Transfer Operators

A-Express Remit is a remittance company based in Singapore, which provides remittance services to the Philippines and Indonesia. Services provided include cash to cash and […]

ACE Money Transfer or Aftab Currency Exchange Ltd is an online money transfer service that allows customers to send money home received by their loved […]

Akbar Money Changer is a currency exchange located throughout Malaysia. The company offers in-person currency exchange to many currencies as well as remittance to Indian […]

Al Ansari Exchange is a money transfer and foreign exchange service provider with an expansive payment network connecting with more than 250 banks and agents, […]

Al-Rajhi Bank is a Saudi Arabian bank. Al-Rajhi is an Islamic bank that offers many different types of financial services. The bank also offers international […]

All Best Enterprise is a cash based currency exchange service based in Singapore. In order to use the service, customer needs to have a valid […]

Key Facts and Figures 8.5+ million retail and business customers Operate across close to 30 markets

Aussie Forex & Finance is an online money transfer business based in Australia with offices in Sydney, Melbourne, and Perth. This service allows Aussies to […]

Azimo is an online remittance service that allows customers to send money to over 200 countries and territories. Customers can send money through debit or […]

Bamboo Exchange is an online AUSTRAC registered money transfer service based in Rosebery, New South Wales. The company has recently partnered with Aussie Forex & […]

Bangkok Bank is a bank in Thailand and is a major regional bank in the Southeast Asia region. Bangkok Bank makes it easy for Thai […]

India’s international bank, Bank of Baroda offers financial services to customers. In terms of foreign exchange, the bank offers a variety of remittance options to […]

BFC Exchange is a money transfer and currency exchange service. Money transfers can be completed online and in-person through BFC to over 200 countries through […]

BKK Forex is a licensed provider of remittance facilities, servicing over 200 countries across the globe. Services provided include cash to cash and cash to […]

BM Express helps you send money to the Philippines using cash or bank deposit services. It is located in Minto, Sydney, NSW, Australia. In order […]

Bank Negara Indonesia Tbk or Bank Negara Indonesia, is an Indonesian state-owned bank. It has branches primarily in Indonesia, but it can also found in […]

Boss Mobile Money is an application that offers bank account to cash and bank account to bank account money transfers. With a Singaporean bank account, […]

Based in Singapore, Brunphil Express facilitates remittance processes from Singapore to the Philippines, Malaysia, and Indonesia. The company provides cash to cash and cash to […]

CBL Money Transfer is a remittance, currency exchange, and money transfer service located in Kuala Lumpur, Malaysia. CBL’s website is currently under construction so details […]

Ceylon Exchange is an Australian money transfer and currency exchange service offering online services and a physical branch in Auburn. Ceylon offers Aussies the opportunity […]

CIMB Group is a Malaysian bank headquartered in Kuala Lumpur. The bank offers a wide variety of money transfer and foreign exchange services. The bank […]

Citibank is the consumer banking division of the multinational financial services company Citigroup. Citibank offers a currency conversion and money transfer service to 16 countries […]

Commonwealth Bank is an Australian multinational bank. The bank offers international money transfers, foreign currency accounts, and foreign cheques and drafts. The bank offers its […]

Compass Global Markets, is a currency conversion and international transfer service for all major currencies. They are based in Sydney but have offices in Perth […]

Key Facts and Figures 150,000+ Customers on-boarded 20+ Currencies supported

DBS Remit is an overseas funds transfer service offering provided by DBS Singapore to over 35 countries, including India, Indonesia, Malaysia, Myanmar, Philippines, Thailand, and […]

DeeMoney is an international remittance and money transfer app launched by SawasdeeShop in 2017. The app allows for flat-fee money transfers to be sent over […]

E-Remit is a Malaysian currency exchange and money transfer service. It allows Malaysians to remit to the US, UK, China, Nepal, Pakistan, India, Thailand, Philippines, […]

easy2send is a money transfer service offered through easyWallet by 2C2P, a leading payments provider in Asia. Users can register for the service by filling […]

EZ Money is a Malaysian money services company that offers remittance, money exchange, card and payment, and international top up services. The company offers mobile […]

FastRemit is an AUSTRAC registered online money transfer service based in Australia. The company offers Bank Ezy Transfer, Cash Foreign Remittance, and Bank Foreign Remittance. […]

Customer of UAE exchange can use Flash remit as an online service that can send money to many different countries.

