6493.
Following the licensing application, Sender will begin operating as an international and local remittance platform, with faster service and lower commission rates compared to existing providers, aiming to make the act...
Rubikpara
Rubikpara is a Turkish financial technology company established in 2020 and operates as a subsidiary of Fuzul Holding. It is a licensed Payment Institution, Electronic Money, and Money Transfer service provider, headquartered in Istanbul. The company employs a team of 11–50 professionals and focuses on delivering secure and innovative payment...
RNFI SERVICES PRIVATE LIMITED
RNFI Services Limited is a financial technology firm based in New Delhi, India, established in 2015. As a subsidiary of Simran Singh Private Trust, the company aims to be a leading provider of financial solutions with a focus on simplified and seamless services.
The company offers a variety of financial...
Ria Money Transfer
Ria Money Transfer is a global leader in cross-border financial services, operating as a subsidiary of Euronet Worldwide, Inc. Founded in 1987 in New York City, Ria has expanded to become one of the largest money transfer networks, serving millions of customers in nearly 200 countries and territories through over...
RemitNow Fintech
RemitNow enables Exchange Houses to increase their revenues and simplify the Money Transfer Process through a fully integrated Platform from On-boarding to compliance until the last mile pay-out.
REEUDO
Reeudo is a financial technology company based in Gurgaon, India, founded in 2022. The company specializes in cross-border payments, focusing on international student payments. Reeudo aims to simplify, secure, and accelerate the process of sending money across borders, particularly for students and their families.
The main service offered by Reeudo...
QicSEND
QicSEND is fast online money transfer service operated by Mercury Mercantile Technologies Inc. a licensed Money Services Business and Foreign Exchange Dealer headquartered in Toronto, Canada. QicSEND provides a convenient, secure and simple experience to send money at the best FX rates with the lowest fees.
KLM AXIVA FINVEST Ltd
KLM Axiva Finvest Limited is a non-banking financial company based in Ernakulam, Kerala, operating since 1997. Originally known as Needs Finvest Limited, it rebranded in 2014. The company serves over 100,000 customers through 685 branches across several states, including Kerala, Tamil Nadu, and Karnataka.
The core offering is gold loans,...
KL Remit Exchange
Company was established as Dinar Traders Corporation on 5th February 1999 and was licensed under the Money Changing Act 1998 to conduct money changing business with a paid-up capital of RM300,000.
With the coming into force of the Money Services Business Act 2012, Dinar Traders officially changed its name to...
Jingle Pay
Jingle Pay is a financial technology company based in Dubai, United Arab Emirates, founded in 2019. It operates as a Neo Bank Super Application, focusing on financial inclusion by providing accessible financial services to unbanked and underbanked populations. The company empowers users with a variety of financial tools and services...
Intermex Wire Transfer LLC
Intermex - International Money Express is a prominent money remittance services company that specializes in cross-border transfers. Founded in 1994 and headquartered in Miami, Florida, Intermex operates as a licensed money transmitter, utilizing proprietary technology to ensure secure and efficient transactions. The company serves customers in the United States, Canada,...
India Cements Capital Ltd
India Cements Capital Ltd (ICCL) is a part of the Chennai-based business house of The India Cements Ltd. The India Cements Ltd is a professionally managed company headed by Mr.N.Srinivasan, Vice Chairman and Managing Director. With cement plants in eight locations, the group has consolidated its position as the number...
IME Pay
IME Pay is a prominent digital wallet and payment service provider in Nepal, established in 2017 as part of the IME Group's digital financial services initiative. The company is known for its innovative integration of remittance and mobile wallet services, playing a crucial role in enhancing financial inclusion in the...
IBAG for Money Transfer Services
IBAG for Money Transfer Services is a financial services company based in Giza, Egypt, specializing in international remittances and currency exchange. Founded in 1995, it was the first agent for Western Union in Egypt and has developed a strong network through partnerships with major Egyptian banks. The company employs around...
HANPASS
Hanpass is one of the leading Fintech companies in Korea. Its mobile Application has been downloaded by millions of customers and serves over 8 Billion won transactions a month. It has partnered with the biggest names in the Industry like SamsungPay, Mirae Assets etc. The company has Remittance License, Foreign...
Gulf Exchange
Gulf Exchange is a prominent financial services provider based in Qatar, established in 1977. The company specializes in currency exchange, international remittances, and gold trading, operating 17 branches across the country. It serves over 1.6 million retail and business customers, processing around 135,000 transactions monthly. Gulf Exchange is committed to...
Grey YC W22
Grey is a fintech startup that provides inclusive global banking solutions tailored for remote workers, freelancers, and digital nomads, especially in emerging markets. Founded in July 2020 by Idorenyin Obong and Femi Aghedo, the company rebranded from Aboki Africa to Grey to align with its international goals.
Grey offers multi-currency...
Golden Money Transfer
GMT is a cross-border technology company, innovating in the financial services and global money transfers with an extensive network of payers across 100+ countries.
GmoneyTrans
GmoneyTrans, established in 2016, specializes in global remittance services tailored for foreign migrant workers. The company is licensed by South Korea's Financial Supervisory Service and operates in over 175 countries, including the UAE, Philippines, China, and Indonesia. GmoneyTrans focuses on providing fast, secure, and cost-effective money transfer solutions, emphasizing competitive...