Asimo, Transfer Wise Not Registered As Money Transfer Operators-CBN

The Central Bank of Nigeria has disowned the activities of Messrs. Azimo and Messrs; Transfer Wise which are transacting business as International Money Transfer Operators.

The apex bank said on Wednesday that the firms were unauthorised to operate as IMTOs.

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The CBN warned unsuspecting Nigerians to beware of the activities of the companies.

It said, “The CBN 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.”

CBN said it was necessary for Nigerians to “desist from patronizing the companies forthwith.

“Anyone who patronizes the unregistered companies, does so at his or her own risk.”

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