Transfer Startup Ideas

1 year ago

A kind of “digital cash” that’s fully digital, works anywhere, and doesn’t require a fee to transfer money.

284

2 years ago

A gift card company that helps restaurants and retailers transfer money between countries.

197

2 years ago

A platform that helps companies transfer money to individual employees in different locations. It’s a way for companies to have more control over the money they spend and track where it goes.

193

2 years ago

A money transfer service where people can send money to family members without having to deal with the banking system.

184

2 years ago

A new way for companies to pay employees, using a rewards-based system with no cash transfers. The company instead creates a digital savings account for employees, allowing them to track their earnings and also cashing out the money when they leave.

148

2 years ago

The startup helps companies scale their drone usage by allowing flight data to be transferred from one drone to another and to the cloud.

147

2 years ago

An educational tool that helps students in the US get certificates from universities around the world. The startup helps students get their credits in real time, with a guarantee that their credits will transfer to the school they’re attending.

144

2 years ago

A company that takes you through the process of getting a new phone. It’s an app that goes through the process of registering your phone, buying a SIM, getting a new phone and transferring your data with you.

140

2 years ago

A mobile money transfer app for businesses

133

2 years ago

A mobile-only bank account for Brazil. A tiered account that allows individuals to pay bills and receive transfers.

128

2 years ago

Digix wants to create a gold standard for digital currencies, with the goal of making a digital currency that can be stored and transferred digitally. The company wants to create a way for buyers, sellers, and investors to exchange digital currencies and reap the benefits of a global digital currency.

128

1 year ago

This startup wants to bring the benefits of paperless medical records to India. They’re currently looking to partner with hospitals in India to make it easier to transfer medical records.

127

2 years ago

A software platform that lets people transfer money between their bank accounts, and their credit cards.

126

2 years ago

A platform to pay bills, make payments, and send money internationally. The company says it can save money for consumers and businesses by making it easier to pay bills, send money internationally and transfer funds overseas more easily.

123

2 years ago

A machine learning tool that helps companies assess which employees are most likely to be able to transfer to a new job.

122

2 years ago

A global payments platform, SendFriend is a virtual bank account and payments platform that allows users to purchase goods and services without a bank account. It’s similar to TransferWise but with a focus on emerging markets.

117

1 year ago

A global money transfer service that lets you send money to other people in a country without a bank account.

117

2 years ago

A peer-to-peer money transfer service for friends, families, or businesses. The startup plans to fund the business via a $1.5 million seed round, and is building a mobile app to help its members send money internationally.

115

2 years ago

A new way to pay for goods and services. The app helps you request a payment and the mobile network operator (say, a mobile operator or telecom company) will generate a token that is then transferred to the merchant. The app will then notify the consumer to confirm the payment.

114

2 years ago

A money transfer app for the Philippines that helps mobile users make mobile payments.

112

2 years ago

A company that turns a smartphone into a credit card terminal for money transfers.

110

2 years ago

A way for people to send each other money, for a fee. You can transfer $50 of money to someone without them having to come to a bank. There’s a mobile app that allows people to receive and send money, and an online interface for people to see all their transactions.

109

1 year ago

A money transfer service for the A.I.B. family of countries. It aims to streamline the exchange of money from individuals to governments and vice versa.

109

2 years ago

Not just a one-click solution for saving and transferring contacts, but a true platform for managing them. It allows users to create branded groups of contacts, and then schedule calls among them. It’s ad-free, secure and can be used on both iOS and Android.

108

2 years ago

A payment startup that offers a money transfer service for small and medium-sized businesses. The company has a network of partners that cover 90% of all businesses.

107

2 years ago

A startup that allows for the “immediate and transparent” transfer of assets from a seller to a buyer, without the need for an escrow.

106

2 years ago

A simple mobile money transfer service for the African market. The startup is based in Kenya and is trying to solve a problem that’s been around for decades, but hasn’t gotten a lot of attention.

105

2 years ago

The company’s target market is the 50 million people in India who have mobile phones but do not have bank accounts. The app uses SMS and a mobile number to allow the user to transfer money into their account.

104

1 year ago

The startup holds a patent on a new type of printing process that uses a liquid to transfer the ink to the paper, eliminating many of the problems with traditional printing. The startup now wants to take that technology and apply it to the production of everything from paper to fabric.

102

1 year ago

A startup that provides customers with the ability to pay bills, bank transfers, and other expenses with their mobile phones. The company’s founders say they’ve already signed up 300,000 users and are working to expand their service to other countries.

102

1 year ago

A hand-held device that makes it easy to take photos from your phone and transfer them to your computer.

100

1 year ago

A tool for connecting users with health insurance companies to get them the best rate and also transfer care to a clinic when needed.

96

2 years ago

A solution for clients that want to use the blockchain to transfer assets.

91

2 years ago

A digital wallet for people who need to make international transfers. The startup, which has raised $7.5 million to date, says that customers can now use their accounts to transfer funds to other countries while paying lower fees.

84

2 years ago

A peer-to-peer (P2P) payment app that allows you to transfer money to your friends and family.

81

1 year ago

A way to transfer money from a bank account to a prepaid card.

79

2 months ago

This startup is all about payments to healthcare providers. It offers a free phone service that allows patients to easily transfer funds to their doctors.

79

2 years ago

This blockchain-based protocol enables the creation of new digital assets that can be traded on a peer-to-peer basis. It is designed to support the issuance of new assets and the transfer of value between existing assets, and can be used to provide financial access to unbanked individuals.

76

2 years ago

The startup says it is “a bridge between the consumer and the supplier,” and is “optimized for fast response and the real-time transfer of information.”

76

2 years ago

A startup that helps people develop a retirement plan, track what their savings are and transfer them to a new retirement home. The startup is in nine other countries in Asia, Europe and the Americas.

75

1 year ago

A startup that wants to build a decentralized banking system. The founders say that banks are creating systems that are too expensive and too clunky to be used, and that the market is underserved — especially by credit cards, which are used by everyone in the world, but for which there’s no good way to transfer money across borders.

72

2 years ago

A money transfer service for the African market. The startup is launching in Cameroon in August and will expand to other countries as it progresses. The founders say their product is already being used in more than 60 countries.

71

2 years ago

A virtual assistant with a chatbot-like interface to help schedule meetings, find flights and help with transfers. The startup doesn’t have any funding yet, but has a strong technical team.

70

2 years ago

A French startup that wants to bring a more accessible way to access financial services to the unbanked in developing countries. The startup is building a mobile app that connects to the bank account of the unbanked, and then allows them to make international transfers and even cash out to a local currency.

69

1 year ago

A platform for the $2.4 trillion international money transfer market.

67

2 years ago

A company that helps food trucks get paid for food that was previously ordered but never delivered, taking the hassle out of money transfers and payments.

66

1 year ago

A global payments company that wants to reduce the friction of international money transfers and make them easy and seamless for consumers. The startup’s product is a platform that uses “local currency bias” to make international transactions as easy as possible.

64

1 year ago

This startup helps companies by helping them automate the tedious processes in their call center. The company helps companies “automate the pain” by making it easier for workers to handle certain tasks in the call center, such as making customer greetings, answering simple questions, and transferring a call to another agent.

62

11 months ago

A startup for money transfers in emerging markets that focuses on small businesses and individuals.

62

1 year ago

A startup that can be used to track and facilitate the transfer of funds from one party to another

61

1 year ago

A text-based banking app that helps users make secure payments, like transferring money into a friend’s bank account.

60

1 year ago

A company focused on creating a better way to handle and transfer money in digital platforms.

60

1 year ago

A way to send money to others via SMS and make it appear as a bank transfer.

60

6 months ago

A startup that helps small businesses in Latin America integrate their credit cards, bank accounts, and bank transfers into a single mobile app. The company’s goal is to bring the power of tech to small businesses in Latin America.

58

1 year ago

This platform provides a way for people to “pay friends with bitcoin”, essentially allowing you to transfer money to a friend in a peer-to-peer way.

