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Monday, November 9, 2026

LIST: Bank of Ghana names 46 approved Money Transfer Operators for remittances

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The Bank of Ghana (BoG) has published a definitive list of 46 registered International Money Transfer Operators (IMTO) authorised to facilitate inward remittance services into Ghana, warning financial institutions against engaging with unregistered entities.

In a notice issued on November 6, 2026, and signed by the Secretary of the Bank, Aimee Vyda Quashie, the central bank stated that the publication follows its earlier directives on the registration and operations of International Money Transfer Operators in the country.

The list, detailed in Appendix 1 of the notice, confirms that the listed entities have satisfied the applicable regulatory requirements and are recognised by the Bank of Ghana to operate.

Also read: OSP Opens Major Investigation into Ghana’s Diplomatic and Service Passport Scandal

The directive applies to all Banks, Specialised Deposit-Taking Institutions, Dedicated Electronic Money Issuers, and Payment Service Providers. They have been reminded to establish and maintain business relationships for inward remittance services only with the operators included in the Bank’s published list.

The central bank emphasised that any regulated financial institution found to be facilitating or conducting remittance business through an unregistered operator shall be subject to appropriate regulatory and administrative sanctions under applicable laws and directives.

The Bank stated that it will periodically review and update the list of registered operators, encouraging regulated institutions to consult its official website and subsequent notices for the most current information.

The full list of the 46 registered International Money Transfer Operators, as published in Appendix 1 of the notice, includes Reflow Zone LTD (Novac Payment), Moole Inc, One Africa Technologies LTD (OAPay), Egovin Technology LTD, Roze Int (PVT) LTD (Roze Remit), Top Connect LTD, SikaFX LTD, Flex Money Transfer LTD, Viamericas Corporation, Diamond-Cube LTD (Borga Money), BNB Transfer Corp (BNB/Cauridor), Goldstack Technologies LTD, CSL Pay LTD, Remit Union LTD, Remit Choice LTD, I-Transfer Global Payments EP, SA, Terra Payment Services (Mauritius) (TerraPay), Right Card Payment Services LTD (LemFi), Unitylink Financial Services LTD, AFRIEX Inc, Nairagarm LLC, Remitly Inc, Zobo Payments LTD, Kredete Inc, UPESI Money Transfer LTD, WeWire Technologies Inc, SFB Capital Systems LLC, Sun Fintech LTD, Ace Money Transfer LTD, Kori Global Services (Kori Money Transfer), Dandelion Payments Inc (RIA Money Transfer), Inter City Money LTD (Remit Home), Leatherback LTD, World Remit LTD (WorldRemit, ZepZ, Sendwave), Priority Technology Holdings, Inc PRTH (NASDAQ:PRTH), Moniepoint CA LTD (MonieWorld), OhentPay UK LTD, Juba Express LTD, Western Union Network (France) SAS, Moneygram Payment Systems Inc, Mastercard Transaction Services (US) LLC (“MTS US”), Africhange LTD, Prune Payments LTD (Prune Technology LTD), Cede Technologies Inc, Speed Enterprise LTD (Speed Enterprise UK), and Daytona Capital Management LTD (Hello Paisa Global).

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