CBN releases list of approved International Money Transfer Operators in Nigeria
The Central Bank of Nigeria has released the list of approved International Money Transfer Operators IMTO in Nigeria. The list of 47 operators includes PagaTech, eTranzact, Flutterwave, and Paycom.
Below is the full list
- AFTAB CURRENCY EXCHANGE LIMITED
- AZIMO LIMITED
- BELYFTED LIMITED
- CAPEREMIT UK LIMITED
- CASHPOT LIMITED
- CENTREXCARD LIMITED
- CHIME INC.
- COLONY CAPITAL LIMITED
- CP EXPRESS LIMITED
- DT&T CORPORATION LIMITED
- eTRANZACT LIMITED
- FIEM GROUP LLC DBA PING EXPRESS
- FIRST APPLE INC.
- FLUTTERWAVE TECHNOLOGY SOLUTIONS LIMITED
- FORTIFIED FRONTS LIMITED in Partnership with e-2-e PAY LIMITED
- FUNDS & ELECTRONIC TRANSFER SOLUTION
- FUNTECH GLOBAL COMMUNICATIONS LIMITED
- GLOBAL CURRENCY TRAVEL & TOURS LIMITED
- HOMESEND S.C.R.L
- IDT PAYMENT SERVICES INC.
- IMMUEUBLE WARI LIMITED
- INTERSWITCH LIMITED
- MAKEBA INC.
- MONEYGRAM
- NAIRA GRAM LLC operating in Nigeria as NGN GRAM LIMITED
- NIGERIAN POSTAL SERVICE (NIPOST)
- NOUVEAU MOBILE LIMITED
- PAGATECH LIMITED
- PAYCOM NIGERIA LIMITED
- PAYPAL INC.
- REMIT HUB CAFÉ LIMITED
- REMITLY INC.
- 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
You can download the full list from the CBN website here
