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Money Remittance/Transfer Agency — Ethiopia

The Ethiopia category mapped to cross-border remittance.

Regulator: National Bank of Ethiopia.

NBE-published register of Money Remittance/Transfer Agencies - the licensed channel for international remittances to Ethiopia under the Foreign Exchange Directive No. FXD/01/2024 (Part Four, international remittance service; NBE press release on the use of licensed money-transfer agents). A name-only register (no licence numbers or dates published); entities are named exactly as the register prints them.

Maintained: this official source is re-checked on a weekly schedule — last checked 2026-10-19 · changed 2026-10-19.

Licensed providers

82 entities

Showing 82 of 82

# Provider Status (as reported) Source Source date
1 50 Lomi authorized National Bank of Ethiopia not dated
2 54Pay Technology LTD (Canada) authorized National Bank of Ethiopia not dated
3 Abbaa Fardaa Remit authorized National Bank of Ethiopia not dated
4 Abyssinia Remit authorized National Bank of Ethiopia not dated
5 Adale Dawit Dagnachew authorized National Bank of Ethiopia not dated
6 AFRICA EXCHANGE/Afriex Inc authorized National Bank of Ethiopia not dated
7 Afro Cash authorized National Bank of Ethiopia not dated
8 Alansari Exchange (Cash) authorized National Bank of Ethiopia not dated
9 Arif Remit authorized National Bank of Ethiopia not dated
10 BirrLink Remittance Inc authorized National Bank of Ethiopia not dated
11 Bole Atlantic International authorized National Bank of Ethiopia not dated
12 Botim Money Technology LLC authorized National Bank of Ethiopia not dated
13 Cash Express authorized National Bank of Ethiopia not dated
14 Cash Go authorized National Bank of Ethiopia not dated
15 CBE Connect authorized National Bank of Ethiopia not dated
16 Chapa Remit authorized National Bank of Ethiopia not dated
17 CooPRemit authorized National Bank of Ethiopia not dated
18 Crisscross Fx Limited authorized National Bank of Ethiopia not dated
19 Dahabeshill authorized National Bank of Ethiopia not dated
20 Dana Express LLC authorized National Bank of Ethiopia not dated
21 Destta, INC. authorized National Bank of Ethiopia not dated
22 Direct Remit Limited authorized National Bank of Ethiopia not dated
23 Ethio Dash authorized National Bank of Ethiopia not dated
24 Ethio Solutions Inc (Ethio Pay) authorized National Bank of Ethiopia not dated
25 Ezremit authorized National Bank of Ethiopia not dated
26 Fastpay LLC (FastpayEt) authorized National Bank of Ethiopia not dated
27 Finpay Tech Limited (UK) authorized National Bank of Ethiopia not dated
28 Flexy Remit PTY LTD authorized National Bank of Ethiopia not dated
29 Frank Remit authorized National Bank of Ethiopia not dated
30 Global Currency authorized National Bank of Ethiopia not dated
31 Golden Money Transfer authorized National Bank of Ethiopia not dated
32 Goldstack Technologies (Canada) authorized National Bank of Ethiopia not dated
33 Hawilypay INC (USA) authorized National Bank of Ethiopia not dated
34 Kacha Remit authorized National Bank of Ethiopia not dated
35 Kredete INC (USA) authorized National Bank of Ethiopia not dated
36 Laki Remit authorized National Bank of Ethiopia not dated
37 Lari Exchange authorized National Bank of Ethiopia not dated
38 Mama Pay authorized National Bank of Ethiopia not dated
39 Master Card Settlemen authorized National Bank of Ethiopia not dated
40 Mela Finance Inc authorized National Bank of Ethiopia not dated
41 MellaPay authorized National Bank of Ethiopia not dated
42 Milly Money authorized National Bank of Ethiopia not dated
43 Minte International Corp. authorized National Bank of Ethiopia not dated
44 Mojo Money Transfer LLC authorized National Bank of Ethiopia not dated
45 Money Exchange authorized National Bank of Ethiopia not dated
46 Money Gram authorized National Bank of Ethiopia not dated
47 Money Transfer authorized National Bank of Ethiopia not dated
48 Moneytos authorized National Bank of Ethiopia not dated
49 Nala Payment INC (Canada) authorized National Bank of Ethiopia not dated
50 NGN GRAM LTD authorized National Bank of Ethiopia not dated
51 NibRemit authorized National Bank of Ethiopia not dated
52 Nyota Financial LLC authorized National Bank of Ethiopia not dated
53 Paypal INC authorized National Bank of Ethiopia not dated
54 Red Sea Money Transfer Ltd, (UK Only) authorized National Bank of Ethiopia not dated
55 Remitly Inc. authorized National Bank of Ethiopia not dated
56 RIA Financial Service authorized National Bank of Ethiopia not dated
57 Safari M-Pesa Mobile Financial Services Plc authorized National Bank of Ethiopia not dated
58 Safari Pay Corp. authorized National Bank of Ethiopia not dated
59 Selam Express authorized National Bank of Ethiopia not dated
60 SGCPAY (AUS) Limited authorized National Bank of Ethiopia not dated
61 Shift Financial Service authorized National Bank of Ethiopia not dated
62 Shop2Shop Money Transfer authorized National Bank of Ethiopia not dated
63 Smile Pay authorized National Bank of Ethiopia not dated
64 Solution INC authorized National Bank of Ethiopia not dated
65 Swiss Remit authorized National Bank of Ethiopia not dated
66 Switch Pay Limited (Canada) authorized National Bank of Ethiopia not dated
67 TalkRemit LTD authorized National Bank of Ethiopia not dated
68 TAPTAP SEND UK LTD authorized National Bank of Ethiopia not dated
69 Telebirr Remit authorized National Bank of Ethiopia not dated
70 Terra Payment Service (UK) Limited authorized National Bank of Ethiopia not dated
71 Transfast Remitance, LLC authorized National Bank of Ethiopia not dated
72 Transfer to Mobile Financial Service Ltd (Thunes) authorized National Bank of Ethiopia not dated
73 U Remit International authorized National Bank of Ethiopia not dated
74 UPESI Money Transfer Limited authorized National Bank of Ethiopia not dated
75 VISA International Service authorized National Bank of Ethiopia not dated
76 Wegen Send authorized National Bank of Ethiopia not dated
77 Western Union International Money Transfer authorized National Bank of Ethiopia not dated
78 World Remit Ltd authorized National Bank of Ethiopia not dated
79 Worldwide Cash Express authorized National Bank of Ethiopia not dated
80 Xpress Money Transfer Service authorized National Bank of Ethiopia not dated
81 Yaya Wallet authorized National Bank of Ethiopia not dated
82 Zenji Exchange authorized National Bank of Ethiopia not dated

Reading the tables

not dated
— the official source publishes no date of its own. We show our own last-checked date instead of inventing one for the regulator.

The equivalent in other markets

Categories mapped to the same normalized activity — fintech:REMITTANCE_XBORDER:

Cross-border rules for Ethiopia →