Full List of Money Transfer Operators Authorized By CBN To Facilitate Remittances

Date:

CBN

CBN

 

Over 40 international money transfer operators (IMTOs) have been approved to commence operation by the Central Bank of Nigeria.

 

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

Stephen Emmanuelhttp://naijatweet.ng
🔥E.M.M.Z.Y🔥 🌺PUBLIC FIGURE🦾 🧑🏻‍💻BLOGGER💻 🕸WEB DESIGNER 👨‍🎨 💽STORY WRITTER✍️ 📉ONLINE MARKETER💹 👨‍💻📊GRAPHICS DESIGNER 👨‍🎨 C.E.O - NAIJATWEET MEDIA🎖

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Share post:

Popular

More like this
Related

Singer Tems Shows Off Cleavage In New Photos

Tems   Singer Temilade Openiyi aka Tems has left fans...

Immigration Officials Intercept 189 Nigerian Youth Being Trafficked To Benin Republic

  According to SaharaReporters, the officials of the Nigeria...

Tanker Explosion Rocks Anambra (Photos)

  Scene of the incident According to a report by...

How Cyber Attackers Access Mobile Phones When Charging In Public

  According to a report by The PUNCH, the...