Auxiliaire financier — Djibouti

The Djibouti category mapped to cross-border remittance.

Banque Centrale de Djibouti agrément for a financial auxiliary (auxiliaire financier) — the money-transfer / manual-foreign-exchange family licensed under the loi n° 119/AN/11/6ème L relative à la constitution et à la supervision des établissements de crédit et des auxiliaires financiers (the register is published pursuant to art. 22 of that loi). This is the transfer-hub lane: Djibouti sits on the Horn-of-Africa remittance corridor and its money-transfer operators (Dahabshiil, Amal Express, Iftin Express, Kaah Express, … and several Western Union / MoneyGram agent arrangements) are agréés here. The auxiliaire agrément spans transfert de fonds and/or change manuel; the register does not split the two sub-qualities per entity, so this category is mapped to cross-border remittance faithfully (never inferring per-entity transfer authority from the family label — Rule 2). The auxiliaire D1 (capital/fees/timeline) lives in the loi n° 119/AN/11 (an image-only scan not read this build) → deferred, never asserted from the register's paid-capital column. lang fr.

Maintained: this official source is re-checked on a weekly schedule — last checked 2026-08-04 · unchanged since the previous check.

Licensed providers

19 entities

#	Provider	Status (as reported)	Source	Source date
1	Abu Ahmed Taha	authorized	Banque Centrale de Djibouti	not dated
2	Al Khalil SARL	authorized	Banque Centrale de Djibouti	not dated
3	Al-Awla SARL	authorized	Banque Centrale de Djibouti	not dated
4	Amal Express SARL	authorized	Banque Centrale de Djibouti	not dated
5	Dahabshiil Money Transfer SARL	authorized	Banque Centrale de Djibouti	not dated
6	Dilip Corporation	authorized	Banque Centrale de Djibouti	not dated
7	Djibouti Express	authorized	Banque Centrale de Djibouti	not dated
8	Global Pay Money Transfer	authorized	Banque Centrale de Djibouti	not dated
9	Houssein Mohamed Haïdar	authorized	Banque Centrale de Djibouti	not dated
10	Iftin Express	authorized	Banque Centrale de Djibouti	not dated
11	Irmaan International For Exchange & Transfer	authorized	Banque Centrale de Djibouti	not dated
12	Kaah Express EURL	authorized	Banque Centrale de Djibouti	not dated
13	SARL Agence de Tourisme et de Transport Aérien (MONEYGRAM)	authorized	Banque Centrale de Djibouti	not dated
14	Société Africaine de Services	authorized	Banque Centrale de Djibouti	not dated
15	SPS Rift Valley	authorized	Banque Centrale de Djibouti	not dated
16	TAAJ Financial Services	authorized	Banque Centrale de Djibouti	not dated
17	Western Union CAC International Bank	authorized	Banque Centrale de Djibouti	not dated
18	Western Union La Poste de Djibouti	authorized	Banque Centrale de Djibouti	not dated
19	Western Union SABA African. Bank	authorized	Banque Centrale de Djibouti	not dated

Reading the tables

not dated: — the official source publishes no date of its own. We show our own last-checked date instead of inventing one for the regulator.

The equivalent in other markets

Categories mapped to the same normalized activity — fintech:REMITTANCE_XBORDER: