The Central Bank of Nigeria has updated the list of approved International Money Transfer Operators (IMTOs) in Nigeria as at April 1, 2021.
The updated list has 57 recognised IMTOs operating both in and outside Nigeria. Below is a copy of the 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
- PAYCOM NIGERIA LIMITED
- PAGATECH 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
- COMET TRADING NIGERIA LIMITED
- DIREKT WIRE UK LIMITED
- GABTRANS UK LIMITED in partnership with MONEYTO LIMITED
- GDM TRANSFER PTY LIMITED
- INNOVATE 1 PAY LIMITED
- PAYSEND PLC
- SANAA CAPITAL LLC (MONEY4 DIASPORA SERVICES LLC)
- SWIFT PAYMENT LIMITED
- TRANSFERCORP LIMITED/VFD GROUP
- WI-PAY GLOBAL LLC
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