Company profile: USEND
1.1 - Company Overview
Company description
- Provider of money transfer, bill payment, phone recharge, foreign exchange, digital accounts and debit cards. Offers licensed transfers to 60+ countries with AML/CFT compliance; Inter Global Account in USD with local routing/account numbers, SWIFT for international transfers, and a digital debit card for Brazilian companies; Inter Business for US/Brazil firms; and an investment platform to trade stocks, ETFs, ADRs and REITs with zero fees.
Products and services
- Money Transfer Services: AML/CTF-compliant licensed remittance system that sends funds to over 60 countries, ensuring compliance with anti-money laundering and terrorist financing laws
- Inter&Co Financial App: App-based platform enabling money transfers, bill payments, and phone recharges, issuing a digital debit card with no maintenance fees
- Inter Global Account for Business: Cross-border account for Brazilian companies with US dollar balance, account/routing numbers for local transactions, SWIFT code for international transfers, and digital debit card
Key contacts
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Financial details
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1.2 - Competitors and similar companies to USEND
Kapaga
HQ: United Kingdom
Website
- Description: Provider of a banking ecosystem for SMEs trading internationally, offering an online business account with a German IBAN, team and expense management, multiple wallets, bank account integration, subscription-based business platform with accounting and analytics, and international payments with favorable exchange rates and personal support.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Transfast
HQ: United States
Website
- Description: Provider of money remittance and international money transfer services, enabling customers to send funds to family and friends through a network of agents and payout locations. Offers home cash delivery and cash card credit services, plus an electronic payment system authorized by the Central Bank of Jordan to facilitate international payments. Founded in 1988.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Intermex
HQ: United States
Website
- Description: Provider of money transfer and remittance processing services in the U.S.-to-Latin America corridor, supported by a state-of-the-art system and a network of more than 30,000 payer locations, operating in 45 states and 16 Latin American countries.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Afex
HQ: United States
Website
- Description: Provider of independent foreign payment solutions and non-bank payment and risk management solutions to a global customer base, serving over 24,000 clients since 1979 as one of the world's largest providers, with offices in the United States, Australia, Europe, the Middle East and Asia, offering personalized service.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Afex company profile →
November First
HQ: Denmark
Website
- Description: Provider of a digital cross-border payment platform with transparent real-time currency exchange rates and low fees. Licensed as a payment institute by the Danish FSA, it lets companies pay domestic and international supplier invoices via their accounting systems or the November First portal, with open API, ERP/financial system integrations, real-time updates, and Procura Processing for payment authorizations with automatic updates.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full November First company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for USEND
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to USEND
2.2 - Growth funds investing in similar companies to USEND
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4 - Top valuation comps for USEND
4.2 - Public trading comparable groups for USEND
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