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AA Exchange Company (Pvt.) Ltd.
Islamabad, Pakistan
E
501-1000 Employees
2004
Key takeaway
AA Exchange is a prominent exchange house in Pakistan that offers a variety of money transfer services, including Money Gram, Western Union, and RIA Financial, all under one roof. With over 90 branches strategically located, the company ensures fast and reliable remittance services, making it easy for customers to send and receive money globally.
Reference
Service
Money Gram
Euronet Pakistan
Karachi Division, Pakistan
E
51-100 Employees
2010
Key takeaway
Euronet Pakistan is actively involved in the money transfer and currency sector, having established partnerships with various financial institutions to enhance digital payment solutions.
Reference
Product
Euronet Pakistan | Money Transfer and Currencies - Euronet Pakistan
TPS
Karachi Division, Pakistan
E
251-500 Employees
1996
Key takeaway
Bank Nizwa provides digital payment solutions, including e-wallets and payment services, which are essential for effective money transfers.
Reference
Product
mobile_money - TPS
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OMA Pakistan
Karachi Division, Pakistan
E
51-100 Employees
-
Key takeaway
OMA Pakistan (Pvt) Limited, part of the OMA Emirates Group, specializes in payment technology solutions, including digital banking and E-Wallet services, making it a key player in the payment industry in the MENA region.
Reference
Product
حلول| التحويلات الدولية
International Remittance | Solutions - OMA Emirates
Virtual Remittance Gateway
Karachi Division, Pakistan
E
51-100 Employees
-
Key takeaway
The company offers a robust mobile financial services platform, VRG, which enables seamless money transfers through its interoperable USSD aggregator. This platform enhances customer engagement for banks and provides essential banking services to the unbanked, facilitating both financial and non-financial transactions.
Reference
Service
Our Services - Virtual Remittance Gateway (VRG)
QisstPay
Islamabad, Pakistan
E
51-100 Employees
2020
Key takeaway
The company offers solutions for managing disbursements and collections within the banking system, facilitating efficient fund transfers between accounts. With a focus on financial inclusion, they provide a seamless platform for loans and quick access to cash, empowering businesses and unbanked communities.
Reference
Core business
QisstPay - A secured borrowing platform for customer and business
Operating in two countries as a leading lending enabler, creating financial inclusion through loans.
MCB Bank Ltd
Lahore, Pakistan
E
- Employees
1947
Key takeaway
MCB Bank offers a wide range of local and foreign currency accounts to meet various financial needs, which is relevant for those interested in money transfer services. Additionally, they provide guided support and investment products to enhance your financial future.
Reference
Core business
MCB Bank Pakistan | Corporate | Payments
PayFast
Karachi Division, Pakistan
E
11-50 Employees
2017
Key takeaway
PayFast is dedicated to enhancing the digital payment landscape in Pakistan, offering a reliable and secure payments solution that is compliant with regulations. Their services include various digital payment options, emphasizing security and fraud monitoring, which is crucial for safe money transfers.
Reference
Core business
PayFast is No.1 Digital Payment Gateway in Pakistan - PayFast
PayFast is Pakistan's first payment gateway to receive commercial approval for payment gateway services from the State Bank of Pakistan.
Tapsys (Private) Limited
Karachi Division, Pakistan
E
11-50 Employees
2020
Key takeaway
Tapsys offers a comprehensive digital payment solution that simplifies payment collection for merchants, making it suitable for both small businesses and large enterprises. Their secure and innovative payment systems, including user-friendly Point-of-Sale terminals, ensure customer satisfaction and meet diverse payment needs.
Reference
Product
Payment Gateway – Tapsys
UNIVERSAL NETWORK SYSTEM PRIVATE LIMITED
Karachi Division, Pakistan
E
51-100 Employees
2005
Key takeaway
The company, UNS, is a certified courier service in Pakistan that offers a wide range of logistics services, including cash on delivery since 2010. They have established a strong presence in e-commerce logistics, managing millions of parcels monthly for thousands of corporate customers.
Reference
Core business
Moving Millions of parcels every month
Technologies which have been searched by others and may be interesting for you:
When exploring the money transfer industry in Pakistan, several key considerations are crucial for making informed decisions. The regulatory framework is fundamental, as the State Bank of Pakistan oversees money transfer services, ensuring compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. Understanding these regulations can help in identifying compliant and reputable service providers. Additionally, challenges such as the high remittance costs, limited access to banking infrastructure in rural areas, and concerns over security can impact the effectiveness and reach of money transfer services. Opportunities abound in the growing digital payment landscape, driven by increasing smartphone penetration and a young population. This trend is encouraging the development of innovative fintech solutions. Moreover, Pakistan's status as one of the largest recipients of remittances globally highlights its importance in the money transfer market, making it an attractive hub for international players. The competitive landscape includes a mix of traditional banks, specialized money transfer companies, and emerging fintech startups. Evaluating the reliability, speed, and fees of various companies is essential for users seeking efficient services. Lastly, environmental concerns related to digital transactions are gaining attention, prompting companies to consider sustainable practices in their operations. Understanding these factors can guide individuals or businesses in choosing the right money transfer service in Pakistan.
Some interesting numbers and facts about your company results for Money Transfer
| Country with most fitting companies | Pakistan |
| Amount of fitting manufacturers | 41 |
| Amount of suitable service providers | 54 |
| Average amount of employees | 51-100 |
| Oldest suiting company | 1947 |
| Youngest suiting company | 2020 |
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 IT, Software and Services, Finance and Insurance, Logistics, Supply Chain and Transportation, Human Resources, Marketing Services
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.