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SOME OF OUR MEMBERS
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Al Fardan Exchange
Al Fardan Exchange is a member of the Al Fardan Group, which has roots stretching back to 1954. Emerging from a seafaring and pearl trading tradition to a commercial trade, the Al Fardan name is built on a solid bedrock of security and reliability. Leveraging on the Group’s diversified business interests and successful operations in real estate, high-end jewellery and financial services, Al Fardan Exchange holds global reach with trust and credibility as its main ethics.
"Hızlıpara Ödeme Hizmetleri ve Elektronik Para A.Ş is a Payment Service Provider established in 2016 and licensed by BRSA of Turkey currently operating under the supervision of The Central Bank of Turkey, using its registered service mark “PayPorter”. PayPorter, among other permitted payment services, has been mainly active in the field of international money transfers, facilitating cross-border money remittance services, through its 350+ domestic domestic agencies in key locations.
TrueLayer is a global open banking platform that makes it easy for anyone to build better financial experiences. Businesses of every size use TrueLayer to power their payments, access financial data, and onboard customers across the UK, Europe, and Australia. Trusted by millions of consumers and businesses around the world, our vision is to create a financial system that works for everyone.
MetaMUI, a Sovereign Wallet Network(SWN) product is the 1st Identity-based blockchain to truly enable regulated Peer-to-Peer (P2P) transactions. It can be used as the cornerstone for most financial offerings, with its high versatility and support for custom-developed use cases that enable Central Bank Digital Currencies (CBDC) implementation and issuance easily on the MetaMUI CBDC platform.
Elavon, a subsidiary of U.S. Bancorp (NYSE: USB) brings you a payment solution that moves seamlessly with your business needs, supporting you to manage and grow your business. Making sure that you stay in front of your competitors and - most importantly - in front of your customers.
UniTeller, a subsidiary of one of the largest Financial Groups in Latin America, is a Cross Border Payment Processor based in the United States and one of the market leaders offering International Remittance and Cross Border Payment Processing Services to over 100 Corporations, Money Transfer Operators, Banks, FinTechs, International Payers, and Retailers making financial services accessible to everyone.
Merchantrade Asia is a Money Services Business, Digital Payment Service and Mobile Virtual Network operator provider, based in Malaysia. The company’s core business is centered on international money transfers, foreign currency exchange, wholesale banknotes, digital payment processing and mobile telecommunications.
The leader in digital account-to-account payments powering the shift to a cardless society. With Trustly, you can accept payments, issue payouts and access valuable user insight data. Easy activation and multi-currency functionality gives you the power to expand your business across borders with access to customers in Europe, Australia, Canada and the US.
Money transfer and payments platform for local and international cash payments, account and credit card payments.
Tranglo is one of Asia’s leading cross-border payment hub that provides smart services not only for airtime top-ups, but also foreign remittance and business payments. Armed with a global network, Tranglo prides itself on pioneering a technology that makes cross-border transactions faster, cheaper and more secure.
Sovereign Wallet Network
Sovereign Wallet Network (SWN) seeks to address the un-federated nature of digital currencies while also solving the scalability trilemma of the blockchain industry. We have completely redesigned blockchain for FinTech and developed MetaMUI, the 1st Identity-based blockchain to truly enable regulated Peer-to-Peer (P2P) transactions.
Global leader in cross-border P2P payments and money transfers. Its consumer-centric capabilities enable family and friends to quickly and affordably send money in more than 200 countries and territories.
MFS Africa is a pan-African fintech company that develops innovative value added services for mobile wallets. The company works in close partnership with mobile network operators and financial institutions to bring simple and relevant financial services to un- and under-banked customers.
Mama Money (Pty) Ltd
Mama Money is the world's first social business for remittances. Using the internet and cell phone technology to make sure your hard earned money is sent.
DeeMoney is Thailand’s leading and fastest-growing Fintech specializing in cross-border payments. As a cross-border payment platform, in and out of Thailand, DeeMoney’s in-house developed platform, Grand Central, processes payments to and from over 100 countries. Deemoney aims to revolutionize the cross-border fintech ecosystem and bridge the gap for customers who live between a digital and physical world through frictionless money transfer solutions.
Arf is a global settlement banking platform, eliminating the capital-intensive business model of the cross-border payments industry by offering digital asset-based working capital and settlement services with native on-ramp and off-ramp capabilities to licensed money service businesses and financial institutions.
SHIFT was established with a vision to break into the financial transfers’ industry with competence, to achieve its clients’ satisfaction by penetrating the time barrier and shorten the distance between the one family and friends around the world.
Thunes is a B2B cross-border payments network for emerging markets. The global platform provides seamless transfer of funds between payment systems in more than 100 countries and 60 currencies.
Transfast, a Mastercard Company is a global cross-border payments network provider that covers over 125 countries across Asia, Europe, Africa, Americas and Australia.
Remcash is a subsidiary of an African focused Group whose vision is to invest and build partnerships in key growth sectors to support Africa’s growth. The Remcash platform enables several services including Remittances, Social Payments, Merchant Payments, Virtual cards etc.