57

1 year ago

Fintech startup for facilitating money transfers between countries. Founded in 2014 and headquartered in Myanmar, its beta version allows users to send and receive money online via mobile phones.

56

1 year ago

A B2B startup that helps companies transfer money to emerging markets, by leveraging the global network of cash transfer organizations.

56

1 year ago

This is a service that provides a way to transfer large amounts of money to a friend or family member, the company claims it’s cheaper than the international wire transfers it aims to compete with, with a 3% fee.

55

1 year ago

This startup is exploring a new way to send money to friends and family. Instead of using traditional bank transfer, they’re using a virtual currency they call Ven. It’s made of a built-in electronic payment system that’s easy to use, and they say they can send Ven without fees.

55

1 year ago

This startup is creating a platform that allows people to transfer money between different currencies.

55

1 year ago

This startup wants to create a solution that allows users to send payments and send security codes to each other, eliminating the need to get a physical transfer.

54

7 days ago

An API for transferring money between bank accounts.

54

1 year ago

A “middleman” for moving foreign currency between banks, the startup will offer a service that automatically transfers a customer’s funds from a U.S. bank account to a foreign bank account.

53

10 months ago

A messaging platform for payments, developed for businesses for things like setting up a merchant account or transferring funds. The startup is also building a way to convert gift cards into cash.

53

7 months ago

A Slack bot to help you find the best money transfer providers.

53

10 months ago

A Hong Kong-based startup that is creating a competitor to PayPal, a mobile payment system that can be used to transfer money to friends and family, accept payments from merchants, and make payments from users.

52

5 months ago

Payment platform for businesses, which lets them accept payments via credit cards, bank transfers, and PayPal.

52

1 year ago

A peer-to-peer digital money transfer platform that lets people send money to each other in need

51

1 year ago

A blockchain-based platform for decentralized email, where it’s possible to do email transfer by scanning QR codes.

50

1 year ago

A company that helps companies pay contractors in India in cash, rather than via cheques or bank transfers

50

1 year ago

A startup that helps you set up new accounts in seconds, and instantly transfers funds from your other accounts

48

1 year ago

A payment platform that uses the Ethereum blockchain to automatically handle payments and money transfers between parties.

47

2 years ago

Idea: This startup is building an alternative to Paypal for international money transfers, with a focus on Mark Zuckerberg’s favorite country, India.

46

1 year ago

A startup that lets people transfer money between their bank accounts and a friend’s account. It’s similar to TransferWise and other peer-to-peer cash exchanges.

45

1 month ago

A tool for using voice and text messaging to make payments and transfers.

45

10 months ago

LarxBit is an online platform for buying and selling used cars. It aims to become a global used car sharing service, like Zipcar or Car2Go. The platform monitors cars on public roads, then transfers them to its users.

44

1 month ago

A company that’s designed to help with data transfer as you switch between different devices.

44

9 months ago

A “mobile-first, web-like experience” for banks, with a dashboard for customers to view their accounts and money transfers.

43

5 months ago

A startup that simplifies interaction with international money transfers for consumers.

42

1 year ago

A tool for crowdfunding on the blockchain, where the funds are held in a wallet, instead of a bank or payment processor, and can be transferred to multiple investors.

41

1 year ago

This startup wants to help students pay for college by cutting out the middleman. With EnrollMe, students can set up online accounts at their schools, then buy the school's textbooks, pay for the school's dorms and student meal plans, and then transfer those funds directly to their school.

40

1 year ago

A tool that helps consumers purchase and manage their credit data and manage their accounts. The app allows people to check their account balances, transfer money, and see all of their bills.

40

9 months ago

A digital payments startup that provides instant transfers for payment services like Venmo and Zelle.

40

4 months ago

A smarter way to use the power of your smartphone to manage your money. The startup wants to make financial management easy, offering a service that allows you to view your bank account, transfer money, and make purchases all from your phone.

40

3 months ago

On-demand service for the storage and transfer of digital photos.

