Top list · Worldwide

Money transfer startups worldwide

44 money transfer startups worldwide have raised money in rounds we track. These are the 44 that have raised the most, $4.2B between them, with the United Kingdom the most common home.

$4.2Braised by these 44
44on our record in all
United Kingdommost common home
Revolutraised the most
  1. 1RevolutRevolut is a financial technology company that offers banking services, money transfers, foreign exchange, and spending analytics.

    Revolut is a financial technology company that offers banking services, money transfers, foreign exchange, and spending analytics.

    Founded 2015London, United Kingdom$1.3Blast round Oct 2026
  2. 2RemitlyRemitly is a mobile payments service that enables users to make person-to-person international money transfers.

    Remitly is a mobile payments service that enables users to make person-to-person international money transfers.

    Founded 2011Seattle, United States$861Mlast round Jun 2025
  3. 3WorldRemitWorldRemit is the online service that lets you send money to family and friends using our website or app.

    WorldRemit is the online service that lets you send money to family and friends using our website or app.

    Founded 2010London, United Kingdom$463Mlast round Jan 2021
  4. 4ZepzZepz is a global digital cross-border payments platform that enables international money transfers.

    Zepz is a global digital cross-border payments platform that enables international money transfers.

    Founded -London, United Kingdom$432Mlast round Apr 2025
  5. 5TabaPayTabaPay is an instant money movement platform founded in 2017, headquartered in Mountain View, California.

    TabaPay is an instant money movement platform founded in 2017, headquartered in Mountain View, California.

    Founded 2017Palo Alto, United States$155Mlast round Sept 2026
  6. 6PaysendPaysend is a financial technology company based in London, UK, founded in 2017.

    Paysend is a financial technology company based in London, UK, founded in 2017.

    Founded 2017London, United Kingdom$134Mlast round Jul 2026
  7. 7UpholdUphold is a multi-asset digital money platform that allows individuals and businesses to invest, exchange, spend, and transfer a wide range of assets, including

    Uphold is a multi-asset digital money platform that allows individuals and businesses to invest, exchange, spend, and transfer a wide range of assets, including

    Founded 2013New York, United States$118Mlast round Mar 2026
  8. 8TNG FinTech GroupTNG Fintech is a digital wallet operator that offers electronic payment, money transfer, fund deposits, cryptocurrency trading and remittance solutions.

    TNG Fintech is a digital wallet operator that offers electronic payment, money transfer, fund deposits, cryptocurrency trading and remittance solutions.

    Founded 2013Hong Kong SAR China$115Mlast round Sept 2017
  9. 9RappiPayRappiPay is a Colombia-based fintech platform that offers solutions such as payments processing, digital money transfers, and online banking for individuals and

    RappiPay is a Colombia-based fintech platform that offers solutions such as payments processing, digital money transfers, and online banking for individuals and

    Founded 2019Bogota, Colombia$114Mlast round Sept 2022
  10. 10AsporaAspora is a cross-border finance and remittance company that helps non-resident Indians (NRIs) and global Indians manage their money internationally.

    Aspora is a cross-border finance and remittance company that helps non-resident Indians (NRIs) and global Indians manage their money internationally.

    Founded 2022London, United Kingdom$103Mlast round Jun 2025
  11. 11MaxiTransfersMaxitransfers offers business services such as money transfer, bill payment, pre-paid long-distance calling and top-ups.

    Maxitransfers offers business services such as money transfer, bill payment, pre-paid long-distance calling and top-ups.

    Founded 2000Norcross, United States$100Mlast round Sept 2022
  12. 12AzimoImagine if your bank took 7% of every transfer you made.

    Imagine if your bank took 7% of every transfer you made.

    Founded 2012London, United Kingdom$52Mlast round May 2018
  13. 13TransferGoTransferGo is a digital international money transfer service founded in 2012 in London.

    TransferGo is a digital international money transfer service founded in 2012 in London.

    Founded 2012London, Lithuania$47Mlast round Apr 2024
  14. 14Chipper CashChipper Cash is a fintech platform that offers mobile, cross-border money transfer services.

    Chipper Cash is a fintech platform that offers mobile, cross-border money transfer services.

    Founded 2018San Francisco, United States$41Mlast round Jan 2022
  15. 15ClickandBuyClickandBuy is an e-commerce business that allows payments and money transfers to be made through the internet.

    ClickandBuy is an e-commerce business that allows payments and money transfers to be made through the internet.

    Founded 2000Germany$30Mlast round Jan 2007
  16. 16FOMO PayFOMO Pay is a financial technology company based in Singapore, founded in 2015.

    FOMO Pay is a financial technology company based in Singapore, founded in 2015.

    Founded 2015Singapore, Singapore$13Mlast round Aug 2022
  17. 17BookMyForexBookMyForex.com is India's first e-commerce initiative in the retail foreign exchange and international money transfer space.

    BookMyForex.com is India's first e-commerce initiative in the retail foreign exchange and international money transfer space.

    Founded 2012Gurgaon, India$13Mlast round Mar 2016
  18. 18PayIPayI is a financial service startup that provides payment and money transfer services.

    PayI is a financial service startup that provides payment and money transfer services.

    Founded 2022Amsterdam, Netherlands$9.0Mlast round May 2025
  19. 19PaystackPaystack lets businesses accept payments via credit card, debit card, money transfer and mobile money on their websites or mobile apps.

    Paystack lets businesses accept payments via credit card, debit card, money transfer and mobile money on their websites or mobile apps.

    Founded 2015Nigeria$8.0Mlast round Aug 2018
  20. 20ChillrChillr is a mobile payment application that offers money transfer, banking and payment solutions.

    Chillr is a mobile payment application that offers money transfer, banking and payment solutions.

    Founded 2014Wilmington, India$6.5Mlast round Jan 2019
  21. 21ViamericasViamericas offering international money transfer, bill payment, check processing and top-up services at thousands of agent locations.

    Viamericas offering international money transfer, bill payment, check processing and top-up services at thousands of agent locations.

    Founded 1999Coral Gables, United States$6.0Mlast round May 2014
  22. 22GlobelMoneyGlobelMoney is a leading global money transfer service.

    GlobelMoney is a leading global money transfer service.

    Founded 2014Athens, Greece$5.7Mlast round May 2015
  23. 23Moni TechnologiesMoni is a mobile money transfer platform that enables its users to transfer funds from their bank account directly into that of a recipient.

    Moni is a mobile money transfer platform that enables its users to transfer funds from their bank account directly into that of a recipient.

    Founded 2013United Kingdom$5.1Mlast round Oct 2014
  24. 24Bless PaymentsBless Payments is an Australian fintech company founded in 2022, based in South Perth, Western Australia.

    Bless Payments is an Australian fintech company founded in 2022, based in South Perth, Western Australia.

    Founded 2022Perth, Australia$3.8Mlast round Dec 2025
  25. 25Atlantic MoneyAtlantic Money is a money transfer provider that offers international transactions.

    Atlantic Money is a money transfer provider that offers international transactions.

    Founded -London, United Kingdom$3.0Mlast round Jul 2022
  26. 26EzuzaEzuza is a provider of mobile payment and money transfer services.

    Ezuza is a provider of mobile payment and money transfer services.

    Founded 2007United States$2.6Mlast round Jul 2015
  27. 27OurlyOurly is the responsible way to transfer money from parents to kids.

    Ourly is the responsible way to transfer money from parents to kids.

    Founded 2015York, United States$2.6Mlast round Sept 2019
  28. 28MonitoMonito is a comparison website for international money transfer services.

    Monito is a comparison website for international money transfer services.

    Founded 2013Lausanne, Switzerland$2.5Mlast round Dec 2018
  29. 29CINETPAYCinetPay is a prominent fintech company based in Abidjan, Côte d’Ivoire, founded in 2016.

    CinetPay is a prominent fintech company based in Abidjan, Côte d’Ivoire, founded in 2016.

    Founded 2016Abidjan, Côte d’Ivoire$2.4Mlast round Dec 2021
  30. 30KokuKOKU is a fintech company based in Singapore, founded in 2016.

    KOKU is a fintech company based in Singapore, founded in 2016.

