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Wall Street Finance

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uuid003dtad

Namestring
Wall Street Finance
Legal namestring
Wall Street Finance, LLC
Company typeenum
Private
Founded yearint
2010
Descriptiontext

Wall Street Finance, LLC is a privately-held US money transfer company that enables individuals — primarily diaspora communities — to send international remittances from the United States to recipients in countries including India, Sri Lanka, and Pakistan, as well as other global destinations. The company operates as a direct-to-consumer remittance provider, licensed as a Money Transmitter by the New York State Department of Financial Services and the State of New Jersey Department of Banking & Insurance, with its headquarters in Berwyn, Pennsylvania. Its platform supports multiple delivery methods including bank deposit, cash pickup, DigiWallet, ecommerce payment, I-20, PIX, school payment, and travel payment, with a maximum daily sending limit of $8,500 per customer.

The company's core technology is a mobile-first money transfer platform comprising a website (wallstreetfinance.us) and native iOS and Android applications available on the Apple App Store and Google Play Store. Supporting features include an interactive fee calculator, real-time exchange rate display, transaction tracking with text/email notifications, and 24/7 customer support via phone and email. Security posture is communicated through Norton Security certification, BBB accreditation, and Trust badges, alongside a reimbursement guarantee for customers. Distribution combines self-serve digital channels (web and mobile apps) with agent/partner locations in destination countries for cash pickup, and the company claims connectivity to hundreds of providers worldwide for payout network reach.

Wall Street Finance generates revenue through two transaction-level streams: explicit service fees charged per transfer (displayed to customers prior to authorization) and currency exchange margin on the spread between the customer-facing rate and the rate at which Wall Street Finance converts USD to foreign currency. The firm is privately held and founder/operator-owned, with no disclosed venture or institutional funding, no M&A history, and no documented leadership changes. Founded in 2010, the company maintains a headcount of 101-250 employees and operates without a public ticker, parent company, or subsidiaries.

Short descriptiontext

Wall Street Finance is a privately-held US money transfer company licensed in New York and New Jersey that enables diaspora customers to send international remittances to friends and family worldwide via mobile apps and a web platform with multiple payout options.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
101–250
akta.pro rankint
HeadquartersBerwyn, United States
HQ citystring
Berwyn
HQ countrystring
United States
HQ regionstring
North America
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
international money transfer, remittance services, cross-border payments, foreign exchange, mobile remittance
Industry2 codes
1Consumer P2P International Remittances
CodeFSAGAKAAPrimaryYes
2Cross-Border FX, Multi-Currency & Treasury for Payments
CodeFSAGABAKPrimaryNo
NAICS code1 code
  • Financial Transactions Processing, Reserve, and Clearinghouse Activities522320
SIC code1 code
  • Finance Services6199
Product category
International Money Transfer / Remittance Services
No data
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model2 records
1Transfer Fees
TypeTransaction Fee
Description

Customers pay a transaction fee for each money transfer initiated. The fee is displayed to the customer prior to final authorization of the transaction.

wallstreetfinance.us
2Currency Exchange Margin
TypeTransaction Fee
Description

Revenue generated from the difference between the exchange rate given to customers and the rate received by Wall Street Finance. USD is converted to foreign currency at an exchange rate set by Wall Street Finance.

wallstreetfinance.us
Marketing channels3 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels3 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure
Pricing details1 tier
1Per-transaction fee model
ModelTransaction based/ take rateBilling cadencePay-as-you-go
Notes

Service fees vary based on destination country, delivery method (Bank Deposit, Cash Pickup, DigiWallet, Ecommerce Payment, PIX, School Payment, Travel Payment), and amount sent. Fee calculator available on website to determine exact costs.

wallstreetfinance.us
GTM typeB2C
B2C
Offering typeServices
Services
Core offering1 text field

