Money Transfer Service Provider — Zambia
The Zambia category mapped to cross-border money transfer. Regulator: Bank of Zambia. NPS Act 2026: receives funds from a sender for transfer to a beneficiary (domestic + cross-border). Facts conditional on register availability. 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: Bank of Zambia (Act text via ZambiaLII) · 6 entities
| # | Provider | Status (as reported) | Licensed / granted | Source |
|---|---|---|---|---|
| 1 | Airtel Mobile Commerce Zambia Limited | authorized | — | Bank of Zambia · as of 2026-07-02 |
| 2 | Instapay Africorp Limited | authorized | — | Bank of Zambia · as of 2026-07-02 |
| 3 | Monyglob Pty Limited | authorized | — | Bank of Zambia · as of 2026-07-02 |
| 4 | Mukuru Money Transfer Limited | authorized | — | Bank of Zambia · as of 2026-07-02 |
| 5 | Postdotnet Zambia Limited | authorized | — | Bank of Zambia · as of 2026-07-02 |
| 6 | Zambia Postal Services Corporation | authorized | — | Bank of Zambia · as of 2026-07-02 |
The equivalent in other markets
Categories mapped to the same normalized activity (fintech:REMITTANCE_XBORDER):
- International Money Transfer Operators (IMTO) (Nigeria)
- Money Remittance Provider (Kenya)
- International Money Transfer Operator (Ghana)
- Authorised Dealer in foreign exchange with Limited Authority - Category 3 (South Africa)
- Money Transfer Service Provider (Tanzania)
- Money Remittance Operator (Uganda)
- Remittance (Rwanda)