UPDATED LIST OF INTERNATIONAL MONEY TRANSFER OPERATORS IN NIGERIA AS AT
APRIL 01, 2021
SN OPERATOR ADDRESS AFTAB CURRENCY Pall Mall Court, 61-67 King Street, 1 Manchester, M2 4PD, United EXCHANGE LIMITED Kingdom 173 Upper Street London, NI IRG United 2 AZIMO LIMITED Kingdom 44 Whalebone Lane South Dagenham, Essex 3 BELYFTED LIMITED RMB 1BB, United Kingdom 47 Stanley Road Stevenage Hertfordshire SG2 4 CAPEREMIT UK LIMITED OEE United Kingdom 157, Deptford High Street SE8 3NU, London 5 CASHPOT LIMITED United Kingdom Unit 46, Dartford Business Park (Basepoint) 6 CENTREXCARD LIMITED Victoria Road, Dartford DA1 5FS, Kent, UK 239 East 5th Street Suite 4B New York, 7 CHIME INC. NY 10003 United States Plot 5 Chief Yesefu Abiodun Way Oniru, 8 COLONY CAPITAL LIMITED Victoria Island Lagos
9 CP EXPRESS LIMITED 346 Barking Road London, E13 8HL
DT&T CORPORATION 10 3 Harbour Exchange Square London E14 9GE LIMITED 4th & 5th Floors, Fortune Tower 27/29 11 eTRANZACT LIMITED Adeyemo Alakija Street Victoria Island Lagos
Classified as Confidential FIEM GROUP LLC DBA 1327, Empire Central Drive St. 110-6 Dallas 12 PING EXPRESS Texas 6492 Landover Road Suite A1 Landover 13 FIRST APPLE INC. MD20785 Cheverly, USA FLUTTERWAVE 14 TECHNOLOGY SOLUTIONS 8 Providence Street, Lekki Phase 1 Lagos LIMITED FORTIFIED FRONTS LIMITED 15 in Partnership with e-2-e PAY #15 Glover Road Ikoyi, Lagos LIMITED FUNDS & ELECTRONIC 16 No. 15, Cameron Road, Ikoyi, Lagos TRANSFER SOLUTION FUNTECH GLOBAL Clarendon House 125 Shenley Road 17 COMMUNICATIONS Borehamwood Heartshire WD6 1AG United LIMITED Kingdom GLOBAL CURRENCY 1280 Ashton Old Road Manchester, M11 1JJ 18 TRAVEL & TOURS LIMITED United Kingdom Rue des Colonies 56, 6th Floor-B1000 Brussels 19 HOMESEND S.C.R.L Belgium IDT PAYMENT SERVICES 20 520 Broad Street USA INC. 20 Rue Amadou Assane Ndoye 7 Etge BP 32 21 IMMUEUBLE WARI LIMITED 368 Dakar Dakar Senegal Plot 1648C Oko-Awo Close Victoria Island 22 INTERSWITCH LIMITED Lagos
23 MAKEBA INC. 85, Broad Street, 18th FI New York, NY 10004
Africa Re-Insurance Building 1679, Karimu 24 MONEYGRAM Kotun Victoria Island, Lagos NAIRA GRAM LLC operating 25 in Nigeria as NGN GRAM 24b Femi Okunnu Phase 2, Lekki Lagos State LIMITED NIGERIAN POSTAL 26 P.M.B 12537, Garki Abuja SERVICE (NIPOST)
27 NOUVEAU MOBILE LIMITED c/o 31B Oyeleke Street Alausa Ikeja, Lagos
Classified as Confidential 28 PAGATECH LIMITED 176 Herbert Macaulay Way Yaba, Lagos
Plot 8, Dr. Nurudeen Olowopopo Avenue 29 PAYCOM NIGERIA LIMITED Alausa, Lagos #2211 North First Street San Jose, CA95131 30 PAYPAL INC. United States of America 175 Chesterton Road Cambridge, CB4 1AF 31 REMIT HUB CAFÉ LIMITED United Kingdom 111 Third Avenue Suite 2100 Seattle, WA 32 REMITLY INC. 98101 United States 1 Allées Seydou Nourou TALL POINT E Dakar 33 RIA FINANCIAL – Senegal SHIFT FINANCIAL SERVICES No.1 Goba Close (Suite 3), Off Monrovia Street 34 LIMITED Off Aminu Kano Crescent Wuse 2, Abuja SIMPLIFY INTERNATIONAL 35 No. 18, A-Close, 14 Road Gwarimpa, Abuja SYNERGY LIMITED SMALL WORLD FINANCIAL Antonio Inesta Units 3&4 Sycamore Court 36 Royal Oak Yard 168-170 Bermondsey Street SERVICES GROUP LIMITED SE1 3TQ, London 2A Osborne Road Pees Galleria, Suite 4 Ikoyi, 37 TCF LIMITED Lagos TRANS-FAST REMITTANCE 44 Wall Street, Suit 400 New York, NY10005 38 LLC USA TRANSFERTO MOBILE London Iron House London SE1 1UN United 39 FINANCIAL SERVICES Kingdom LIMITED (THUNES) VENTURE GARDEN 40 Plot E, Ziatech Road Oregun, Ikeja Lagos NIGERIA VOLOPA FINANCIAL Maclay Murray & Spens LLP 1 George Square, 41 SERVICES (SCOTLAND) Glasgow, G2 1AL LIMITED No.5 Beckley Street, Off Adeyi Avenue Old 42 VTNETWORK LIMITED Bodija, Ibadan Oyo State WEBLINK INTERNATIONAL The Enterprise Centre (Unit 1) Hastings Road, 43 LIMITED Bromley Kent BR2 8NA, London
Classified as Confidential 7th Floor, Shore 13 1100 Boulevard Al Qods- 44 WESTERN UNION Quartier Sidi Maarouf 20270 Casablanca- Morocco 2nd Floor, 62 Buckingham Gate London SW1E 45 WORLDREMIT LIMITED 6AJ XPRESS MONEY SERVICES Office #426, 1 Olympic Way Wembley HA9 46 LIMITED ONP London, UK XPRESS PAYMENT 47 23, Oba Akinjobi Way Ikeja GRA Lagos SOLUTIONS LIMITED COMET TRADING NIGERIA 48 14, Idowu Martins Street, Victoria Island Lagos LIMITED 8 Norfolk House, 9 Brookmill Road, London, 49 DIREKT WIRE UK LIMITED England, SE8 4HL GABTRANS UK LIMITED in # 49, Incerness Mews London, England E16 50 partnership with MONEYTO 2SP LIMITED GDM TRANSFER PTY Suite 15, 103 George Street Parramatta, New 51 LIMITED South Wales 2150 Australia
52 INNOVATE 1 PAY LIMITED No. 4 Yola Street Area 7- Garki Abuja
# 8 Golden Square, Piccadilly, London United 53 PAYSEND PLC Kingdom SANAA CAPITAL LLC 454 S. Anderson Road, Suite 311 Rock Hill, 54 (MONEY4 DIASPORA SC 29730 South Carolina USA SERVICES LLC) 25 Lakedale Road London SE18 1PP United 55 SWIFT PAYMENT LIMITED Kingdom TRANSFERCORP Foresight House, 163/165 Broad Street,Lagos 56 LIMITED/VFD GROUP Island, Lagos 1201 Orange Street, Suite 600 Wilmington, 57 WI-PAY GLOBAL LLC DE19801 USA
Classified as Confidential