Wall Street Finance operates a mobile-first and web-based international money transfer platform that enables individuals, primarily US diaspora communities, to send remittances to friends and family worldwide. The platform supports multiple delivery methods including Bank Deposit, Cash Pickup, DigiWallet, Ecommerce Payment, I-20, PIX, School Payment, and Travel Payment, with real-time transaction tracking and a fee calculator. The company is licensed as a Money Transmitter in New York and New Jersey and earns revenue from per-transaction fees and currency exchange margins.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

Wall Street Finance operates as a money transfer company offering a unified platform combining web-based and mobile applications (iOS and Android) for sending international remittances worldwide. The core offering consists of the mobile app and website platform, which work together to enable money transfers to multiple countries. Additional features include a fee calculator tool for estimating transfer costs and a transaction tracking service for monitoring transfer status. The platform supports various delivery methods including bank deposits, cash pick-up, mobile top-up, airtime transfers, and digital wallet payments. The company is licensed in New York and New Jersey and emphasizes swift, simple, and secure money transfer services with 24/7 customer support.

Product and service10 records
1Wall Street Finance Mobile App
CategoryInternational Money Transfer / Mobile Remittance
Description

Mobile application for iOS and Android that enables individual users to send international money transfers worldwide from their mobile devices, with immediate credit delivery to recipients and real-time transaction tracking. Available on Apple App Store and Google Play Store.

2Wall Street Finance Website Platform
CategoryInternational Money Transfer / Web Remittance
Description

Web-based money transfer platform allowing individual users to send international remittances from computers, tablets, or mobile browsers, supporting multiple payment methods and delivery options.

3Bank Deposit Remittance
CategoryInternational Money Transfer Delivery Method
Description

Delivery method that credits funds directly to the recipient's bank account in their home country. Used by individuals sending money abroad who prefer their recipient to receive funds directly into a local bank account.

4Cash Pickup Remittance
CategoryInternational Money Transfer Delivery Method
Description

Delivery method that allows recipients to collect cash at agent locations worldwide. Used by senders whose recipients may not have bank accounts or prefer physical cash pickup. Maximum cash pickup to Pakistan is PKR 750,000.

5DigiWallet Remittance
CategoryInternational Money Transfer Delivery Method
Description

Digital wallet delivery method that credits funds to a recipient's digital wallet, enabling mobile-first receipt of remittances.

6School Payment Remittance
CategoryInternational Money Transfer Delivery Method
Description

Delivery method enabling senders to pay school fees directly to educational institutions abroad on behalf of students or family members.

7Travel Payment Remittance
CategoryInternational Money Transfer Delivery Method
Description

Delivery method for funding travel-related expenses for recipients abroad.

8PIX Payment Remittance
CategoryInternational Money Transfer Delivery Method
Description

Instant Brazilian PIX payment delivery method (available via CPF, Email, or Mobile), enabling near-instant receipt of remittances in Brazil.

9Ecommerce Payment Remittance
CategoryInternational Money Transfer Delivery Method
Description

Delivery method enabling senders to pay for ecommerce purchases on behalf of recipients abroad.

10I-20 Payment Remittance
CategoryInternational Money Transfer Delivery Method
Description

Delivery method for paying I-20 (student visa documentation) related expenses for students studying abroad.

Scale indicator3 records

Each record includes

Type, Value, Description, Source

Recent move5 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight4 records

Each record includes

Type, Description

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Competitive moat3 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights7 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment2 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Feature4 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Wall Street Finance

International Money Transfer / Remittance Serviceswallstreetfinance.us

Wall Street Finance is a privately-held US money transfer company licensed in New York and New Jersey that enables diaspora customers to send international remittances to friends and family worldwide via mobile apps and a web platform with multiple payout options.

What Wall Street Finance does

Wall Street Finance, LLC is a privately-held US money transfer company that enables individuals — primarily diaspora communities — to send international remittances from the United States to recipients in countries including India, Sri Lanka, and Pakistan, as well as other global destinations. The company operates as a direct-to-consumer remittance provider, licensed as a Money Transmitter by the New York State Department of Financial Services and the State of New Jersey Department of Banking & Insurance, with its headquarters in Berwyn, Pennsylvania. Its platform supports multiple delivery methods including bank deposit, cash pickup, DigiWallet, ecommerce payment, I-20, PIX, school payment, and travel payment, with a maximum daily sending limit of $8,500 per customer.

