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CBN approves PayPal, 46 other Int’l Money Transfer Operators (See List)

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Central Bank of Nigeria has approved international money transfer operators, includes PayPal after long setbacks.

The list which was contained in a PDF file shared on the Nigeria’s apex twitter handle on Monday have forty-seven companies granted operation permission.

See list and address of their headquarters below:

1. AFTAB CURRENCY EXCHANGE LIMITED at Pall Mall Court, 61-67 King Street, Manchester, M2 4PD, United Kingdom

2. AZIMO LIMITED at 173 Upper Street London, NI IRG United Kingdom

3. BELYFTED LIMITED at 44 Whalebone Lane South Dagenham, Essex RMB 1BB, United Kingdom

4. CAPEREMIT UK LIMITED at 47 Stanley Road Stevenage Hertfordshire SG2 OEE United Kingdom

5. CASHPOT LIMITED at 157, Deptford High Street SE8 3NU, London United Kingdom

6. CENTREXCARD LIMITED at Unit 46, Dartford Business Park (Basepoint) Victoria Road, Dartford DA1 5FS, Kent, UK

7. CHIME INC. at 239 East Sth Street Suite 4B New York, NY 10003 United States

8. COLONY CAPITAL LIMITED at Plot 5 Chief Yesefu Abiodun Way Oniru, Victoria Island Lagos

9. CP EXPRESS LIMITED at 346 Barking Road London, E13 8HL

10. DT&T CORPORATION LIMITED at 3 Harbour Exchange Square London E14 9GE

11. eTRANZACT LIMITED at 4th & Sth Floors, Fortune Tower 27/29 Adeyemo Alakya Street Victona Island Lagos

12. FIEM GROUP LLC DBA PING EXPRESS at 1327, Empire Central Drive St. 110-6 Dallas Texas

13. FIRST APPLE INC. at 6492 Landover Road Suite A1 Landover MD20785 Cheverly, USA

13. FLUTTERWAVE TECHNOLOGY SOLUTIONS LIMITED at 8 Providence Street, Lekki Phase 1 Lagos

14. FORTIFIED FRONTS LIMITED in Partnership with e-2-e PAY LIMITED at #15 Glover Road ikoyi, Lagos

15. FUNDS & ELECTRONIC TRANSFER SOLUTION at No. 15, Cameron Road, Ikoyi, Lagos

16. FUNTECH GLOBAL COMMUNICATIONS LIMITED at Clarendon House 125 Shenley Road Borehamwood Heartshire WD6 1AG United Kingdom

17. GLOBAL CURRENCY TRAVEL & TOURS LIMITED at 1280 Ashton Old Road Manchester, M11 1JJ United Kingdom

18. HOMESEND SC.RL at Rue des Colonies 56, 6th Floor-8 1000 Brussels Belgium

19. IDT PAYMENT SERVICES INC. at 520 Broad Street USA

20. IMMUEUBLE WARI LIMITED at 20 Rue Amadou Assane Ndoye 7 Etge BP 32 368 Dakar Dakar Senegal

21. INTERSWITCH LIMITED at Plot 1648C Oko-Awo Close Victoria Island Lagos

22. MAKEBA INC. at 85, Broad Street, 18″ Fl New York, NY 10004

23. MONEYGRAM at Africa Re-Insurance Building 1679, Karimu Kotun Victoria Island, Lagos

24. NAIRA GRAM LLC operating in Nigeria as NGN GRAM LIMITED at 24b Femi Okunnu Phase 2, Lekki Lagos State

25. NIGERIAN POSTAL SERVICE (NIPOST) at P.M.B 12537, Garki Abuja

26. NOUVEAU MOBILE LIMITED at c/o 31B Oyeleke Street Alausa Ikeja, Lagos

27. PAGATECH LIMITED at 176 Herbert Macaulay Way Yaba, Lagos

28. PAYCOM NIGERIA LIMITED at Plot 8, Or. Nurudeen Olowopopo Avenue Alausa, Lagos

29. PAYPAL INC. at #2211 North First Street San Jose, CA95131 United States of America

30. REMIT HUB CAFE LIMITED at 175 Chesterton Road Cambridge, CB4 1AF United Kingdom

31. REMITLY INC. at 111 Third Avenue Suite 2100 Seattle, WA 98101 United States

32. RIA FINANCIAL at 1 Allées Seydou Nourou TALL POINT E Dakar — Senegal

33. SHIFT FINANCIAL SERVICES LIMITED at No.1 Goba Close (Suite 3), Off Monrowa Street Off Aminu Kano Crescent Wuse 2, Abuja

34. SIMPLIFY INTERNATIONAL SYNERGY LIMITED at No. 18, A-Close, 14 Road Gwarimpa, Abuja

35. SMALL WORLD FINANCIAL SERVICES GROUP LIMITED at Antonio Inesta Units 3&4 Sycamore Court Royal Oak Yard 168-170 Bermondsey Street SE1 3TQ, London

37. TCF LIMITED at 2A Osborne Road Pees Galleria, Suite 4 Ikoyi, Lagos

38. TRANS-FAST REMITTANCE LLC at 44 Wall Street, Suit 400 New York, NY10005 USA


40. VENTURE GARDEN NIGERIA at Plot E, Ziatech Road Oregun, Ikeja Lagos

41. VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED at Marclay Murray & Spens LLP 1 George Square, Glasgow, G2 1AL

42. VTNETWORK LIMITED at No.5 Beckley Street, Off Adeyi Avenue Old Bodya, Ibadan Oyo State

43. WEBLINK INTERNATIONAL LIMITED at The Enterpnse Centre (Unit 1) Hastings Road, Bromley Kent BR2 8NA, London

44. WESTERN UNION at 7” Floor, Shore 13 1100 Boulevard Al Qods-Quartier Sidi Maarouf 20270 CasablancaMorocco

45. WORLDREMIT LIMITED at 2nd Floor, 62 Buckingham Gate London SW1E 6AJ

46. XPRESS MONEY SERVICES LIMITED at Office #426, 1 Olympic Way Wembley HA9 ONP London, UK

47. XPRESS PAYMENT SOLUTIONS LIMITED at 23, Oba Akinjobi Way Ikeja GRA Lagos


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