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Who can send cross-border remittances in DR Congo?

82 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 2026-08-04 · unchanged since the previous check.

“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 · 82 entities · source not dated
  1. AFRICAN EXPRESS
  2. AGENCE AIGLON SERVICE
  3. AGENCE BAUDOUI TRANSFERT
  4. AGENCE GRACE WORLD BUSINESS
  5. AGENCE M. FILS EXPRESS
  6. AIGLE EXPRESS /OCEAN EXPRESS
  7. AMITIE SARL
  8. APOCALYPSE 22
  9. ARMI GLOBAL BUSINESS
  10. ASSURANCE BENIE LOGISTIC SARL
  11. AVIDA BUSINESS LINK
  12. BEACH TELECOM SARL
  13. BENEDICTION CASH
  14. BKM-TRANSFERTS SARL
  15. BOBO CASH EXPRESS
  16. CASH EXPRESS
  17. CEYRON FINANCE INC RDC
  18. COLIKIN
  19. COMPAGNIE FINANCIERE DU CONG0
  20. CONGO TRANS
  21. DADANADA
  22. DATCO
  23. DIEU EST RICHE & BON
  24. EXPRESS MONEY TRANSFERT
  25. EXPRESS UNION
  26. FELICITE MK TRANSFERT SARL
  27. FEZA EXPRESS
  28. FEZA TAVARI SARL
  29. FIKIPO BUSINESS TRADING
  30. FINCA TRANSFERT
  31. FIVE FINGERS COMPAGNY SARL
  32. FORCE UNIE SARL
  33. FREE CASH
  34. GB TRADING MONEY SARL
  35. GENERAL DE TRANSFERT SARL
  36. GOLGOTHA EXPRESS &FILS SARL
  37. GS MONEY SARL
  38. HODAN GLOBAL MONEY TRANSFERT
  39. KKM-NDJIMBO TRANSFERT SPRL
  40. LA PERLE GENERALE TRADING
  41. LIDACOM TRANSFERT
  42. LOBI EXPRESS
  43. LUMBEY FILS
  44. MALU TRANSFERT
  45. MARCELLO EXPRESS
  46. MASSAH & MERIBA
  47. MAXI CASH SARL
  48. MEFIDE SARL
  49. MEFIS
  50. MESSIE AGENCE
  51. MFK KWENGE SARL
  52. MICROBIT SARL
  53. MONEY EXPRESS
  54. MONEY TRANS SPRL
  55. MPASU MUTOMBO
  56. MUKURU MONEY TRANSFERT
  57. NATIONAL TRANSFERT SCES
  58. NDEKO YA RITA
  59. NEW CONGO SERVICES
  60. PACTOLE SERVICES
  61. PADEL BUSINESS
  62. PENIEL TRANSFERT SARL
  63. PROXIMAX
  64. SAMBO SARL
  65. SAPHIR MEFIS
  66. SETRAM SARL
  67. SOFICOM TRANSFERT
  68. SOLIDAIRE TRANSFERT
  69. START FINANCES
  70. STE DE TRANSFERT AU CONGO
  71. STE DE TRANSFERT DE L'ITURI
  72. STE ELEGANCE TRANSFERT SARL
  73. STEP BY STEP
  74. TRANSCASH SPRL
  75. TROIKA SERVICES SARL
  76. TSHIOBESHA TRANSFERT SARL
  77. VIADINE SARL
  78. W. TRANSFERT SARL
  79. WEALTH MONEY TRANSFERT
  80. WINKELE BUSSINESS AGENCY
  81. ZAM ZAM EXPRESS SARL
  82. ZM BUSINESS SPRL

Source: Banque Centrale du Congo

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