International money transfer

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

Service areas

Institutions in this category

3ribePayment institution · United Kingdom

FCA

● Licence verified

A N ExpressPayment institution · United Kingdom

FCA

● Licence verified

A Place in the Sun CurrencyPayment institution · United Kingdom

FCA

● Licence verified

A&B MoneyPayment institution · United Kingdom

FCA

● Licence verified

ACE Money TransferPayment institution · United Kingdom

FCACBI

● Licence verified

AfriPayPayment institution · United Kingdom

FCA

● Licence verified

Agility FXPayment institution · United Kingdom

FCA

● Licence verified

AgpaytechPayment institution · United Kingdom

FCA

● Licence verified

AlicoRemitPayment institution · United Kingdom

FCA

● Licence verified

Alpha TransfersPayment institution · United Kingdom

FCA

● Licence verified

ArriveePayment institution · Australia

ASIC

● Licence verified

Aston Currency ManagementPayment institution · United Kingdom

FCAGFSC

● Licence verified

Atlantic MoneyPayment institution · United Kingdom

FCA

● Licence verified

Atlas Currency ExchangePayment institution · Australia

ASIC

● Licence verified

AYORemitPayment institution · United Kingdom

FCA

● Licence verified

BCRemitPayment institution · United Kingdom

FCA

● Licence verified

BEO GroupPayment institution · Australia

ASIC

● Licence verified

BeztForexPayment institution · South Africa

FSCA

● Licence verified

Bless PaymentsPayment institution · Australia

ASIC

● Licence verified

BRAC SaajanPayment institution · United Kingdom

FCA

● Licence verified

BuckzyPayment institution · United Kingdom

FCA

● Licence verified

CAPTA ForexPayment institution · South Africa

FSCA

● Licence verified

CashlinePayment institution · Cyprus

CBC

● Licence verified

Clear TreasuryPayment institution · United Kingdom

FCA

● Licence verified

CoBanqPayment institution · United Kingdom

FCA

● Licence verified

Cremello Currency ManagementPayment institution · United Kingdom

FCA

● Licence verified

CurrenCpayPayment institution · Australia

ASIC

● Licence verified

Currency AssistPayment institution · South Africa

FSCA

● Licence verified

Currency GlobalPayment institution · United Kingdom

FCA

● Licence verified

Currency PartnersPayment institution · South Africa

FSCA

● Licence verified

Currency SolutionsPayment institution · United Kingdom

FCA

● Licence verified

CurrencyFairPayment institution · Ireland

ASICCBIMAS

● Licence verified

Defacto ForexPayment institution · South Africa

FSCA

● Licence verified

DEX RemitPayment institution · United Kingdom

FCA

● Licence verified

Direct FXPayment institution · New Zealand

ASIC

● Licence verified

DixipayPayment institution · United Kingdom

FCA

● Licence verified

Domisa TreasuryPayment institution · South Africa

FSCA

● Licence verified

EbonFXPayment institution · Australia

ASIC

● Licence verified

Envelope ForexPayment institution · South Africa

FSCA

● Licence verified

Eris FXPayment institution · United Kingdom

FCA

● Licence verified

eurochangePayment institution · United Kingdom

FCA

● Licence verified

Excel CurrenciesPayment institution · United Kingdom

FCA

● Licence verified

Express RemitPayment institution · United Kingdom

FCA

● Licence verified

Fin2goPayment institution · United Kingdom

FCA

● Licence verified

Finex SAPayment institution · South Africa

FSCA

● Licence verified

Flash PaymentsPayment institution · Australia

ASIC

● Licence verified

FlywirePayment institution · United Kingdom

FCA

● Licence verified

Foreign Currency PartnersPayment institution · United Kingdom

FCA

● Licence verified

Forex SportPayment institution · Australia

ASIC

● Licence verified

ForexPeoplePayment institution · South Africa

FSCA

● Licence verified

FTFT PayPayment institution · United Kingdom

FCA

● Licence verified

Future ForexPayment institution · South Africa

FSCA

● Licence verified

FX MasterPayment institution · United Kingdom

FCA

● Licence verified

FX PaymasterPayment institution · South Africa

FSCA

● Licence verified

G.A.P. VassilopoulosPayment institution · Cyprus

CBC

● Licence verified

GapexPayment institution · South Africa

FSCA

● Licence verified

GC PartnersPayment institution · United Kingdom

FCA

● Licence verified

GCC RemitPayment institution · United Kingdom

FCA

● Licence verified

Glo CurrencyPayment institution · United Kingdom

FCA

● Licence verified

Global ExchangePayment institution · United Kingdom

FCA

● Licence verified

Global RemitPayment institution · United Kingdom

FCA

● Licence verified

Global Remit Xchange (GRX)Payment institution · United Kingdom

FCA

● Licence verified

GlobalWebPayPayment institution · United Kingdom

FCA

● Licence verified

GT WalletPayment institution · Australia

ASIC

● Licence verified

IFIC Money TransferPayment institution · United Kingdom

FCA

● Licence verified

Indigo FXPayment institution · United Kingdom

FCA

● Licence verified

Inter City MoneyPayment institution · United Kingdom

FCA

● Licence verified

iSendPayment institution · Australia

ASIC

● Licence verified

