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Who can send cross-border remittances in DR Congo?

70 entities are on the official Banque Centrale du Congo register under the DR Congo licence category this dataset maps to cross-border remittance ("Messagerie financière"). The full, source-linked list is below.

Maintained: this official source is re-checked on a weekly schedule — last checked 2026-11-09.

“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

Messagerie financière

Banque Centrale du Congo · 70 entities · source not dated
  1. AGENCE BAUDOUI TRANSFERT
  2. Agence Goldorak
  3. AGENCE GRACE WORLD BUSINESS
  4. AGENCE M. FILS EXPRESS
  5. AGENCE TIC TAC
  6. AIGLE EXPRESS /OCEAN EXPRESS
  7. APOCALYPSE 22
  8. ARMI GLOBAL BUSINESS
  9. ASSURANCE BENIE LOGISTIC SARL
  10. AVADA MONEY TRANSFERT SARLU
  11. AVIDA BUSINESS LINK
  12. BENEDICTION CASH
  13. BKM-TRANSFERTS SARL
  14. BOBO CASH EXPRESS
  15. CASH EXPRESS
  16. COMPAGNIE FINANCIERE DU CONG0
  17. CONGO TRANS
  18. DADANADA
  19. Dieu est Bon et Riche
  20. DIGIPAY
  21. ELICOM SARL
  22. EXPRESS MONEY TRANSFERT
  23. EXPRESS UNION
  24. FELICITE MK TRANSFERT SARL
  25. FIKIPO BUSINESS TRADING
  26. FINCA TRANSFERT
  27. FORCE UNIE SARL
  28. FRESH MONEY TRANSFERT SARL
  29. GB TRADING MONEY SARL
  30. GENERAL DE TRANSFERT SARL
  31. GOLGOTHA EXPRESS &FILS SARL
  32. GS MONEY SARL
  33. INTERNATIONAL PAYMENT SERVICE DRC SARL(IPS)
  34. La main de l'Eternel Progrès
  35. LINC SARL
  36. LOBI EXPRESS
  37. MARCELLO EXPRESS
  38. MASSAH & MERIBA
  39. MAXI CASH SARL
  40. MAXPAY SARL
  41. MEFIS
  42. MERCI TRANSFERT SARL
  43. MESSIE AGENCE
  44. MFS AFRICA
  45. MICROBIT SARL
  46. MONEY EXPRESS
  47. MONEY TRANS SPRL
  48. MONEYGRAM PAYMENT SYSTEMES DRC SARLU
  49. MPASU MUTOMBO
  50. MUKURU MONEY TRANSFERT
  51. National Transfert Service
  52. Nomba Transact DRC SARL
  53. OKAPI FINTECH Sarlu
  54. PADEL BUSINESS
  55. PARFAITE SERVICE
  56. RIA RDC SARL
  57. SAVE MONEY TRANSFERT Sarl
  58. Schilo Services
  59. SKY N.G Sarl
  60. SOFICOM TRANSFERT
  61. SOLIDAIRE TRANSFERT
  62. STEP BY STEP
  63. TAWAKAL EXPRESS MONEY TRANSFERT SARL
  64. TRANSCASH SPRL
  65. TROIKA SERVICES SARL
  66. TSHIOBESHA TRANSFERT SARL
  67. W. TRANSFERT SARL
  68. WEALTH MONEY TRANSFERT
  69. Winkele Business
  70. ZM BUSINESS SPRL

Source: Banque Centrale du Congo

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