Money Transfer database
Database of money transfer companies with name, address, phone, email and website where available. Instant download in Excel/CSV.
Fields included for each company
Up to 8 fields per company. This is what every record in the listing carries.
Territorial breakdown
Provinces with money transfer companies. Each one links to its listing.
Each province links to every Banking company in it.
Data sample
A real sample of records from our database, partially obfuscated. The full listing is downloaded after purchase.
| Name | Province | Phone | Website | |
|---|---|---|---|---|
| Speg Oficina De Emprego A Cañiza Xunta De Galicia | Pontevedra | 886• ••• ••• | — | — |
| Fenixtransfers | A Coruña | 670• ••• ••• | — | — |
| Minimoney Transfer | A Coruña | — | — | — |
| Small World Fs | A Coruña | 981• ••• ••• | — | — |
| Ies De Mos | Pontevedra | 886• ••• ••• | — | — |
| Derouich Locutorios Y Carnes | Murcia | 968• ••• ••• | — | — |
| Ria Money Transfer Agent | Murcia | 631• ••• ••• | — | — |
| Western Union Moneygram Ria | Sta Cruz De Tenerife | 602• ••• ••• | — | — |
3 months of updates
Get the new companies we add, at no extra cost.
Verified data
Normalised and cleaned over more than 7 years of work.
GDPR compliant
Public data processed in line with current regulations.
The money transfer database
It brings together money transfer companies from across the country, province by province. No single place dominates: Madrid, Barcelona and València lead, but the listing stays spread out.
If email is your channel, plan to fill it in: phone is the sturdier field in this set. The thinnest field in this set is website, so plan around it.
What is the money transfer database used for?
Email marketing
Email campaigns to companies with verified addresses.
Telemarketing
Direct phone numbers for your sales team.
Market research
Analyse the business landscape by area and size.
Sales expansion
Spot new areas and prospects to grow.