40

1 month ago

By combining artificial intelligence, machine learning, and a human expert, Remitly wants to be the Uber or Lyft for international money transfers. The company wants to make money transfer as simple as receiving a text message, and was founded in June.

40

1 year ago

A mobile payments app that lets people transfer money between their friends. The startup's founders say they're currently seeing over 5,000 users per month.

38

11 months ago

A platform that helps individuals and companies to buy, sell and transfer digital assets using the blockchain. It’s a bit like OpenBazaar, but for the cryptocurrency market.

38

9 months ago

A money transfer business that works through WhatsApp and Facebook Messenger. They also offer a QR scanner and a QR code generator.

36

11 months ago

Notion is building a platform that allows medical devices to communicate with one another and make data transfer faster and cheaper.

35

1 year ago

A company that helps bank customers transfer money to friends and family in Mexico, paying them in pesos at about a 1% fee, as opposed to the 3% fee for a traditional money transfer.

34

1 year ago

A global money transfer service designed for developing countries. The startup wants to make it easier for people to send money to family members back home, and for startups to test new products in markets that have a lot of pent up demand.

34

10 months ago

A digital platform to help with bank-to-bank money transfers.

33

6 months ago

WeTransfer is a business that allows people to send and share files from anywhere in the world, for a fee. The company has over 100 million users.

33

4 months ago

A way to streamline international money transfers, with the startup claiming to already have $25 million in deals in place.

31

3 months ago

A platform that simplifies the process of choosing a data center for a company’s VPN and data transfer needs.

30

6 months ago

A startup for people to manage their travel arrangements, including accommodations, flights, and transfers. The company is in the final stages of development for an app, and is planning a landing page and website in the coming weeks.

28

5 months ago

A tool for managing expenses, money transfers and purchases across multiple devices. The company’s builders say that the company’s SaaS platform is the most advanced and secured with full money transfer and bill payment features.

28

5 months ago

Credit card companies have been slow to move into the mobile space, and BlueSnap wants to change that by building a way for mobile users to pay their bills and transfer funds between accounts.

26

3 months ago

A “crowdsourced personal assistant” for managing your finances, with a dashboard for tracking your spending and a mobile app for handling money transfers. The company has been working with YC companies in the past.

25

2 years ago

A startup that allows you to transfer funds from a card (like a credit card or bank card) to a bank account using an API (application programming interface) instead of a physical card

24

20 days ago

A startup that sends live alerts to your phone, sending you push notifications when something happens with your account and letting you know if bank transfers are going through.

18

4 months ago

A startup that has developed a way to transfer data between electronic devices in real-time.

16

1 day ago

A credit card that cuts fees and interest payments by transferring the balance to a peer-to-peer loan program.

7

2 years ago

A startup that allows customers to transfer money to others in their country using a mobile app.

5

2 years ago

Idea: A B2B company that builds a tool for banks to make it easier to transfer money between their accounts

-1

2 years ago

A startup that transfers the videos and pictures from your old phone to your new phone

-2

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Transfer Startup Ideas

A kind of “digital cash” that’s fully digital, works anywhere, and doesn’t require a fee to transfer money.

A gift card company that helps restaurants and retailers transfer money between countries.

A platform that helps companies transfer money to individual employees in different locations. It’s a way for companies to have more control over the money they spend and track where it goes.

A money transfer service where people can send money to family members without having to deal with the banking system.

A new way for companies to pay employees, using a rewards-based system with no cash transfers. The company instead creates a digital savings account for employees, allowing them to track their earnings and also cashing out the money when they leave.

The startup helps companies scale their drone usage by allowing flight data to be transferred from one drone to another and to the cloud.

An educational tool that helps students in the US get certificates from universities around the world. The startup helps students get their credits in real time, with a guarantee that their credits will transfer to the school they’re attending.

A company that takes you through the process of getting a new phone. It’s an app that goes through the process of registering your phone, buying a SIM, getting a new phone and transferring your data with you.

