Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) - 9jaflaver



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Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List)




The Central Bank of Nigeria (CBN) has released a list of approved international money transfer operators (IMTOs).

IMTOs accept cash for the purpose of transmitting to persons resident in Nigeria or another country. They also carry out cross-border transfer services for personal purposes such as money transfer services towards family maintenance and money transfer services for foreign tourists visiting Nigeria.

As part of efforts to deepen foreign exchange liquidity, the apex bank directed deposit money banks (DMBs) to close naira accounts of IMTOs in December 2020.

“This is to ensure that diaspora remittances are received by beneficiaries in foreign currency only (cash and/or transfers to domiciliary accounts of recipients),” the CBN had said.

The CBN recently warned that unlicensed money transfer operators would have their accounts in Nigerian banks closed, including being restricted from accessing banking services in the country.

Below is a list of IMTOs authorised by the CBN:

SN OPERATOR ADDRESS
1 AFTAB CURRENCY EXCHANGE LIMITED Pall Mall Court, 61-67 King Street, Manchester, M2 4PD, United Kingdom

2 AZIMO LIMITED 173 Upper Street London, NI IRG United Kingdom

3 BELYFTED LIMITED
44 Whalebone Lane South Dagenham, Essex RMB 1BB, United Kingdom

4 CAPEREMIT UK LIMITED
47 Stanley Road Stevenage Hertfordshire SG2 OEE United Kingdom

5 CASHPOT LIMITED
157, Deptford High Street SE8 3NU, London United Kingdom

6 CENTREXCARD LIMITED
Unit 46, Dartford Business Park (Basepoint) Victoria Road, Dartford DA1 5FS, Kent, UK

7 CHIME INC.
239 East 5th Street Suite 4B New York, NY 10003 United States

8 COLONY CAPITAL LIMITED

Plot 5 Chief Yesefu Abiodun Way Oniru, Victoria Island Lagos

9 CP EXPRESS LIMITED

346 Barking Road London, E13 8HL

10 DT&T CORPORATION LIMITED

3 Harbour Exchange Square London E14 9GE

11 eTRANZACT LIMITED

4th & 5th Floors, Fortune Tower 27/29 Adeyemo Alakija Street Victoria Island Lagos

12 FIEM GROUP LLC DBA PING EXPRESS
1327, Empire Central Drive St. 110-6 Dallas Texas

13 FIRST APPLE INC.
6492 Landover Road Suite A1 Landover MD20785 Cheverly, USA

14 FLUTTERWAVE TECHNOLOGY SOLUTIONS LIMITED
8 Providence Street, Lekki Phase 1 Lagos

15 FORTIFIED FRONTS LIMITED in Partnership with e-2-e PAY LIMITED
#15 Glover Road Ikoyi, Lagos

16 FUNDS & ELECTRONIC TRANSFER SOLUTION

No. 15, Cameron Road, Ikoyi, Lagos

17 FUNTECH GLOBAL COMMUNICATIONS LIMITED
Clarendon House 125 Shenley Road Borehamwood Heartshire WD6 1AG United Kingdom

18 GLOBAL CURRENCY TRAVEL & TOURS LIMITED
1280 Ashton Old Road Manchester, M11 1JJ United Kingdom

19 HOMESEND S.C.R.L
Rue des Colonies 56, 6th Floor-B1000 Brussels Belgium

20 IDT PAYMENT SERVICES INC.
520 Broad Street USA

21 IMMUEUBLE WARI LIMITED

20 Rue Amadou Assane Ndoye 7 Etge BP 32 368 Dakar Dakar Senegal

22 INTERSWITCH LIMITED

Plot 1648C Oko-Awo Close Victoria Island Lagos

23 MAKEBA INC.

85, Broad Street, 18th FI New York, NY 10004

24 MONEYGRAM
Africa Re-Insurance Building 1679, Karimu Kotun Victoria Island, Lagos

25 NAIRA GRAM LLC operating in Nigeria as NGN GRAM LIMITED
24b Femi Okunnu Phase 2, Lekki Lagos State

26 NIGERIAN POSTAL SERVICE (NIPOST)
P.M.B 12537, Garki Abuja

27 NOUVEAU MOBILE LIMITED
c/o 31B Oyeleke Street Alausa Ikeja, Lagos

28 PAGATECH LIMITED

176 Herbert Macaulay Way Yaba, Lagos

29 PAYCOM NIGERIA LIMITED
Plot 8, Dr. Nurudeen Olowopopo Avenue Alausa, Lagos

30 PAYPAL INC.

#2211 North First Street San Jose, CA95131 United States of America

31 REMIT HUB CAFÉ LIMITED

175 Chesterton Road Cambridge, CB4 1AF United Kingdom

32 REMITLY INC.

111 Third Avenue Suite 2100 Seattle, WA 98101 United States

33 RIA FINANCIAL
1 Allées Seydou Nourou TALL POINT E Dakar – Senegal

34 SHIFT FINANCIAL SERVICES LIMITED

No.1 Goba Close (Suite 3), Off Monrovia Street Off Aminu Kano Crescent Wuse 2, Abuja

35 SIMPLIFY INTERNATIONAL SYNERGY LIMITED

No. 18, A-Close, 14 Road Gwarimpa, Abuja

36 SMALL WORLD FINANCIAL SERVICES GROUP LIMITED Antonio Inesta Units 3&4 Sycamore Court Royal Oak Yard 168-170 Bermondsey Street SE1 3TQ, London

37 TCF LIMITED

2A Osborne Road Pees Galleria, Suite 4 Ikoyi, Lagos

38 TRANS-FAST REMITTANCE LLC
44 Wall Street, Suit 400 New York, NY10005 USA

39 TRANSFERTO MOBILE FINANCIAL SERVICES LIMITED (THUNES)
London Iron House London SE1 1UN United Kingdom

40 VENTURE GARDEN NIGERIA
Plot E, Ziatech Road Oregun, Ikeja Lagos

41 VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED
Maclay Murray & Spens LLP 1 George Square, Glasgow, G2 1AL

42 VTNETWORK LIMITED
No.5 Beckley Street, Off Adeyi Avenue Old Bodija, Ibadan Oyo State

43 WEBLINK INTERNATIONAL LIMITED
The Enterprise Centre (Unit 1) Hastings Road, Bromley Kent BR2 8NA, London

44 WESTERN UNION 7th Floor, Shore 13 1100 Boulevard Al Qods-Quartier Sidi Maarouf 20270 Casablanca- Morocco

45 WORLDREMIT LIMITED
2nd Floor, 62 Buckingham Gate London SW1E 6AJ

46 XPRESS MONEY SERVICES LIMITED
Office #426, 1 Olympic Way Wembley HA9 ONP London, UK

47 XPRESS PAYMENT SOLUTIONS LIMITED

23, Oba Akinjobi Way Ikeja GRA Lagos



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