Afriset Fintech

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.

Source recency: Reserve Bank of Malawi's official list is dated 2024-02-29 — the most recent official publication; verify current status directly with Reserve Bank of Malawi. Entries below are as reported by that list — not a statement of current status.

“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
  1. Centenary Bureau De Change
  2. E Kwacha Global Limited
  3. Ecobank Malawi Limited
  4. FDH Bank Plc
  5. FDH Money Bureau Limited
  6. FINCA
  7. First Capital Bank
  8. National Bank of Malawi Plc
  9. NBS Bank
  10. Post Dot Net
  11. Standard Bank Bureau De Change
  12. TNM Mpamba Limited
  13. Victoria Forex Bureau

Source: Reserve Bank of Malawi

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