Afriset Fintech

International Money Transfer Operators (IMTO) — Nigeria

The Nigeria category mapped to cross-border money transfer. Regulator: Central Bank of Nigeria. CBN-approved international money transfer operators (Revised IMTO Guidelines, Jan 2024). Standalone approval regime - contrast with Ghana's registration-via-partnership model. 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: Central Bank of Nigeria · 108 entities

# Provider Status (as reported) Licensed / granted Source
1 91 PAYMENTS LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
2 ACHA GLOBAL HUB LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
3 AFRIEX INC authorized — Central Bank of Nigeria · as of 2026-07-02
4 AFRISURGE TECHNOLOGIES LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
5 AYG LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
6 AYOT GLOBAL SYNERGY LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
7 BANFFPAY LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
8 BELYFTED LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
9 BLAAIZ INNVOATIONS TECHNOLOGY LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
10 BRAILS FINANCIAL INC authorized — Central Bank of Nigeria · as of 2026-07-02
11 BROAD MONEY TRANSFER LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
12 BUD TECHNOLOGY SERVICES authorized — Central Bank of Nigeria · as of 2026-07-02
13 CASHPOT LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
14 CENTREXCARD LIMITED T/A (TransferBoss) authorized — Central Bank of Nigeria · as of 2026-07-02
15 CHIME INC (SENDWAVE) authorized — Central Bank of Nigeria · as of 2026-07-02
16 CHRISBOROUGH SOLUTIONS LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
17 COLONY CAPITAL LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
18 COMET TRADING LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
19 COWRIE INTEGRATED SYSTEMS LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
20 CP EXPRESS LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
21 CSL PAY LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
22 CURRENZO NIGERIA LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
23 D-WAY SERVICES LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
24 DIREKT WIRE UK LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
25 DT&T CORPORATION authorized — Central Bank of Nigeria · as of 2026-07-02
26 e-2-e PAY LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
27 E27 PARTNERS UK LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
28 EAZZY TRANZACT PAYMENT SERVICES AFRICA LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
29 ETITI WORLDWIDE INNOVATIONS LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
30 eTranzact International Limited authorized — Central Bank of Nigeria · as of 2026-07-02
31 EXACTREM LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
32 FA GLOBAL BK FINANCE authorized — Central Bank of Nigeria · as of 2026-07-02
33 FINCRA TECHNOLOGIES LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
34 FLUTTERWAVE TECH PAYMENTS LIMITED (formerly FLUTTERWAVE TECHNOLOGY SOLUTIONS LTD) authorized — Central Bank of Nigeria · as of 2026-07-02
35 FUNTECH GLOBAL COMMUNICATIONS LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
36 GABTRANS UK LIMITED/MONEY TO LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
37 GLOBAL CURRENCY TRAVEL & TOURS LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
38 GLOBAL WIRE NG LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
39 GOLDSTACK TECHNOLOGIES LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
40 GRANTS PAYMENTS SOLUTIONS LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
41 GTXN CO authorized — Central Bank of Nigeria · as of 2026-07-02
42 IDT PAYMENT SERVICES INC authorized — Central Bank of Nigeria · as of 2026-07-02
43 INTERSWITCH LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
44 JITAKU FINANCIAL SERVICES LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
45 JUBA EXPRESS authorized — Central Bank of Nigeria · as of 2026-07-02
46 JUICE TECHNOLOGY SYSTEMS LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
47 KREDETE TECHNOLOGY LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
48 KUPA IMTO NIGERIA LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
49 LEADREMIT INC (FIRST APPLE) authorized — Central Bank of Nigeria · as of 2026-07-02
50 LIGHTWAY FINANCE LIMITED (formerly STERLING CURRENCY EXCHANGE LTD) authorized — Central Bank of Nigeria · as of 2026-07-02
51 LINEMARK ASSOCIATES LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
52 MANSU DIRECT LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
