About Soni Transfer
Soni Transfer is a company based in Birmingham (United Kingdom) founded in 2017. It operates as a D2C, and B2C. Soni Transfer offers products and services including Money Transfer App, Debit Card Payment, and Bank Transfer Service. Soni Transfer operates in a competitive market with competitors including Wise, TransferGo, Western Union, Currencies Direct and InstaReM, among others.
- Headquarter Birmingham, United Kingdom
-
Sectors
Financial Services
-
Email
***********
-
Phone
*********
-
Website
*********
- Legal Name Soni Transfer Limited
- Date of Incorporation 23 Jun, 2017
- Jurisdiction SMETHWICK, BIRMINGHAM, ENGLAND
-
Annual Revenue
-
Net Profit
-
EBITDA
-
Latest Funding Round
-
Investors
-
Employee Count
Employee Count
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of Soni Transfer
Soni Transfer offers a comprehensive portfolio of products and services, including Money Transfer App, Debit Card Payment, and Bank Transfer Service. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
App for sending secure international money transfers to beneficiaries.
Option for paying transfer amounts using debit cards securely.
Service for bank-to-bank money transfers to recipients.
Funding Insights of Soni Transfer
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investments & Acquisitions by Soni Transfer
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - Soni Transfer
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Soni Transfer Comparisons
Competitors of Soni Transfer
Soni Transfer operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Wise, TransferGo, Western Union, Currencies Direct and InstaReM, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Cross-border remittances are enabled for individuals and businesses via apps.
|
|
| domain | founded_year | HQ Location |
Cross-border remittances are enabled for consumers and businesses.
|
|
| domain | founded_year | HQ Location |
Provider of remittance services
|
|
| domain | founded_year | HQ Location |
Cross-border remittances are enabled online for individuals and businesses.
|
|
| domain | founded_year | HQ Location |
Cross-border money transfers are facilitated for individuals and businesses.
|
|
| domain | founded_year | HQ Location |
Cross-border remittance and currency exchange solution for businesses
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Frequently Asked Questions about Soni Transfer
When was Soni Transfer founded?
Soni Transfer was founded in 2017.
Where is Soni Transfer located?
Soni Transfer is headquartered in Birmingham, United Kingdom. It is registered at Birmingham, England, United Kingdom.
What does Soni Transfer do?
Soni Transfer facilitates money transfers to The Gambia from the UK through a user-friendly mobile app. Users enter the amount, select beneficiaries, and pay via debit or credit cards, with options for cash pickup or bank deposits. The service emphasizes security, competitive rates, and multilingual support. Based in Birmingham, UK, and operating in The Gambia, it serves individuals needing reliable remittance solutions.
Who are the top competitors of Soni Transfer?
Soni Transfer's top competitors include Wise, TransferGo and Western Union.
What products or services does Soni Transfer offer?
Soni Transfer offers Money Transfer App, Debit Card Payment, and Bank Transfer Service.