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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