International Money Transfer Operators
This section displays the names of the CBN-licensed IMTOs, which were licensed by its Trade & Exchange Department.
| SN | OPERATOR | ADDRESS |
|---|---|---|
| 1 | ACHA GLOBAL HUB LIMITED | 51/52 Kings Way Building, Marina, Lagos |
| 2 | AFRIEX INC | 14090 Southwest Freeway, Suite 300, Sugar Land, Texas, 77478, USA |
| 3 | AFRISURGE TECHNOLOGIES LIMITED | 4, Ayanboye Street, Off Faramobi Street, Anthony Village, Lagos |
| 4 | AYG LIMITED | 16, Adeola Hopewell Street, Victoria Island, Lagos |
| 5 | AYOT GLOBAL SYNERGY LIMITED | Zone BR 1 Suite, 11 ASPMDA Plaza, Trade Fair Complex, Lagos |
| 6 | BANFFPAY LIMITED | 10 Shetview Heights, NW Calgary, AB, T3R 0Y7, Canada |
| 7 | BELYFTED LIMITED | 44 Whalebone Lane South, Dagenham, United Kingdom |
| 8 | BLAAIZ INNVOATIONS TECHNOLOGY LIMITED | 11a Oko Awo Street, Victoria Island, Lagos |
| 9 | BRAILS FINANCIAL INC | 422 Richards Street, Suite 170, Vancouver BC, V6B 2Z4, Canada |
| 10 | BROAD MONEY TRANSFER LIMITED | Unit 20, Dartford Business Park, Victoria Road, Dartford, London DA 5FS, United Kingdom |
| 11 | BUD TECHNOLOGY SERVICES | 21 Fatai Idowu ariebeke, Lekki Phase 1, Lagos |
| 12 | CASHPOT LIMITED | 157, Deptford High Street SE8 3NU, London United Kingdom |
| 13 | CENTREXCARD LIMITED T/A (TransferBoss) | Unit 46, Dartford Business Park (Basepoint) Victoria Road, Dartford DA1 5FS, Kent, UK |
| 14 | CHIME INC (SENDWAVE) | 239 East 5th Street Suite 4B New York, NY 10003 United States |
| 15 | CHRISBOROUGH SOLUTIONS LIMITED | 13B, Adedoyin Ogunbe Street, Lekki Phase 1, Lagos |
| 16 | COLONY CAPITAL LIMITED | No 13, Trans Amadi Road, Port Harcourt, Rivers State, Nigeria |
| 17 | COMET TRADING LIMITED | 14 Idowu Martins Street, Victoria Island, Lagos |
| 18 | COWRIE INTEGRATED SYSTEMS LIMITED | 3rd Floor, The Rooftop, 24A , Campbell Street, Lagos |
| 19 | CP EXPRESS LIMITED | 346 Barking Road London, E13 8HL, United Kingdom |
| 20 | CSL PAY LIMITED | 43-44 New Bond Street. London, W1S 2SA. UK |
| 21 | CURRENZO NIGERIA LIMITED | 46, Tinubu Road, Abeokuta, Ogun State |
| 22 | DIREKT WIRE UK LIMITED | 8 Norfolk House, 9 Brookmill Road, London, England, SE8 4HL |
| 23 | DT&T CORPORATION | 3 Harbour Exchange Square London E14 9GE |
| 24 | D-WAY SERVICES LIMITED | Unit 1, 10 Astra House2, 23-25 Arklow Road, London, Uk, SE14 6EB |
| 25 | E27 PARTNERS UK LIMITED | Suite 17 Phase 2, Brooklands, Court Business Center, Tunstal Road, Leeds, LS11 5HL UK. |
| 26 | e-2-e PAY LIMITED | 35b, Bourdillion Road, Ikoyi, Lagos |
| 27 | EAZZY TRANZACT PAYMENT SERVICES AFRICA LIMITED | The Eshrow Block V, Plot 2 Landbridge Road, Abila Abiodun Oniru Road, Victoria Island, Lagos |
