Afriset Fintech

How much capital does a remittance licence require across African markets?

Across the 11 African markets that publish a minimum-capital figure for a remittance licence, the floor is set by each market's own statute, in that market's own currency — some as a single amount, some tiered by the services the licence authorizes. Below is the record for each market, verbatim and source-linked. Amounts stay in the statute's own currency; Afriset reports the requirement, not a cross-currency comparison — there is no conversion or ranking here.

Regulators name this licence differently market by market: Instituição de transferência de fundos (Funds-transfer institution) in Mozambique, Remittance in Rwanda, Établissement de paiement (Payment institution) in Tunisia, Casa de câmbio autorizada a exercer actividade de remessa de valores (Exchange bureau authorized to carry out money-remittance activity) in Angola, plus 12 more in the table below. Operators ask about this licence in other words: money transfer or MTO/IMTO. Minimum capital is one requirement among several; what it takes in full, market by market, is linked below.

“Cross-border remittance” here is the normalized activity: Provide inbound/outbound cross-border money transfer / remittance services under a dedicated licence, approval or registration (IMTO/MRP/MTSP/ADLA-type). The comparable axis is the minimum-capital floor its licence attaches — structure, tiers and denomination currency differ by market and are shown as published, not converted.

Activity id (as used by the Afriset MCP): fintech:REMITTANCE_XBORDER

Minimum capital, market by market

Market Licence category Minimum capital (as published) Source Source date
Angola Casa de câmbio autorizada a exercer actividade de remessa de valores
Kz 70 000 000,00 — a casa de câmbio authorized for the remittance-of-value service must raise its share capital to the Remessa de Valores minimum (a base casa de câmbio is Kz 50 000 000,00).
Verbatim
"As Casas de Câmbio autorizadas a exercer serviços de remessas de valores, devem adequar o seu capital social ao mínimo previsto no inciso i) da alínea b) do número anterior … Remessa de Valores – Kz 70 000 000,00 (setenta milhões de Kwanzas)"
Aviso n.º 04/2024, de 16 de Dezembro — Capital Social Mínimo das Instituições Financeiras Não Bancárias (revokes Aviso 05/23; the operative SPSP + casa-de-câmbio capital) 2024-12-16
Botswana Non-Account Based Payment Services (Money Remittance Service)
P100 000 (BWP) minimum initial capital for non-account-based (money remittance) services, per Schedule 2 of the EPS Regulations 2019.
Verbatim
"These are P2 000 000 for Electronic Money Issuance; P1 000 000 for Account Based Payment Services and P100 000 for non-account-based services."
EPS Licensing Guidelines V1.0 (February 2022) — §5.2 (initial capital, citing reg 5(2)(c) + Schedule 2 of the EPS Regulations 2019), §5.6 (incorporation), §5.8 (safeguarding of funds), §5.13 (fees), §6.3 (decision timeline), §7.1 (annual renewal) 2022-02
Burundi Établissement de paiement de transmission de fonds à l'international
300.000.000 BIF (trois cents millions de francs Burundi) minimum share capital, fully subscribed and paid before the agrément (Circulaire 007/SP art. 4).
Verbatim
"Le capital social minimum d'un établissement de paiement de transmission de fonds à l'international est de trois cents millions (300.000.000 BIF) de francs Burundi."
Circulaire n° 007/SP relative aux établissements de paiement de transmission de fonds à l'international — art. 3 (agrément by the Governor), art. 4 (capital), art. 6 (reporting) 2024
Ghana International Money Transfer Operator Not published. No BoG minimum-capital figure published for IMTO registration — a registration-via-partnership regime, not a capital-based licence; the guidelines set no capital amount. BoG — Guidelines for the Registration and Operations of IMTOs in Ghana 2025-12
Kenya Money Remittance Provider
KES 20,000,000 (minimum core capital, maintained at all times). Historic transitional path was KES 10M rising to KES 20M by 31 Dec 2014 — now the flat standing figure is 20M.
Verbatim
"it shall at all times maintain a minimum core capital of not less than twenty million shillings. … a minimum core capital of not less than ten million shillings before the commencement of operations and increase the core capital to twenty million shillings by the thirty-first day of December, 2014."
Money Remittance Regulations, 2013 (Legal Notice 66 of 2013) 2022-12-31
Lesotho Foreign Exchange Bureau and Money Transfer Not published. The Financial Institutions (Money Transfer) Regulations, 2014 publish no minimum-capital figure for a money-transfer business — the application asks for a "Proposed Capital Structure" without a statutory floor. A genuine structural absence. Financial Institutions (Money Transfer) Regulations, 2014 (LN No. 14 of 2014) — Schedule IV (fees) 2014-02-24
Morocco Établissement de paiement spécialisé, exclusivement, en matière de transfert de fonds
MAD 6,000,000 (six millions de dirhams) — the minimum paid-up capital or fully-versed endowment of a payment institution licensed exclusively for funds-transfer operations.
Verbatim
"1- 6.000.000,00 DH (six millions de dirhams) pour les sociétés agréées pour effectuer exclusivement des opérations de transfert de fonds."
Circulaire du Wali de Bank Al-Maghrib n° 8/W/2016 (10 juin 2016) inserting Art. 2 bis (établissement de paiement minimum capital) into circ. 20/G/2006, as homologated (BO n° 6666 du 19-4-2018) 2016-06-10
