Pular para o conteúdo
CrossTech is part of The Platinum Network. Become a Member!
  • enEnglish
  • esEspañol
  • pt-brPortuguês
Linkedin page opens in new windowYouTube page opens in new windowTwitter page opens in new windowFacebook page opens in new windowInstagram page opens in new window
CrossTech
Cross Border Payments
CrossTechCrossTech
  • Home
  • About Us
    • Board of Directors
    • Who comes to CROSSTECH?
    • Industry Associations
    • WOMEN IN THE MONEY TRANSFER INDUSTRY AWARDS
    • IDFR – International Day of Family Remittances
    • Contact Us
  • Conferences
    • PAYMENTS 2023
    • Past Conferences
      • IMTC WORLD
        • WORLD 2022
        • IMTC WORLD 2021
        • IMTC WORLD 2020
      • IMTC LATAM
        • LATAM 2022
        • IMTC LATAM 2021
        • IMTC LATAM 2019
      • REGLIANCE
        • REGLIANCE 2021
      • IMTC EMEA
        • IMTC EMEA 2021
        • IMTC EMEA 2019
        • IMTC EMEA 2018
      • IMTC ASIA
        • IMTC ASIA 2018
        • IMTC ASIA 2016
      • IMTC AFRICA
        • IMTC AFRICA 2019
        • IMTC AFRICA 2017
      • IMTC BRASIL
        • IMTC BRASIL 2018
        • IMTC BRASIL 2016
      • REMTECH AWARDS
        • CROSSTECH AWARDS 2022
        • REMTECH 2020
        • REMTECH AWARDS 2019
    • Past & Present Sponsors
    • Past Speakers
    • Past Participants
  • Magazine
  • Blog
Search:
  • Home
  • About Us
    • Board of Directors
    • Who comes to CROSSTECH?
    • Industry Associations
    • WOMEN IN THE MONEY TRANSFER INDUSTRY AWARDS
    • IDFR – International Day of Family Remittances
    • Contact Us
  • Conferences
    • PAYMENTS 2023
    • Past Conferences
      • IMTC WORLD
        • WORLD 2022
        • IMTC WORLD 2021
        • IMTC WORLD 2020
      • IMTC LATAM
        • LATAM 2022
        • IMTC LATAM 2021
        • IMTC LATAM 2019
      • REGLIANCE
        • REGLIANCE 2021
      • IMTC EMEA
        • IMTC EMEA 2021
        • IMTC EMEA 2019
        • IMTC EMEA 2018
      • IMTC ASIA
        • IMTC ASIA 2018
        • IMTC ASIA 2016
      • IMTC AFRICA
        • IMTC AFRICA 2019
        • IMTC AFRICA 2017
      • IMTC BRASIL
        • IMTC BRASIL 2018
        • IMTC BRASIL 2016
      • REMTECH AWARDS
        • CROSSTECH AWARDS 2022
        • REMTECH 2020
        • REMTECH AWARDS 2019
    • Past & Present Sponsors
    • Past Speakers
    • Past Participants
  • Magazine
  • Blog

The Periodic Table of Remittances

Você está aqui:
  1. Início
  2. 10 Most
  3. The Periodic Table of Remittances
Jun142015
10 Most

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
Categoria: 10 MostPor Hugo Cuevas-MohrJune 14, 2015
Share this post
Share on FacebookShare on Facebook TweetShare on Twitter

Navegação de post:

AnteriorPost anterior:IMTC EMEA 2015: a huge successPróximoPróximo post:International Day of Family Remittances – GFRD2015

Related Posts

Love & Death: Agents vs. Digital
May 25, 2020
RCTF – The Private Sector Workstream – April 30, 2020 Virtual Roundtable
May 2, 2020
Creativity in Times of Hibernation
April 18, 2020
Remittance Community Task Force: Facing the Challenges of COVID-19
March 31, 2020
A new decade for us
January 30, 2020
laBITconf 2019 in its 7th Edition
December 23, 2019
Are you a PNET Member?

If you have not joined our industry community yet, go to PNET and sign up. You can get membership perks and discounts for IMTC conferences!

Keep on Learning!
Check our online courses:

MTTC Money Transfer Compliance Certication Course. Check the version in English &  la versión en Español.
Watch video presentation of our courses here.

PNET Logo
The CrossTech Conferences are developed by The Platinum Network, producer of the CrossTech Innovation Awards --formerly the Remtech Awards-- and the CrossTech Compliance Conference. --formerly Regliance--

THE PLATINUM NETWORK
7700 N Kendall Dr Suite 407
Miami, Florida 33156

WhatsApp: +1 (786) 731-5507

Important Links
IMTC in Twitter
IMTC Linkedin Group
IMTC in YouTube
IMTC in Facebook
IMTC in Instagram

Terms & Conditions
Visa Letter Information
Privacy & Cookie Policy
Hotel Reservation Fraud
Latest Tweets
  • #ApplePayLater users will be able to manage, track and repay their loans in their #Apple Wallet, the company said i… twitter.com/i/web/status/16411…

    45 minutes ago

  • The Miami Downtown Development Authority (DDA) is the economic agency for the City of Miami’s urban core. It mainta… twitter.com/i/web/status/16408…

    March 28, 2023 9:58 pm

WhatsApp us