Money Service Provider (Money Transfer Agent) — Malawi

The Malawi category mapped to cross-border remittance.

The money service providers named on the RBM « List of Licensed Money Transfer Agents » press release (as of 2024-02-29, authorized under Regulation 3 of the Exchange Control Regulations to deal in foreign currency as Money Transfer Agents). The register grain is agent × money-service-provider × licence-period; per the mapping, the LICENSED remittance providers are the money service providers (the agents — banks/bureaux — are the distribution channel, recorded as notes, not licensees). Deduped across agents by canonical brand (a provider authorized for several agents appears once; corporate suffix variants « … Money Transfer Limited »/« … Limited » folded as aliases). Name-keyed.

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 Malawi's official list is dated 2024-02-29 — the most recent official publication; verify current status directly with Reserve Bank of Malawi. Entries below are as reported by that list — not a statement of current status.

Licensed providers

13 entities

#	Provider	Status (as reported)	Source	Source date
1	Centenary Bureau De Change	authorized	Reserve Bank of Malawi	2024-02-29
2	E Kwacha Global Limited	authorized	Reserve Bank of Malawi	2024-02-29
3	Ecobank Malawi Limited	authorized	Reserve Bank of Malawi	2024-02-29
4	FDH Bank Plc	authorized	Reserve Bank of Malawi	2024-02-29
5	FDH Money Bureau Limited	authorized	Reserve Bank of Malawi	2024-02-29
6	FINCA	authorized	Reserve Bank of Malawi	2024-02-29
7	First Capital Bank	authorized	Reserve Bank of Malawi	2024-02-29
8	National Bank of Malawi Plc	authorized	Reserve Bank of Malawi	2024-02-29
9	NBS Bank	authorized	Reserve Bank of Malawi	2024-02-29
10	Post Dot Net	authorized	Reserve Bank of Malawi	2024-02-29
11	Standard Bank Bureau De Change	authorized	Reserve Bank of Malawi	2024-02-29
12	TNM Mpamba Limited	authorized	Reserve Bank of Malawi	2024-02-29
13	Victoria Forex Bureau	authorized	Reserve Bank of Malawi	2024-02-29

The equivalent in other markets

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

Cross-border rules for Malawi →