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Nairaland Forum / Nairaland / General / Business / Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) (37421 Views)
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Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by oshozondii: 5:51pm On Mar 22, 2021 |
The Central Bank of Nigeria (CBN) has released a list of approved international money transfer operators (IMTOs).https://www.thecable.ng/full-list-money-transfer-operators-authorised-by-cbn-to-facilitate-foreign-remittances Below is a list of IMTOs authorised by the CBN: SN OPERATOR 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 c/o 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 39 TRANSFERTO MOBILE FINANCIAL SERVICES LIMITED (THUNES) London Iron House London SE1 1UN United Kingdom 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 47 XPRESS PAYMENT SOLUTIONS LIMITED 23, Oba Akinjobi Way Ikeja GRA Lagos 1 Share
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Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by Xenry: 7:31pm On Mar 22, 2021 |
Who else is wondering why this thread is on Front-page? 95 Likes 6 Shares
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Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by slawormiir: 7:31pm On Mar 22, 2021 |
Damnnn niggarrrr Isoright.... Na them sabi... We real niggarrrrs know how to receive and transfer our dope cash 12 Likes 3 Shares |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by Bobotic(m): 7:32pm On Mar 22, 2021 |
Okay 2 Likes
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Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by Commonguy(m): 7:32pm On Mar 22, 2021 |
hmm alright nah |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by adesegun121(m): 7:32pm On Mar 22, 2021 |
Ok |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by Xenry: 7:32pm On Mar 22, 2021 |
Abeg make una Delete Nigeria from being a country All this rubbish for what na? 3 Likes 2 Shares
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Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by tunapawizzy: 7:33pm On Mar 22, 2021 |
nothing beats Binance p2p 18 Likes 1 Share |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by bigfish3k: 7:33pm On Mar 22, 2021 |
Regulation is good as far as it's for the good of the people and not for selfish or punitive reasons 2 Likes 1 Share |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by inoki247: 7:34pm On Mar 22, 2021 |
All this Abuja Aboki nko I no see there name for dere.... if you like monopolize foreign currency... Crypto to the rescue... 2 Likes |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by NwaNimo1(m): 7:35pm On Mar 22, 2021 |
So many fake addresses... [img]https://media./images/6b0eeba9e8a7df62c6c03c6dbea234ab/tenor.gif[/img] 2 Likes |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by Omoluabi1stborn: 7:35pm On Mar 22, 2021 |
Xenry:Lol, love your meme 3 Likes 1 Share |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by GeneralPula: 7:35pm On Mar 22, 2021 |
Bitcoin that’s the fastest and safest means with zero stress isn’t among that list.. Fvck the list.. 1 Like 1 Share |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by KnowledgeVault: 7:35pm On Mar 22, 2021 |
“This is to ensure that diaspora remittances are received by beneficiaries in foreign currency only (cash and/or transfers to domiciliary accounts of recipients),” the CBN had said. 3 Likes |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by straighttalk(m): 7:36pm On Mar 22, 2021 |
Okay |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by VerySolid: 7:36pm On Mar 22, 2021 |
CBN is just interested in extracting money from these institutions via their ridiculous regulations 1 Like 1 Share |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by YorubaLord: 7:37pm On Mar 22, 2021 |
Foolish Bastards! |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by orikoku: 7:37pm On Mar 22, 2021 |
I can't find my name there. 1 Like 1 Share |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by lizard97: 7:39pm On Mar 22, 2021 |
Okay 1 Like 1 Share |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by Grace001: 7:40pm On Mar 22, 2021 |
Mmmmmm |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by Xenry: 7:40pm On Mar 22, 2021 |
Omoluabi1stborn: 1 Like
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Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by manitoba(m): 7:42pm On Mar 22, 2021 |
I can see paypal there. Is this the much awaited respite? Well, Crypto will also have an important role to play. 2 Likes 1 Share |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by paddyDIGITAL(m): 7:44pm On Mar 22, 2021 |
Impressive. PayPal to the rescue. 1 Like |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by Bornboy4: 7:45pm On Mar 22, 2021 |
What about that? |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by Kingpele(m): 7:47pm On Mar 22, 2021 |
I used to respect CBN back in the days but not anymore ,the present crop of leaders in this organization and indeed in the federal government have run out of ideas on how to improve life sustainable plans 9 Likes 2 Shares |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by cooooooks(m): 7:47pm On Mar 22, 2021 |
What does this actually mean for most peeps receiving foreign exchange? |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by KingOfAmebo(m): 7:47pm On Mar 22, 2021 |
So CBN now listed PayPal that refused Nigerians from receiving payment into their account... Can someone please inform the backward thinking CBN that Nigerians still can't receive payments in their PayPal account. NB I mean regular PayPal account and NOT the one you have to link as a business account through flutterwave, PayPal Nigeria doesn't receive payments as obtainable in the over 150 countries they operate in. 16 Likes 1 Share
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Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by SEGLIZ: 7:47pm On Mar 22, 2021 |
ceebeehen 1 Like 1 Share |
Re: Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) by SenecaTheYonger: 7:49pm On Mar 22, 2021 |
Trying to tackle inflation with forceful policy. 1 Like 3 Shares |
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