Companies similar to SHAH & BROTHERS
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  • remittancecapitalmanagement.com
  • 1
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Remittance Capital Management is an industry-leader in providing business loans, lines of credit and other financial products that are hard to obtain or unavailable through traditional lending channels. We offer the right source of quick business..
Relevance: 16.97513
  • www.gpl.com.sg
  • 16
What currency do you need to transfer, quickly? Do you need to send money to your suppliers or your loved ones? Look no more. GPL provides remittance services to Malaysia, Indonesia, Thailand, China, and many other countries... GPL understand your..
Relevance: 16.963097
  • flash-payments.com
  • 2
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Flash Partners Pty Ltd (ABN 30 607 885 941) is regulated by the Australian Securities and Investments Commission (ASIC) as the holder of an Australian Financial Services Licence No 480834. We're a registered independent remittance dealer and digital..
Relevance: 16.959642
  • www.forexcargobox.com
  • 2
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Forex Cargo is a business services company in California, specializing in door-to-door cargo delivery, money remittance services, and the latest - Online Shopping through our internet site... Forex Cargo was established in 1983, leaving us three..
Relevance: 16.942574
  • saverremit.com
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Saver.Global combines a global vision with a regional approach to diaspora engagement; using simple, effective and multilingual platforms to connect with communities... Saver.Global is a result of a shared vision between remittance industry experts..
Relevance: 16.903645
  • www.remitmore.com
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RemitMore is a remittance supplemental company that empowers families to earn money in conjunction with their overseas counterpart (OFW, NRI, etc.). These families identify and recommend stores, products, and offers and recommends them to their..
Relevance: 16.881779
  • www.akbarmc.com.my
  • 57
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Akbar Money Changer Sdn Bhd is a fully owned Malaysian Company officially incorporated under Companies Act 2016 on 9 August 2002 based at Wilayah Persekutuan Kuala Lumpur. Specializing in Currency Exchange and Remittance Services, Akbar Money Changer..
Relevance: 16.880934
  • www.bcremit.com
  • 4
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© 2024 BCRemit All Rights Reserved | BC Remittance Limited (BCRemit) is a registered money service business with Her Majesty's Revenue and Customs (HMRC) with MLR registration number XBML00000177023. We are duly authorised and regulated by the UK..
Relevance: 16.860266
  • www.sonalipay.co.uk
  • 1
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Sonali Pay UK Limited is an Authorized Payment Institution (API) under the trading name SonaliPay in the UK. SonaliPay is a 100% owned subsidiary of Sonali Bank PLC, Bangladesh. The company was initially formed on 28th April 2022, with a view to..
Relevance: 16.84393
  • www.therighttobebanked.com
A study that looked at US Department of Treasury Civil Penalties and Enforcement data from 2008 and 2015 identified only one large remittance company that had violated Anti-Money Laundering (AML) rules. We believe if the data set on this study is..
Relevance: 16.741512
  • www.ctxpress.com
  • 3
  • 17
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A unified group with diversified businesses, among which City Express Money Transfer (CEMT) is generally regarded as the face of the group. Established in the July of 2007, City Express Money Transfer (CEMT) is today recognized as the leading..
Relevance: 16.717234
  • www.mmtpadala.com
  • 4
  • 2
  • 1
MultiNational Money Transfer (MMT) is a money remittance company. MMT was established in April 2005... MMT is a registered Money Service Business with the UK's HM Revenue and Customs, holding Money Laundering Registration no. 12114332 and FSA no...
Relevance: 16.649134
  • lacmoneychanger.com.my
  • 1
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LAC Money Changer Sdn Bhd, a currency exchange business started in 2000 as a traditional business with "One Man Show". On the year 2010, started Remittance Service under Merchantrade Asia Sdn Bhd... Malaysia was starting to grow with the Vision of..
Relevance: 16.638027
  • www.vimlogy.com
  • 1
  • 1
Vimlogy Pte Ltd is a company registered in Singapore with UEN 201724248W and is regulated as Major Payment Institution by the Monetary Authority of Singapore (MAS) license PS20200427... Founded in 2018 in Singapore, Vimlogy's mainstream B2B..
Relevance: 16.631575
  • www.yakadir.com
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We Yakadir Pte Ltd have established our business in 1981. We have been in the money changing business for more than 4 decades. We are one of the leading money changing and remittance houses in Singapore fully authorised and licensed by Monetary..
Relevance: 16.62983
  • omniremit.com.my
  • 1
  • 1
OmniRemit Suite is a highly robust White label Remittance & Currency Exchange Platform, designed for rapid deployment and to enable low-cost operation and integration with a global payment network for quick expansion. The solution allows Money..
Relevance: 16.62983
  • www.instamoney.co
  • 1
  • 1
Instamoney is building the payment infrastructures that allows you to transfer money quickly and effectively at scale... Instamoney is operating under Bank Indonesia money remitter license number 11/5/DASP/2 and partnering with major local banks and..
Relevance: 16.605028
  • www.amal-express.com
  • 1
  • 1
Al Amal General Trading LLC "Amal Express" is a renowned Global Money Transfer Company established in the year 1997 at its Global Head Quarter in The Ras Al Khaimah, Free Trade Zone Authority U. A.E. and branch in Dubai as a Money transfer division..
Relevance: 16.60098
  • www.goodwillexchange.ae
  • 2
  • 2
Goodwill Exchange is a Dubai based money exchange and remittance brand regulated by the Central Bank of the U.A.E since March, 2011, we offer exchange of foreign currencies and remittance service with a vision to provide best services at competitive..
Relevance: 16.55807
  • www.isendhome.com
  • 4
iSendHome service is provided by Vina Remittance Express AS (VINAREX, org. nr. 995 855 798). We are a Norwegian limited company and authorized by the Financial Supervisory Authority of Norway (Finanstilsynet.no) to operate as a money transfer company..
Relevance: 16.501587
  • www.onehypernet.com
  • 6
  • 1
Our network spans from traditional remittance agents to tier-1 banks, covering diverse currency corridors... Our team has founded several of the largest money service businesses in Asia, including the first online money-changer in Singapore.....
Relevance: 16.49381
  • prabhumoneytransfer.com.np
  • 1
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Prabhu Money Transfer P. Ltd (Prabhu) is a leading remittance company registered in Nepal and having many international branches/agents in different parts of the Asia and North America. Prabhu is a very popular and reputed money transfer organization..
Relevance: 16.300446
  • www.jaxremit.com
  • 1
  • 1
Tangkilikin Natin Fil-Am Services LLC is an organization initially organized to take-over the remittance operation PNB Remittance Centers, Inc. in Jacksonville, Florida as an authorized agent. It was incorporated on December 1, 2014 as a consulting..
Relevance: 16.280037
  • www.eximexchange.co.uk
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EXIM Exchange Company (UK) Limited is a fully owned subsidiary company of Export Import Bank of Bangladesh Ltd... To provide an excellent level of service to our customers our staff have been selected from all sections of the Bangladeshi community..
Relevance: 16.236046
  • nonipay.co
NoniPay, The #1 Low-cost, Secure and Fast Remittance Services to Africa... With NoniPay, send money to Africa with confidence. Bank-grade Security, Lightning Fast, Affordable remittance services from the UK and EU to Africa. Get Started... These..
Relevance: 16.227026
  • unifiedproductsandservicesrizal.wordpress.com
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Unified Products and Services, Inc., or UPS was established in November 11, 2011. The Company was initially formed as the marketing arm of a Global Pinoy Remittance & Services. With the phenomenal growth of the company and its proven expertise in..
Relevance: 16.209486
  • www.foxfire.money
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We provide payment services to help your company transfer money worldwide. With Foxfire, sending money is just one click away!... We will work with you to understand your business model and your "delivery promise" to your customers... Foxfire Money..
Relevance: 16.188944
  • mycash.my
  • 2
  • 1
We are a trusted financial service provider for the millions of unbanked migrant workers in Malaysia, Singapore, Australia, and The Middle East... MYCASH MONEY PTE. LTD. (UEN No: 201940572M) is a company incorporated under the laws of Singapore, is..
Relevance: 16.156712
  • www.remittance-envelope.com
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RemittanceEnvelope.com provides Remittance Envelopes for fundraising and donations. Our Remittance Envelopes are available in many sizes and colors. We help support the act of giving. Pricing Remittance envelopes below... Strengthen your Fund..
Relevance: 16.082798
  • www.paymaster-remittances.com
  • 2
  • 3
Paymaster has developed a reputation for accuracy, efficiency, and reliability for remittance services. The company is able to offer this high level of service because the latest technology is utilized to promote efficient and effective customer..
Relevance: 16.069437