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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
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.
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
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
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
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
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
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
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)
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
Technologies which have been searched by others and may be interesting for you:
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.
Some interesting numbers and facts about your company results for Wire Transfer Service
Country with most fitting companies | United Arab Emirates |
Amount of fitting manufacturers | 68 |
Amount of suitable service providers | 98 |
Average amount of employees | 51-100 |
Oldest suiting company | 1970 |
Youngest suiting company | 2018 |
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 Finance and Insurance, IT, Software and Services, Other, Logistics, Supply Chain and Transportation, Consulting
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.