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Who can send cross-border remittances in Zimbabwe?

As of 2024, 51 entities are on the official Reserve Bank of Zimbabwe register under the Zimbabwe licence categories this dataset maps to cross-border remittance ("Authorised Dealer with Limited Authority - Tier 1" and "Authorised Dealer with Limited Authority - Tier 2"). 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 Zimbabwe's official list is dated 2024 — the most recent official publication; verify current status directly with Reserve Bank of Zimbabwe. Entries below are as reported by that list — not a statement of current status.
Source recency: Reserve Bank of Zimbabwe's official list is dated 2024 — the most recent official publication; verify current status directly with Reserve Bank of Zimbabwe. 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

Authorised Dealer with Limited Authority - Tier 1

Reserve Bank of Zimbabwe · 25 entities · source date 2024
  1. Access Forex Private Limited
  2. AFC Commercial Bank Limited
  3. BANCABC T/A Victoria Falls Bureau De Change
  4. CABS
  5. Cash Twent Four (Pvt) Ltd
  6. CBZ Bank Bureau De Change
  7. Doves Financial Services T/A Manwell Investments
  8. Ecobank Zimbabwe Limited
  9. Ecocash (Private) Limited
  10. Express Financial Services
  11. FMC Finance T/A Smart Exchange
  12. Homelink Money Transfers (Pvt) Ltd
  13. Innbucks Microbank Pvt Ltd
  14. Kuvha Sanchez T/A Kuvacash
  15. NMB Bank Limited
  16. People's Own Savings Bank
  17. Quest Fx (Private) Limited
  18. Sahara Forex Bureau De Change
  19. Send Money Home
  20. Steward Bank
  21. Trolleycom Finance (Pvt) Ltd
  22. Wiremit Pvt Ltd
  23. ZB Bank Ltd
  24. Zim Send Pvt Ltd
  25. ZIMPOST

Source: Reserve Bank of Zimbabwe

Authorised Dealer with Limited Authority - Tier 2

Reserve Bank of Zimbabwe · 26 entities · source date 2024
  1. African Century Limited
  2. Bullion Financial Services
  3. Campion Forex Services T/A Hand2hand
  4. Capital Factor Bureau De Change
  5. Celestial Finance (Pvt) Ltd
  6. Clickland Galaxy t/a ClickaCash
  7. Conticash (Private) Limited
  8. Elizabeth Florist (Pvt) Ltd T/A TSD
  9. Empowerbank
  10. FBC
  11. First Capital Bank
  12. Fredex Financial Services
  13. Fursch Investments
  14. Getbucks Microfinance Bank
  15. Intelli-Africa Solutions (Private) Limited
  16. Kaah Express Financial Services Zimbabwe
  17. Lucrative Money Transfer Private Limited
  18. Metbank Ltd
  19. Mycash Financial Services (Private) Limited
  20. National Building Society
  21. Netone Financial Services Private Limited
  22. OK ZIMBABWE FINANCIAL SERVICES T/A VIMBAI CAPITAL
  23. Rolink Finance Bureau De Change
  24. Stanbic Bank Zimbabwe Limited
  25. Telone Private Limited
  26. Tilltrade Xchange

Source: Reserve Bank of Zimbabwe

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