Periodic Table of

Periodic Table of Remittances – Faisal Khan © 2015 - http://faisalkhan.com/2015/06/10/periodic-table-of-remittances-money-transfer/ Comparison Sites Emerging Players 28. TransferGo 29. TransferMate 1. 30. TransferWise 1. Compare Remit 2. 31. 2. FX Compared 3. Boom 32. 3. Money.co.uk 4. CurrencyFair 33. WorldRemit 4. Money Supermarket 5. Exchange4Free 34. XendPay 5. Remit Right 6. Facebook Messenger 35. Xoom 6. Save On Send 7. Fastacash 7. TawiPay 8. Homesend Incumbent Players 8. World Bank Prices 9. IDT Payment Services Influential Regulators 10. LycaRemit 1. Banks 11. Moneero 2. DolEx 3. Golden Crown 1. Australia: AUSTRAC 12. MoneyPolo 4. IME 2. Canada: FINTRAC 13. MoneyTrans 5. Intermex 3. China: People’s Bank of China 14. Moni 6. MasterCard 4. : HKMA 15. Mukuru 7. MoneyGram 5. India: Reserve Bank of India 16. OrbitRemit 8. Post Office 6. UK: Financial Conduct Authority 17. Pangea 9. Ria Financial 7. US: FinCEN 18. PayPal 19. PayTop 10. Sigue Platforms 20. RemitGuru 11. Small World 21. Remitly 12. 1. Monetise 22. Romit 13. UAE Exchange 2. Mobino 23. ShareMoney 14. Uniteller Banorte 3. Pingit 24. SnapCash 15. Viamericas 4. Popmoney 25. 16. VISA 5. Tagattitude 26. Thamel Remit 17. 6. WireCash 27. Times of Money 18. Xpress Money

Periodic Table of Remittances – Faisal Khan © 2015 - http://faisalkhan.com/2015/06/10/periodic-table-of-remittances-money-transfer/ Payment Networks Data Sources Software

1. BBVA Bancomer 1. CGAP 1. ControlBox 2. CambridgeFX 2. Global Remittances Observatory – TawiPay 2. HBS Technologies 3. Earthport 3. IFAD 3. MoneyTransferApplication 4. Envoy Services 4. IOM 4. Machnet 5. HiFX 5. Migration Policy Institute 5. Money Transfer Manager 6. HyperWallet 6. Roxana Torre 6. Remit Anywhere 7. OZForex 7. World Bank 7. RemitOne 8. 8. SecuRemit 9. People 10. SWIFT Airtime Transfers 11. The Currency Cloud 1. Avijit Nanda 12. Tipalti 2. Dilip Ratha 1. TransferTo 13. 3. Hugo Cuevas-Mohr 2. PrePay Nation 4. Ismail Ahmed 3. Ding Niche Players 5. Kristo Käärmann 4. iSend 6. Leon Isaacs 5. Tranglo 1. AfriMarket 7. Michael Kent 6. Sochitel 2. Cashtie 8. Nick Day 3. Dahabshiil 4. Regalii 5. Transfer24 6. WebMoney 7. WeSwap

Periodic Table of Remittances – Faisal Khan © 2015 - http://faisalkhan.com/2015/06/10/periodic-table-of-remittances-money-transfer/ Conferences Bitcoin based Money Promising Transfer / Remittances 1. IMTC 1. Ripple 2. IAMTN 1. Abra 2. Stellar 2. Align Commerce 3. VoisiCard AML/KYC Forums 3. Bit2Me 4. Hyperledger 4. Bitspark WorldWide 5. BeamRemit 1. Financial Action Task Force (FATF) 6. BitPesa 7. BitReserve Forums 8. Coins.ph 9. CoinPip 1. Expatica 10. HelloBit 2. XE Community Forums 11. Igot 3. Quora 12. Moneytis Blogs 13. Palarin 14. Rebit 15. Romit 1. Comply Advantage 16. Volabit 2. FXCompared Blog 17. ZipZap 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)

Periodic Table of Remittances – Faisal Khan © 2015 - http://faisalkhan.com/2015/06/10/periodic-table-of-remittances-money-transfer/