53 MASTERCARD TRANSACTION SERVICES (MTS) authorized — Central Bank of Nigeria · as of 2026-07-02
54 ME INTERCHANGE NIGERIA LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
55 MONEYGRAM authorized — Central Bank of Nigeria · as of 2026-07-02
56 MORE MONEY TRANSFERS LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
57 MULTIGATE NETWORK PAY INC (formerly MULTIGATE GROUP HOLDING LIMITED) authorized — Central Bank of Nigeria · as of 2026-07-02
58 NAIRA GRAM LLC/ NGN GRAM LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
59 NALA PAYMENTS LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
60 NASH TECHNOLOGY LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
61 NOUVEAU MOBILE LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
62 NOVAC REMIT LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
63 OBSIDIAN ACHERNAR PAYMENTS LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
64 OLIVE MONIES EXPRESS LIMITEDNOUVEAU MOBILE LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
65 OXFORD 19 LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
66 PAGA REMIT LIMITED (formerly PAGATECH LIMITED) authorized — Central Bank of Nigeria · as of 2026-07-02
67 PAYAZA AFRICA LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
68 PAYCELER LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
69 PAYMENT PROCESSING INC (formerly VTNETWORK LIMITED) authorized — Central Bank of Nigeria · as of 2026-07-02
70 PAYSEND PLC authorized — Central Bank of Nigeria · as of 2026-07-02
71 PEARL PAYMENTS LIMITED (formerly ALALAMIYA EXCHANGE LIMITED) authorized — Central Bank of Nigeria · as of 2026-07-02
72 PENIEL SERVICES LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
73 PING EXPRESS (formerly FIEM GROUP LLC DBA) authorized — Central Bank of Nigeria · as of 2026-07-02
74 PUMPCHAIN TECHNOLOGIES PLATFORM LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
75 QUICKREMIT LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
76 RADIANTLIFE FINANCIAL SERVICES LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
77 RAENEST INC authorized — Central Bank of Nigeria · as of 2026-07-02
78 REFITOK INTERNATIONAL LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
79 REMITIX LIMITED (MUKURU) authorized — Central Bank of Nigeria · as of 2026-07-02
80 REMITLY INC authorized — Central Bank of Nigeria · as of 2026-07-02
81 RIA FINANCIALS authorized — Central Bank of Nigeria · as of 2026-07-02
82 RIGHTCARD PAYMENT SERVICES LTD (A LEMFI BRAND COMPANY) authorized — Central Bank of Nigeria · as of 2026-07-02
83 SAANA CAPITAL LLC authorized — Central Bank of Nigeria · as of 2026-07-02
84 SENDFIRST ENTERPRISES LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
85 SHARPERLY LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
86 SIMBAPAY LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
87 SIMPLIFY INTERNATIONAL SYNERGY LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
88 SMALL WORLD FINANCIAL SERVICES GROUP LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
89 SUPER TRANSFER UK LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
90 SWIFT PAYMENT LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
91 TAPTAP SEND UK LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
92 TCF SERVICES LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
93 TECHNEST LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
94 TERRA PAYMENT SERVICES (UK) LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
95 TETRAD INCORPORATION LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
96 TRANSFER ZERO MONEY TRANSFER E.P., S.A authorized — Central Bank of Nigeria · as of 2026-07-02
97 TRANSFERCORP LIMITED/VFD GROUP authorized — Central Bank of Nigeria · as of 2026-07-02
98 TRANSFERTO MOBILE FINANCIAL SERVICES LIMITED (THUNES) authorized — Central Bank of Nigeria · as of 2026-07-02
99 VELOCITY TRANSFERS LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
100 VENTURE GARDEN GROUP authorized — Central Bank of Nigeria · as of 2026-07-02
101 VERTOFX LTD authorized — Central Bank of Nigeria · as of 2026-07-02
102 VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
103 VOYSE TECHNOLOGIES (NIGERIA) LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
104 WAZA TECHNOLOGIES INC authorized — Central Bank of Nigeria · as of 2026-07-02
105 WEBLINK INTERNATIONAL LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
106 WESTERN UNION authorized — Central Bank of Nigeria · as of 2026-07-02
107 WORLDREMIT LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02
108 ZYTREX PAYMENTS LIMITED authorized — Central Bank of Nigeria · as of 2026-07-02

The equivalent in other markets

Categories mapped to the same normalized activity (fintech:REMITTANCE_XBORDER):