OneTransfer
About OneTransfer
OneTransfer is a Financial Services company based in Kuala Lumpur (Malaysia), and was acquired by MobilityOne in April 2021. It operates as a cross-border money transfers are enabled via a dedicated banking channel. OneTransfer offers products and services including OTR Mobile App, Website Platform, and Physical Branches. Its focus areas include FinTech, Digital Remittance, Internet First Platforms and P2P Remittance. Its competitors include Remitly, Euronet Worldwide, Azimo, Xoom and BookMyForex and 4 more; 6 of its 9 listed competitors have raised funding.
Company details
Cross-border money transfer services are provided by OneTransfer, a financial platform based in Kuala Lumpur, Malaysia. Operations are centered in the fintech sector, where a banking channel facilitates international remittances for users. The domain onetransfer.com.my supports online transactions, with focus on secure cross-border payments within the Asian region. Services include transfer processing and related financial tools, without specified founding details available.
- Headquarters Kuala Lumpur, Malaysia
- Stage Acquired
- SectorsFinancial Services
- Website onetransfer.com.my
- Acquired by MobilityOne (Apr 2021)
- Investors
- Acquired byMobilityOne
(Apr 2021)
Products & Services of OneTransfer
OneTransfer offers a comprehensive portfolio of products and services, including OTR Mobile App, Website Platform, and Physical Branches.
App for secure and quick international money transfers
Web-based tool for sending money internationally
Branch locations for assisted money transfer services
Apps and channels of OneTransfer
OneTransfer publishes 1 mobile app.
Investors in OneTransfer
OneTransfer has secured backing from 1 investor. Prominent investors backing the company include MobilityOne.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Electronic transactions and payment solutions are provided to various sectors. | 2005 | mobilityone.com.my | Kuala Lumpur, Malaysia |
Investor details for OneTransfer
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Competitors of OneTransfer
OneTransfer has 9 listed competitors in our database, 6 of them funded. They include Remitly, Euronet Worldwide, Azimo, Xoom and BookMyForex, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| remitly.com | 2011 | Seattle, United States | $435.93M | 2,700 | Cross-border money transfers are facilitated via banking networks. | |
| euronetworldwide.com | 1994 | Leawood, United States | – | 10,000 | Electronic payments and transaction processing solutions are offered globally. | |
| azimo.com | 2012 | London, United Kingdom | $68.82M | 164 | Cross-border money transfers are enabled via a digital banking channel. | |
| xoom.com | 2001 | San Francisco, United States | $106.44M | 42 | Cross-border money transfers are enabled via banking channels. | |
| bookmyforex.com | 2011 | Gurugram, India | $5.59M | 231 | Online foreign exchange and remittance services are facilitated in India. | |
| ofx.com | 1998 | Sydney, Australia | – | – | International money transfer service provider. | |
| nala.com | 2017 | Nairobi, Kenya | $50.15M | – | Cross-border remittances are enabled online for individuals worldwide. | |
| smallworldfs.com | 2005 | London, United Kingdom | – | 867 | International money transfers are provided to consumers worldwide. | |
| usepayday.com | 2021 | Vancouver, Canada | $5M | – | Payday is recognized for offering global money transfer and virtual card services. |
Detailed competitors of OneTransfer
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Top companies in Payments & Remittance Platforms
10 companies that operate in the same segment as OneTransfer (Payments & Remittance Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Ride-hailing and on-demand delivery services are aggregated via mobile app. | 2012 | Singapore, Singapore, Singapore | USD 10.38 B | USD 3.37 B | 57,733 | |
Digital payments, financial services, and e-commerce platforms are provided. | 2000 | Noida, Uttar Pradesh, India | USD 2.81 B | USD 1.05 B | 39,368 | |
Payment, financial, investment, and lending services are provided digitally. | 2012 | Bengaluru, Karnataka, India | USD 1.71 B | USD 950.07 M | 12,265 | |
Payment processing and card issuance solutions are provided for businesses. | 2009 | San Francisco, California, United States | USD 9.81 B | – | 16,622 | |
Cloud-based accounts payable and receivable software for businesses | 2006 | Palo Alto, California, United States | USD 325.6 M | USD 1.65 B | 3,108 | |
Payment and business banking solutions are provided for enterprises. | 2014 | Bengaluru, Karnataka, India | USD 741.62 M | USD 302.19 M | 2,850 | |
Spend management and accounts payable solutions are delivered to businesses. | 2019 | New York, New York, United States | USD 5.07 B | – | 6,209 | |
Payment acceptance and processing solutions provider for businesses | 2018 | Gurugram, Haryana, India | USD 589.25 M | USD 179.52 M | 3,670 | |
Business spends, payments, and rewards are streamlined by automated workflows. | 2011 | Hyderabad, Telangana, India | USD 13.75 M | USD 149.43 M | 431 | |
Online payment processing and credit solutions are provided for businesses. | 2002 | Amsterdam, North Holland, Netherlands | USD 35.15 M | USD 5.47 B | 3,355 |
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Related news about Onetransfer
Complete news archive for OneTransfer
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Frequently Asked Questions about OneTransfer
OneTransfer is headquartered in Kuala Lumpur, Malaysia.
Cross-border money transfer services are provided by OneTransfer, a financial platform based in Kuala Lumpur, Malaysia. Operations are centered in the fintech sector, where a banking channel facilitates international remittances for users. The domain onetransfer.com.my supports online transactions, with focus on secure cross-border payments within the Asian region. Services include transfer processing and related financial tools, without specified founding details available.
OneTransfer's top competitors include Azimo, Euronet Worldwide and NALA.
OneTransfer offers OTR Mobile App, Website Platform, and Physical Branches.
OneTransfer has 1 investor. Key investors include MobilityOne.
Yes. OneTransfer was acquired by MobilityOne in April 2021.
Yes. OneTransfer publishes OneTransfer Remittance.