Mozambique Instituição de transferência de fundos Not published. Decreto 50/2024 fixes no metical minimum-capital amount for a funds-transfer institution; the pre-2024 figures are in the revoked Decreto 99/2019 and no operative published figure was located this build. Decreto n.º 50/2024, de 11 de Julho — Regulamento da Lei das Instituições de Crédito e Sociedades Financeiras (LICSF); the EPSP regime lives in arts. 51–59 (revokes Decretos 56/2004, 57/2004, 31/2006, 30/2014 and 99/2019, the EPSP decree) 2024-07-11
Nigeria International Money Transfer Operators (IMTO)
US$1,000,000 for foreign IMTOs; "the equivalent" for indigenous IMTOs
Verbatim
"Minimum share capital of US$1million for foreign IMTOs and the equivalent for indigenous IMTOs"
CBN, Guidelines on International Money Transfer Services in Nigeria (Revised — January 2024). 2024-01
Rwanda Remittance
FRW 30,000,000 (Reg 74/2023 Category III)
Verbatim
"An applicant wishing to be licensed under payment services category III, must have a initial capital of not less FRW 30,000,000."
Regulation N° 74/2023 of 18/09/2023 governing payment service providers (Official Gazette n° 38 Bis of 25/09/2023) 2023-09-25
Seychelles Payment service provider
Initial capital, held before grant, tiered by service (Schedule V, reaffirmed current by SI 99/2025 reg 15(3)): SCR 500,000 for a money-remittance service; SCR 1,000,000 for another payment service; SCR 5,000,000 for an operator of a payment, clearing or settlement system.
Verbatim
"Payment Service i) money remittance SCR 500,000 ii) other payment service SCR 1,000,000 Operator of a payment, clearing or settlement system SCR 5,000,000"
NPS (Licensing and Authorisation) Regulations 2014 — Schedule V (initial capital) + reg 5 (21-day completeness, 60-day decision) 2014-12-29
Somalia Money Transfer Business Not published. The Money Transfer Business Licensing Regulations 2014 fix no minimum-capital figure: capital is required « commensurate with the risk exposures assumed » (a risk-based, fit-and-proper requirement), with no official amount published. The quantified US$60,000 is a PERFORMANCE SECURITY (reg 20, Section 54(1) FIL) — a security deposit carried as an ongoing obligation, never presented as minimum capital. Central Bank of Somalia — Money Transfer Business Licensing Regulations, 2014 (CBS/NBS/REG/0002, under ss. 50/54/120 of the Financial Institutions Law) — reg 11 (fee), regs 14/18/20 (timeline + performance security), regs 30–31 (annual renewal) 2014
South Africa Authorised Dealer in foreign exchange with Limited Authority - Category 3
ZAR 5,000,000 (R5 million) minimum unimpaired capital — in place before commencing and maintained for the lifetime of operations.
Verbatim
"…the minimum unimpaired capital requirement of R2 million … for a category one ADLA, R3 million for a category two ADLA, R5 million for a category three ADLA and R8 million for a category four ADLA … An ADLA shall during the lifetime of its operations maintain a minimum unimpaired capital fund … (cc) Category Three: R5 million."
SARB FinSurv — Currency and Exchanges Manual for ADLAs (v1.86; cover 2026-05-25) 2026-05-25
Tanzania Money Transfer Service Provider Not published. The Payment Systems (Licensing and Approval) Regulations 2015 require documentary evidence of paid-up capital (reg 6(h)) but publish no numeric minimum-capital threshold for the Remittance category - the First Schedule sets licence fees only. The Payment Systems (Licensing and Approval) Regulations, 2015 (GN under the NPS Act 2015; s.56) not dated
Tunisia Établissement de paiement
5 000 000 dinars (TND) minimum capital for an établissement de paiement, per loi n° 2016-48 art. 32; the capital must be fully paid up on creation.
Verbatim
"les établissements de paiement et dont le capital ne peut être inférieur à 5 000 000 dinars"
Loi n° 2016-48 du 11 juillet 2016 relative aux banques et aux établissements financiers — art. 20 (EP perimeter), arts. 28–32 (agrément process + timeline), art. 31 (société anonyme), art. 32 (capital) 2016-07-15
Uganda Money Remittance Operator
Current: UGX 200,000,000 (10,000 currency points × UGX 20,000). [Superseded 2006 figure: 2,500 CP = UGX 50,000,000.]
Verbatim
"The minimum paid up share capital to carry out money remittance business shall be ten thousand currency points. … a minimum paid-up share capital of two thousand and five hundred currency points"
Foreign Exchange (Amendment) Act, 2023 2023
Zambia Money Transfer Service Provider Not published. No published number. Delegated to BoZ (s.87); applicant evidences initial capital, no ZMW minimum stated. National Payment System Act, 2026 (Act No. 5 of 2026) — enabling Act, categories + delegation 2026-04-08

Each figure is the minimum capital as published in the cited instrument, in the statute's own currency — not legal or compliance advice, and not converted or ranked across currencies. A tiered floor is shown in full, never reduced to one tier. Where a figure is located but not yet verified, we show that it exists without publishing it. Verify current requirements with the regulator. Rules, not rates: amounts are the published requirement, never an exchange rate.

Maintained: this official source is re-checked on a weekly schedule — last checked 2026-08-04 · unchanged since the previous check.

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