FINCA

Malawi

Maintained: this official source is re-checked on a weekly schedule — last checked 2026-08-04 · unchanged since the previous check.

Payment Service Provider (Other PSP)

Licensed for payment processing.

Source recency: Reserve Bank of Malawi's official list is dated 2023-06-30 — the most recent official publication; verify current status directly with Reserve Bank of Malawi. This entry is as reported by that list — not a statement of current status.

Status (as reported): licensed
Source wording: “Other Payment Service Providers”
Regulator: Reserve Bank of Malawi

Source: Reserve Bank of Malawi · source date 2023-06-30

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Money Service Provider (Money Transfer Agent)

Licensed for cross-border remittance.

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. This entry is as reported by that list — not a statement of current status.

Status (as reported): authorized
Source wording: “the institutions under listed were duly authorized under Regulation 3 of the Exchange Control Regulations to deal in foreign currency as Money Transfer Agents for the corresponding under listed money service providers subject to the guidelines for licensing and operating Money Transfer Agents (MTA) issued by the Reserve Bank of Malawi.”
Regulator: Reserve Bank of Malawi

Source: Reserve Bank of Malawi · source date 2024-02-29

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