The Central Bank of Nigeria, CBN has listed forty-seven approved International Money Transfer Operators (IMTOs), through which individuals can send money to family and friends in Nigeria.
The apex bank disclosed this on Monday in a report titled, ‘LIST OF APPROVED INTERNATIONAL MONEY TRANSFER OPERATORS AS AT FEBRUARY 28, 2021’, where the names and addresses of operators were mentioned.
Here is the list of Approved IMTOs:
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.
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