Small World is one of the world’s leading and most trusted payment services provider, specializing in offering highly localized customer service and market-specific payment solutions, through a network of over 230,000 locations worldwide.
A digital wallet for your daily payments wherever you are. In harmony with the Kingdom’s Vision 2030 to progress and diversify digital services; stc pay, a subsidiary of stc Group is meant to become a pioneering service of the futuristic wave that enables new endeavors and unlocks new possibilities.
Moneytrans is a money transfer company with a large experience in the remittances field. For years, our team has developed constant and daily efforts to offer the best service you can expect from a money transfer company.
Bancore offers a safe and innovative bank like experience, enabling any consumer to participate in the global economy, through fair and transparent cashless transactions.
eSewa Money Transfer
eSewa Money Transfer is one of the fastest-growing remittance companies in Nepal. Our existence as a company revolves around offering a diversified model of world-class remittance services to Nepalese around the world.
Mukuru enables our customers to move money around the world. We use the latest mobile and web-based technologies to deliver the safest and most efficient experience possible. But that’s just half the story. To really understand us, you need to know the why behind all we do.
M-Pesa is Africa's most successful mobile money service and the region’s largest fintech platform. M-Pesa is the preferred way to make payments across the continent both for the banked and unbanked due to its safety and unmatched convenience.
AZA is a leading provider of cross-border payment solutions for businesses. Through our innovative infrastructure, we have lowered the cost and increased the speed and reliability of transactions.
Dahabshiil, an indigenous African company, was founded in 1970. It was set up as a new remittance venture to enable migrants to send money to family and friends back in the countries of East Africa. Dahabshiil has grown to be the largest African money transfer business operating in 126 countries across the world, 40 of which are in Africa. It remains a business committed to its original values of trust, reliability, integrity and customer-focus.
Barri began as a family-owned business founded in 1984. For many years, its stores were located in the city of Houston only serving a small segment of the Hispanic community in the state of Texas. Today, Barri has grown and expanded across 16 states.
OpenPayd unlocks banking. We are dedicated to improving access to and quality of the banking services available to businesses. We simplify payments and banking on a global basis and empower businesses to grow.
MAJORITY is the all-in-one mobile banking and international services app for migrants that challenges the traditional American banking system.
FLEX Money Transfer
Flex Money Transfer is a fast-growing money transfer and remittance services company based in Africa. A fully-owned Kenyan company, Flex was founded in 2013 and is licensed and regulated by the Central Bank of Kenya to offer forex and cross border fund transfers.
AzamPay is specialized in the development of end-to-end online payment management solutions for companies operating in East Africa. AzamPay offers bespoke solutions that guarantee optimal business performance and efficiency whether you are transacting locally, regionally, or internationally.
Touch is born from the strong belief that with a very low rate of financial inclusion, democratizing the access to financial technology will create a wealth of opportunities for millions of people across Africa.
Baluwo is a cash-to-goods platform for African migrants. Migrants can pay for basic essentials such as food, electricity, mobile, construction materials, health services, etc. They pay in Europe or the US and their loved ones pick up the goods at the store in their own village. Baluwo operates in 17 countries in West-Africa.
Upesi Money Transfer Limited is an African home grown money remittance company headquartered in Nairobi, Kenya that has strong partnerships across the world providing and ensuring safe, fast, efficient and reliable transmission of funds directly to the final recipients.
RemittancesHub is a licensed financial institution operating an Alternate Cross Border Network for B2B Business Payments & Remittances, which enables international transfers into Bank Accounts of Beneficiaries (both corporate & individual): • In near real time • At significantly lower costs vs. traditional channels • With end to end transaction tracking
Flash International is a regulated FinTech company, serving 2M customers, holding a significant market share of DFS in the DRC & ROC and providing remittances, payments, and a VAS offering via its FlashApp and POS network. The VAS offering includes TV & internet subscriptions, merchant payments, airtime top-ups, mobile money, tax payments/collections, prepaid VISA card.
TransferZero is a comprehensive API for hybrid financial infrastructure across Africa and Europe, offering both foreign exchange and last mile distribution.
Selcom is the largest cross-segment financial and payment services provider operating in Tanzania, providing its customers in Tanzania and across Sub-Saharan Africa, with a full range of electronic payment products and services focusing on digital, card and cardless processing services.
WorldRemit is a cross-border digital payments service that provides international money transfer and remittance services in more than 130 countries and over 70 currencies.
DT One operates a leading global B2B network for mobile top-up solutions, innovative mobile rewards, and airtime credit services. We’re able to provide greater access to digital communications for over five billion people across emerging economies, resulting in more active participation in the global economy.
Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economics. Nium is a leader in its geographical and payment service breadth, owning licenses in the world’s largest and fastest-growing economies.
Founded in 2014, Instarem is a Singapore-headquartered cross-border payments company and is licensed to operate in Singapore, Australia, Malaysia, Hong Kong, Indonesia, Japan, India, Europe, United Kingdom, United States, and Canada.
Moneyto is the payment institution authorised by FCA and registered by HMRC. Moneyto has been passported to conduct money transfer business in all of the EU countries.