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Top Money Transfer Companies in India

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60 companies for Money Transfer in India

TradeMOJO's Logo

TradeMOJO

New Delhi, India

D

1-10 Employees

2020

Key takeaway

Trademojo is highlighted as a leading money transfer service provider in India, offering solutions that can benefit businesses of all sizes.

Highlighted product

Product

Best Money Transfer Service Provider in India

Paul Merchants's Logo

Paul Merchants

Chandigarh, India

D

1001-5000 Employees

1984

Key takeaway

The company, Paul Merchants, specializes in International Money Transfer services, offering a wide network of over 20,000 locations across India. Their commitment to total quality and compliance ensures that customers receive speedy, safe, and cost-effective remittance solutions, which are crucial for boosting trade and commerce.

Highlighted product

Service

International Money Transfer | Paul Merchants

Agro Indus Credits's Logo

Agro Indus Credits

Neyyatinkara, India

D

- Employees

-

Key takeaway

Agro Indus Credits Limited offers a Money Transfer service, highlighting its commitment to providing financial support and related services.

Highlighted product

Service

Agro Indus Credits Limited

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VayuPay's Logo

VayuPay

Lucknow, India

D

1-10 Employees

2014

Key takeaway

VayuPay offers a comprehensive Money Transfer Software solution designed for businesses of all sizes, featuring B2B white label options, multi-currency support, and easy integration, ensuring a quick and user-friendly experience for customers. Their mobile remittance app enhances accessibility and provides valuable features like transaction history and push notifications.

Highlighted product

Core business

Money Transfer Software | Airtime Top Up Software | eWallet | Mobile App

VayuPay offers MONEY TRANSFER SOFTWARE, AIRTIME TOP-UP SOFTWARE, E-WALLET & MOBILE APPS with amazing features to grow your business.

FlyRemit's Logo

FlyRemit

Bengaluru, India

D

1-10 Employees

2017

Key takeaway

Flyremit is a leading platform for international money transfers, specializing in seamless and secure outward remittance solutions for payments from India to abroad. Their digital portal simplifies the process, ensuring a smooth experience for users.

Highlighted product

Core business

India’s 1st Digital Outward Remittance Management Platform

Pay1's Logo

Pay1

Mumbai, India

D

51-100 Employees

2012

Key takeaway

Pay1 offers a Domestic Money Transfer Service, enabling retailers to provide efficient money transfer solutions to their customers. With a network of over 400,000 merchants, Pay1 enhances their earning potential and customer engagement through easy-to-use technology.

Highlighted product

Service

Domestic Money Transfer Service | Money Remittance Business | Pay1 DMT

Unimoni's Logo

Unimoni

India

D

1001-5000 Employees

1999

Key takeaway

Unimoni Financial Services Ltd. is a leading provider of money transfer services, allowing customers to send money overseas for free. With a strong presence in over 170 countries and a commitment to efficient and reliable services, Unimoni facilitates seamless outward remittances and foreign currency exchange.

Highlighted product

Core business

Foreign Currency Exchange and Money Transfer Services

Best foreign currency exchange, reliable insurance policies, good air tickets rates & attractive tour packages. We Offering convenient, fast and efficient services.

kamadgiripay.in's Logo

kamadgiripay.in

Gurh, India

D

- Employees

-

Key takeaway

Kamadgiripay Technologies Private Limited offers a convenient money transfer service, alongside features like online mobile recharges and bill payments.

Highlighted product

Service

Mobile Recharge, Money Transfer

Fable Fintech's Logo

Fable Fintech

Mumbai, India

D

251-500 Employees

-

Key takeaway

Fable Fintech offers a comprehensive Cross-Border Payment Platform designed to enhance international money transfers for financial institutions. Their innovative remittance solutions, featuring multi-corridor and multi-currency support, enable clients to optimize and transform their cross-border payment services efficiently.

Highlighted product

Core business

Cross-Border Payment Solutions | International Remittance SaaS/PaaS

End-to-end, fast, cheap, interoperable & transparent cross-border payment solutions/ international remittance SaaS for banks, financial institutions, SMEs

XeOPAR Fintech's Logo

XeOPAR Fintech

Noida, India

D

1-10 Employees

2018

Key takeaway

XeOPAR® is a Fin-tech start-up that offers innovative solutions for cross-border remittances, allowing users to make small and medium value transfers with real-time exchange rates through their XeOPAR Remit service. With over 15 years of experience in Forex management, the company emphasizes competitive rates and convenient payment options for overseas merchants.

Highlighted product

Core business

Buy forex online | Buy and sell currencies | XeOPAR


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Information about Money Transfer in India

The Money Transfer industry in India is shaped by several key considerations that potential entrants should closely examine. Regulatory compliance is paramount, as the Reserve Bank of India (RBI) governs the sector with strict guidelines to ensure consumer protection and financial stability. Understanding these regulations, including KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements, is essential for operating legally and efficiently. The competitive landscape is robust, with established players and new fintech startups vying for market share. This competition drives innovation and customer-centric services, making it crucial to analyze the technological advancements and service offerings of various companies. Additionally, the rise of digital wallets and mobile payment solutions presents both challenges and opportunities, as they cater to a tech-savvy population increasingly preferring online transactions. Environmental concerns are becoming more relevant, as companies explore sustainable practices in operations and energy consumption. Furthermore, the global market relevance of the Indian Money Transfer industry cannot be overlooked, given the large diaspora and remittance flows, which significantly contribute to the economy. Thus, understanding market trends, consumer preferences, and the impact of international regulations is vital for anyone looking to succeed in this dynamic sector.


Insights about the Money Transfer results above

Some interesting numbers and facts about your company results for Money Transfer

Country with most fitting companiesIndia
Amount of fitting manufacturers227
Amount of suitable service providers289
Average amount of employees251-500
Oldest suiting company1984
Youngest suiting company2020

Frequently asked questions (FAQ) about Money Transfer Companies

Some interesting questions that has been asked about the results you have just received for Money Transfer

Based on our calculations related technologies to Money Transfer are Education, Engineering Services, IT & Technology Services, Healthcare Services, Consulting

Start-Ups who are working in Money Transfer are TradeMOJO

The most represented industries which are working in Money Transfer are Finance and Insurance, IT, Software and Services, Logistics, Supply Chain and Transportation, Other, Business Services

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.

Money Transfer results by various countries

Related categories of Money Transfer