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Faisal Khan, a Banking, Payments & Fintech Consultant in Dubai has compiled an impressive list of everything related to Money Transfers that he has collected graphically in a Periodic Table of Remittances. The impressive list of around 160 items has been divided in categories such as Comparison Sites, Influential Regulators,Platforms, Emerging Players, Incumbent Players, Payment Networks, Niche Players, Data Sources, People, Software, Airtime Transfers, Conferences, Forums, Blogs and Bitcoin based Money Transfer / Remittances. In People, Faisal humbly avoided including his name, so I did include him; that’s the only difference here. Some of you are missing! If you are not listed contact Faisal through his blog or contact us. To see/download a pdf, see here.

Comparison Sites

  1. Compare Remit
  2. FX Compared
  3. co.uk
  4. Money Supermarket
  5. Remit Right
  6. Save On Send
  7. TawiPay
  8. World Bank Remittance Prices

Influential Regulators

  1. Australia: AUSTRAC
  2. Canada: FINTRAC
  3. China: People’s Bank of China
  4. Hong Kong: HKMA
  5. India: Reserve Bank of India
  6. UK: Financial Conduct Authority
  7. US: FinCEN

Platforms

  1. Monetise
  2. Mobino
  3. Pingit
  4. Popmoney
  5. Tagattitude
  6. WireCash

Emerging Players

  1. AliPay
  2. Azimo
  3. Boom
  4. CurrencyFair
  5. Exchange4Free
  6. Facebook Messenger
  7. Fastacash
  8. Homesend
  9. IDT Payment Services
  10. LycaRemit
  11. Moneero
  12. MoneyPolo
  13. MoneyTrans
  14. Moni
  15. Mukuru
  16. OrbitRemit
  17. Pangea
  18. PayPal
  19. PayTop
  20. RemitGuru
  21. Remitly
  22. Romit
  23. ShareMoney
  24. SnapCash
  25. Tencent
  26. Thamel Remit
  27. Times of Money
  28. TransferGo
  29. TransferMate
  30. TransferWise
  31. Ukash
  32. Venmo
  33. WorldRemit
  34. XendPay
  35. Xoom
 Incumbent Players

  1. Banks
  2. DolEx
  3. Golden Crown
  4. IME
  5. Intermex
  6. MasterCard
  7. MoneyGram
  8. Post Office
  9. Ria Financial
  10. Sigue
  11. Small World
  12. Transfast
  13. UAE Exchange
  14. Uniteller Banorte
  15. Viamericas
  16. VISA
  17. Western Union
  18. Xpress Money

Payment Networks

  1. BBVA Bancomer
  2. CambridgeFX
  3. Earthport
  4. Envoy Services
  5. HiFX
  6. HyperWallet
  7. OZForex
  8. Payoneer
  9. Skrill
  10. SWIFT
  11. The Currency Cloud
  12. Tipalti
  13. Travelex

Niche Players

  1. AfriMarket
  2. Cashtie
  3. Dahabshiil
  4. Regalii
  5. Transfer24
  6. WebMoney
  7. WeSwap

Data Sources

  1. CGAP
  2. Global Remittances Observatory – TawiPay
  3. IFAD
  4. IOM
  5. Migration Policy Institute
  6. Roxana Torre
  7. World Bank

People

  1. Avijit Nanda
  2. Dilip Ratha
  3. Faisal Khan
  4. Hugo Cuevas-Mohr
  5. Ismail Ahmed
  6. Kristo Käärmann
  7. Leon Isaacs
  8. Michael Kent
  9. Nick Day
 Software

  1. ControlBox
  2. HBS Technologies
  3. MoneyTransferApplication
  4. Machnet
  5. Money Transfer Manager
  6. Remit Anywhere
  7. RemitOne
  8. SecuRemit

Airtime Transfers

  1. TransferTo
  2. PrePay Nation
  3. Ding
  4. iSend
  5. Tranglo
  6. Sochitel

Conferences

  1. IMTC
  2. IAMTN

AML/KYC Forums WorldWide

  1. Financial Action Task Force (FATF)

Forums

  1. Expatica
  2. XE Community Forums
  3. Quora

Blogs

  1. Comply Advantage
  2. FXCompared Blog
  3. Faisal Khan
  4. IMTC
  5. Ria Financial Blog
  6. Remittance Gateway
  7. Save On Send Blog
  8. TawiPay Blog
  9. People Move (World Bank)

Bitcoin Remittances

  1. Abra
  2. Align Commerce
  3. Bit2Me
  4. Bitspark
  5. BeamRemit
  6. BitPesa
  7. BitReserve
  8. ph
  9. CoinPip
  10. HelloBit
  11. Igot
  12. Moneytis
  13. Palarin
  14. Rebit
  15. Romit
  16. Volabit
  17. ZipZap

Promising

  1. Ripple
  2. Stellar
  3. VoisiCard
  4. Hyperledger