Fly World Money is an AUSTRAC registered online money transfer service and is part of Fly World Travel, which operates in the Australian air travel […]

GCC Exchange is a fast growing money transfer and foreign exchange service with head office in UAE and subsidiaries in United Kingdom, Hong Kong, Seychelles, […]

GMT Money is an AUSTRAC registered online money transferring and exchange facility that serves Australians seeking to remit money to India. In order to register […]

Golden Dragon will help you send money overseas. They are located in Singapore and provide cash based services. In order to use the service, customer […]

GPL Remittance is a licensed remittance business based in Singapore with branches in Hong Kong, Indonesia, and Malaysia. They provide cash to bank account remittance […]

Hai Ha Money Transfer is one of the best ways for Australians to use foreign exchange services or send international money transfers to Vietnam. The […]

HDFC Bank is an Indian banking and financial services company. HDFC offers Australians the ability to remit to India via immediate money transfer, bank account […]

HLB is a Malaysian bank that offers myriad financial services. Among its remittance and money transfer services are telegraphic transfers, superremit, Western Union, and currency […]

Send money to the Philippines from Australia using this cash based service. In order to use the service, customer needs to provide a copy of […]

IME will allow you to send money all over the world with over 150,000 payout locations. In order to use the service, customer needs to […]

Incentive Remit is a remittance and money exchange provider located in Kuala Lumpur, Malaysia. The company offers outward and inward remittance services, as well as […]

Instarem is a digital international payments company with office in Singapore, Australia, Malaysia, Hong Kong, India, USA, Canada, and EU.

iRemit is a Flipino-owned non-bank remittance company operating out of Vienna, Austria. The company enables Filipinos to send remittances back to the Philippines from 27 […]

Send money home to the Philippines using this online bank account service. In order to use the service, customer needs to have a passport and […]

JC Money Change are a licensed money changer service based in Singapore. In order to register for the service, Singaporean/Permanent Resident customers need to provide […]

Kabayan remit is a licensed remittance company based in Oxford, United Kingdom that facilitates sending money from the UK to friends and family in the […]

Kangaroo Service is an online AUSTRAC registered online money transfer service with offices in Australia and Indonesia. This service allows users to transfer money internationally […]

Kasikorn Bank is a Thai regional bank. The company offers various ways to transfer money and remit internationally. The company offers a transfer via mobile […]

Khyber Exchange is an online remittance service based in the United Kingdom that has a network in 130 countries

KL Remit Exchange is a Malaysian remittance and money exchange provider located in Kuala Lumpur, Malaysia. The company offers outward and inward remittance services, as […]

Click2Remit is online remittance service developed by Kotak. Click2Remit allows Australians to remit money to India through a simple online portal. The services this company […]

Krungsri Bank is a regional bank in Thailand that offers a vast array of financial services. Krungsri Bank makes it easy for Thai diaspora to […]

Krungthai Bank is a bank in Thailand that offers a vast array of financial services. Krungsri Bank makes it easy for Thai diaspora to send […]

LBC Express is the largest Express Courier, Cargo, and Money Remittance service company in the Philippines. Customers are provided with multiple options, so that intended […]

Established in 1991, Lucky Money has been licensed as a money remittance company in all states it operates, guaranteeing fast, secure and reliable means of […]

M1 Remit is a money transfer service offered by Kliq Pte Ltd, a licensed remittance service provider in Singapore and a subsidiary of M1 Ltd. […]

