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  2. GCC Exchange - Wikipedia

    en.wikipedia.org/wiki/GCC_Exchange

    It also received the Best Exchange House Award in Dubai at 2018. [16] GCC Exchange is also connected to all major banks of the world through Swift Accounting. [17] It remits money to India many banks like Karur Vysya Bank connected to GCC Exchange. [18] The company is tied up with Wynyard Group for anti-money-laundering systems in USE. [19]

  3. UAE Exchange - Wikipedia

    en.wikipedia.org/wiki/UAE_Exchange

    In 2004, it introduced online money transfers. Between 2005 and 2009 it opened offices in Hong Kong, Uganda, Jordan, Canada, New Zealand, and China, as well as purchasing MoneyDart Global Services in the United States. The business also launched an online money transfer brand, Money2anywhere.com. XPay; a mobile bill payment application was also ...

  4. Dahabshiil - Wikipedia

    en.wikipedia.org/wiki/Dahabshiil

    Dahabshiil is the largest of the Somali money transfer operators (MTOs), having captured most of the market vacated by Al-Barakaat. The firm has its headquarters in Dubai and employs more than 2,000 people across 144 countries, with 130 branches in Somalia, a further 130 branches in the United Kingdom, and 400 branches globally.

  5. Ria Money Transfer - Wikipedia

    en.wikipedia.org/wiki/Ria_Money_Transfer

    This allowed customers to send money through any of the bank's 99 branches, or receive it directly into their accounts. [9] In 2014, the company launched Walmart-2-Walmart Powered by Ria, a Walmart money transfer service within the US. [10] The service allows customers to transfer money to and from more than 4,600 [11] stores at competitive ...

  6. Transfast - Wikipedia

    en.wikipedia.org/wiki/Transfast

    The company was founded in 1988 as Trans-Fast and focused on money transfers from the U.S. to Latin America. In 2007, the company received a private-equity investment from Greenhill Capital Partners, LLC and changed its name to Transfast Remittance LLC. [4] In July 2019, Mastercard acquired Transfast. [5]

  7. WorldPay and MoneyGram to Expand Direct-to-Account Service - AOL

    www.aol.com/news/2013-01-09-worldpay-and-money...

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