Full Listing: CBN Releases Names Of Authorized Cash Switch Operators

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The Central Financial institution of Nigeria (CBN) has launched a listing of permitted worldwide cash change operators (IMTOs).

Naija News analysis that IMTOs settle for money for the intention of transmitting to individuals resident in Nigeria or one completely different nation. In addition to they perform cross-border change suppliers for private options equal to cash change suppliers throughout the path of household upkeep and cash change suppliers for worldwide vacationers visiting Nigeria.

As a part of efforts to deepen worldwide change liquidity, the apex financial institution directed deposit cash banks (DMBs) to shut naira accounts of IMTOs in December 2020.

The CBN had merely presently warned that unlicensed cash change operators would have their accounts in Nigerian banks closed, together with being restricted from accessing banking suppliers all through the nation.

Beneath is a listing of IMTOs authorised by the CBN:

SN       OPERATOR     ADDRESS
1 AFTAB CURRENCY EXCHANGE LIMITED Pall Mall Courtroom docket, 61-67 King Avenue, Manchester,  M2 4PD, United Kingdom
2 AZIMO LIMITED 173 Bigger Avenue London, NI IRG United Kingdom
3 BELYFTED LIMITED 44 Whalebone Lane South Dagenham, Essex RMB 1BB, United Kingdom
4 CAPEREMIT UK LIMITED 47 Stanley Street Stevenage Hertfordshire SG2 OEE United Kingdom
5 CASHPOT LIMITED 157, Deptford Excessive Avenue SE8 3NU, London United Kingdom
6 CENTREXCARD LIMITED  

Unit 46, Dartford Enterprise Park (Basepoint) Victoria Street, Dartford DA1 5FS, Kent, UK

7 CHIME INC. 239 East fifth Avenue Suite 4B New York, NY 10003 United States
8 COLONY CAPITAL LIMITED Plot 5 Chief Yesefu Abiodun Methodology Oniru, Victoria Island Lagos
9 CP EXPRESS LIMITED 346 Barking Street London, E13 8HL
10 DT&T CORPORATION LIMITED 3 Harbour Commerce Sq. London E14 9GE
11 eTRANZACT LIMITED  4th & fifth Flooring, Fortune Tower 27/29 Adeyemo Alakija Avenue 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 Street Suite A1 Landover MD20785 Cheverly, USA
14 FLUTTERWAVE TECHNOLOGY SOLUTIONS LIMITED 8 Windfall Avenue, Lekki Half 1 Lagos
15 FORTIFIED FRONTS LIMITED in Partnership with e-2-e PAY LIMITED #15 Glover Street Ikoyi, Lagos
16 FUNDS & ELECTRONIC TRANSFER SOLUTION No. 15, Cameron Street, Ikoyi, Lagos
17 FUNTECH GLOBAL COMMUNICATIONS LIMITED Clarendon Residence 125 Shenley Street Borehamwood Heartshire WD6 1AG United Kingdom
18 GLOBAL CURRENCY TRAVEL & TOURS LIMITED 1280 Ashton Outdated Street Manchester, M11 1JJ United Kingdom
19 HOMESEND S.C.R.L Rue des Colonies 56, sixth Flooring-B1000 Brussels Belgium
20 IDT PAYMENT SERVICES INC. 520 Broad Avenue 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 Shut Victoria Island Lagos
23 MAKEBA INC. 85, Broad Avenue, 18th FI New York, NY 10004
24 MONEYGRAM Africa Re-Insurance coverage protection safety Creating 1679, Karimu Kotun Victoria Island, Lagos
25 NAIRA GRAM LLC working in Nigeria as NGN GRAM LIMITED 24b Femi Okunnu Half 2, Lekki Lagos State
26 NIGERIAN POSTAL SERVICE (NIPOST) P.M.B 12537, Garki Abuja
27 NOUVEAU MOBILE LIMITED c/o 31B Oyeleke Avenue Alausa Ikeja, Lagos
28 PAGATECH LIMITED 176 Herbert Macaulay Methodology Yaba, Lagos
29 PAYCOM NIGERIA LIMITED Plot 8, Dr. Nurudeen Olowopopo Avenue Alausa, Lagos
30 PAYPAL INC. #2211 North First Avenue San Jose, CA95131 United States of America
31 REMIT HUB CAFÉ LIMITED 175 Chesterton Street 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 Shut (Suite 3), Off Monrovia Avenue Off Aminu Kano Crescent Wuse 2, Abuja
35 SIMPLIFY INTERNATIONAL SYNERGY LIMITED No. 18, A-Shut, 14 Street Gwarimpa, Abuja

 

36 SMALL WORLD FINANCIAL SERVICES GROUP LIMITED Antonio Inesta Fashions 3&4 Sycamore Courtroom docket Royal Oak Yard 168-170 Bermondsey Avenue SE1 3TQ, London
37 TCF LIMITED 2A Osborne Street Pees Galleria, Suite 4 Ikoyi, Lagos
38 TRANS-FAST REMITTANCE LLC 44 Wall Avenue, Go properly with 400 New York, NY10005 USA
39 TRANSFERTO MOBILE FINANCIAL SERVICES LIMITED (THUNES) London Iron Residence London SE1 1UN United Kingdom
40 VENTURE GARDEN NIGERIA Plot E, Ziatech Street Oregun, Ikeja Lagos
41 VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED Maclay Murray & Spens LLP 1 George Sq., Glasgow, G2 1AL
42 VTNETWORK LIMITED No.5 Beckley Avenue, Off Adeyi Avenue Outdated Bodija, Ibadan Oyo State
43 WEBLINK INTERNATIONAL LIMITED The Enterprise Centre (Unit 1) Hastings Street, Bromley Kent BR2 8NA, London
44 WESTERN UNION 7th Flooring, Shore 13 1100 Boulevard Al Qods-Quartier Sidi Maarouf 20270 Casablanca- Morocco
45 WORLDREMIT LIMITED 2nd Flooring, 62 Buckingham Gate London SW1E 6AJ
46 XPRESS MONEY SERVICES LIMITED Workplace #426, 1 Olympic Methodology Wembley HA9 ONP London, UK
47 XPRESS PAYMENT SOLUTIONS LIMITED 23, Oba Akinjobi Methodology Ikeja GRA Lagos

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