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Valutrans
Italy
B
501-1000 Employees
-
Key takeaway
Valutrans is a licensed Money Transfer services company, having obtained its license from the Central Bank of Italy in 2007.
Reference
Core business
VALUTRANS
SIA S.p.A.
Milan, Italy
B
1001-5000 Employees
-
Key takeaway
The company, Nexi, highlights that cross-border money transfers are essential for managing export and import flows with currencies other than the euro, indicating a robust infrastructure for international transactions.
Reference
Service
Cross Border Transfers - Open Banking Solutions | Nexi
Cross-border money transfers make it possible to regulate the flows of exports and imports to/from foreign countries with currencies other than the euro.
PLOSE SISTEM SERVICE SPA
Brixen - Bressanone, Italy
B
11-50 Employees
1985
Key takeaway
The company, with over 40 years of experience, offers innovative financial services, including the Yes Money Card, which has become a popular solution for cash management since its launch in 2005. Their expertise and commitment to understanding customer needs enable them to provide comprehensive solutions that enhance financial transactions for transporters and freight forwarders across Europe.
Reference
Service
Cash
The most innovative, ground-breaking financial service in the market since its inception in 2005, our Yes Money Card has become the most widely-used cash manage...
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MBSnet
Pomigliano d'Arco, Italy
B
1-10 Employees
-
Key takeaway
MBSnet srl is a key player in the fintech sector, offering a wide range of services including money transfers, international top-ups, and payment solutions. As a strategic partner for major operators, MBSnet ensures compliance with security standards and provides innovative payment integration through its proprietary platform.
Reference
Core business
MBSnet – azienda Italiana leader nei settori delle digital solution e prepaid & payment
Opentech.com
Rome, Italy
B
51-100 Employees
2003
Key takeaway
Opentech offers OpenPay™ Send, a comprehensive money transfer service that integrates Mastercard's Cross Border and Person-to-Person APIs, ensuring a seamless and reliable experience for users. With a focus on security and advanced technology, Opentech enhances the digital finance landscape, making it easier for clients to provide effective payment solutions.
Reference
Core business
Opentech - Digital Payment Services
Opentech is a leading company in mobile application development providing solutions for millions of people from 53 Countries, on over 100 carriers.
PayGlobe
Milan, Italy
B
11-50 Employees
2017
Key takeaway
PayGlobe is a fintech company that specializes in payments at the point of sale, offering a multi-acquiring and omnichannel platform that enhances transaction flexibility. Their centralized payment services connect to major financial institutions, enabling efficient transaction management and support for innovative payment solutions across Europe.
Reference
Core business
Payglobe – The Ultimate payment experience
The Ultimate Payment Experience
Satispay
Milan, Italy
B
101-250 Employees
2013
Key takeaway
Satispay makes transferring money as effortless as sending a message on WhatsApp®, allowing users to send and receive money easily without the need for credit cards. This independent system not only simplifies transactions for customers but also reduces costs for merchants.
Reference
Core business
Corporate - Satispay
Chainside
Rome, Italy
B
11-50 Employees
2016
Key takeaway
Chainside is focused on simplifying Bitcoin adoption for merchants, providing a platform that facilitates easy integration of Bitcoin as a payment method. Their services cater to both small businesses and large enterprises, enabling them to start receiving Bitcoin quickly and efficiently, which aligns with the growing trend of digital currency in money transfer.
Reference
Core business
ChainsidePay – Chainside
Transfervda
Genzano di Roma, Italy
B
1-10 Employees
-
Key takeaway
Transfervda.com specializes in private door-to-door transfer services, providing reliable transportation from major airports in northern Italy to key destinations, including ski resorts in the Aosta Valley. With a focus on customer satisfaction and experienced drivers, they are a leading choice for those seeking convenient and efficient transfers.
Reference
Core business
Cervinia's leading company in private transfers | Transfervda
Mediterraneo Transfer
Trapani, Italy
B
1-10 Employees
-
Key takeaway
Mediterraneo Transfer Trapani is a transfer company that has been operating for several years in Trapani and western Sicily.
Reference
Core business
HOME
Technologies which have been searched by others and may be interesting for you:
When exploring the money transfer industry in Italy, several key considerations arise. Regulatory compliance is crucial, as Italy follows the European Union's stringent financial regulations, including anti-money laundering (AML) and know your customer (KYC) guidelines. Businesses must navigate the complexities of these laws to operate legally and avoid hefty fines. The competitive landscape is notable, with a mixture of traditional banks and innovative fintech companies vying for market share. This presents both challenges and opportunities; established firms often have brand loyalty, while newer players can attract customers with lower fees and faster services. Additionally, understanding the evolving consumer preferences for digital solutions is essential, as many individuals now prefer online and mobile transfers over traditional methods. Environmental concerns are increasingly relevant, as companies look for sustainable practices, such as reducing carbon footprints associated with their operations. Lastly, the global market relevance is significant, particularly given Italy's strong ties to countries with large diaspora populations, creating ongoing demand for reliable and efficient money transfer services. A comprehensive analysis of these factors will provide valuable insights for anyone interested in entering or investing in the money transfer sector in Italy.
Some interesting numbers and facts about your company results for Money Transfer
| Country with most fitting companies | Italy |
| Amount of fitting manufacturers | 33 |
| Amount of suitable service providers | 38 |
| Average amount of employees | 11-50 |
| Oldest suiting company | 1985 |
| Youngest suiting company | 2017 |
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.