The attention of the Central Bank of Nigeria (CBN) has been drawn to the activities
of Messrs. Azimo and Messrs. Transfer Wise, both of which are purportedly
transacting business, albeit unauthorised, as International Money Transfer Operators
(IMTOs).
The Bank wishes to notify the general public that neither Messrs. Azimo nor Messrs.
Transfer Wise is licensed by the Central Bank of Nigeria to operate as an International
Money Transfer Operator (IMTO).
The Public is therefore advised to beware of the activities of Messrs. Azimo and
Messrs. Transfer Wise and desist from patronizing the companies forthwith. Anyone
who patronizes the unregistered companies, does so at his or her own risk.
Osita Nwanisobi
Ag. Director, Corporate Communications
