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CBN publishes list of approved money transfer operators for international remittances

CBN publishes list of approved money transfer operators for international remittances
Written by Rey Jeremiah

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

The list containing 100 operators was published in a circular issued by the apex bank on Monday, 22nd of March 2021.

Below is the list of approved International Money Transfer Operators:

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Aftab Currency Exchange Limited

Azimo Limited

Belyfted Limited

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Caperemit Uk Limited

Cashpot Limited

Centrexcard Limited;

Chime Inc.

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Colony Capital Limited

Cp Express Limited

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Dt&T Corporation Limited

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Etranzact Limited

Fiem Group Llc Dba Ping Express

First Apple Inc.

Flutterwave Technology Solutions Limited

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Fortified Fronts Limited In Partnership With E-2-e Pay Limited

Funds & Electronic Transfer Solution

Funtech Global Communications Limited.

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Global Currency Travel & Tours Limited

Homesend S.C.R.L

Idt Payment Services Inc.

Immueuble Wari Limited; Interswitch Limited

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Makeba Inc.

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Moneygram

Africa Re-insurance Building 1679

Karimu Kotun Victoria

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Naira Gram Llc Operating In Nigeria As Ngn Gram Limited

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Nigerian Postal Service (Nipost)

Nouveau Mobile Limited

Pagatech Limited

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Paycom Nigeria Limited

Paypal Inc.

Remit Hub Café Limited

Remitly Inc.

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Ria Financial

Shift Financial Services Limited

Simplify International Synergy Limited

Small World Financial Services Group Limited

Tcf Limited

Trans-fast Remittance Llc

Transferto Mobile Financial Services Limited (Thunes)

Venture Garden Nigeria

Volopa Financial Services (Scotland) Limited

Vtnetwork Limited

Weblink International Limited

Western Union

Worldremit Limited

Xpress Money Services Limited

Xpress Payment Solutions Limited

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About the author

Rey Jeremiah

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