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Faisal Khan LLC
Kâğıthane, Turkey
C
1-10 Employees
2014
Key takeaway
The company, led by seasoned expert Faisal Khan, specializes in providing comprehensive solutions for Money Service Businesses, including money transfer operators (MTOs). They focus on facilitating secure and convenient money transfers worldwide, offering various financial services like wire transfers and currency exchange, while also emphasizing the importance of regulatory compliance.
Reference
Product
Money Transfer Operator (MTO) - Faisal Khan
Learn about money transfer operators (MTOs) and their role in facilitating secure and convenient money transfers worldwide. Discover how MTOs offer various financial services such as wire transfers, money orders, and currency exchange. Understand the importance of MTO regulation to ensure compliance with anti-money laundering and terrorism financing laws.
Winngie Technologies
Turkey
C
11-50 Employees
2018
Key takeaway
Winngie is a social platform that facilitates easy and secure money transfers and currency exchanges for travelers, foreign students, and expats. It protects users from hidden fees and offers a user verification system to ensure safe transactions.
Reference
Core business
Winngie | I Like The Idea | Exchange and Transfer Money
TronaPay Payment Services
Turkey
C
11-50 Employees
2018
Key takeaway
Tronapay is a money transfer company that emphasizes reliable and fast transactions without the need to open an account. Customers can easily send money worldwide by visiting a Tronapay location with a valid ID, streamlining the transfer process.
Reference
Core business
Tronapay | Send your money safely with Tronapay!
Send your money safely with Tronapay! Increase your recognition and prestige with new services and new customers with Tronapay...
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MonoPayments
Kadıköy, Turkey
C
11-50 Employees
2020
Key takeaway
MonoPayments offers a comprehensive platform that facilitates efficient and reliable money transfer services for both consumers and businesses, making local and cross-border transactions seamless. Their innovative solution connects various stakeholders, enhancing the overall payment experience.
Reference
Core business
Mono Payments - Financial Smart Payment Solutions
Sender Odeme Hizmetleri A.Ş. ( Sender Payment Services )
Turkey
C
1-10 Employees
2015
Key takeaway
Sender is actively engaged in the evolving payments and financial services sectors, emphasizing collaboration and innovation in the money transfer landscape.
Reference
Core business
Sender Payment Solutions
Birleşik Ödeme
Şişli, Turkey
C
51-100 Employees
2010
Key takeaway
The company offers a comprehensive wallet solution that simplifies money transfers, allowing users to receive payments easily and instantly. Their services include custom check-out options, POS solutions, and the ability to digitalize and transfer money to any bank account, ensuring hassle-free cash management.
Reference
Core business
Fintech Payment Solutions | United Payment
A Ödeme
Şişli, Turkey
C
11-50 Employees
2021
Key takeaway
The company emphasizes its innovative approach to payment systems, believing that sending money is a crucial first step in making the world a better place.
Reference
Core business
A Ödeme ve Elektronik Para Hizmetleri A.Ş.
PayPoint
Turkey
C
11-50 Employees
2008
Key takeaway
The company emphasizes its commitment to understanding customer needs and creating innovative payment solutions that simplify and enhance money transfer processes. They offer a range of services including domestic and international remittances, international mobile top-ups, and bulk payments.
Reference
Core business
Solutions | Paypoint
Medcoin Teknoloji
Muratpaşa, Turkey
C
1-10 Employees
2022
Key takeaway
Medcoin Teknoloji provides a secure and easy way to buy or sell cryptocurrencies, including Bitcoin, through their crypto ATMs and OTC services across the Mediterranean Sea.
Reference
Core business
Crypto Atm | Medcoin Teknoloji | Antalya
Medcoin teknoloji offers crypto ATM & crypto OTC service acrross the Mediterranean Sea, Buy & Sell bitcoin with cash today
Paymes (acquired by PayTabs)
Kadıköy, Turkey
C
11-50 Employees
2017
Key takeaway
Paymes offers a streamlined solution for money transfers, allowing users to create payment links and QR codes for immediate transactions. With competitive commission rates and a user-friendly platform, individuals and businesses can easily track their payments and sales.
Reference
Core business
Paymes Global | Social Media's Payment Method
Social commerce is easy with Paymes one page web store! Start selling in seconds and receive your payments via secure payment links and QR.
Technologies which have been searched by others and may be interesting for you:
The Money Transfer industry in Turkey presents a unique landscape shaped by various factors. Regulatory frameworks are crucial, as the Central Bank of the Republic of Turkey oversees financial operations, ensuring compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. This regulatory environment can pose challenges for newcomers, requiring them to navigate complex legal requirements. In terms of opportunities, Turkey's strategic location as a bridge between Europe and Asia enhances its global market relevance, attracting both local and international players. The growing demand for remittances, especially from the Turkish diaspora, creates a robust market for money transfer services. However, competition is intense, with numerous players ranging from traditional banks to digital fintech solutions, each offering varying fees, transfer speeds, and services. Environmental considerations are increasingly relevant, as companies strive to adopt sustainable practices in their operations. Moreover, technological advancements, such as blockchain and mobile payment solutions, are reshaping the competitive landscape, offering innovative ways to reduce costs and improve efficiency. Understanding these dynamics is essential for anyone looking to invest or operate in Turkey's money transfer sector, as they directly impact market entry strategies and long-term viability.
Some interesting numbers and facts about your company results for Money Transfer
| Country with most fitting companies | Turkey |
| Amount of fitting manufacturers | 20 |
| Amount of suitable service providers | 29 |
| Average amount of employees | 11-50 |
| Oldest suiting company | 2008 |
| Youngest suiting company | 2022 |
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
Who are Start-Ups in the field of Money Transfer?
Start-Ups who are working in Money Transfer are A Ödeme, Medcoin Teknoloji
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, Other, International Affairs and Trade
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.