Authorised Dealer with Limited Authority - Tier 1 — Zimbabwe
The Zimbabwe category mapped to cross-border remittance.
Regulator: Reserve Bank of Zimbabwe.
Reserve Bank of Zimbabwe licence for an Authorised Dealer with Limited Authority (ADLA), Tier 1, under s.3(1) of the Exchange Control (Authorised Dealers with Limited Authority) Order, Statutory Instrument 104 of 2015. Per the RBZ Operational Guidelines for ADLAs (December 2023, s.2.1): a Tier 1 ADLA is a locally incorporated money transfer operator or agent (MTO/MTA) that carries out BOTH inward and outward international remittances, as well as buying and selling foreign exchange on a spot basis. Population from the RBZ 'List of Licenced Money Transfer Agents and Bureaux de Change', Tier 1 section; each entity keeps its ADLA licence number (registration_ref). Spot foreign-exchange dealing is outside Afriset's four-activity universe; the cross-border remittance authority is what this category records.
Maintained: this official source is re-checked on a weekly schedule — last checked 2026-08-04 · unchanged since the previous check.
Licensed providers
25 entitiesThe 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)
- → Money Transfer Service Provider (Zambia)
- → Remittance (Rwanda)
- → Money Remittance/Transfer Agency (Ethiopia)
- → Établissement de paiement spécialisé, exclusivement, en matière de transfert de fonds (Morocco)
- → Authorised Dealer with Limited Authority - Tier 2 (Zimbabwe)
- → Messagerie financière (DR Congo)
- → Instituição de transferência de fundos (Mozambique)
- → Casa de câmbio autorizada a exercer actividade de remessa de valores (Angola)
- → Foreign Exchange Bureau and Money Transfer (Lesotho)
- → Non-Account Based Payment Services (Money Remittance Service) (Botswana)
- → Money Service Provider (Money Transfer Agent) (Malawi)
- → Établissement de paiement (Tunisia)
- → Money Transfer Business (Somalia)
- → Établissement de paiement de transmission de fonds à l'international (Burundi)
- → Auxiliaire financier (Djibouti)
- → Payment service provider (Seychelles)