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Money Remittance/Transfer Agency — Ethiopia

The Ethiopia category mapped to cross-border remittance.

Regulator: National Bank of Ethiopia.

NBE-published register of Money Remittance/Transfer Agencies - the licensed channel for international remittances to Ethiopia under the Foreign Exchange Directive No. FXD/01/2024 (Part Four, international remittance service; NBE press release on the use of licensed money-transfer agents). A name-only register (no licence numbers or dates published); entities are named exactly as the register prints them.

Maintained: this official source is re-checked on a weekly schedule — last checked 2026-08-04 · changed 2026-08-04.

Licensed providers

67 entities

Showing 67 of 67

# Provider Status (as reported) Source Source date
1 Abyssinia Remit authorized National Bank of Ethiopia not dated
2 Adale Dawit Dagnachew authorized National Bank of Ethiopia not dated
3 AFRICA EXCHANGE/Afriex Inc authorized National Bank of Ethiopia not dated
4 Afro Cash authorized National Bank of Ethiopia not dated
5 Alansari Exchange (Cash) authorized National Bank of Ethiopia not dated
6 Arif Remit authorized National Bank of Ethiopia not dated
7 BirrLink Remittance Inc authorized National Bank of Ethiopia not dated
8 Bole Atlantic International authorized National Bank of Ethiopia not dated
9 Botim Money Technology LLC authorized National Bank of Ethiopia not dated
10 Cash Express authorized National Bank of Ethiopia not dated
11 Cash Go authorized National Bank of Ethiopia not dated
12 CBE Connect authorized National Bank of Ethiopia not dated
13 Chapa Remit authorized National Bank of Ethiopia not dated
14 Crisscross Fx Limited authorized National Bank of Ethiopia not dated
15 Dahabeshill authorized National Bank of Ethiopia not dated
16 Dana Express LLC authorized National Bank of Ethiopia not dated
17 Destta, INC. authorized National Bank of Ethiopia not dated
18 Dubai Remit authorized National Bank of Ethiopia not dated
19 Ethio Dash authorized National Bank of Ethiopia not dated
20 Ethio Solutions Inc (Ethio Pay) authorized National Bank of Ethiopia not dated
21 Ezremit authorized National Bank of Ethiopia not dated
22 Fastpay LLC (FastpayEt) authorized National Bank of Ethiopia not dated
23 Finpay Tech Limited (UK) authorized National Bank of Ethiopia not dated
24 Flexy Remit PTY LTD authorized National Bank of Ethiopia not dated
25 Frank Remit authorized National Bank of Ethiopia not dated
26 Global Currency authorized National Bank of Ethiopia not dated
27 Golden Money Transfer authorized National Bank of Ethiopia not dated
28 Kacha Remit authorized National Bank of Ethiopia not dated
29 Laki Remit authorized National Bank of Ethiopia not dated
30 Lari Exchange authorized National Bank of Ethiopia not dated
31 Mama Pay authorized National Bank of Ethiopia not dated
32 Master Card Settlemen authorized National Bank of Ethiopia not dated
33 Mela Finance Inc authorized National Bank of Ethiopia not dated
34 Minte International Corp. authorized National Bank of Ethiopia not dated
35 Mojo Money Transfer LLC authorized National Bank of Ethiopia not dated
36 Money Exchange authorized National Bank of Ethiopia not dated
37 Money Gram authorized National Bank of Ethiopia not dated
38 Money Transfer authorized National Bank of Ethiopia not dated
39 Moneytos authorized National Bank of Ethiopia not dated
40 Paypal INC authorized National Bank of Ethiopia not dated
41 Red Sea Money Transfer Ltd, (UK Only) authorized National Bank of Ethiopia not dated
42 Remitly Inc. authorized National Bank of Ethiopia not dated
43 RIA Financial Service authorized National Bank of Ethiopia not dated
44 Safari M-Pesa Mobile Financial Services Plc authorized National Bank of Ethiopia not dated
45 Safari Pay Corp. authorized National Bank of Ethiopia not dated
46 Selam Express authorized National Bank of Ethiopia not dated
47 SGCPAY (AUS) Limited authorized National Bank of Ethiopia not dated
48 Shift Financial Service authorized National Bank of Ethiopia not dated
49 Shop2Shop Money Transfer authorized National Bank of Ethiopia not dated
50 Smile Pay authorized National Bank of Ethiopia not dated
51 Solution INC authorized National Bank of Ethiopia not dated
52 Swiss Remit authorized National Bank of Ethiopia not dated
53 TAPTAP SEND UK LTD authorized National Bank of Ethiopia not dated
54 Telebirr Remit authorized National Bank of Ethiopia not dated
55 Terra Payment Service (UK) Limited authorized National Bank of Ethiopia not dated
56 Transfast Remitance, LLC authorized National Bank of Ethiopia not dated
57 Transfer to Mobile Financial Service Ltd (Thunes) authorized National Bank of Ethiopia not dated
58 U Remit International authorized National Bank of Ethiopia not dated
59 UPESI Money Transfer Limited authorized National Bank of Ethiopia not dated
60 VISA International Service authorized National Bank of Ethiopia not dated
61 Wegen Send authorized National Bank of Ethiopia not dated
62 Western Union International Money Transfer authorized National Bank of Ethiopia not dated
63 World Remit Ltd authorized National Bank of Ethiopia not dated
64 Worldwide Cash Express authorized National Bank of Ethiopia not dated
65 Xpress Money Transfer Service authorized National Bank of Ethiopia not dated
66 Yaya Wallet authorized National Bank of Ethiopia not dated
67 Zenji Exchange authorized National Bank of Ethiopia 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:

Cross-border rules for Ethiopia →