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Money Transfer Services

United States
12 results


OFX
https://www.ofx.com/en-us/ Worldwide
OFX became a public company in Sydney in 2013. Our stock ticker is OFX and our industry sector is —˜Diversified Financials'. We're regulated by over 50 regulators globally. Being regulated includes taking part in frequent audits, working within industry g ...

10.0/10

Money Transfer Services Mobile-First Online / Digital Mobile Applications ...

Instarem
https://www.instarem.com/en-us/ Worldwide
Instarem is on a mission to make money simple for everyone. We offer a smarter, faster, and more affordable way to move money across borders. A way without unfair exchange rates, hidden fees, or other complexities. With Instarem, you get peace of mind kno ...

10.0/10

Money Transfer Services Mobile-First Online / Digital

MoneyGram
Favicon https://www.moneygram.com/us/en/ Worldwide
MoneyGram's innovative cross-border platform provides millions of consumers globally the ability to send money home for family and friends to pick up in cash or receive directly to a bank account, mobile wallet or card. With over 440,000 retail locations ...

10.0/10

Money Transfer Services Hybrid Mobile-First Online / Digital Physical / Agent Network ...

Western Union
Favicon https://westernunion.com/ Worldwide
We help aspiring people and businesses around the world save, spend, and transfer money— empowering more prosperous financial futures for their family, friends, and communities across borders.

10.0/10

Money Transfer Services Hybrid Mobile-First Online / Digital Physical / Agent Network ...

Remitly
Favicon https://www.remitly.com/ Worldwide
Sending money with Remitly is easy, safe and fast. Sending fees are low so that is a good feeling as well. Thank you very much! I love Remitly. I have recommended it to a few friends and they love it too. It's convenient and safe. You can view the current ...

10.0/10

Money Transfer Services Hybrid Mobile-First Online / Digital Physical / Agent Network ...

Xe
Favicon https://www.xe.com/ Worldwide
Powering you and your money for 30+ years We simplify international money transfers for people and businesses, processing billions in global payments since 1993.

10.0/10

Money Transfer Services Mobile-First Online / Digital Mobile Applications ...

Wise
Favicon https://wise.com/ Worldwide
Send money globally for less Move your money where it matters. Save on international transfers and spend money worldwide, without any hidden fees.

10.0/10

Digital Wallets Multi-currency / International Mobile Applications Business & Finance ...





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In the legal code of the United States, a money transmitter or money transfer service is a business entity that provides money transfer services or payment instruments. Money transmitters in the US are part of a larger group of entities called money service businesses, or MSBs. Under federal law, 18 USC § 1960, businesses are required to register for a money transmitter license where their activity falls within the state definition of a money transmitter.
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