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Top Money Transfer Companies in United States

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60 companies for Money Transfer in United States

Toropal's Logo

Toropal

San Francisco, United States

B

- Employees

2019

Key takeaway

Toropal is a technology company that focuses on making money transfers and remittances more affordable and user-friendly through its innovative app. By leveraging blockchain technology, Toropal aims to provide instant and secure money transfer services, significantly impacting poverty reduction and improving living standards for recipients.

Highlighted product

Core business

Toropal - International Money Transfer

Pangea Money Transfer's Logo

Pangea Money Transfer

Chicago, United States

B

11-50 Employees

2012

Key takeaway

Pangea Money Transfer emphasizes its commitment to secure and efficient international money transfers, offering competitive rates and various delivery options. With the ability to create recurring transfers and directly pay bills for loved ones, it provides a convenient solution for sending money across borders.

Highlighted product

Core business

Pangea Money Transfer - Send money internationally from your phone.

Mexico | Philippines | Bangladesh | Burkina Faso | Colombia | Côte d’Ivoire | Dominican Republic | France | Germany | Ghana | El Salvador | Guatemala | Honduras | India | Italy | Kenya | Indonesia | Malaysia | Nepal | Nigeria | Senegal | Singapore | Uganda | Thailand | Vietnam

Golden Money Transfer's Logo

Golden Money Transfer

San Diego, United States

B

51-100 Employees

2009

Key takeaway

The company is a licensed money transmitter with over 25 years of experience, offering a secure and efficient platform for cross-border money transfers. Their extensive global network and competitive foreign exchange rates ensure quick and compliant transactions.

Highlighted product

Core business

Golden Money Transfer

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Remitly's Logo

Remitly

Seattle, United States

B

1001-5000 Employees

2011

Key takeaway

Remitly ensures that every money transfer is delivered on time, offering a refund of fees if it’s not. They provide various delivery methods, including bank account, mobile wallet, or cash pickup, allowing users to send money abroad quickly and securely, all while benefiting from competitive exchange rates and low transfer fees.

Highlighted product

Core business

Send or Transfer Money Abroad Online with Remitly

Send money online faster and more securely with Remitly, and discover our great exchange rates and low transfer fees. Every transfer carries a delivery promise: We deliver on time, or you get your money back

FX Palo Alto Laboratory's Logo

FX Palo Alto Laboratory

Palo Alto, United States

B

51-100 Employees

1995

Key takeaway

The company offers a comprehensive platform for comparing rates from major foreign exchange providers, ensuring you can find the best options for international money transfers. They emphasize transparency by providing genuine user reviews and highlight wire transfers as a common method for transferring money.

Highlighted product

Core business

Home - FX Pal ¦ Foreign Exchange Pal

Compare rates from all the major foreign exchange providers in one place. Simply choose how you want to exchange money to get started:

Transfer Money's Logo

Transfer Money

Los Angeles, United States

B

1-10 Employees

-

Key takeaway

DolEx and Wave Money are key players in the money transfer industry, offering services that facilitate international and secure transfers.

Highlighted product

Core business

Transfer Mone – Best Solution for transfer money securely

Best Solution for transfer money securely

MetraPay's Logo

MetraPay

Atlanta, United States

B

11-50 Employees

-

Key takeaway

MetraPay offers an instant money transfer service that guarantees delivery within 24 hours, providing a safe, affordable, and fast way to send money to friends and family in Africa.

Highlighted product

Core business

Metrapay Money Transfer

Transfer money safely, affordably, and instantly to friends and family in Africa.

P2P Cash's Logo

P2P Cash

Roswell, United States

B

1-10 Employees

2012

Key takeaway

The company offers a highly secure and real-time solution for cash transfers and remittance payments, particularly in developing countries. With a strong network that reaches over 1.2 billion consumers, they facilitate seamless international cash transfers, making it easy and free to send money to family, friends, and businesses abroad.

Highlighted product

Core business

Welcome to P2P Cash

Friendly Transfer's Logo

Friendly Transfer

Boston, United States

B

11-50 Employees

2015

Key takeaway

FriendlyTransfer offers a cost-effective solution for money transfers by allowing users to exchange money locally, avoiding expensive international fees typically charged by banks. This service is particularly beneficial for students, travelers, and small business owners looking to connect and transact with friends around the world.

Highlighted product

Core business

FriendlyTransfer | Use your friends to beat Bank Fees

BoxyPay's Logo

BoxyPay

Tucker, United States

B

11-50 Employees

2015

Key takeaway

Boxypay offers a convenient and cost-effective solution for international money transfers, allowing users to send money to friends and family in 38 countries with low fees and favorable exchange rates. The platform ensures fast transactions and employs advanced technology to protect your financial information.

Highlighted product

Core business

Fast International Money Transfer - Send Money Online - Boxypay

International money transfer. Boxypay allows you to send money worldwide to friends and family in 38 countries from your computer, tablet, or mobile phone.


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Information about Money Transfer in United States

When exploring the Money Transfer industry in the United States, several key considerations are essential for making informed decisions. Regulatory compliance is paramount, as the industry is subject to stringent federal and state regulations, including anti-money laundering (AML) laws and the Bank Secrecy Act (BSA). Companies must obtain the necessary licenses to operate in multiple states, which can vary significantly in requirements. Additionally, understanding the competitive landscape is crucial, as the market features established players alongside new fintech startups that leverage technology for faster, cost-effective services. Opportunities exist in catering to diverse demographics, particularly immigrant communities that frequently send money internationally. However, challenges such as fluctuating currency exchange rates and the increasing demand for instant transfers can impact profitability. Environmental concerns are also gaining traction, as companies are encouraged to adopt sustainable practices and minimize their carbon footprint. Global market relevance cannot be overlooked, as the U.S. is a significant player in the international money transfer landscape. Trends such as digital wallets and blockchain technology are reshaping the industry, offering innovative solutions but also introducing new competition. Ultimately, conducting thorough research on these factors will provide a comprehensive understanding of the dynamics that influence the Money Transfer industry in the United States.


Insights about the Money Transfer results above

Some interesting numbers and facts about your company results for Money Transfer

Country with most fitting companiesUnited States
Amount of fitting manufacturers649
Amount of suitable service providers622
Average amount of employees11-50
Oldest suiting company1995
Youngest suiting company2019

Frequently asked questions (FAQ) about Money Transfer Companies

Some interesting questions that has been asked about the results you have just received for Money Transfer

Based on our calculations related technologies to Money Transfer are Education, Engineering Services, IT & Technology Services, Healthcare Services, Consulting

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

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Money Transfer results by various countries

Related categories of Money Transfer