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Liri Holdings
Hong Kong Island, China
D
11-50 Employees
2012
Key takeaway
LIRI HOLDINGS LIMITED offers a comprehensive money transfer service through its innovative "Money Platform," which enables 24-hour money transfers in multiple currencies and features a secure payment gateway. The company's focus on fintech solutions and partnerships enhances its ability to provide efficient and cost-effective remittance options for businesses and corporate organizations.
Reference
Core business
Liri Holdings
Currenxie
Hong Kong Island, China
D
11-50 Employees
2014
Key takeaway
Currenxie Limited is a licensed Money Service Operator in Hong Kong, facilitating both local and international money transfers through its extensive global bank account network. With various licenses and registrations across multiple countries, Currenxie aims to simplify access to digital business banking and offers integrated API payment solutions for efficient, real-time digital payments.
Reference
Product
Currenxie | API | UK
We provide integrated API payment solutions for global commerce platforms. Automated, real-time mass digital payments. Dedicated client support.
Biya Global
Hong Kong Island, China
D
11-50 Employees
2019
Key takeaway
BiyaPay offers a convenient platform for online money transfers and investments, allowing users to enjoy low fees and a wide variety of currency exchange options, making it a modern solution for digital finance.
Reference
Core business
BiyaPay – the next generation of money remittance
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TNG FinTech Group
Hong Kong Island, China
D
251-500 Employees
2014
Key takeaway
The company focuses on financial empowerment through its advanced digital ecosystem, offering convenient and secure money transfer services across 150+ countries. They also partner with Al Ansari, a major money services provider in the UAE, to enhance their global remittance and instant cash withdrawal capabilities.
Reference
Core business
Seamless Group Inc
Harbour and Hills
China
D
51-100 Employees
2010
Key takeaway
Harbour and Hills specializes in B2B cross-border payments, offering tailored foreign exchange solutions that enable businesses to pay partners worldwide in over 50 currencies. They provide a multi-currency account for easy collection of international payments, making it a valuable resource for managing global transactions.
Reference
Core business
International Payments | B2B Cross Border Payments - Harbour & Hills Financial
Harbour and Hills is a B2B cross-border payments (中小企业和B2B跨境支付) organisation that supports international payments services to corporates, SMEs, businesses and institutions in 100 countries. Easily open an international B2B transfer account with Harbour and Hills financial services.
The Hongkong and Shanghai Banking
Hong Kong Island, China
D
10001+ Employees
1865
Key takeaway
HSBC offers a Global Money Transfer service that allows you to send money overseas quickly and for free, making international payments as easy as local transactions. This service is designed to enhance your experience with faster transfers and a user-friendly approach.
Reference
Product
Send Like a Local | Global Money Transfers - HSBC HK
Enjoy faster international money transfers for free with Global Money Transfers. Send money overseas as easily as making a local payment.
Birchford
China
D
51-100 Employees
-
Key takeaway
Birchford offers RemitIMTS, a comprehensive web-based solution for international money transfers, designed for banks and financial institutions to manage multi-currency transactions seamlessly. The platform enhances operational efficiency, making it ideal for financial companies looking to optimize their money transfer services.
Reference
Product
Remit IMTS Agent Network Management Remittance Software - Birchford
RemitIMTS is a complete web-based, multi-currency, multilingual and multiregional money transfer solution for banks and financial institutions. Manage multi-location money transfers with a smart solution.
PingPong
Hangzhou City, China
D
51-100 Employees
2015
Key takeaway
PingPong simplifies international payments, processing over $90 billion in cross-border transactions, making it an ideal solution for eCommerce sellers looking to enhance their global financial operations. With features like offshore receiving accounts and support for EEFC accounts, PingPong facilitates seamless money transfers, empowering businesses to grow and expand worldwide.
Reference
Core business
About Us | PingPong Payments India
Oceanpayment
Yushan, China
D
11-50 Employees
2014
Key takeaway
Oceanpayment specializes in providing digital payment processing and gateway solutions, enabling businesses to offer secure and user-friendly online payment services. Their expertise in payment technology and risk management plays a crucial role in facilitating seamless transactions for ecommerce merchants worldwide.
Reference
Core business
Online Payment Service Provider – Oceanpayment
Online payment processing for global business. Oceanpayment is one of the best online payment processing companies for fast and secure payment.
HKPinoy Global Limited
China
D
51-100 Employees
2014
Key takeaway
HKPinoy Global Limited is a licensed money service operator that provides remittance and foreign exchange services. The company aims to make financial services more accessible, offering individuals and businesses a fast and convenient way to send cross-border remittances.
Reference
Core business
HKPINOY – B2B Correspondent Financial Platform
Technologies which have been searched by others and may be interesting for you:
When exploring the Money Transfer industry in China, several key considerations come into play. Regulatory compliance is paramount, as the Chinese government imposes strict laws governing foreign exchange and money transfer services. Understanding these regulations is crucial for any company looking to operate within this space. Additionally, the competitive landscape is intense, with established players like Alipay and WeChat Pay dominating the market, making it essential for new entrants to differentiate their offerings effectively. Challenges such as technological advancements and cybersecurity threats must also be addressed, as the industry is rapidly evolving with digital solutions. Opportunities exist in cross-border transactions, particularly with the Belt and Road Initiative enhancing connectivity between China and other countries. Environmental concerns are gaining attention as well, with increasing scrutiny on the carbon footprint of financial operations. Lastly, the global relevance of China's money transfer market cannot be overstated, as it influences international remittances and trade flows, making it a vital area for research and investment. Understanding these aspects will provide valuable insights for anyone interested in entering or analyzing the money transfer sector in China.
Some interesting numbers and facts about your company results for Money Transfer
| Country with most fitting companies | China |
| Amount of fitting manufacturers | 64 |
| Amount of suitable service providers | 62 |
| Average amount of employees | 51-100 |
| Oldest suiting company | 1865 |
| Youngest suiting company | 2019 |
Some interesting questions that has been asked about the results you have just received for Money Transfer
What are related technologies to Money Transfer?
Based on our calculations related technologies to Money Transfer are Education, Engineering Services, IT & Technology Services, Healthcare Services, Consulting
Which industries are mostly working on Money Transfer?
The most represented industries which are working in Money Transfer are Finance and Insurance, IT, Software and Services, Other, Logistics, Supply Chain and Transportation, Telecommunications
How does ensun find these Money Transfer Companies?
ensun uses an advanced search and ranking system capable of sifting through millions of companies and hundreds of millions of products and services to identify suitable matches. This is achieved by leveraging cutting-edge technologies, including Artificial Intelligence.