CBN: Flutterwave, Paypal, Moneygram, eTRANZACT others approved International Money Transfer Operators - Full list and Address

Posted 6 months ago

by Admin

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Central Bank of Nigeria (CBN) in recent time banned unauthorized international money transfer operators (IMTOs) transactions and has threatened a big sanction against violators of the policy   

CBN the Apex bank of Nigeria has published a new policy saying the under-listed  IMTOs and residential banks to pay all recipients their exact equivalence for foreign currencies.

Before now IMTOs and resident banks paid less in Naira equivalence for exchanges rates from foreign exchanges  

The IMTOs include 17 from UK; 14 in Lagos; 8 USA; 3 in Abuja; 2 in Senegal plus 1 in Ibadan, and 1 in Morocco and 1in Belgium.

The CBN has  released a list of  approved companies that will deal in foreign exchange home and abroad including their various addresses

Full List of CBN Approved  IMTOs and their address

  1. AFTAB CURRENCY EXCHANGE LIMITED - Pall Mall Court, 61-67 King Street, Manchester, M2 4PD, United Kingdom
  2. AZIMO LIMITED - 173 Upper Street London, NI IRG United Kingdom
  3. BELYFTED LIMITED - 44 Whalebone Lane South Dagenham, Essex RMB 1BB, United Kingdom
  4. CAPEREMIT UK LIMITED - 47 Stanley Road Stevenage Hertfordshire SG2 OEE United Kingdom
  5. CASHPOT LIMITED - 157, Deptford High Street SE8 3NU, London United Kingdom
  6. CENTREXCARD LIMITED - Unit 46, Dartford Business Park (Basepoint) Victoria Road, Dartford DA1 5FS, Kent, UK
  7. CHIME INC. - 239 East 5th Street Suite 4B New York, NY 10003 United States
  8. COLONY CAPITAL LIMITED - Plot 5 Chief Yesefu Abiodun Way Oniru, Victoria Island Lagos
  9. CP EXPRESS LIMITED - 346 Barking Road London, E13 8HL
  10. DT&T CORPORATION LIMITED - 3 Harbour Exchange Square London E14 9GE
  11. eTRANZACT LIMITED - 4th & 5th Floors, Fortune Tower 27/29 Adeyemo Alakija Street Victoria Island Lagos
  12. FIEM GROUP LLC DBA PING EXPRESS - 1327, Empire Central Drive St. 110-6 Dallas Texas
  13. FIRST APPLE INC. - 6492 Landover Road Suite A1 Landover MD20785 Cheverly, USA
  14. FLUTTERWAVE TECHNOLOGY SOLUTIONS LIMITED - 8 Providence Street, Lekki Phase 1 Lagos
  15. FORTIFIED FRONTS LIMITED in Partnership with e-2-e PAY LIMITED - #15 Glover Road Ikoyi, Lagos
  16. FUNDS & ELECTRONIC TRANSFER SOLUTION - No. 15, Cameron Road, Ikoyi, Lagos
  17. FUNTECH GLOBAL COMMUNICATIONS LIMITED - Clarendon House 125 Shenley Road Borehamwood Heartshire WD6 1AG United Kingdom
  18. GLOBAL CURRENCY TRAVEL & TOURS LIMITED - 1280 Ashton Old Road Manchester, M11 1JJ United Kingdom
  19. HOMESEND S.C.R.L - Rue des Colonies 56, 6th Floor-B1000 Brussels Belgium
  20. IDT PAYMENT SERVICES INC. - 520 Broad Street USA
  21. IMMUEUBLE WARI LIMITED - 20 Rue Amadou Assane Ndoye 7 Etge BP 32 368 Dakar Dakar Senegal
  22. INTERSWITCH LIMITED - Plot 1648C Oko-Awo Close Victoria Island Lagos
  23. MAKEBA INC. - 85, Broad Street, 18th FI New York, NY 10004
  24. MONEYGRAM - Africa Re-Insurance Building 1679, Karimu Kotun Victoria Island, Lagos
  25. NAIRA GRAM LLC operating in Nigeria as NGN GRAM LIMITED - 24b Femi Okunnu Phase 2, Lekki Lagos State
  26. NIGERIAN POSTAL SERVICE (NIPOST) - P.M.B 12537, Garki Abuja
  27. NOUVEAU MOBILE LIMITED - 31B Oyeleke Street Alausa Ikeja, Lagos
  28. PAGATECH LIMITED - 176 Herbert Macaulay Way Yaba, Lagos
  29. PAYCOM NIGERIA LIMITED - Plot 8, Dr. Nurudeen Olowopopo Avenue Alausa, Lagos
  30. PAYPAL INC. - 2211 North First Street San Jose, CA95131 United States of America
  31. REMIT HUB CAFÉ LIMITED - 175 Chesterton Road Cambridge, CB4 1AF United Kingdom
  32. REMITLY INC. - 111 Third Avenue Suite 2100 Seattle, WA 98101 United States
  33. RIA FINANCIAL - 1 Allées Seydou Nourou TALL POINT E Dakar - Senegal
  34. SHIFT FINANCIAL SERVICES LIMITED - No.1 Goba Close (Suite 3), Off Monrovia Street Off Aminu Kano Crescent Wuse 2, Abuja
  35. SIMPLIFY INTERNATIONAL SYNERGY LIMITED - No. 18, A-Close, 14 Road Gwarimpa, Abuja
  36. SMALL WORLD FINANCIAL SERVICES GROUP LIMITED Antonio Inesta Units 3&4 Sycamore Court Royal Oak Yard 168-170 Bermondsey Street SE1 3TQ, London
  37. TCF LIMITED 2A Osborne Road Pees Galleria, Suite 4 Ikoyi, Lagos
  38. TRANS-FAST REMITTANCE LLC 44 Wall Street, Suit 400 New York, NY10005 USA
  40. VENTURE GARDEN NIGERIA Plot E, Ziatech Road Oregun, Ikeja Lagos
  41. VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED Maclay Murray & Spens LLP 1 George Square, Glasgow, G2 1AL
  42. VTNETWORK LIMITED No.5 Beckley Street, Off Adeyi Avenue Old Bodija, Ibadan Oyo State
  43. WEBLINK INTERNATIONAL LIMITED The Enterprise Centre (Unit 1) Hastings Road, Bromley Kent BR2 8NA, London
  44. WESTERN UNION 7th Floor, Shore 13 1100 Boulevard Al Qods-Quartier Sidi Maarouf 20270 Casablanca Morocco
  45. WORLDREMIT LIMITED 2nd Floor, 62 Buckingham Gate London SW1E 6AJ
  46. XPRESS MONEY SERVICES LIMITED Office #426, 1 Olympic Way Wembley HA9 ONP London, UK

Comments ( 5 )


This is really nice to hear

6 months ago


Long time

6 months ago


What the essence of the post when the site no longer works

6 months ago



5 months ago



5 months ago