The company's core technology is a mobile-first money transfer platform comprising a website (wallstreetfinance.us) and native iOS and Android applications available on the Apple App Store and Google Play Store. Supporting features include an interactive fee calculator, real-time exchange rate display, transaction tracking with text/email notifications, and 24/7 customer support via phone and email. Security posture is communicated through Norton Security certification, BBB accreditation, and Trust badges, alongside a reimbursement guarantee for customers. Distribution combines self-serve digital channels (web and mobile apps) with agent/partner locations in destination countries for cash pickup, and the company claims connectivity to hundreds of providers worldwide for payout network reach.

Wall Street Finance generates revenue through two transaction-level streams: explicit service fees charged per transfer (displayed to customers prior to authorization) and currency exchange margin on the spread between the customer-facing rate and the rate at which Wall Street Finance converts USD to foreign currency. The firm is privately held and founder/operator-owned, with no disclosed venture or institutional funding, no M&A history, and no documented leadership changes. Founded in 2010, the company maintains a headcount of 101-250 employees and operates without a public ticker, parent company, or subsidiaries.

Wall Street Finance firmographics

Firmographics
Name
Wall Street Finance
Legal name
Wall Street Finance, LLC
Website
https://wallstreetfinance.us
Company type
Private
Founded year
2010
Operating status
Operating
Headcount range
101–250 employees
Short description
Wall Street Finance is a privately-held US money transfer company licensed in New York and New Jersey that enables diaspora customers to send international remittances to friends and family worldwide via mobile apps and a web platform with multiple payout options.
Ownership category
akta.pro rank

Wall Street Finance industry classification

Industry
Product category
International Money Transfer / Remittance Services
NAICS
Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
SIC
Finance Services (6199)
akta.pro primary industry
Consumer P2P International Remittances (FSAGAKAA)
akta.pro secondary industry
Cross-Border FX, Multi-Currency & Treasury for Payments (FSAGABAK)

Keywords

  • International money transfer
  • Remittance services
  • Cross-border payments
  • Foreign exchange
  • Mobile remittance

Where Wall Street Finance is headquartered

Location

Headquarters

HQ city
Berwyn
HQ country
United States
HQ region
North America

Offices1 record

Markets served

Wall Street Finance business model

Business model
GTM type
B2C
Offering type
Services
Cost components
Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure

Revenue model

  1. Transfer Fees: Customers pay a transaction fee for each money transfer initiated. The fee is displayed to the customer prior to final authorization of the transaction.
  2. Currency Exchange Margin: Revenue generated from the difference between the exchange rate given to customers and the rate received by Wall Street Finance. USD is converted to foreign currency at an exchange rate set by Wall Street Finance.

Pricing tiers

ModelBillingPrice
Transaction based/ take ratePay-as-you-goPer-transaction fee model

Go-to-market motion1 record

Distribution channels3 records

Marketing channels3 records

Wall Street Finance product offering

Product offering

Core offering

Wall Street Finance operates a mobile-first and web-based international money transfer platform that enables individuals, primarily US diaspora communities, to send remittances to friends and family worldwide. The platform supports multiple delivery methods including Bank Deposit, Cash Pickup, DigiWallet, Ecommerce Payment, I-20, PIX, School Payment, and Travel Payment, with real-time transaction tracking and a fee calculator. The company is licensed as a Money Transmitter in New York and New Jersey and earns revenue from per-transaction fees and currency exchange margins.

Product overview

Wall Street Finance operates as a money transfer company offering a unified platform combining web-based and mobile applications (iOS and Android) for sending international remittances worldwide. The core offering consists of the mobile app and website platform, which work together to enable money transfers to multiple countries. Additional features include a fee calculator tool for estimating transfer costs and a transaction tracking service for monitoring transfer status. The platform supports various delivery methods including bank deposits, cash pick-up, mobile top-up, airtime transfers, and digital wallet payments. The company is licensed in New York and New Jersey and emphasizes swift, simple, and secure money transfer services with 24/7 customer support.

