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Wednesday, December 16, 2020 / 3:07 PM /by CBN / Header Image Credit: Oui in France
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.
Credits
* This disclaimer was first published on the official
twitter handle (@Cenbank) of the Central
Bank of Nigeria on Wednesday, December 16, 2020.
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