Who can send cross-border remittances in Morocco?

As of 2024-12-31, 2 entities are on the official Bank Al-Maghrib register under the Morocco licence category this dataset maps to cross-border remittance ("Établissement de paiement spécialisé, exclusivement, en matière de transfert de fonds"). 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: Bank Al-Maghrib's official list is dated 2024-12-31 — the most recent official publication; verify current status directly with Bank Al-Maghrib. 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

Établissement de paiement spécialisé, exclusivement, en matière de transfert de fonds

Bank Al-Maghrib · 2 entities · source date 2024-12-31

Source: Bank Al-Maghrib

Everything Afriset holds on Morocco →

Who can send cross-border remittances in Morocco?

Établissement de paiement spécialisé, exclusivement, en matière de transfert de fonds

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