Who can send cross-border remittances in Malawi?
As of 2024-02-29, 13 entities are on the official Reserve Bank of Malawi register under the Malawi licence category this dataset maps to cross-border remittance ("Money Service Provider (Money Transfer Agent)"). 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
Money Service Provider (Money Transfer Agent)
Reserve Bank of Malawi · 13 entities · source date 2024-02-29- Centenary Bureau De Change
- E Kwacha Global Limited
- Ecobank Malawi Limited
- FDH Bank Plc
- FDH Money Bureau Limited
- FINCA
- First Capital Bank
- National Bank of Malawi Plc
- NBS Bank
- Post Dot Net
- Standard Bank Bureau De Change
- TNM Mpamba Limited
- Victoria Forex Bureau
Source: Reserve Bank of Malawi
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