Afriset Fintech

What does it take to get an e-money licence in Nigeria?

To hold an e-money licence in Nigeria, you need the Mobile Money Operator Licence Category licence from Central Bank of Nigeria. Published minimum capital: ₦2,000,000,000 shareholders' funds unimpaired by losses + refundable escrow of ₦2bn. 17 entities currently hold an e-money licence in Nigeria. 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.

“E-money issuance” here is the normalized activity: Issue stored-value / electronic money redeemable at par and hold the customer float. The category of licence that lets a provider keep customers' money.

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

Mobile Money Operator Licence Category

Central Bank of Nigeria
Requirement As published Source Source date
Minimum capital
₦2,000,000,000 shareholders' funds unimpaired by losses + refundable escrow of ₦2bn
Verbatim
“N2,000,000,000.00 (shareholders' funds unimpaired by losses) … Escrow of refundable N2bn into CBN PSP Share Capital Deposit Account No. 1000014009”
CBN, Approved New Licence Categorization Requirements (Consolidated – 2021) — the per-category eligibility/capital/fee sheets giving effect to the circular "New Licence Categorizations for the Nigerian Payments System" (ref BPSD, issued 9 Dec 2020). 2020-12-09
Local presence / incorporation
CAC-registered Nigerian company; functional physical address required
Verbatim
“Any corporate entity registered by the Corporate Affairs Commission (CAC), with Memorandum and Article of Association (MEMART) … Functional physical address, contact e-mails from company's domain and telephone numbers”
CBN, Approved New Licence Categorization Requirements (Consolidated – 2021) — the per-category eligibility/capital/fee sheets giving effect to the circular "New Licence Categorizations for the Nigerian Payments System" (ref BPSD, issued 9 Dec 2020). 2020-12-09
Timeline
No processing-time SLA published. Stated: AIP valid 6 months.
Verbatim
“Approval-in-Principle for six (6) Months”
CBN, Approved New Licence Categorization Requirements (Consolidated – 2021) — the per-category eligibility/capital/fee sheets giving effect to the circular "New Licence Categorizations for the Nigerian Payments System" (ref BPSD, issued 9 Dec 2020). 2020-12-09
Local ownership No such requirement: No local-ownership quota. Ownership disclosure required. CBN, Approved New Licence Categorization Requirements (Consolidated – 2021) — the per-category eligibility/capital/fee sheets giving effect to the circular "New Licence Categorizations for the Nigerian Payments System" (ref BPSD, issued 9 Dec 2020). 2020-12-09
Fees
₦100,000 non-refundable application + ₦1,000,000 licensing (pre-issuance)
Verbatim
“Non-refundable application fee of N100,000.00 … Licensing fee of N1,000,000.00 to be paid before the issuance of the final licence, if successful.”
CBN, Approved New Licence Categorization Requirements (Consolidated – 2021) — the per-category eligibility/capital/fee sheets giving effect to the circular "New Licence Categorizations for the Nigerian Payments System" (ref BPSD, issued 9 Dec 2020). 2020-12-09
Ongoing obligations
Escrow held/invested in T-bills; restricted object clause; AML/CFT (KYC) procedures; consumer-protection policy; ERM, dispute-resolution, BCP/DR frameworks; commercial licence "renewable upon satisfactory performance"
Verbatim
“Procedures for KYC and AML/CFT compliance … Consumer Protection Policy and Procedure Board Approval … RESTRICTED to relevant payments system activities permitted by the Bank”
CBN, Approved New Licence Categorization Requirements (Consolidated – 2021) — the per-category eligibility/capital/fee sheets giving effect to the circular "New Licence Categorizations for the Nigerian Payments System" (ref BPSD, issued 9 Dec 2020). 2020-12-09

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?

17 entities are on the Central Bank of Nigeria register under the Mobile Money Operator Licence Category category — view the register .

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