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International money transfer

Financial institutions in the International money transfer category, with licence records and user complaints.

Service areas

E-wallet and multi-currency accountPrepaid and virtual cardsInternational money transferPayment infrastructure (BaaS / card programmes)FX and business paymentsMerchant services and payment acceptanceOpen bankingPayroll and business payments

Institutions in this category

A+ PaymentsE-money institution · United Kingdom
FCA
● Licence verifiedACE UnionE-money institution · United Kingdom
FCA
● Licence verifiedAirwallexE-money institution · United Kingdom
FCAASIC
● Licence verifiedAlteryE-money institution · International
CBCFCA
● Licence verifiedApronE-money institution · United Kingdom
FCA
● Licence verifiedB4B PaymentsE-money institution · United Kingdom
FCABank of Lithuania
● Licence verifiedBankoroE-money institution · United Kingdom
FCA
● Licence verifiedBilderE-money institution · United Kingdom
FCA
● Licence verifiedBnkProE-money institution · United Kingdom
FCACBC
● Licence verifiedCaxtonE-money institution · United Kingdom
FCA
● Licence verifiedClearingE-money institution · United Kingdom
FCAMAS
● Licence verifiedCorpayE-money institution · United Kingdom
FCAASIC
● Licence verifiedCurrencies DirectE-money institution · United Kingdom
FCAFSCA
● Licence verifiedCurrencycloudE-money institution · United Kingdom
FCADNBASIC
● Licence verifiedECOMMBXE-money institution · Cyprus
CBCCySEC
● Licence verifiedeCREDOE-money institution · Cyprus
CBC
● Licence verifiedENTERE-money institution · United Kingdom
FCA
● Licence verifiedEQPayE-money institution · United Kingdom
FCA
● Licence verifiedEqualsE-money institution · United Kingdom
FCA
● Licence verifiedEQWIREE-money institution · United Kingdom
FCA
● Licence verifiedEuronetE-money institution · United Kingdom
FCA
● Licence verifiedFinsetaE-money institution · United Kingdom
FCADFSA
● Licence verifiedForenE-money institution · United Kingdom
FCA
● Licence verifiedFrontier PayE-money institution · United Kingdom
FCA
● Licence verifiedGlobus PaymentsE-money institution · United Kingdom
FCA
● Licence verifiedHapicE-money institution · Cyprus
CBC
● Licence verifiedHY10E-money institution · United Kingdom
FCA
● Licence verifiedIFX PaymentsE-money institution · United Kingdom
FCADFSA
● Licence verifiedIncardE-money institution · United Kingdom
FCA
● Licence verifiedInterpolitan MoneyE-money institution · United Kingdom
FCADFSA
● Licence verifiedKadmosE-money institution · United Kingdom
FCA
● Licence verifiedLemFiE-money institution · United Kingdom
FCA
● Licence verifiedLumonE-money institution · United Kingdom
FCACBI
● Licence verifiedMaayan PaymentsE-money institution · United Kingdom
FCA
● Licence verifiedMAPePayE-money institution · Cyprus
CBC
● Licence verifiedMercuryE-money institution · United Kingdom
FCAFSCA
● Licence verifiedMoneffE-money institution · United Kingdom
FCA
● Licence verifiedMoneseE-money institution · United Kingdom
FCA
● Licence verifiedMonex EuropeE-money institution · United Kingdom
FCACNMV
● Licence verifiedMoneygateE-money institution · Cyprus
CBC
● Licence verifiedMultiPassE-money institution · United Kingdom
FCA
● Licence verifiedNavroE-money institution · United Kingdom
FCACBI
● Licence verifiedNetellerE-money institution · United Kingdom
FCACBI
● Licence verifiedNiumE-money institution · United Kingdom
FCAASICBank of Lithuania
● Licence verifiedOFXE-money institution · United Kingdom
FCAASIC
● Licence verifiedOpenPaydE-money institution · United Kingdom
FCAMFSA
● Licence verifiedOROPAYE-money institution · Cyprus
CBC
● Licence verifiedPax2payE-money institution · United Kingdom
FCA
● Licence verifiedPayAllyE-money institution · United Kingdom
FCA
● Licence verifiedPayDoE-money institution · United Kingdom
FCA
● Licence verifiedPayenE-money institution · United Kingdom
FCA
● Licence verifiedPaylerE-money institution · United Kingdom
FCA
● Licence verifiedPayomaE-money institution · United Kingdom
FCADFSA
● Licence verifiedPayoneerE-money institution · United Kingdom
FCACBIASIC
● Licence verifiedPayPalE-money institution · United Kingdom
FCAASIC
● Licence verifiedPayronE-money institution · United Kingdom
FCA
● Licence verifiedPaysendE-money institution · United Kingdom
FCA
● Licence verifiedPaysetE-money institution · United Kingdom
FCA
● Licence verifiedPesaE-money institution · United Kingdom
FCA
● Licence verifiedPingPongE-money institution · United Kingdom
FCA
● Licence verifiedProfeeE-money institution · Cyprus
CBC
● Licence verifiedQu MoneyE-money institution · United Kingdom
FCA
● Licence verifiedRapydE-money institution · United Kingdom
FCA
● Licence verifiedRemitlyE-money institution · United Kingdom
FCA
● Licence verifiedRemiumE-money institution · United Kingdom
FCA
● Licence verifiedRevstoE-money institution · Cyprus
CBC
● Licence verifiedRippleE-money institution · United Kingdom
FCAASIC
● Licence verifiedRonghanE-money institution · United Kingdom
FCA
● Licence verifiedSendsE-money institution · United Kingdom
FCA
● Licence verifiedSEPAGAE-money institution · Cyprus
CBC
● Licence verifiedSGM-FXE-money institution · United Kingdom
FCA
● Licence verifiedSkrillE-money institution · United Kingdom
FCACBI
● Licence verifiedSwift Payment TechnologiesE-money institution · United Kingdom
FCA
● Licence verifiedTalkRemitE-money institution · United Kingdom
FCA
● Licence verifiedTaptap SendE-money institution · United Kingdom
FCAASIC
● Licence verifiedTomPaymentE-money institution · United Kingdom
FCA
● Licence verifiedTorFXE-money institution · United Kingdom
FCAASIC
● Licence verifiedTransferMateE-money institution · United Kingdom
FCACBIASIC
● Licence verifiedTranswapE-money institution · United Kingdom
FCA
● Licence verifiedVertoE-money institution · United Kingdom
FCAFSCADFSA
● Licence verifiedVFX FinancialE-money institution · United Kingdom
FCADFSA
● Licence verifiedVIP360E-money institution · United Kingdom
FCA
● Licence verifiedWeavePayE-money institution · United Kingdom
FCA
● Licence verifiedWiseE-money institution · United Kingdom
FCAASICMAS
● Licence verifiedWorldRemitE-money institution · United Kingdom
FCA
● Licence verifiedZolvatE-money institution · Cyprus
CBC
● Licence verifiedZotapayE-money institution · United Kingdom
FCA
● Licence verified