| 28 | ETITI WORLDWIDE INNOVATIONS LIMITED | No 1, Sefadu Close, Wuse II, Abuja. |
| 29 | eTRANZACT INTERNATIONAL PLC | 4th & 5th Floors, Fortune Tower 27/29 Adeyemo Alakija Street Victoria Island Lagos |
| 30 | EXACTREM LIMITED | 1196, Bishop Oluwole Street, Victoria Island, Lagos |
| 31 | FA GLOBAL BK FINANCE | 30, Churchill Place. Canary Wharf, London, E14 5RE , United Kingdom |
| 32 | FINCRA TECHNOLOGIES LIMITED | 310-45 Trudelle Street Scarborough, Ontario, M1J 1Z6 Canada |
| 33 | FLUTTERWAVE TECH PAYMENTS LIMITED (Formerly FLUTTERWAVE TECHNOLOGY SOLUTIONS LTD) | 8 Providence Street, Lekki Phase 1 Lagos |
| 34 | FUNTECH GLOBAL COMMUNICATIONS LIMITED | Clarendon House 125 Shenley Road Borehamwood Heartshire WD6 1AG United Kingdom |
| 35 | GABTRANS UK LIMITED/MONEY TO LIMITED | 332 New Cross Road, New Cross, London, SE14 6AG, United Kingdom |
| 36 | GLOBAL CURRENCY TRAVEL & TOURS LIMITED | 1280 Ashton Old Road Manchester, M11 1JJ United Kingdom |
| 37 | GLOBAL WIRE NG LIMITED | The Post Square, Adeola Odeku Street, Victoria Island, Lagos |
| 38 | GOLDSTACK TECHNOLOGIES LIMITED | 77 King Street West, Suite 400 Toronoto, Ontario, Canada |
| 39 | GRANTS PAYMENTS SOLUTIONS LIMITED | Ceme Innovation Centre, Marsh Way Rainham, Essex, RM13 8EU , United Kingdom |
| 40 | GTXN CO | 1209 Orange Street, Wilmington, Delaware, 19801, USA |
| 41 | IDT PAYMENT SERVICES INC. | 520 Broad Street, Newark, NJ, USA |
| 42 | INTERSWITCH LIMITED | Plot 1648C Oko-Awo Close Victoria Island Lagos |
| 43 | JITAKU FINANCIAL SERVICES LIMITED | 26B, Road 11, Ikota Villa Estate, Lekki, Lagos |
| 44 | JUBA EXPRESS | 418 Uxbridge Road, London, W12 ONR, United Kingdom |
| 45 | JUICE TECHNOLOGY SYSTEMS LIMITED | Olu Holloway, Ikoyi, Eti-Osa, Lagos |
| 46 | KREDETE TECHNOLOGY LIMITED | 2967 Dundas W St, 125D, Toronto, Ontario, M6P 1Z2, Canada |
| 47 | KUPA IMTO NIGERIA LIMITED | 24B, Amodu Tijani Close, Victoria Island, Lagos |
| 48 | LEADREMIT INC (FIRST APPLE) | 6492 Landover Road Suite A1 Landover MD20785 Cheverly, USA |
| 49 | LIGHTWAY FINANCE LIMITED (Formerly STERLING CURRENCY EXCHANGE LTD) | Aldgate Tower , 2 Leman Street, London. E1 8FA, United Kingdom |
| 50 | LINEMARK ASSOCIATES LIMITED | 15A, Ajanaku Street, Oregun, Ikeja, Lagos |
| 51 | MANSU DIRECT LIMITED | 5-7 Turnbull Road, Ikoyi, Lagos |
| 52 | MASTERCARD TRANSACTION SERVICES (MTS) | 150 Fifth Avenue New York, New York 10011 |
| 53 | ME INTERCHANGE NIGERIA LIMITED | 20a Amodu Tijani Close, Victoria Island, Lagos |
| 54 | MONEYGRAM | 1550 Utica Avenue South, Minneapolis, MN 55416, USA |
