Afriset Fintech

INTERSWITCH LIMITED

Nigeria

International Money Transfer Operators (IMTO)

Normalized activity: Cross-border money transfer (fintech:REMITTANCE_XBORDER)

Status (as reported): 
authorized
Source wording: 
“This section displays the names of the CBN-licensed IMTOs, which were licensed by its Trade & Exchange Department.”
Regulator: 
Central Bank of Nigeria

Source: Central Bank of Nigeria · as of 2026-07-02 (retrieved) · recorded 2026-07-02T19:32:55Z

SWITCHING & PROCESSING LICENCE CATEGORY

Normalized activity: Process payments (no float) (fintech:PAYMENT_PROCESSING)

Status (as reported): 
licensed
Source wording: 
“C. SWITCHING & PROCESSING LICENCE CATEGORY”
Regulator: 
Central Bank of Nigeria

Source: Central Bank of Nigeria · as of 2026-07-02 (retrieved) · recorded 2026-07-02T19:32:55Z