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Who can send cross-border remittances in Ethiopia?

67 entities are on the official National Bank of Ethiopia register under the Ethiopia licence category this dataset maps to cross-border remittance ("Money Remittance/Transfer Agency"). The full, source-linked list is below.

Maintained: this official source is re-checked on a weekly schedule — last checked 2026-08-04 · changed 2026-08-04.

“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

Money Remittance/Transfer Agency

National Bank of Ethiopia · 67 entities · source not dated
  1. Abyssinia Remit
  2. Adale Dawit Dagnachew
  3. AFRICA EXCHANGE/Afriex Inc
  4. Afro Cash
  5. Alansari Exchange (Cash)
  6. Arif Remit
  7. BirrLink Remittance Inc
  8. Bole Atlantic International
  9. Botim Money Technology LLC
  10. Cash Express
  11. Cash Go
  12. CBE Connect
  13. Chapa Remit
  14. Crisscross Fx Limited
  15. Dahabeshill
  16. Dana Express LLC
  17. Destta, INC.
  18. Dubai Remit
  19. Ethio Dash
  20. Ethio Solutions Inc (Ethio Pay)
  21. Ezremit
  22. Fastpay LLC (FastpayEt)
  23. Finpay Tech Limited (UK)
  24. Flexy Remit PTY LTD
  25. Frank Remit
  26. Global Currency
  27. Golden Money Transfer
  28. Kacha Remit
  29. Laki Remit
  30. Lari Exchange
  31. Mama Pay
  32. Master Card Settlemen
  33. Mela Finance Inc
  34. Minte International Corp.
  35. Mojo Money Transfer LLC
  36. Money Exchange
  37. Money Gram
  38. Money Transfer
  39. Moneytos
  40. Paypal INC
  41. Red Sea Money Transfer Ltd, (UK Only)
  42. Remitly Inc.
  43. RIA Financial Service
  44. Safari M-Pesa Mobile Financial Services Plc
  45. Safari Pay Corp.
  46. Selam Express
  47. SGCPAY (AUS) Limited
  48. Shift Financial Service
  49. Shop2Shop Money Transfer
  50. Smile Pay
  51. Solution INC
  52. Swiss Remit
  53. TAPTAP SEND UK LTD
  54. Telebirr Remit
  55. Terra Payment Service (UK) Limited
  56. Transfast Remitance, LLC
  57. Transfer to Mobile Financial Service Ltd (Thunes)
  58. U Remit International
  59. UPESI Money Transfer Limited
  60. VISA International Service
  61. Wegen Send
  62. Western Union International Money Transfer
  63. World Remit Ltd
  64. Worldwide Cash Express
  65. Xpress Money Transfer Service
  66. Yaya Wallet
  67. Zenji Exchange

Source: National Bank of Ethiopia

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