The Central Bank of Nigeria has published a list of approved international money transfer operators (IMTOs) for diaspora remittances.
The Apex bank had earlier introduced a “Naira 4 Dollar Scheme”, an incentive that pays naira to senders and recipients of international money transfers. The incentive will see recipients of diaspora remittances paid N5 for every $1 received from outside the country.
The incentive will be enjoyed if remittances come in through IMTOs approved by CBN. The bank on Monday published the list of the IMTOs.
| LIST OF APPROVED INTERNATIONAL MONEY TRANSFER OPERATORS AS AT FEBRUARY 28, 2021 | ||
| 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 |