Differentiator

Problem solved

Functional benefit

Products and services

  • Wall Street Finance Mobile App Mobile application for iOS and Android that enables individual users to send international money transfers worldwide from their mobile devices, with immediate credit delivery to recipients and real-time transaction tracking. Available on Apple App Store and Google Play Store.
  • Wall Street Finance Website Platform Web-based money transfer platform allowing individual users to send international remittances from computers, tablets, or mobile browsers, supporting multiple payment methods and delivery options.
  • Bank Deposit Remittance Delivery method that credits funds directly to the recipient's bank account in their home country. Used by individuals sending money abroad who prefer their recipient to receive funds directly into a local bank account.
  • Cash Pickup Remittance Delivery method that allows recipients to collect cash at agent locations worldwide. Used by senders whose recipients may not have bank accounts or prefer physical cash pickup. Maximum cash pickup to Pakistan is PKR 750,000.
  • DigiWallet Remittance Digital wallet delivery method that credits funds to a recipient's digital wallet, enabling mobile-first receipt of remittances.
  • School Payment Remittance Delivery method enabling senders to pay school fees directly to educational institutions abroad on behalf of students or family members.
  • Travel Payment Remittance Delivery method for funding travel-related expenses for recipients abroad.
  • PIX Payment Remittance Instant Brazilian PIX payment delivery method (available via CPF, Email, or Mobile), enabling near-instant receipt of remittances in Brazil.
  • Ecommerce Payment Remittance Delivery method enabling senders to pay for ecommerce purchases on behalf of recipients abroad.
  • I-20 Payment Remittance Delivery method for paying I-20 (student visa documentation) related expenses for students studying abroad.

Companies that use Wall Street Finance

Customer profile

Segments2 records

Ideal customer profiles1 record

Wall Street Finance technology and API

Technology

Technology focussed Yes

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Feature4 records

Wall Street Finance partnerships and signals

Strategic signal

Scale indicators3 records

Recent moves5 records

Expansion highlights4 records

Wall Street Finance competitors and assessment

Company assessment

Market position

Strengths4 records

Competitive moat3 records

Key risks6 records

Key highlights7 records

Customer concentration

Wall Street Finance financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Wall Street Finance leadership team

Management profile

Number of profiles

Wall Street Finance funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Wall Street Finance M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Wall Street Finance

What does Wall Street Finance do?

Wall Street Finance operates a mobile-first and web-based international money transfer platform that enables individuals, primarily US diaspora communities, to send remittances to friends and family worldwide. The platform supports multiple delivery methods including Bank Deposit, Cash Pickup, DigiWallet, Ecommerce Payment, I-20, PIX, School Payment, and Travel Payment, with real-time transaction tracking and a fee calculator. The company is licensed as a Money Transmitter in New York and New Jersey and earns revenue from per-transaction fees and currency exchange margins.

Is Wall Street Finance a public or private company?

Wall Street Finance is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was Wall Street Finance founded?

Wall Street Finance was founded in 2010. It employs 101 to 250 people.

Where is Wall Street Finance based?

Wall Street Finance is headquartered in Berwyn, United States, in the North America region.

How does Wall Street Finance make money?

Two revenue lines are on record. Transfer Fees are the primary driver. The others are currency Exchange Margin.

Does Wall Street Finance have an API?

No public API is recorded for Wall Street Finance.

What industry is Wall Street Finance in?

Wall Street Finance's product category is International Money Transfer / Remittance Services. Its primary akta.pro industry code is FSAGAKAA, Consumer P2P International Remittances, with a secondary code of FSAGABAK, Cross-Border FX, Multi-Currency & Treasury for Payments. Its NAICS code is 522320 and its SIC code is 6199.

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