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Faisal Khan LLC
Kâğıthane, Turkey
C
1-10 Employees
2014
Key takeaway
The company, led by Faisal Khan, a seasoned expert in cross-border payments, specializes in providing comprehensive financial solutions, including wire transfer services. They focus on addressing the complex financial needs of businesses, offering various services such as IBANs and payment accounts, and emphasizing the role of Money Transfer Operators (MTOs) in facilitating secure money transfers.
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.
TronaPay Payment Services
Turkey
C
11-50 Employees
2018
Key takeaway
Tronapay is a money transfer company that offers a reliable and fast wire transfer service without the need to open an account. Customers can easily complete transactions by visiting a Tronapay point with a valid ID, ensuring a convenient and secure way to send money globally.
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...
Birleşik Ödeme
Şişli, Turkey
C
51-100 Employees
2010
Key takeaway
The company offers a comprehensive wallet solution that simplifies payment processing and includes features for instant money transfers to any bank account. Their services are designed to enhance cash management and provide protection against fraud.
Reference
Core business
Fintech Payment Solutions | United Payment
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KTG
Beylikdüzü, Turkey
C
11-50 Employees
2008
Key takeaway
KTG Financial Services offers a range of financial services, including bookkeeping, accounting, and consulting, which may be beneficial for businesses looking to establish a solid financial foundation. Their focus on creating customer-specific business models and providing advanced consultancy and auditing services highlights their commitment to enhancing service quality and meeting the needs of their clients.
Reference
Service
KTG Financial Services
MonoPayments
Kadıköy, Turkey
C
11-50 Employees
2020
Key takeaway
MonoPayments offers a range of money transfer services designed to facilitate local and cross-border transactions for consumers and businesses, making them efficient and reliable. Their innovative platform connects various financial entities, streamlining the payment process for SMEs.
Reference
Core business
Mono Payments - Financial Smart Payment Solutions
Codevist Teknoloji
Esenler, Turkey
C
1-10 Employees
2014
Key takeaway
Codevist Teknoloji A.Ş. specializes in web and mobile software development, particularly in financial technology and banking. They offer innovative solutions that enhance service quality, reduce costs and risks, and address regulatory compliance, making them a key player in the banking sector.
Reference
Service
Financial Technology Services - Codevist Technology
PayPole Ödeme Hizmetleri Ve Elektronik Para A.Ş.
Şişli, Turkey
C
11-50 Employees
2018
Key takeaway
PayPole offers a fast and reliable wire transfer service that allows you to send money to accounts and cards within minutes. With PayPole, you can manage your funds and make payments easily, ensuring efficient international transactions.
Reference
Core business
PayPole Kurumsal
TRadeGross
Turkey
C
251-500 Employees
-
Key takeaway
TRadeGross facilitates international trade by connecting manufacturers, suppliers, and consumers globally, allowing for direct communication and commercial agreements. Their innovative systems streamline the import and export process, enhancing the trading experience.
Reference
Core business
Testing Company | TRadeGross
Way2gotransfer
Karasu, Turkey
C
1-10 Employees
-
Key takeaway
Way2gotransfer specializes in providing safe and professional transportation services, including Istanbul Airport transfers and group transfers. Their commitment to quality and security ensures a reliable travel experience for customers throughout Turkey.
Reference
Service
Our Services | WAY2GOTRANSFER
Services way2gotransfer offer. Istanbul Airport transfers, Group transfers, limousine pick-up. Safe transfer service.
WTraders
Turkey
C
51-100 Employees
2020
Key takeaway
WTRADERS offers a comprehensive range of services for traders, including global market analysis and educational resources.
Reference
Service
WTraders Forex Signals | Our Services
Technologies which have been searched by others and may be interesting for you:
When exploring the wire transfer service industry in Turkey, several key considerations come into play. Regulatory compliance is crucial, as the sector is subject to stringent laws set by the Central Bank of Turkey and the Financial Crimes Investigation Board (MASAK). Understanding these regulations helps ensure that companies operate legally and mitigate risks related to money laundering and fraud. Additionally, the competitive landscape in Turkey features both traditional banks and fintech companies, each offering varying services, fees, and user experiences, which can influence market entry strategies. Challenges include navigating the evolving digital landscape, as customer preferences shift toward online and mobile services. This trend presents opportunities for innovation, particularly for companies that can enhance user experience and streamline processes. Environmental concerns are also emerging within the industry, with a growing emphasis on sustainability and reducing carbon footprints in financial operations. Furthermore, the global market relevance of Turkey as a bridge between Europe and Asia enhances its attractiveness for international wire transfer services. Companies must be aware of foreign exchange fluctuations and geopolitical factors that can impact transaction costs and overall service demand. Understanding these dynamics can provide valuable insights for anyone interested in entering or investing in the wire transfer service industry in Turkey.
Some interesting numbers and facts about your company results for Wire Transfer Service
| Country with most fitting companies | Turkey |
| Amount of fitting manufacturers | 24 |
| Amount of suitable service providers | 31 |
| Average amount of employees | 11-50 |
| Oldest suiting company | 2008 |
| Youngest suiting company | 2020 |
Some interesting questions that has been asked about the results you have just received for Wire Transfer Service
What are related technologies to Wire Transfer Service?
Based on our calculations related technologies to Wire Transfer Service are Education, Engineering Services, IT & Technology Services, Healthcare Services, Consulting
Which industries are mostly working on Wire Transfer Service?
The most represented industries which are working in Wire Transfer Service are IT, Software and Services, Finance and Insurance, Logistics, Supply Chain and Transportation, Other, Maritime and Ship Building
How does ensun find these Wire Transfer Service 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.