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Who can send cross-border remittances in Nigeria?

108 entities are on the official Central Bank of Nigeria register under the Nigeria licence category this dataset maps to cross-border remittance ("International Money Transfer Operators (IMTO)"). 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

International Money Transfer Operators (IMTO)

Central Bank of Nigeria · 108 entities · source not dated
  1. 91 PAYMENTS LIMITED
  2. ACHA GLOBAL HUB LIMITED
  3. AFRIEX INC
  4. AFRISURGE TECHNOLOGIES LIMITED
  5. AYG LIMITED
  6. AYOT GLOBAL SYNERGY LIMITED
  7. BANFFPAY LIMITED
  8. BELYFTED LIMITED
  9. BLAAIZ INNVOATIONS TECHNOLOGY LIMITED
  10. BRAILS FINANCIAL INC
  11. BROAD MONEY TRANSFER LIMITED
  12. BUD TECHNOLOGY SERVICES
  13. CASHPOT LIMITED
  14. CENTREXCARD LIMITED T/A (TransferBoss)
  15. CHIME INC (SENDWAVE)
  16. CHRISBOROUGH SOLUTIONS LIMITED
  17. COLONY CAPITAL LIMITED
  18. COMET TRADING LIMITED
  19. COWRIE INTEGRATED SYSTEMS LIMITED
  20. CP EXPRESS LIMITED
  21. CSL PAY LIMITED
  22. CURRENZO NIGERIA LIMITED
  23. D-WAY SERVICES LIMITED
  24. DIREKT WIRE UK LIMITED
  25. DT&T CORPORATION
  26. e-2-e PAY LIMITED
  27. E27 PARTNERS UK LIMITED
  28. EAZZY TRANZACT PAYMENT SERVICES AFRICA LIMITED
  29. ETITI WORLDWIDE INNOVATIONS LIMITED
  30. eTranzact International Limited
  31. EXACTREM LIMITED
  32. FA GLOBAL BK FINANCE
  33. FINCRA TECHNOLOGIES LIMITED
  34. FLUTTERWAVE TECH PAYMENTS LIMITED
  35. FUNTECH GLOBAL COMMUNICATIONS LIMITED
  36. GABTRANS UK LIMITED/MONEY TO LIMITED
  37. GLOBAL CURRENCY TRAVEL & TOURS LIMITED
  38. GLOBAL WIRE NG LIMITED
  39. GOLDSTACK TECHNOLOGIES LIMITED
  40. GRANTS PAYMENTS SOLUTIONS LIMITED
  41. GTXN CO
  42. IDT PAYMENT SERVICES INC
  43. INTERSWITCH LIMITED
  44. JITAKU FINANCIAL SERVICES LIMITED
  45. JUBA EXPRESS
  46. JUICE TECHNOLOGY SYSTEMS LIMITED
  47. KREDETE TECHNOLOGY LIMITED
  48. KUPA IMTO NIGERIA LIMITED
  49. LEADREMIT INC (FIRST APPLE)
  50. LIGHTWAY FINANCE LIMITED
  51. LINEMARK ASSOCIATES LIMITED
  52. MANSU DIRECT LIMITED
  53. MASTERCARD TRANSACTION SERVICES (MTS)
  54. ME INTERCHANGE NIGERIA LIMITED
  55. MONEYGRAM
  56. MORE MONEY TRANSFERS LIMITED
  57. MULTIGATE NETWORK PAY INC
  58. NAIRA GRAM LLC/ NGN GRAM LIMITED
  59. NALA PAYMENTS LIMITED
  60. NASH TECHNOLOGY LIMITED
  61. NOUVEAU MOBILE LIMITED
  62. NOVAC REMIT LIMITED
  63. OBSIDIAN ACHERNAR PAYMENTS LIMITED
  64. OLIVE MONIES EXPRESS LIMITED
  65. OXFORD 19 LIMITED
  66. PAGA REMIT LIMITED
  67. PAYAZA AFRICA LIMITED
  68. PAYCELER LIMITED
  69. PAYMENT PROCESSING INC
  70. PAYSEND PLC
  71. PEARL PAYMENTS LIMITED
  72. PENIEL SERVICES LIMITED
  73. PING EXPRESS
  74. PUMPCHAIN TECHNOLOGIES PLATFORM LIMITED
  75. QUICKREMIT LIMITED
  76. RADIANTLIFE FINANCIAL SERVICES LIMITED
  77. RAENEST INC
  78. REFITOK INTERNATIONAL LIMITED
  79. REMITIX LIMITED (MUKURU)
  80. REMITLY INC
  81. RIA FINANCIALS
  82. RIGHTCARD PAYMENT SERVICES LTD (A LEMFI BRAND COMPANY)
  83. SAANA CAPITAL LLC
  84. SENDFIRST ENTERPRISES LIMITED
  85. SHARPERLY LIMITED
  86. SIMBAPAY LIMITED
  87. SIMPLIFY INTERNATIONAL SYNERGY LIMITED
  88. SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
  89. SUPER TRANSFER UK LIMITED
  90. SWIFT PAYMENT LIMITED
  91. TAPTAP SEND UK LIMITED
  92. TCF SERVICES LIMITED
  93. TECHNEST LIMITED
  94. TERRA PAYMENT SERVICES (UK) LIMITED
  95. TETRAD INCORPORATION LIMITED
  96. TRANSFER ZERO MONEY TRANSFER E.P., S.A
  97. TRANSFERCORP LIMITED/VFD GROUP
  98. TRANSFERTO MOBILE FINANCIAL SERVICES LIMITED (THUNES)
  99. VELOCITY TRANSFERS LIMITED
  100. VENTURE GARDEN GROUP
  101. VERTOFX LTD
  102. VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED
  103. VOYSE TECHNOLOGIES (NIGERIA) LIMITED
  104. WAZA TECHNOLOGIES INC
  105. WEBLINK INTERNATIONAL LIMITED
  106. WESTERN UNION
  107. WORLDREMIT LIMITED
  108. ZYTREX PAYMENTS LIMITED

Source: Central Bank of Nigeria

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