What does it take to get a remittance licence in Burundi?
To hold a remittance licence in Burundi, you need the Établissement de paiement de transmission de fonds à l'international licence from Banque de la République du Burundi. Published minimum capital: 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). 10 entities currently hold a remittance licence in Burundi. Full requirements — minimum capital, local presence, timeline, local ownership, fees and ongoing obligations — are set out below in each instrument's own words, with source and date; amounts are in the statute's own currency.
“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).
Activity id (as used by the Afriset MCP): fintech:REMITTANCE_XBORDER
Établissement de paiement de transmission de fonds à l'international
Banque de la République du Burundi| Requirement | As published | Source | Source date |
|---|---|---|---|
| Minimum capital | 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 |
| Local presence / incorporation | A value has been located but not yet verified, so we don't publish it here. | — | — |
| Timeline | A value has been located but not yet verified, so we don't publish it here. | — | — |
| Local ownership | No such requirement: Circulaire 007/SP imposes no local-shareholding or nationality cap. | 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 |
| Fees | A value has been located but not yet verified, so we don't publish it here. | — | — |
| Ongoing obligations | An international-transfer establishment must submit a monthly electronic report to the BRB on its transactions, in value and volume, per currency, per operation type and per country of origin or destination (Circulaire 007/SP art. 6); it must keep the transfer records for two years (art. 11) and share a real-time monitoring interface with the BRB (art. 13). Verbatim“un rapport mensuel sur ses transactions, en termes de valeur et de volume, par devise, par type d'opération et par pays de provenance ou de destination” | 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 |
Requirements as published in the cited instruments — not legal or compliance advice. Capital and fees are shown in the currency the statute itself uses. Where a value is located but not yet verified, we show that it exists but don't publish the figure. Verify directly with the regulator.
Maintained: this official source is re-checked on a weekly schedule — last checked 2026-08-04 · unchanged since the previous check.
Who already holds this licence?
10 entities are on the Banque de la République du Burundi register under the Établissement de paiement de transmission de fonds à l'international category — view the register .
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