Kabayan RemitPayment institution · United Kingdom

FCA

● Licence verified

Kapook UKPayment institution · United Kingdom

FCA

● Licence verified

KBRFXPayment institution · United Kingdom

FCA

● Licence verified

Key CurrencyPayment institution · United Kingdom

FCA

● Licence verified

Kuda FXPayment institution · South Africa

FSCA

● Licence verified

Lighthouse FXPayment institution · United Kingdom

FCA

● Licence verified

Lightway FinancePayment institution · United Kingdom

FCA

● Licence verified

Lucrative ExchangePayment institution · South Africa

FSCA

● Licence verified

MastercardPayment institution · United Kingdom

FCA

● Licence verified

Merchant WestPayment institution · South Africa

FSCA

● Licence verified

MetroRemitPayment institution · United Kingdom

FCA

● Licence verified

MinasPayPayment institution · United Kingdom

FCA

● Licence verified

Mon RemitPayment institution · United Kingdom

FCA

● Licence verified

MoneycorpPayment institution · United Kingdom

FCACBI

● Licence verified

MoneyGramPayment institution · United Kingdom

FCA

● Licence verified

MukuruPayment institution · United Kingdom

FCAFSCA

● Licence verified

Muthoot GlobalPayment institution · United Kingdom

FCA

● Licence verified

MyGlobalCFOPayment institution · South Africa

FSCA

● Licence verified

Noble e-remittancePayment institution · United Kingdom

FCA

● Licence verified

Offshore FX GlobalPayment institution · South Africa

FSCA

● Licence verified

OmipayPayment institution · Australia

ASIC

● Licence verified

OpsyPayment institution · United Kingdom

FCA

● Licence verified

Optimal CurrencyPayment institution · United Kingdom

FCA

● Licence verified

OrbitRemitPayment institution · New Zealand

ASIC

● Licence verified

pay.com.auPayment institution · Australia

ASIC

● Licence verified

PayAngelPayment institution · United Kingdom

FCA

● Licence verified

PayzenPayment institution · United Kingdom

FCA

● Licence verified

Prime CirclePayment institution · South Africa

FSCA

● Licence verified

Prune PaymentsPayment institution · United Kingdom

FCA

● Licence verified

QuickRemitPayment institution · United Kingdom

FCA

● Licence verified

Quinn TreasuryPayment institution · South Africa

FSCA

● Licence verified

Real RemitPayment institution · United Kingdom

FCA

● Licence verified

Remit ChoicePayment institution · United Kingdom

FCABank of Lithuania

● Licence verified

Remit SnapPayment institution · United Kingdom

FCA

● Licence verified

Revolve ConsultingPayment institution · South Africa

FSCA

● Licence verified

Ria Money TransferPayment institution · United Kingdom

FCA

● Licence verified

Roze RemitPayment institution · United Kingdom

FCA

● Licence verified

Saak RemitPayment institution · United Kingdom

FCA

● Licence verified

Sable InternationalPayment institution · United Kingdom

FCAFSCA

● Licence verified

Sasai FintechPayment institution · United Kingdom

FCA

● Licence verified

Secure FXPayment institution · South Africa

FSCA

● Licence verified

Send PaymentsPayment institution · Australia

ASIC

● Licence verified

SingXPayment institution · Singapore

ASICMAS

● Licence verified

Smart Pay ServicesPayment institution · Cyprus

CBC

● Licence verified

SonaliPayPayment institution · United Kingdom

FCA

● Licence verified

Speed EnterprisePayment institution · United Kingdom

FCA

● Licence verified

Speed RemitPayment institution · United Kingdom

FCA

● Licence verified

ST PartnersPayment institution · South Africa

FSCA

● Licence verified

St Paul's ForexPayment institution · South Africa

FSCA

● Licence verified

StellCapPayment institution · South Africa

FSCA

● Licence verified

Sterling FXPayment institution · United Kingdom

FCA

● Licence verified

Stewards Financial CustodiansPayment institution · South Africa

FSCA

● Licence verified

Tasman FXPayment institution · Australia

ASIC

● Licence verified

TerraPayPayment institution · United Kingdom

FCA

● Licence verified

The Dealing RoomPayment institution · South Africa

FSCA

● Licence verified

Thomas ExchangePayment institution · United Kingdom

FCA

● Licence verified

Tigris PayPayment institution · United Kingdom

FCA

● Licence verified

TransferMePayment institution · South Africa

FSCA

● Licence verified

Treasury ConnectPayment institution · South Africa

FSCA

● Licence verified

URemitPayment institution · United Kingdom

FCA

● Licence verified

USI MoneyPayment institution · United Kingdom

FCA

● Licence verified

VarsoviaFXPayment institution · United Kingdom

FCA

● Licence verified

Vel (Velocity Transfers)Payment institution · United Kingdom

FCA

● Licence verified

Visa PaymentsPayment institution · United Kingdom

FCA

● Licence verified

Western UnionPayment institution · United Kingdom

FCACBIASIC

● Licence verified

WorldFirstPayment institution · International

ASIC

● Licence verified

Worldwide CurrenciesPayment institution · United Kingdom

FCA

● Licence verified

XagoPayment institution · South Africa

FSCA

● Licence verified

XePayment institution · United Kingdom

FCAASIC

● Licence verified

Yellow CardPayment institution · International

FSCA

● Licence verified