| 55 | MORE MONEY TRANSFERS LIMITED | Zonamerica Ruta 8KM, 17500, Business & Technology Park Edifico Beta 3 Uruguay |
| 56 | MULTIGATE NETWORK PAY INC (Formerly MULTIGATE GROUP HOLDING LIMITED) | 308-877 E Hastings, Vancouver, British Coloumbia, V6A 3Y1, Canada |
| 57 | NAIRA GRAM LLC/ NGN GRAM LIMITED | 1B Rock Drive, Lekki Phase 1, Lagos |
| 58 | NALA PAYMENTS LIMITED | International House, 64 Nile Street, London, N1 7SR, United Kingdom. |
| 59 | NASH TECHNOLOGY LIMITED | 2, tunde Joda Street, Lekki, Lagos |
| 60 | NOUVEAU MOBILE LIMITED | 51/53 Kudirat Abiola Way, Oregun, Ikeja, Lagos |
| 61 | NOVAC REMIT LIMITED | 100 Mega Way, Lekki, Lagos |
| 62 | OBSIDIAN ACHERNAR PAYMENTS LIMITED | 5, 5-7 Turnbull Road, Ikoyi, Lagos |
| 63 | OLIVE MONIES EXPRESS LIMITEDNOUVEAU MOBILE LIMITED | 150, Awolowo Way, Ikeja, Lagos |
| 64 | OXFORD 19 LIMITED | No 1, Kimihurura, Gasabo, Umujyi Wa Kigali, Rwanda |
| 65 | PAGA REMIT LIMITED (Formerly PAGATECH LIMITED) | 176 Herbert Macaulay Way Yaba, Lagos |
| 66 | PAYAZA AFRICA LIMITED | 11b, Oko Awo Street, Victoria Island, Lagos |
| 67 | PAYCELER LIMITED | Portal 2, The Beacon, Westgate, Newscastle Upon Tyne, UK. NE4 9PQ |
| 68 | PAYMENT PROCESSING INC. (Formerly VTNETWORK LIMITED) | 8101 Sandy Spring Road, Suite 100B Laurel, MD 20707, USA |
| 69 | PAYSEND PLC | Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom |
| 70 | PEARL PAYMENTS LIMITED (Formerly ALALAMIYA EXCHANGE LIMITED) | 9, Forty Lane, Wemberly Fory Lane, England HA9 9EA, UK |
| 71 | PENIEL SERVICES LIMITED | 175, Roding Lane North, Woodford Green, IG 8 8NA, United Kingdom |
| 72 | PING EXPRESS (Formerly FIEM GROUP LLC DBA) | A&G Tower, No 12 Abibu Oki Street, Marina, Lagos |
| 73 | PUMPCHAIN TECHNOLOGIES PLATFORM LIMITED | 45, Trudelle Street, Suite 310 Toronto, Ontario, Canada, M1J 1Z6 |
| 74 | QUICKREMIT LIMITED | 6th Floor, First Central 200, 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom |
| 75 | RADIANTLIFE FINANCIAL SERVICES LIMITED | 1, Engineering Close, Victoria Island, Lagos |
| 76 | RAENEST INC | 30 Wellington Street West, Financial District, Toronto, Ontario, Canada M5H 3V5 |
| 77 | REFITOK INTERNATIONAL LIMITED | 15 Ihuntayi Road, Oniru, Victoria Island, Lagos, Nigeria. |
| 78 | REMITIX LIMITED (MUKURU) | 12 Old Mills Industrial Estate Paulton Bristol, BS39 7SU, UK |
| 79 | REMITLY INC. | 12 Old Mills Industrial Estate Paulton Bristol, BS39 7SU, UK |
| 80 | RIA FINANCIALS | 1 Allées Seydou Nourou TALL POINT E Dakar – Senegal |
| 81 | RIGHTCARD PAYMENT SERVICES LTD (A LEMFI BRAND COMPANY) | B7b Faiths Street, Maidstone, Kent, England, ME14 1LH, United Kingdom |
