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Money Remittance Worldwide Limited
Madrid, Spain
A
51-100 Employees
1994
Key takeaway
The company offers a quick and easy online system for international money transfers, allowing users to send money to their families and exchange currencies from the comfort of their homes. With various payment options and real-time tracking, it ensures secure and fast transfers, making it an ideal choice for sending money worldwide.
Reference
Core business
Envío de dinero y Cambio de divisas Money Exchange
Transferencias y remesas internacionales de dinero rápidas y seguras con bajas tarifas. Venezuela, Colombia, Cuba, Ecuador, Senegal, Gambia y muchos más. Realiza tu envió de dinero Online al momento.
Iberoenvios
Barcelona, Spain
A
1-10 Employees
-
Key takeaway
Iberoenvios offers the best money transfer rates worldwide, collaborating with major companies and being authorized agents for institutions like Western Union and MoneyGram, ensuring competitive market rates and excellent customer service in Barcelona.
Reference
Core business
Home Page
Envíos de dinero, con las mejores tasas del mercado y la mejor atención de Barcelona
Monty Global Payments S.A.U.
Madrid, Spain
A
51-100 Employees
2004
Key takeaway
Monty has established a strong reputation for reliable money transfer services, allowing customers to send money from major European countries to 165 countries. They offer various withdrawal options, including cash, bank deposits, and mobile transfers, all within minutes, ensuring a secure and efficient experience.
Reference
Core business
Monty
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Change Express
Madrid, Spain
A
11-50 Employees
1992
Key takeaway
With nearly 20 years of experience, Change Express offers fast and secure money transfer services, ensuring that funds can be sent in just minutes, backed by the reliability of the Western Union® system.
Reference
Core business
Change Express | Envío de dinero & Cambio de Divisas
| Servicios enfocados en envíos de dinero y cambio de divisas, con la garantía y excelencia del sistema de Western Union®.
Gelt Giro
Madrid, Spain
A
1-10 Employees
-
Key takeaway
Gelt Giro offers a service that helps you find the best money transfer provider, allowing you to send money at competitive rates without extra fees or high exchange rates. Their platform enables real-time comparison of major remittance services, ensuring you can choose the option that best meets your needs and save on your transfers.
Reference
Core business
Gelt Giro: tu comparador de servicios de envío de dinero.
Ahorra en tiempo y comisiones en tus próximos envíos de dinero comparando las principales remesadoras del mercado con Gelt Giro.
Reef Water
Viveiro, Spain
A
1-10 Employees
-
Key takeaway
The company has over 20 years of experience in providing instant money transfer services, handling transactions totaling more than €67 billion.
Reference
Core business
Reef Water
Puede que el dinero no controle el mundo para la mayor parte de nuestra conciencia, pero seguro que es esencial. Es posible que necesites dinero en cualquier momento y en cualquier lugar.
MillionBridges
Barcelona, Spain
A
1-10 Employees
2020
Key takeaway
MillionBridges is a financial technology company that provides a secure platform for Lebanese expats, organizations, and NGOs to transfer money to beneficiaries in Lebanon through their innovative BridgeAccount™. Their mission focuses on empowering individuals and communities by offering a hassle-free, EU-secure solution for remittances, aid, and salaries, ensuring beneficiaries have control over how they cash or spend their funds.
Reference
Core business
MillionBridges - Money Transfer and Online Payments
E-Transfer Technologies
Figueres, Spain
A
11-50 Employees
2006
Key takeaway
ETT Software, founded in 2006, has a strong focus on innovation in the cross-border fiat and crypto payment marketplace, having initially developed a system for a Swedish Credit Union to manage international payments and foreign exchange transactions. With a team experienced in international banking, they offer solutions for digital banking and e-money transactions.
Reference
Core business
PSP | E-Money | EMI Software - E-Transfer Technologies
E Transfer Technologies helps you establish a digital banking platform with e-money, EMI, and PSP software. For more info and to request a demo, click here!
Telepay S.L.
San Sebastián de los Reyes, Spain
A
1-10 Employees
2004
Key takeaway
TelePay offers money transfer solutions as it holds a money transfer license in Mexico, regulated by the CNBV. The company also explores new business opportunities in the fintech sector, providing innovative payment systems and services for unbanked users.
Reference
Core business
Telepay | Servicios Fintech
Sistemas de pago, soluciones fintech, cash-flow access, evaluación de riesgos y garantías
money eu
Madrid, Spain
A
11-50 Employees
2015
Key takeaway
The company is a global provider of online payment services, specializing in E-Commerce payment operations and offering solutions for international money transfers. With a strong focus on technology and security, their payment gateways accept major debit and credit cards, enabling clients to receive payments from around the world seamlessly.
Reference
Core business
Company Overview – Money EU
Technologies which have been searched by others and may be interesting for you:
When exploring the Money Transfer industry in Spain, several key considerations come into play. First, regulatory compliance is crucial, as Spain adheres to stringent EU regulations governing financial transactions. Companies must ensure they are licensed and follow anti-money laundering (AML) and know your customer (KYC) protocols to operate legally. Additionally, the competitive landscape is intense, with numerous players ranging from traditional banks to innovative fintech startups, each offering various services and pricing structures. Challenges such as currency fluctuations and evolving consumer preferences require businesses to remain agile and responsive. Opportunities exist in the growing demand for digital payment solutions, driven by the increasing use of smartphones and online banking. Furthermore, understanding the cultural nuances of the Spanish market can enhance customer engagement and retention. Environmental concerns are also becoming more relevant, as consumers show preference for companies adopting sustainable practices. Finally, the global market relevance of Spain as a gateway to Europe and Latin America offers unique prospects for cross-border money transfers, making it essential for companies to tailor their services to cater to diverse clientele. Overall, a comprehensive grasp of these factors will be essential for anyone looking to enter the Money Transfer industry in Spain.
Some interesting numbers and facts about your company results for Money Transfer
| Country with most fitting companies | Spain |
| Amount of fitting manufacturers | 55 |
| Amount of suitable service providers | 104 |
| Average amount of employees | 11-50 |
| Oldest suiting company | 1992 |
| 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 Logistics, Supply Chain and Transportation, Finance and Insurance, Other, IT, Software and Services, Consulting
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.