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Full List of CBN licensed International Money Transfer Operators & their Office Addresses

The Central Bank of Nigeria (CBN), on February 28, 2021, released a list of approved international money transfer operators (IMTOs), having a total number of 47 operators approved for international money transfers.

Why these approved IMTOs?

The Central Bank of Nigeria (CBN), came up with a new policy to force IMTOs and Money Deposit Banks to pay recipients of remittances for foreign currencies, rather than the Naira.

It was observed that the IMTOs and banks were shortchanging remittances beneficiaries, as they were given less Niara equivalent of the foreign exchange sent to them from abroad. This was the reason the Central Bank of Nigeria released the approved list of companies to deal in foreign exchange home and abroad.

CBN Approved International Money Transfer Operators & their Office Addresses

S/NoApproved International Money Transfer OperatorsTheir Office AddressesCountry
1.AFTAB CURRENCY EXCHANGE LIMITEDPall Mall Court, 61-67 King Street, Manchester, M2 4PD, United KingdomUnited Kingdom
2.AZIMO LIMITED173 Upper Street London, NI IRG United KingdomUnited Kingdom
3.BELYFTED LIMITED44 Whalebone Lane South Dagenham, Essex RMB 1BB, United KingdomUnited Kingdom
4.CAPEREMIT UK LIMITED47 Stanley Road Stevenage Hertfordshire SG2 OEE United KingdomUnited Kingdom
5.CASHPOT LIMITED157, Deptford High Street SE8 3NU, London United KingdomUnited Kingdom
6.CENTREXCARD LIMITEDUnit 46, Dartford Business Park (Basepoint) Victoria Road, Dartford DA1 5FS, Kent, UKUnited Kingdom
7.CHIME INC.239 East 5th Street Suite 4B New York, NY 10003 United StatesUnited States of America
8.COLONY CAPITAL LIMITEDPlot 5 Chief Yesefu Abiodun Way Oniru, Victoria Island LagosNigeria
9.CP EXPRESS LIMITED346 Barking Road London, E13 8HLUnited Kingdom
10.DT&T CORPORATION LIMITED3 Harbour Exchange Square London E14 9GEUnited Kingdom
11.eTRANZACT LIMITED4th & 5th Floors, Fortune Tower 27/29 Adeyemo Alakija Street Victoria Island LagosNigeria
12.FIEM GROUP LLC DBA PING EXPRESS1327, Empire Central Drive St. 110-6 Dallas TexasUnited States of America
13.FIRST APPLE INC.6492 Landover Road Suite A1 Landover MD20785 Cheverly, USAUnited States of America
14.FLUTTERWAVE TECHNOLOGY SOLUTIONS LIMITED8 Providence Street, Lekki Phase 1 LagosNigeria
15.FORTIFIED FRONTS LIMITED in Partnership with e-2-e PAY LIMITED15 Glover Road Ikoyi, LagosNigeria
16.FUNDS & ELECTRONIC TRANSFER SOLUTIONNo. 15, Cameron Road, Ikoyi, LagosNigeria
17.FUNTECH GLOBAL COMMUNICATIONS LIMITEDClarendon House 125 Shenley Road Borehamwood Heartshire WD6 1AG United KingdomUnited Kingdom
18.GLOBAL CURRENCY TRAVEL & TOURS LIMITED1280 Ashton Old Road Manchester, M11 1JJ United KingdomUnited Kingdom
19.HOMESEND S.C.R.LRue des Colonies 56, 6th Floor-B1000 Brussels BelgiumBelgium
20.IMMUEUBLE WARI LIMITED20 Rue Amadou Assane Ndoye 7 Etge BP 32 368 Dakar Dakar SenegalSenegal
21.IDT PAYMENT SERVICES INC.520 Broad Street USAUnited States of America
22.INTERSWITCH LIMITEDPlot 1648C Oko-Awo Close Victoria Island LagosNigeria
23.MAKEBA INC.85, Broad Street, 18th FI New York, NY 10004United Kingdom
24.MONEYGRAMAfrica Re-Insurance Building 1679, Karimu Kotun Victoria Island, LagosNigeria
25.NAIRA GRAM LLC operating in Nigeria as NGN GRAM LIMITED24b Femi Okunnu Phase 2, Lekki Lagos StateNigeria
26.NIGERIAN POSTAL SERVICE (NIPOST)P.M.B 12537, Garki AbujaNigeria
27.NOUVEAU MOBILE LIMITED31B Oyeleke Street Alausa Ikeja, LagosNigeria
28.PAGATECH LIMITED176 Herbert Macaulay Way Yaba, LagosNigeria
29.PAYCOM NIGERIA LIMITEDPlot 8, Dr. Nurudeen Olowopopo Avenue Alausa, LagosNigeria
30.PAYPAL INC.2211 North First Street San Jose, CA95131 United States of AmericaUnited States of America
31.REMIT HUB CAFÉ LIMITED175 Chesterton Road Cambridge, CB4 1AF United KingdomUnited Kingdom
32.REMITLY INC.111 Third Avenue Suite 2100 Seattle, WA 98101 United StatesUnited States of America
33.RIA FINANCIAL1 Allées Seydou Nourou TALL POINT E Dakar – SenegalSenegal
34.SHIFT FINANCIAL SERVICES LIMITEDNo.1 Goba Close (Suite 3), Off Monrovia Street Off Aminu Kano Crescent Wuse 2, AbujaNigeria
35.SIMPLIFY INTERNATIONAL SYNERGY LIMITEDNo. 18, A-Close, 14 Road Gwarimpa, AbujaNigeria
36.SMALL WORLD FINANCIAL SERVICES GROUP LIMITEDAntonio Inesta Units 3&4 Sycamore Court Royal Oak Yard 168-170 Bermondsey Street SE1 3TQ, LondonUnited Kingdom
37.TCF LIMITED2A Osborne Road Pees Galleria, Suite 4 Ikoyi, LagosNigeria
38.RANS-FAST REMITTANCE LLC44 Wall Street, Suit 400 New York, NY10005 USAUnited Kingdom
39.TRANSFERTO MOBILE FINANCIAL SERVICES LIMITED (THUNES)London Iron House London SE1 1UN United KingdomUnited Kingdom
40.VENTURE GARDEN NIGERIAPlot E, Ziatech Road Oregun, Ikeja LagosNigeria
41.VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITEDMaclay Murray & Spens LLP 1 George Square, Glasgow, G2 1ALUnited Kingdom
42.VTNETWORK LIMITEDNo.5 Beckley Street, Off Adeyi Avenue Old Bodija, Ibadan Oyo StateNigeria
43.WEBLINK INTERNATIONAL LIMITEDThe Enterprise Centre (Unit 1) Hastings Road, Bromley Kent BR2 8NA, LondonUnited Kingdom
44.WESTERN UNION7th Floor, Shore 13 1100 Boulevard Al Qods-Quartier Sidi Maarouf 20270 Casablanca MoroccoMorocco
45.WORLDREMIT LIMITED2nd Floor, 62 Buckingham Gate London SW1E 6AJUnited Kingdom
46.XPRESS MONEY SERVICES LIMITEDOffice #426, 1 Olympic Way Wembley HA9 ONP London, UKUnited Kingdom
47.XPRESS PAYMENT SOLUTIONS LIMITED23, Oba Akinjobi Way Ikeja GRA LagosNigeria

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