Home | About Us | FAQs | RSS | Contact Us | Sitemap | Careers | Educational | Freedom of Information    

List of Approved International Money Transfer Operators as at August 30, 2019

Introduction | Retails Payments | Modes | Large Value Payments | PSV2020 | Oversight | Payments Service Providers | BVN | Circulars | Guidelines | e-Payment Statistics | International Money Transfer Operators

SN OPERATOR ADDRESS LOCATION

1

AFRICAN MONEY UNION INC.

5206 Lincoln Avenue Lisle Illinois 60532 USA

FOREIGN

2

AFTAB CURRENCY EXCHANGE LIMITED

Pall Mall Court, 61-67 King Street, Manchester, M2 4PD, United Kingdom

FOREIGN

3

AWS MALTA LIMITED

6/4 Sir Williams Reid Stree tGzira, GZA 1038, Malta

FOREIGN

4

BRAC SAAJAN EXCHANGE LIMITED

BSE House 160-162 Lozells Road, Lozells Birmingham, West, Midlands B19 2SX, United Kingdom

FOREIGN

5

CAPEREMIT UK LIMITED

47 Stanley Road Stevenage Hertfordshire SG2 OEE United Kingdom

FOREIGN

6

CASHPOT LIMITED

157, Deptford High Street SE8 3NU, London United Kingdom

FOREIGN

7

CENTREXCARD LIMITED

Unit 46, Dartford Business Park (Basepoint) Victoria Road, Dartford DA1 5FS, Kent, UK

FOREIGN

8

CHIME INC.

239 East 5th Street Suite 4B New York, NY 10003 United States

FOREIGN

9

COLONY CAPITAL LIMITED

Plot 5 Chief Yesefu Abiodun Way Oniru, Victoria Island Lagos

LOCAL

10

COMET TRADING NIGERIA LIMITED

14, Idowu Martins Street, Victoria Island Lagos

LOCAL

11

CP EXPRESS LIMITED

346 Barking Road London, E13 8HL

FOREIGN

12

DAYTONA CAPITAL MANAGEMENT LIMITED

Longcroft House, 2-8 Victoria Avenue, London EC2MNS, United Kingdom

FOREIGN

13

DIREKT WIRE UK LIMITED

8 Norfolk House, 9 Brookmill Road, London, England, SE8 4HL

FOREIGN

14

DOMINION AND SHALOM LLC

4818 Bishop NW Rochester MN 55901 Minnesota USA

FOREIGN

15

DT&T CORPORATION LIMITED

3 Harbour Exchange Square London E14 9GE

FOREIGN

16

eTRANZACT LIMITED

4th & 5th Floors, Fortune Tower 27/29 Adeyemo Alakija Street Victoria Island Lagos

LOCAL

17

EXPRESS UNION GROUP S.A

Yaounde-Etoa Meki BP 33088, Cameroon

FOREIGN

18

FAST FX LIMITED

30 Beech Gardens, London, England W5 4AH United Kingdom

FOREIGN

19

FIEM GROUP LLC DBA PING EXPRESS

1327, Empire Central Drive St. 110-6 Dallas Texas

FOREIGN

20

FIRST APPLE INC.

6492 Landover Road Suite A1 Landover MD20785 Cheverly, USA

FOREIGN

21

FIRST TRANSFER INC.

100-111 5 Avenue SW Calgary, ABT2P 3Y Canada

FOREIGN

22

FJ WILLIAMS INC. DBA TRANZALERT

1014 Brookwood Valley Circle Atlanta, GA 30309 USA

FOREIGN

23

FLUTTERWAVE TECHNOLOGY SOLUTIONS LIMITED

8 Providence Street, Lekki Phase 1 Lagos

LOCAL

24

FOREN MONEY LIMITED

18-22 Stoney Lane Birmingham B25 8YP London

FOREIGN

25

FORTIFIED FRONTS LIMITED in Partnership with e-2-e PAY LIMITED

#15 Glover Road Ikoyi, Lagos

LOCAL

26

FUNTECH GLOBAL COMMUNICATIONS LIMITED

Clarendon House 125 Shenley Road Borehamwood Heartshire WD6 1AG United Kingdom

FOREIGN

27

GABTRANS UK LIMITED in partnership with MONEYTO LIMITED

# 49, Incerness Mews London, England E16 2SP

FOREIGN

28

GDM TRANSFER PTY LIMITED

Suite 15, 103 George Street Parramatta, New South Wales 2150 Australia

FOREIGN

29

GLOBAL CURRENCY TRAVEL & TOURS LIMITED

1280 Ashton Old Road Manchester, M11 1JJ United Kingdom

FOREIGN

30

HOMESEND S.C.R.L

Rue des Colonies 56, 6th Floor-B1000 Brussels Belgium

FOREIGN

31

IDT PAYMENT SERVICES INC.

520 Broad Street USA

FOREIGN

32

IMMUEUBLE WARI LIMITED

20 Rue Amadou Assane Ndoye 7 Etge BP 32 368 Dakar Dakar Senegal

FOREIGN

33

INNOVATE 1 PAY LIMITED

No. 4 Yola Street Area 7- Garki Abuja

LOCAL

34

INTERFUNDEX INC.

