International Money Transfer Operator — Ghana
The Ghana category mapped to cross-border money transfer. Regulator: Bank of Ghana. Registration regime under BoG's IMTO Guidelines (Dec 2025): IMTOs register with BoG and operate via partnerships with licensed PSPs/DEMIs - structurally different from NG/KE standalone licences (recorded as the finding). Mapping human-reviewed and approved in the Phase-2 plan, 2026-07-02 (dual-map rule: maps_to follows the statutory definition; dual only where the definition itself spans both activities).
As of 2026-07-02 (date of retrieval — the source publishes no date) · source: Bank of Ghana · 1 entities
| # | Provider | Status (as reported) | Licensed / granted | Source |
|---|---|---|---|---|
| 1 | Trans-Continental Financial Services Ltd. | authorized | — | Bank of Ghana · as of 2026-07-02 |
The equivalent in other markets
Categories mapped to the same normalized activity (fintech:REMITTANCE_XBORDER):
- International Money Transfer Operators (IMTO) (Nigeria)
- Money Remittance Provider (Kenya)
- Authorised Dealer in foreign exchange with Limited Authority - Category 3 (South Africa)
- Money Transfer Service Provider (Tanzania)
- Money Remittance Operator (Uganda)
- Money Transfer Service Provider (Zambia)
- Remittance (Rwanda)