Mandiri is an international remittance, money transfer, and foreign exchange service in Malaysia and Indonesia. The company remittance services to its customers along with foreign […]

Mass Express is an authorized remittance company based in Singapore providing remittance services to upwards of 18 countries, including Indonesia, Malaysia, the Philippines, Thailand, Bangladesh, […]

Max Money is an online Malaysian remittance service. The website and app allow customers to digitally exchange or transfer currency through mobile devices. The company […]

Maybank is a Malaysian bank offering a dedicated remittance service, online and in branch to Malaysia and Philippines. The bank also offers general international money […]

Maybank is a Malaysian bank offering a dedicated remittance service, online and in branch to Malaysia and Philippines. The bank also offers general international money […]

Maybank-Bakong Transfer service allows a Maybank Current Account or Savings Account holder to transfer money to a Cambodia Bakong Wallet account beneficiary. The Maybank-Bakong Transfer […]

Maybank is a Malaysian bank offering a dedicated remittance service, online and in branch to Malaysia and Philippines. The bank also offers general international money […]

Merchantrade offers numerous branches in Malaysia for customers to use to remit. The company offers remittance services in hotels, travel agents, and shopping malls where […]

Money2India is online remittance service developed by ICICI Bank. Money2India allows Australians to remit money to India through a mobile app. The services this company […]

Key Facts and Figures 200+ Countries and territories 150+ Digitally-enabled countries 135+ Currencies and numerous cryptocurrencies 150M+ People served in the past 5 years 80+ […]

Key Facts and Figures Launched 2017 Transaction volume RM 3.2+ Billion Registered users 28,000+

Mong Lee Enterprise is a cash based remittance service located in Singapore. In order to use the service, customer needs to bring a valid Identity […]

Using MyCash Platform migrant workers can top up their mobile phone, pay utility bills, purchase e-commerce products, bus ticket, air ticket, gift voucher without the […]

Key Facts and Figures 1+ million customers 50+ currencies 170+ countries AU$293bn+ we’ve helped to move around the world 700+ employees

One World Connect Ltd (One World) is a London based fintech remittance company established to facilitate a faster and cheaper method for cross-border payments specifically […]

Key Facts and Figures 500,000+ customers 45+ countries supported 26+ currencies supported

Panda Remit is a digital remittance company that specializes in providing efficient and secure money transfer services.

Pay2Home is a money transfer company facilitating the transfer of remittances from Hong Kong and Singapore to 30 countries, including Malaysia, Indonesia, Vietnam, the Philippines, […]

Fund your transfers to countries in Asia by multiple options whether bank transfer, POLi payment, Bpay or e-wallet. In order to register for the service, […]

Paysend is a digital remittance platform that allows you to send money to people in over 90 countries if they have a Visa, Mastercard, or […]

PinoyFirst is an online money transfer service, which sends money to the Phillipines. The service allows money to be sent via online transfers.

The Philippine National Bank facilitates the transfer of remittances into the Philippines from all around the world. Services include cash to cash, cash to bank […]

POS Malaysia is mainly a postal service company, yet the business offers some international remittance services. The company offers cash to cash money orders at […]

Prabhu Money Transfer P. Ltd (Prabhu) is a leading remittance company registered in Nepal and having many international branches/agents in different parts of the Asia […]

Raffles Money Change is a licensed provider of remittance services based in Singapore, facilitating remittance transfers to over 30 countries, including Indonesia, India, Malaysia, Philippines, […]

RediMoney Express is a licensed remittance company operating out of Singapore, that serves as a subsidiary of the Asia United Bank. The company facilitates remittance […]

Remit2India is one of the safest and fastest way for international money transfer to India. The service allows money to be sent through ACH or […]

Key Facts and Figures 5.4+ Million Users. 150+ Countries and Region Supported. 100+ Currencies Supported.

RemitMoney is online remittance service developed by Axis Bank. RemitMoney allows Indian diaspora populations to remit money to India through a simple mobile app. The […]

Key Facts and Figures 40+ Million Personal Users Worldwide. 500k+ Business Users. 140+ Countries Supported. 25+ Currencies Available to Transfer.

Rewire is a money transfer company focused on serving international workers. They offer online banking services, free debit mastercards, free IBAN accounts and free money […]

RHB Bank is a Malaysian bank that offers financial services to its customers. Among its remittance services are domestic and foreign remittance as well as […]

Ria is a global remittance company that offers fast, secure, and convenient money transfer services with an extensive network

Key Facts and Figures Founded in 2004 18+ Years experience 55+ Countries served

Siam Commercial Bank is a bank in Thailand that offers financial services. In terms of its remittance services, the company helps Thai diaspora to send […]

Dash is an all-in-one mobile wallet, which provides a remittance service enabling the transfer of funds from Singapore to the Philippines, Indonesia, Myanmar, India, and […]

SingX is an online remittance service that allows customers to send money from Singapore, Australia and Hong Kong

Skrill is an e-commerce business that allows payments and money transfers to be made through the Internet, with a focus on low-cost international money transfers. […]

Small World is a UK-based payment and money transfer services provider helping people to make inexpensive transfers to their families, friends, and businesses around the world. Small World’s global team […]

SmartSend is an online remittance service launched by DBS Singapore to enable non-DBS customers to transfer funds to 8 countries, including India, Indonesia, Malaysia, and […]

SpeedSend is a remittance platform operated by CIMB Bank enabling customers to send and receive money from 21 countries, including Malaysia, Indonesia, Thailand, Singapore, Philippines, […]

State Bank of India is an Indian multinational, public sector banking and financial services statutory body. The State Bank of India offers many opportunities for […]

Steadfast is a licensed remittance business operating out of Singapore with the capacity to send money to 28 different countries, including Bangladesh, Bhutan, Brunei, Cambodia, […]

Tempo Money Transfer is a leading safe, cheap, and regulated money transfer company in France that allows you to send money to friends and family […]

Send Money online from Malaysia or Singapore to a wide variety of countries. In order to register for the service, customer needs to have a […]

TMB Bank is a bank in Thailand that financial services. In terms of its remittance services, the company makes it easy for Thai diaspora to […]

Toast is a Peer-to-Peer money transfer application that facilitates the remittance process of sending money home from Hong Kong and Singapore to the Philippines. Through […]

Transfer money with crypto to any bank account without having to go through an exchange

Key Facts and Figures Founded in 2012 7+ million customers 160+ countries covered around the world 350+ employees

TrueMoney offers international remittance services within the ASEAN region. It is not necessary for the sender or receiver to have a bank account to use […]

Cash based money transfer service based in Bangalore, India.

Use this service to exchange currency and send money overseas.

UOB Bank is a regional Thai bank that serves many Thai citizens. The bank has branches all over Thailand as well as a mobile app. […]

Valyou is a remittance service in Malaysia that offers physical branches, an online service, and a mobile wallet. The company offers remittance, top-ups, bill payment, […]

Cash based money transfer service located in Cabramatta, Sydney, Australia

Western Union is the global leader in money transfer services.

Westpac Banking Corporation, commonly known as Westpac, is an Australian bank and financial services provider. Westpac allows customers to transfer money to and from international […]

Key Facts and Figures 16 million+ users 170+ countries supported 50+ currencies

Key Facts and Figures 70+ Currencies 5.7 Million Customers globally 1000+ Employees 130+ Countries covered

XE Money Transfer is a reputable international money transfer service that provides fast and reliable solutions for sending money across borders

Xendpay is an online money transfer service, which sends to over 200 countries. The service allows money to be sent via online transfers. In order […]

Xoom is an electronic funds transfer or remittance provider that allows consumers to send money, pay bills and reload mobile phones from the United States […]