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RemitNow Fintech
Dubai, United Arab Emirates
C
1-10 Employees
2017
Key takeaway
Since 2018, the company has aimed to simplify money transfers between individuals and businesses, emphasizing the importance of digitizing current processes. Their RemitNow RAAS platform offers a compliant solution for cross-border payments in the UAE and GCC.
Reference
Core business
Transfer | RemitNow | Dubai
Remitnow RAAS is Cross Border Payments white label solution built to be used by regulated companies in the UAE and GCC. The platform enables Transfers through Cloud with full fledge Compliance with the UAE Anti money laundering regulations.
Lulu International Exchange
Dubai, United Arab Emirates
C
- Employees
-
Key takeaway
The company is a leading provider of currency exchange and money transfer services, dedicated to customer satisfaction and compliance with international regulations. They offer a wide range of money transfer services tailored to meet diverse customer needs, ensuring superior service quality.
Reference
Service
Money Transfer UAE | Lulu Exchange UAE
Lulu Exchange UAE provides a wide range of money transfer services to meet all customer needs. We deliver superior service quality for all clients.
Dahabshiil
Dubai, United Arab Emirates
C
1001-5000 Employees
1970
Key takeaway
Dahabshiil is the largest African money transfer business, operating in 126 countries and offering secure and efficient services for sending money. With competitive rates and a user-friendly app, Dahabshiil provides flexible options for international money transfers, making it a trusted choice for individuals and organizations alike.
Reference
Core business
International Money Transfer - Money Transfer App | Dahabshiil
The most convenient way to send money to loved ones abroad. Dahabshiil is a trusted online money transfer service, with flexible payment options.
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GCC Exchange
Dubai, United Arab Emirates
C
51-100 Employees
2005
Key takeaway
GCC Exchange offers a comprehensive online money transfer solution through its WebTT platform, ensuring competitive rates and a robust currency supply across its branches. They provide various services including instant money transfers, remittance, and foreign currency exchange, making them a key player in the money transfer industry in the UAE.
Reference
Core business
Currency Exchange & Money Transfer Company in UAE | GCC Exchange
GCC Exchange is a fast growing global money exchange, remittance, online money transfer and WPS payroll solution provider in Dubai,UAE. Send Money Now!
Al Ansari Exchange
Dubai, United Arab Emirates
C
1001-5000 Employees
1966
Key takeaway
Al Ansari Exchange is a prominent money transfer service provider in the UAE, offering both online and offline remittance options to meet the diverse needs of customers. With a strong focus on foreign exchange and a user-friendly app, they ensure competitive rates and convenient money transfers.
Reference
Core business
Easy Online Money Transfer from the UAE - Al Ansari Exchange
Get best rates when you transfer money online with Al Ansari Exchange App or branches. We are the leading money transfer service provider in the UAE!
Commercial Bank International P.S.C
Dubai, United Arab Emirates
C
501-1000 Employees
1991
Key takeaway
CBI offers a modern banking experience with 24/7 internet and mobile banking services, making it convenient for customers to manage their finances anytime. They also provide a Cash Transfer Application Form, indicating their capability in facilitating money transfers.
Reference
Product
Cash Transfer Application Form
Discover our extensive products line. We offer cards, loans, motor insurance & accounts, and provide with you mobile banking services & best in class FX rates.
OMA Emirates
Sharjah, United Arab Emirates
C
501-1000 Employees
1991
Key takeaway
OMA Emirates is a leading service provider in the payment industry, offering a range of solutions including international remittance. Their focus on technology and customer experience positions them as a key player in the e-financial segment.
Reference
Product
International Remittance | OMA Emirtes
International Remittance | Solutions - OMA Emirates
Orient Exchange
Deira, United Arab Emirates
C
101-250 Employees
1923
Key takeaway
Orient Exchange Co. (L.L.C) aims to be the top choice for customers in the United Arab Emirates for foreign exchange and remittance services, focusing on superior service and innovative solutions to meet customer needs.
Reference
Core business
Orient Exchange
Wall Street Exchange
Deira, United Arab Emirates
C
501-1000 Employees
1982
Key takeaway
Wall Street Exchange Centre offers comprehensive money transfer services, making it easier for businesses to finance their global suppliers and vendors. With a focus on creating a world without financial borders, they provide competitive rates and tailored solutions for both individuals and corporate clients.
Reference
Core business
Wall Street Exchange | Foreign Currency | Local & International Money Transfer | WPS
A trusted exchange house with stores across the UAE, offering money transfer, currency exchange, payroll services & more!
Mercury
United Arab Emirates
C
11-50 Employees
2016
Key takeaway
Mercury is dedicated to enhancing financial inclusion through innovative payment solutions, particularly for the 9 million expatriates in the UAE. Their focus on transparent and economical financial services addresses the need for efficient money transfer and wage payment solutions.
Reference
Core business
Mercury
Technologies which have been searched by others and may be interesting for you:
The Money Transfer industry in the United Arab Emirates is characterized by a dynamic regulatory environment and a diverse competitive landscape. Key considerations include understanding the Central Bank of the UAE's regulations, which govern licensing and compliance requirements for money transfer companies. These regulations aim to ensure consumer protection and prevent money laundering. Additionally, the UAE serves as a significant hub for remittances, with a large expatriate population driving demand for reliable and cost-effective services. Challenges in this industry include navigating complex compliance frameworks and managing currency fluctuations. However, opportunities abound, particularly with the growing adoption of digital payment solutions and advancements in fintech. Companies that leverage technology to enhance user experience and reduce transaction times can benefit significantly. Environmental concerns are increasingly relevant, especially as businesses seek to minimize their carbon footprint in operations. Moreover, the competitive landscape is evolving, with both traditional banks and emerging fintech companies vying for market share. Understanding global market trends and regional economic factors is crucial, as the UAE’s strategic location facilitates cross-border transactions, connecting it to major markets worldwide. Overall, thorough research into these aspects will aid in making informed decisions in the Money Transfer industry in the UAE.
Some interesting numbers and facts about your company results for Money Transfer
| Country with most fitting companies | United Arab Emirates |
| Amount of fitting manufacturers | 81 |
| Amount of suitable service providers | 127 |
| Average amount of employees | 501-1000 |
| Oldest suiting company | 1923 |
| 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, Logistics, Supply Chain and Transportation, IT, Software and Services, Other, Consulting
How does ensun find these Money Transfer Companies?
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