    Founded 2016Singapore, Singapore$2.0Mlast round Apr 2019
  31. 31ZazuuZazuu was a London-based fintech startup founded in 2018 that created a cross-border money-transfer marketplace aimed at Africans, particularly those in the dia

    Zazuu was a London-based fintech startup founded in 2018 that created a cross-border money-transfer marketplace aimed at Africans, particularly those in the dia

    Founded 2018London, United Kingdom$2.0Mlast round Jul 2022
  32. 32Mosea TechnologiesMosea is a mobile crowdfunding app designed to simplify group transfers and money collection.

    Mosea is a mobile crowdfunding app designed to simplify group transfers and money collection.

    Founded 2019Richmond Hill, Canada$1.8Mlast round Aug 2023
  33. 33Cookies AppCookies App is a mobile app that provides money transfer from person to person.

    Cookies App is a mobile app that provides money transfer from person to person.

    Founded 2015Berlin, Germany$1.6Mlast round Nov 2015
  34. 34Mobile Media Info Tech LimitedMobile Media Info Tech Limited (MMIT) is a mobile software development company with a mission to revolutionize money transfer capabilities, mobile banking, and

    Mobile Media Info Tech Limited (MMIT) is a mobile software development company with a mission to revolutionize money transfer capabilities, mobile banking, and

    Founded 2007Newton, Nigeria$1.2Mlast round May 2014
  35. 35moneyHOPmoneyHOP is India's first cross-border neo bank, established in 2019 by Mayank Goyal.

    moneyHOP is India's first cross-border neo bank, established in 2019 by Mayank Goyal.

    Founded 2018Bengaluru, United Kingdom$826Klast round Jul 2026
  36. 36S1lkPayS1lkPay is a fintech and payment-services company that offers a peer-to-peer platform for sharing cards and sending money both domestically and internationally.

    S1lkPay is a fintech and payment-services company that offers a peer-to-peer platform for sharing cards and sending money both domestically and internationally.

    Founded 2019Dubai, United Arab Emirates$500Klast round Nov 2023
  37. 37WYERWYER is an international money transfer organisation that leverages blockchain technology to significantly reduce the cost of remittances.

    WYER is an international money transfer organisation that leverages blockchain technology to significantly reduce the cost of remittances.

    Founded -London, United Kingdom$250Klast round Apr 2022
  38. 38BitsparkBitspark is a fintech company based in Hong Kong, founded in 2014 by George Harrap and Maxine Ryan.

    Bitspark is a fintech company based in Hong Kong, founded in 2014 by George Harrap and Maxine Ryan.

    Founded 2014Hong Kong, Hong Kong SAR China$241Klast round Nov 2017
  39. 39AfriexAfriex is a financial technology company that specializes in instant, low-fee cross-border money transfers and digital remittances.

    Afriex is a financial technology company that specializes in instant, low-fee cross-border money transfers and digital remittances.

    Founded 2019Oakland, United States$100Klast round Jun 2022
  40. 40CryptosigmaCryptosigma offers an application that enables its users to transfer money with the use of blockchain technology solutions.

    Cryptosigma offers an application that enables its users to transfer money with the use of blockchain technology solutions.

    Founded 2014-$100Klast round Apr 2015
  41. 41BetaloBetalo is a FinTech company based in Stockholm, founded in 2012, that focuses on mobile-first payment services.

    Betalo is a FinTech company based in Stockholm, founded in 2012, that focuses on mobile-first payment services.

    Founded 2012Stockholm, Sweden$52Klast round Apr 2024
  42. 42CurrencyBirdCurrencyBird is a Chilean fintech company founded in 2015, initially based in Santiago and now located in Puerto Varas.

    CurrencyBird is a Chilean fintech company founded in 2015, initially based in Santiago and now located in Puerto Varas.

    Founded 2015Puerto Varas, United Kingdom$40Klast round Dec 2013
  43. 43CYTOCYTO offers a platform for instant, secure money transfers between Angola and Europe.

    CYTO offers a platform for instant, secure money transfers between Angola and Europe.

    Founded 2023Angola$40Klast round Oct 2026
  44. 44Molecule ZA mobile application combines the advantages of smart bill-splitting and fast money transfer.

    A mobile application combines the advantages of smart bill-splitting and fast money transfer.

    Founded --$13Klast round Aug 2015
Total fundinghow the list is ranked
15 November 2026updated nightly
Rounds we tracksource: Millionrounds

Companies whose own description names this theme, ranked by the total they have raised in rounds we hold. Nobody pays to be on a list.

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