7676 New Hampshire Avenue Suite 326, Takoma Park MD 20912 USA

FOREIGN

35

INTERSWITCH LIMITED

Plot 1648C Oko-Awo Close Victoria Island Lagos

LOCAL

36

MONEYGRAM

Africa Re-Insurance Building 1679, Karimu Kotun Victoria Island, Lagos

FOREIGN

37

MYMONEYSEND LIMITED

1 Rosemont Road, London United Kingdom, NW3 6NG

FOREIGN

38

NAIRA GRAM LLC operating in Nigeria as NGN GRAM LIMITED

30 Beech Gardens, London, England W5 4AH United Kingdom

FOREIGN

39

NIGERIAN POSTAL SERVICE (NIPOST)

P.M.B 12537, Garki Abuja

LOCAL

40

NOUVEAU MOBILE LIMITED

c/o 31B Oyeleke Street Alausa Ikeja, Lagos

FOREIGN

41

OMNEX GROUP INC.

580 Sylvan Avenue Suite LL-A, Englewood Cliffs NJ 07632 USA

FOREIGN

42

PAGATECH LIMITED

176 Herbert Macaulay Way Yaba, Lagos

LOCAL

43

PAYCOM NIGERIA LIMITED

Plot 8, Dr. Nurudeen Olowopopo Avenue Alausa, Lagos

LOCAL

44

PAYPAL INC.

#2211 North First Street San Jose, CA95131 United States of America

FOREIGN

45

PAYSEND PLC

# 8 Golden Square, Piccadilly, London United Kingdom

FOREIGN

46

REFITOK INTERNATIONAL LIMITED

4th Floor Annex #2 Idowu Taylor Road Victoria Island, Lagos

LOCAL

47

REMIT HUB CAFÉ LIMITED

175 Chesterton Road Cambridge, CB4 1AF United Kingdom

FOREIGN

48

REMITLY INC.

111 Third Avenue Suite 2100 Seattle, WA 98101 United States

FOREIGN

49

RIA FINANCIAL

1 Allées Seydou Nourou TALL POINT E Dakar – Senegal

FOREIGN

50

SANAA CAPITAL LLC (MONEY4 DIASPORA SERVICES LLC)

454 S. Anderson Road, Suite 311 Rock Hill, SC 29730 South Carolina USA

FOREIGN

51

SHIFT FINANCIAL SERVICES LIMITED

200 First Central, 2 Lakeside Dr, London NW10 7FQ, United Kingdom

FOREIGN

52

SMALL WORLD FINANCIAL SERVICES GROUP LIMITED

Antonio Inesta Units 3&4 Sycamore Court Royal Oak Yard 168-170 Bermondsey Street SE1 3TQ, London

FOREIGN

53

SWIFT PAYMENT LIMITED

25 Lakedale Road London SE18 1PP United Kingdom

FOREIGN

54

TCF LIMITED

2A Osborne Road Pees Galleria, Suite 4 Ikoyi, Lagos

LOCAL

55

TRANS-FAST REMITTANCE LLC

44 Wall Street, Suit 400 New York, NY10005 USA

FOREIGN

56

TRANSFERCORP LIMITED/VFD GROUP

Foresight House, 163/165 Broad Street,Lagos Island, Lagos

FOREIGN

57

TRANSFERTO MOBILE FINANCIAL SERVICES LIMITED

London Iron House London SE1 1UN United Kingdom

FOREIGN

58

VENTURE GARDEN NIGERIA

Plot E, Ziatech Road Oregun, Ikeja Lagos

LOCAL

59

VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED

Maclay Murray & Spens LLP 1 George Square, Glasgow, G2 1AL

FOREIGN

60

VTNETWORK LIMITED

No.5 Beckley Street, Off Adeyi Avenue Old Bodija, Ibadan Oyo State

LOCAL

61

WEBLINK INTERNATIONAL LIMITED

The Enterprise Centre (Unit 1) Hastings Road, Bromley Kent BR2 8NA, London

FOREIGN

62

WESTERN UNION

7th Floor, Shore 13 1100 Boulevard Al Qods-Quartier Sidi Maarouf 20270 Casablanca-Morocco

FOREIGN

63

WI-PAY GLOBAL LLC

1201 Orange Street, Suite 600 Wilmington, DE19801 USA

FOREIGN

64

WORLDREMIT LIMITED

2nd Floor, 62 Buckingham Gate London SW1E 6AJ

FOREIGN

65

XPRESS MONEY SERVICES LIMITED

Office #426, 1 Olympic Way Wembley HA9 ONP London, UK

FOREIGN

Use of BVN for FOREX Transactions

Extension Of BVN For Nigeria Bank Customers In Diaspora And Other Related Matters

BVN: Bank Customers Beware

Framework for the Enrolment of Nigerian Banks Customers in Diaspora for BVN Issuance

 

 

Exchange Rates (NGN)
¥JPY3.3566Down
WAUA423.3746Up
$USD361Up
CHF383.5122Up
SOUTH AFRICAN RAND21.2478Down
SDR498.6493Up
SAR96.2359Down
As at July 08, 2020
See More

Central Bank of Nigeria:: Did You Find
Icon Key
Print out page
Go to top of page
Definition of word
frequent questions on topic
Make us your homepage
Export data to Excel