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Top Wire Transfer Service Companies in United Arab Emirates

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60 companies for Wire Transfer Service in United Arab Emirates

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RemitNow Fintech's Logo

RemitNow Fintech

Dubai, United Arab Emirates

C

1-10 Employees

2017

Key takeaway

The company, RemitNow, offers a cross-border payments solution that simplifies money transfers between individuals and companies, ensuring full compliance with UAE anti-money laundering regulations. Their platform, Remitnow RAAS, is designed for regulated entities in the UAE and GCC, facilitating seamless wire transfers through a digitized process.

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.

GCC Exchange's Logo

GCC Exchange

Dubai, United Arab Emirates

C

51-100 Employees

2005

Key takeaway

GCC Exchange offers a comprehensive online money transfer solution through its GCC Exchange WebTT platform, facilitating both retail and wholesale foreign currency exchange and instant money transfers. As a member of SWIFT, they ensure efficient and competitive services for both individual and corporate customers.

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!

Bronze Wing Trading L.L.C.'s Logo

Bronze Wing Trading L.L.C.

Dubai, United Arab Emirates

C

1-10 Employees

1998

Key takeaway

Bronze Wing Trading offers a range of Trade Finance Services, including Letter of Credit and SBLC, which may be relevant for clients seeking wire transfer solutions. Their commitment to timely support and secure payment options like Escrow further enhances their service offerings in the global trade market.

Reference

Core business

Trade Finance | Financial Instruments Providers | Letter of Credit | SBLC

We, Bronze Wing Trading provide Trade Finance Services – Letter of Credit, MT700, SBLC, MT760 & Bank Guarantee. Get Free Quote!

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Wall Street Exchange's Logo

Wall Street Exchange

Deira, United Arab Emirates

C

501-1000 Employees

1982

Key takeaway

Wall Street Exchange Centre offers payment solutions that can help businesses manage their global supplier financing needs. Their services include local and international money transfers, making them a valuable resource for those seeking wire transfer options.

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!

Lulu International Exchange's Logo

Lulu International Exchange

Dubai, United Arab Emirates

C

- Employees

-

Key takeaway

Lulu Exchange UAE is a prominent money transfer service provider, offering a variety of financial products designed to meet diverse customer needs. Their commitment to high service standards and compliance with international regulations ensures a reliable and efficient wire transfer experience.

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.

Trade Finance Providers – Import LC -SBLC - BG's Logo

Trade Finance Providers – Import LC -SBLC - BG

Dubai, United Arab Emirates

C

11-50 Employees

1998

Key takeaway

Bronze Wing Trading L.L.C specializes in providing financial instruments, including Letters of Credit, Standby Letters of Credit, and Bank Guarantees, which are essential for secure and efficient trade transactions. With extensive experience and a strong international presence, the company positions itself as a trusted partner in trade finance.

Reference

Core business

Letters of Credit – Import LC - Financial Instruments Providers

We, the Trade Finance Company in Dubai provide Letters of Credit, SBLC, & Bank Guarantees for clients globally from European Bank Accounts.

Commercial Bank International P.S.C's Logo

Commercial Bank International P.S.C

Dubai, United Arab Emirates

C

501-1000 Employees

1991

Key takeaway

CBI offers a convenient wire transfer service that allows for quick and easy money transfers online and via mobile banking, supported by competitive foreign exchange rates. Their modern banking approach ensures that customers can manage their finances anytime, anywhere.

Reference

Product

Quickly Transfer Money Online with our Competitive FX Rates

Money transfers are quick & easy with CBI online and mobile banking. Our competitive FX rates mean you do not need to visit a foreign exchange.

Dahabshiil's Logo

Dahabshiil

Dubai, United Arab Emirates

C

1001-5000 Employees

1970

Key takeaway

Dahabshiil is a leading African money transfer service, operational in 126 countries, known for its secure and efficient fund transfer solutions. With competitive rates and a user-friendly app, Dahabshiil offers flexible options for sending money quickly and easily, 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.

TKEY's Logo

TKEY

Dubai, United Arab Emirates

C

11-50 Employees

2018

Key takeaway

The company offers a comprehensive solution for wire transfer services, enabling real-time cross-border and cross-currency payments through a network of financial institutions. Their TKEY7 infrastructure ensures transparent, secure, and traceable transactions, allowing for immediate availability of funds and complete visibility over the payment process.

Reference

Core business

TKEY7—cloud infrastructure for cross-border payments of any size.

Payments, clearing, and settlements using ISO 20022 financial messages in real-time.

Fintech & Innovation (Discover a new financial attitude)'s Logo

Fintech & Innovation (Discover a new financial attitude)

Dubai, United Arab Emirates

C

1-10 Employees

2014

Key takeaway

Fintech & Innovation Ltd. offers USD/USDT OTC services specifically designed to assist businesses with overseas payouts, which may be particularly relevant for those seeking efficient wire transfer solutions. They provide Master and SUB IBANs to facilitate easy collection and payouts, enhancing the overall payment system for various sectors, including PSPs and Forex dealers.

Reference

Core business

Fintech & Innovation Ltd

Complete financial solution for your company (Mainland or offshore), we got you covered. IBAN, Fintech, bank account, wallet, EMI Licensing. Contact us at Fintech & Innovation


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Information about Wire Transfer Service in United Arab Emirates

When exploring the Wire Transfer Service industry in the United Arab Emirates, several key considerations come into play. Regulatory compliance is paramount, as the UAE Central Bank oversees financial transactions, ensuring adherence to anti-money laundering (AML) and combating the financing of terrorism (CFT) protocols. Understanding these regulations is crucial for operating legally and maintaining consumer trust. The competitive landscape is dynamic, with numerous local and international players vying for market share. Companies must differentiate themselves through technology, customer service, and pricing strategies. The increasing adoption of digital payment solutions presents significant opportunities for growth, particularly as consumers seek faster and more convenient methods for transferring money. Challenges include navigating fluctuating currency exchange rates and maintaining security against cyber threats. Additionally, environmental concerns related to the energy consumption of data centers and the carbon footprint of digital transactions are gaining attention. As the global market continues to evolve, staying informed about emerging trends and technologies in the wire transfer sector is essential for success in the UAE. Keeping an eye on customer preferences and regulatory changes will help businesses adapt and thrive in this competitive environment.


Insights about the Wire Transfer Service results above

Some interesting numbers and facts about your company results for Wire Transfer Service

Country with most fitting companiesUnited Arab Emirates
Amount of fitting manufacturers68
Amount of suitable service providers98
Average amount of employees51-100
Oldest suiting company1970
Youngest suiting company2018

Frequently asked questions (FAQ) about Wire Transfer Service Companies

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

The most represented industries which are working in Wire Transfer Service are Finance and Insurance, IT, Software and Services, Other, Logistics, Supply Chain and Transportation, Consulting

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Wire Transfer Service results by various countries

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