Regulatory Terminalszyma.co
terminal / r / ng-mmo

Mobile Money Operator Licence / Nigeria / CBN

Granted activities

by client type
ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Issue electronic money Full None None None Full
Money remittance Full None None None Full

Requirements

No requirement data recorded.

Passporting reach

This regime does not passport into other jurisdictions.

Holders

2 in this corpus
CompanyRegister idStatus
Opay Digital Services Limitedno datasource text changedAauthorised
PalmPay Limitedno datasource text changedAauthorised

Products unlocked

No product configuration resolves against this regime.

Derived business models

Computed from granted activities × permitted client types × passporting mode — not an opinion label.

B2CCONSUMER · 2 activities granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in nigeria

COVERED
Nigeria2
Issue emoney
own licenceconsumer · via intermediaryhypothetical
Money remittance
own licenceconsumer · via intermediaryhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Regime: Mobile Money Operator Licence / Nigeria / CBN

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