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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

AFTAB CURRENCY EXCHANGE LIMITED

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

FOREIGN

2

AZIMO LIMITED

173 Upper Street London, NI IRG United Kingdom

FOREIGN

3

BELYFTED LIMITED

44 Whalebone Lane South Dagenham, Essex RMB 1BB, United Kingdom

FOREIGN

4

CAPEREMIT UK LIMITED

47 Stanley Road Stevenage Hertfordshire SG2 OEE United Kingdom

FOREIGN

5

CASHPOT LIMITED

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

FOREIGN

6

CENTREXCARD LIMITED

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

FOREIGN

7

CHIME INC.

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

FOREIGN

8

COLONY CAPITAL LIMITED

Plot 5 Chief Yesefu Abiodun Way Oniru, Victoria Island Lagos

LOCAL

9

CP EXPRESS LIMITED

346 Barking Road London, E13 8HL

FOREIGN

10

DT&T CORPORATION LIMITED

3 Harbour Exchange Square London E14 9GE

FOREIGN

11

eTRANZACT LIMITED

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

LOCAL

12

FIEM GROUP LLC DBA PING EXPRESS

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

FOREIGN

13

FIRST APPLE INC.

6492 Landover Road Suite A1 Landover MD20785 Cheverly, USA

FOREIGN

14

FLUTTERWAVE TECHNOLOGY SOLUTIONS LIMITED

8 Providence Street, Lekki Phase 1 Lagos

LOCAL

15

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

#15 Glover Road Ikoyi, Lagos

LOCAL

16

FUNDS & ELECTRONIC TRANSFER SOLUTION

No. 15, Cameron Road, Ikoyi, Lagos

LOCAL

17

FUNTECH GLOBAL COMMUNICATIONS LIMITED

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

FOREIGN

18

GLOBAL CURRENCY TRAVEL & TOURS LIMITED

1280 Ashton Old Road Manchester, M11 1JJ United Kingdom

FOREIGN

19

HOMESEND S.C.R.L

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

FOREIGN

20

IDT PAYMENT SERVICES INC.

520 Broad Street USA

FOREIGN

21

IMMUEUBLE WARI LIMITED

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

FOREIGN

22

INTERSWITCH LIMITED

Plot 1648C Oko-Awo Close Victoria Island Lagos

LOCAL

23

MAKEBA INC.

85, Broad Street, 18th FI New York, NY 10004

FOREIGN

24

MONEYGRAM

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

LOCAL

25

NAIRA GRAM LLC operating in Nigeria as NGN GRAM LIMITED

24b Femi Okunnu Phase 2, Lekki Lagos State

LOCAL

26

NIGERIAN POSTAL SERVICE (NIPOST)

P.M.B 12537, Garki Abuja

LOCAL

27

NOUVEAU MOBILE LIMITED

c/o 31B Oyeleke Street Alausa Ikeja, Lagos

LOCAL

28

PAGATECH LIMITED

176 Herbert Macaulay Way Yaba, Lagos

LOCAL

29

PAYCOM NIGERIA LIMITED

Plot 8, Dr. Nurudeen Olowopopo Avenue Alausa, Lagos

LOCAL

30

PAYPAL INC.

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

FOREIGN

31

REMIT HUB CAFÉ LIMITED

175 Chesterton Road Cambridge, CB4 1AF United Kingdom

FOREIGN

32

REMITLY INC.

111 Third Avenue Suite 2100 Seattle, WA 98101 United States

FOREIGN

33

RIA FINANCIAL

1 Allées Seydou Nourou TALL POINT E Dakar – Senegal

FOREIGN

34

SHIFT FINANCIAL SERVICES LIMITED

No.1 Goba Close (Suite 3), Off Monrovia Street Off Aminu Kano Crescent Wuse 2, Abuja

LOCAL

35

SIMPLIFY INTERNATIONAL SYNERGY LIMITED

No. 18, A-Close, 14 Road Gwarimpa, Abuja

LOCAL

36

SMALL WORLD FINANCIAL SERVICES GROUP LIMITED

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

FOREIGN

37

TCF LIMITED

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

LOCAL

38

TRANS-FAST REMITTANCE LLC

44 Wall Street, Suit 400 New York, NY10005 USA

FOREIGN

39

TRANSFERTO MOBILE FINANCIAL SERVICES LIMITED (THUNES)

London Iron House London SE1 1UN United Kingdom

FOREIGN

40

VENTURE GARDEN NIGERIA

Plot E, Ziatech Road Oregun, Ikeja Lagos

LOCAL

41

VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED

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

FOREIGN

42

VTNETWORK LIMITED

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

LOCAL

43

WEBLINK INTERNATIONAL LIMITED

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

FOREIGN

44

WESTERN UNION

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

FOREIGN

45

WORLDREMIT LIMITED

2nd Floor, 62 Buckingham Gate London SW1E 6AJ

FOREIGN

46

XPRESS MONEY SERVICES LIMITED

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

FOREIGN

47

XPRESS PAYMENT SOLUTIONS LIMITED

23, Oba Akinjobi Way Ikeja GRA Lagos

LOCAL

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

 

 

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As at September 21, 2021
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