Morocco
Everything Afriset holds on fintech regulation in Morocco: who's licensed for each activity, the cross-border money-movement rules, and the regulators — normalized and dated to official sources.
Licence registers
Who's licensed in Morocco, per licence type — provider counts, source and last-checked date.
E-money issuance
| Licence category | Regulator | Providers | Source date | Last checked |
|---|---|---|---|---|
| Établissement de paiement offrant des produits et services de paiement | Bank Al-Maghrib | 16 | 2024-12-31 | 2026-08-04 |
Payment processing
| Licence category | Regulator | Providers | Source date | Last checked |
|---|---|---|---|---|
| Établissement de paiement offrant des produits et services de paiement | Bank Al-Maghrib | 16 | 2024-12-31 | 2026-08-04 |
Cross-border remittance
| Licence category | Regulator | Providers | Source date | Last checked |
|---|---|---|---|---|
| Établissement de paiement spécialisé, exclusivement, en matière de transfert de fonds | Bank Al-Maghrib | 2 | 2024-12-31 | 2026-08-04 |
Cross-border rules for Morocco
What may move across the border, and under what rule — 6 recorded rules. Rules, not rates.
See the cross-border rulebook →Answers
E-money issuance
Payment processing
Cross-border remittance
Cross-border rules
- Licensed-channel requirement across markets →
- Outward-capital approval / restriction across markets →
- Export-proceeds surrender (cede to the state) across markets →
- Remittance-operator scope across markets →
- Export-proceeds repatriation across markets →
- Travel / discretionary FX allowance across markets →