A mobile money transfer app for businesses

A mobile-only bank account for Brazil. A tiered account that allows individuals to pay bills and receive transfers.

This startup wants to bring the benefits of paperless medical records to India. They’re currently looking to partner with hospitals in India to make it easier to transfer medical records.

A software platform that lets people transfer money between their bank accounts, and their credit cards.

A platform to pay bills, make payments, and send money internationally. The company says it can save money for consumers and businesses by making it easier to pay bills, send money internationally and transfer funds overseas more easily.

A machine learning tool that helps companies assess which employees are most likely to be able to transfer to a new job.

A global payments platform, SendFriend is a virtual bank account and payments platform that allows users to purchase goods and services without a bank account. It’s similar to TransferWise but with a focus on emerging markets.

A global money transfer service that lets you send money to other people in a country without a bank account.

A peer-to-peer money transfer service for friends, families, or businesses. The startup plans to fund the business via a $1.5 million seed round, and is building a mobile app to help its members send money internationally.

A new way to pay for goods and services. The app helps you request a payment and the mobile network operator (say, a mobile operator or telecom company) will generate a token that is then transferred to the merchant. The app will then notify the consumer to confirm the payment.

A money transfer app for the Philippines that helps mobile users make mobile payments.

A company that turns a smartphone into a credit card terminal for money transfers.

A way for people to send each other money, for a fee. You can transfer $50 of money to someone without them having to come to a bank. There’s a mobile app that allows people to receive and send money, and an online interface for people to see all their transactions.

A money transfer service for the A.I.B. family of countries. It aims to streamline the exchange of money from individuals to governments and vice versa.

Not just a one-click solution for saving and transferring contacts, but a true platform for managing them. It allows users to create branded groups of contacts, and then schedule calls among them. It’s ad-free, secure and can be used on both iOS and Android.

A payment startup that offers a money transfer service for small and medium-sized businesses. The company has a network of partners that cover 90% of all businesses.

A startup that allows for the “immediate and transparent” transfer of assets from a seller to a buyer, without the need for an escrow.

A simple mobile money transfer service for the African market. The startup is based in Kenya and is trying to solve a problem that’s been around for decades, but hasn’t gotten a lot of attention.

The company’s target market is the 50 million people in India who have mobile phones but do not have bank accounts. The app uses SMS and a mobile number to allow the user to transfer money into their account.

The startup holds a patent on a new type of printing process that uses a liquid to transfer the ink to the paper, eliminating many of the problems with traditional printing. The startup now wants to take that technology and apply it to the production of everything from paper to fabric.

A startup that provides customers with the ability to pay bills, bank transfers, and other expenses with their mobile phones. The company’s founders say they’ve already signed up 300,000 users and are working to expand their service to other countries.

A hand-held device that makes it easy to take photos from your phone and transfer them to your computer.

A tool for connecting users with health insurance companies to get them the best rate and also transfer care to a clinic when needed.

A solution for clients that want to use the blockchain to transfer assets.

A digital wallet for people who need to make international transfers. The startup, which has raised $7.5 million to date, says that customers can now use their accounts to transfer funds to other countries while paying lower fees.

A peer-to-peer (P2P) payment app that allows you to transfer money to your friends and family.

A way to transfer money from a bank account to a prepaid card.

This startup is all about payments to healthcare providers. It offers a free phone service that allows patients to easily transfer funds to their doctors.

This blockchain-based protocol enables the creation of new digital assets that can be traded on a peer-to-peer basis. It is designed to support the issuance of new assets and the transfer of value between existing assets, and can be used to provide financial access to unbanked individuals.

The startup says it is “a bridge between the consumer and the supplier,” and is “optimized for fast response and the real-time transfer of information.”

A startup that helps people develop a retirement plan, track what their savings are and transfer them to a new retirement home. The startup is in nine other countries in Asia, Europe and the Americas.

A money transfer service for the African market. The startup is launching in Cameroon in August and will expand to other countries as it progresses. The founders say their product is already being used in more than 60 countries.

A virtual assistant with a chatbot-like interface to help schedule meetings, find flights and help with transfers. The startup doesn’t have any funding yet, but has a strong technical team.

A platform for the $2.4 trillion international money transfer market.

A company that helps food trucks get paid for food that was previously ordered but never delivered, taking the hassle out of money transfers and payments.

A global payments company that wants to reduce the friction of international money transfers and make them easy and seamless for consumers. The startup’s product is a platform that uses “local currency bias” to make international transactions as easy as possible.

A startup for money transfers in emerging markets that focuses on small businesses and individuals.

A startup that can be used to track and facilitate the transfer of funds from one party to another

A text-based banking app that helps users make secure payments, like transferring money into a friend’s bank account.

A company focused on creating a better way to handle and transfer money in digital platforms.

A way to send money to others via SMS and make it appear as a bank transfer.

A startup that helps small businesses in Latin America integrate their credit cards, bank accounts, and bank transfers into a single mobile app. The company’s goal is to bring the power of tech to small businesses in Latin America.

This platform provides a way for people to “pay friends with bitcoin”, essentially allowing you to transfer money to a friend in a peer-to-peer way.

Fintech startup for facilitating money transfers between countries. Founded in 2014 and headquartered in Myanmar, its beta version allows users to send and receive money online via mobile phones.

A B2B startup that helps companies transfer money to emerging markets, by leveraging the global network of cash transfer organizations.

This is a service that provides a way to transfer large amounts of money to a friend or family member, the company claims it’s cheaper than the international wire transfers it aims to compete with, with a 3% fee.

This startup is exploring a new way to send money to friends and family. Instead of using traditional bank transfer, they’re using a virtual currency they call Ven. It’s made of a built-in electronic payment system that’s easy to use, and they say they can send Ven without fees.

This startup is creating a platform that allows people to transfer money between different currencies.

This startup wants to create a solution that allows users to send payments and send security codes to each other, eliminating the need to get a physical transfer.

An API for transferring money between bank accounts.

A “middleman” for moving foreign currency between banks, the startup will offer a service that automatically transfers a customer’s funds from a U.S. bank account to a foreign bank account.

A messaging platform for payments, developed for businesses for things like setting up a merchant account or transferring funds. The startup is also building a way to convert gift cards into cash.

A Slack bot to help you find the best money transfer providers.

A Hong Kong-based startup that is creating a competitor to PayPal, a mobile payment system that can be used to transfer money to friends and family, accept payments from merchants, and make payments from users.

Payment platform for businesses, which lets them accept payments via credit cards, bank transfers, and PayPal.

A peer-to-peer digital money transfer platform that lets people send money to each other in need

A blockchain-based platform for decentralized email, where it’s possible to do email transfer by scanning QR codes.

A company that helps companies pay contractors in India in cash, rather than via cheques or bank transfers

A startup that helps you set up new accounts in seconds, and instantly transfers funds from your other accounts

A payment platform that uses the Ethereum blockchain to automatically handle payments and money transfers between parties.

Idea: This startup is building an alternative to Paypal for international money transfers, with a focus on Mark Zuckerberg’s favorite country, India.

A startup that lets people transfer money between their bank accounts and a friend’s account. It’s similar to TransferWise and other peer-to-peer cash exchanges.

A tool for using voice and text messaging to make payments and transfers.

LarxBit is an online platform for buying and selling used cars. It aims to become a global used car sharing service, like Zipcar or Car2Go. The platform monitors cars on public roads, then transfers them to its users.

A company that’s designed to help with data transfer as you switch between different devices.

A “mobile-first, web-like experience” for banks, with a dashboard for customers to view their accounts and money transfers.

A startup that simplifies interaction with international money transfers for consumers.

A tool for crowdfunding on the blockchain, where the funds are held in a wallet, instead of a bank or payment processor, and can be transferred to multiple investors.

This startup wants to help students pay for college by cutting out the middleman. With EnrollMe, students can set up online accounts at their schools, then buy the school's textbooks, pay for the school's dorms and student meal plans, and then transfer those funds directly to their school.