| 82 | SAANA CAPITAL LLC | 88 Stoney Brook Lane, Princeton, NJ 0854, New Jersey, USA |
| 83 | SENDFIRST ENTERPRISES LIMITED | Plot 1668B Oyin Jolayemi Street, Victoria Island, Lagos |
| 84 | SHARPERLY LIMITED | 14B, Abibatu Amoke Bello Close, Badore Road, Ajah, Lagos , Nigeria |
| 85 | SIMBAPAY LIMITED | No. 18, A-Close, 14 Road, Gwarimpa, Abuja |
| 86 | SIMPLIFY INTERNATIONAL SYNERGY LIMITED | No. 18, A-Close, 14 Road, Gwarimpa, Abuja |
| 87 | SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | 209-215 Blackfriars Road, London, SE1 8NL, United Kingdom |
| 88 | SUPER TRANSFER UK LIMITED | Jhumat House, 160 London Road, Barking IG111 88B, United Kingdom |
| 89 | SWIFT PAYMENT LIMITED | HUB 1-1 d London East Business, Technical Park Yew Street, Avenue, Dagenham Essex RM107FB, UK |
| 90 | TAPTAP SEND UK LIMITED | 33 Adeola Hopewell, Victoria Island, Lagos |
| 91 | TCF SERVICES LIMITED | 33 Adeola Hopewell, Victoria Island, Lagos |
| 92 | TECHNEST LIMITED | 8, Providence Street, Lekki Phase 1, Lagos. |
| 93 | TERRA PAYMENT SERVICES (UK) LIMITED | 2nd Floor, Unit 4 Milbanka Court, Bracknell Bershire. England. RG12 1RP, United Kingdom |
| 94 | TETRAD INCORPORATION LIMITED | Unit 48, Cariocca Business Park, 2 Sawley Road, M40 8BB, Manchester, United Kingdom. |
| 95 | TRANSFER ZERO MONEY TRANSFER E.P., S.A. | Entitad de Pago SA, Paseo de la Castellana 43, Madrid 26046, Spain |
| 96 | TRANSFERCORP LIMITED/VFD GROUP | Foresight House, 163/165 Broad Street, Lagos Island, Lagos |
| 97 | TRANSFERTO MOBILE FINANCIAL SERVICES LIMITED (THUNES) | London Iron House London, SE1 1UN United Kingdom |
| 98 | VELOCITY TRANSFERS LIMITED | Plot 870A, Bendel Close, Off Bishop Aboyade Cole Street, Victoria Island, Lagos |
| 99 | VENTURE GARDEN GROUP | Vibranium Valley, 42 Local Airport Road, Ikeja, Lagos |
| 100 | VERTOFX LTD | 20-22 Wenlock Road London, England N1 7GU |
| 101 | VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | Maclay Murray & Spens LLP 1 George Square, Glasgow, G2 1AL, United Kingdom |
| 102 | VOYSE TECHNOLOGIES (NIGERIA) LIMITED | 350/360 Ikorodu Road, 1st Floor Maryland Mall, Ikeja, Lagos |
| 103 | WAZA TECHNOLOGIES INC | 8, The Green STER R, Dover City, Kent, Delaware, USA |
| 104 | WEBLINK INTERNATIONAL LIMITED | The Enterprise Centre (Unit 1) Hastings Road, Bromley Kent BR2 8NA, London |
| 105 | WESTERN UNION | 7th Floor, Shore 13 1100 Boulevard Al Qods-Quartier Sidi Maarouf 20270 Casablanca-Morocco |
| 106 | WORLDREMIT LIMITED | 2nd Floor, 62 Buckingham Gate London SW1E 6AJ, England |
| 107 | ZYTREX PAYMENTS LIMITED | 33B Gabby Adeosun Street, Lekki, Lagos |
| 108 | 91 PAYMENTS LIMITED | 7 Aremo Adesegun Crescent, Oniru, Lagos |