Money Transfer Networks
Money transfer networks offering corridor access, settlement, and agent partnerships for licensed money transmitters.
Overview
Licensed money transmitters need network partnerships to offer remittance services across corridors. Networks provide the settlement infrastructure, compliance frameworks, and destination-country partnerships that individual transmitters cannot build alone.
Directory Listings
Western Union ↗
Global money transfer network with 500,000+ agent locations across 200+ countries; domestic and international remittances, bill pay, money orders.
MoneyGram ↗
International money transfer operator with 470,000+ agent locations worldwide; serves as network for MSB agents wanting to offer money transfer and bill pay services.
Ria Money Transfer ↗
Money transfer network subsidiary of Euronet Worldwide with 600,000+ agent locations; specializes in remittances to 190+ countries.
Viamericas ↗
Licensed money transmitter offering international money transfer, bill payment, and check processing through thousands of agent locations with 100,000+ worldwide payout locations.
Barri Financial Group ↗
Family-owned money transfer, check cashing, and bill payment provider expanded to 40+ states; offers financial services through retail locations and mobile app.
Remitly ↗
Registered MSB with FinCEN; digital-first money transfer platform to 170+ countries with hybrid model combining online services with selected cash payout locations.
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Listings are for informational purposes only and do not constitute an endorsement. MSB Center does not receive compensation for directory listings unless clearly marked as sponsored.