Regulatory Alerts2015-02-05 | FPR/DIR/CIR/GEN/05/002Updated List of Confirmed Bureaux De Change in Compliance with New Requirements
The Financial Policy and Regulation Department has released an updated list of Confirmed Bureaux De Change (BDC) that are in compliance with new requirements. This document serves as an official registry of these compliant BDCs, detailing their names and addresses. The list is intended to inform the public and stakeholders about the officially recognized entities operating within the BDC sector.
| FINANCIAL POLICY AND REGULATION DEPARTMENT | |||
|---|---|---|---|
| CONFIRMED BUREAUX DE CHANGE IN COMPLIANCE WITH NEW REQUIREMENTS | |||
| S/N | BDC NAME | ADDRESS | STATE |
| 1 | 1 HR BDC LTD | SUITE 24, 2ND FLOOR, KINGSWAY BUILDING, 51/52 MARINA, LAGOS | LAGOS |
| 2 | 19TH BDC LTD | 105 ZOO ROAD, GIDAN DAN ASABE | KANO |
| 3 | 313 BDC LTD | SUITE 5, ZONE 4 PLAZA, PLOT 2249, ADDIS ABABA CRESCENT, WUSE, ABUJA | ABUJA |
| 4 | 3D SCANNERS BDC LTD | 2ND FLOOR, UNION ASSURANCE TOWER, 95 BROAD STREET, LAGOS | LAGOS |
| 5 | 6JS BDC LTD | BLUECREST MALL,SUITE 51 KM43,LEKKI EPE EXPRESSWAY | LAGOS |
| PLOT 1663, BIG LEAF HOUSE, 6TH FLOOR, OYIN JOLAYEMI STREET, VICTORIA ISLAND, LAGOS OLD ADDRESS: | |||
| 6 | 8-TWENTY FOUR BDC LTD | INVESTMENT HOUSE, 8TH FLOOR, 21/25, BROAD STREET, LAGOS | LAGOS |
| 7 | A & C BDC LTD | BLOCK 9, SHOP 1/2, AGRIC MARKET, COKER, LAGOS | LAGOS |
| 16, ABAYOMI ADEWALE STREET, AGO PALACE WAY, OKOTA, ISOLO OR SUITE 122, BLOCK A2, 104 SURA SHOPPING | |||
| 8 | A & S BDC LTD | COMPLEX, SIMPSON ST. LAGOS | LAGOS |
| 9 | A A S MARMARO BDC LTD | NO 43, GADANGAMI PLAZA, IBRAHIM TAIWO ROAD, KANO | KANO |
| 10 | A AND B BDC LTD | 12, UNITY ROAD, KANO | KANO |
| 11 | A THREE BDC LTD | NO. 77 OPP NNPC HOTORO, KANO | KANO |
| 12 | A. W. Y. BDC LTD | 10, BAYAJIDDA- LEBANON ROAD, KWARI MARKET, KANO OR 1, LEBANON ROAD, KWARI MARKET, KANO | KANO |
| 13 | A.A. DANGONGOLA BDC LTD | 566, TANKO SHETTIMA ROAD, WAPA, KANO | KANO |
| 14 | A.A. LUKORO BDC LTD | 59, YANNONO LINE, KWARI MARKET, FAGGE, TAKUDU, KANO | KANO |
| 15 | A.A. SILLA BDC LTD | 4, SANNI ADEWALE STREET, 2ND FLOOR, LAGOS ISLAND | LAGOS |
| 16 | A.A.RANO BDC LTD | NO. 7, OPP NNPC DEPOT, HOTORO, KANO | KANO |
| 17 | A.B.S BDC LTD | 2ND FLOOR, 290 FABDAL PLAZA, WUSE ZONE 4, ABUJA | ABUJA |
| 18 | A.B.Y BDC LTD | NO 15 ASHTON ROAD, KANO | KANO |
| 19 | A.G. TSOHO DOGO BDC LTD | 33, UNITY ROAD, KANO | KANO |
| 20 | A.H.M-RAF BDC LTD | 22/24 ABIBU OKI STR,(PRINCE PLAZA)LAGOS ISLAND | LAGOS |
| 21 | A.I.B BDC LTD | 7, KWARI MARKET ROAD, OPPOSITE AFRIBANK, KANO | KANO |
| 22 | A.L.B. BDC LTD | NO.62, FAGGE D2,WAPA,KANO. | KANO |
| 23 | A.M.D. BDC LTD | 27, SULU BOLAJI STREET, LAGOS | LAGOS |
| 24 | A.S DARMA BDC LTD | NO. 59, MURTALA MOHAMMED WAY, KANO | KANO |
| 25 | A.S.W. FOREX EXCHANGE BDC LTD | 1, OPP. CENTRAL MOSQUE KANO | KANO |
| 26 | A.T. & MONEY TRUST BDC LTD | 4, UNITY ROAD, SABON RUWA HAUSE K/KWARI MARKET KANO | KANO |
| 27 | A.U.B. ZANGO BDC LTD | 318 WAPA LINE FAGGE, D2, OFF MURTALA MOHD WAY, KANO | KANO |
| 28 | A.Y. MAIKIFI BDC LTD | 40, TAURA ROAD, HOTORO KANO | KANO |
| 29 | A.Y. YAN AZARA BDC LTD | 59, MURTALA MOHD WAY, WAPA, KANO | KANO |
| 30 | AA 1ST ENTRPRISES BDC LTD | SUITE D56 DOLPHIN ESTATE PLAZA IKOYI | LAGOS |
| 31 | ABA BDC LTD | 59, MURTALA MOHAMMED WAY, WAPA, KANO | KANO |
| 32 | ABACHUX BDC LTD | 8/10, BROAD STREET, 10TH FLOOR, WESTERN HOUSE, LAGOS | LAGOS |
| 33 | ABAJE BDC LTD | 6B, AHAMDU BELLO WAY, KANO | KANO |
| 34 | ABALKALI BDC LTD | NO. 26/27, ZUNGERO ROAD, KANO | KANO |
| 35 | ABC-AKUDI BUS CO LTD (BDC) | 108, ISHERI ROAD, OJODU, LAGOS | LAGOS |
| 36 | ABD GLOBAL RESOURCES BDC LTD | BLOCK C, SHOPPING CENTRE, KINGSWAY APAPA, LAGOS | LAGOS |
| 37 | ABDIEL BDC LTD | NO.11 SOKOTO STREET,MAIN MARKET,ONITSHA,ANAMBRA STATE. | ANAMBRA |
| 38 | ABDUL ABDUL BDC LTD | SHOP 8, ABIODUN AMORE COMPLEX, OPPOSITE FASHAD SHOPPING COMPLEX, SABO IBADAN | OYO |
| 39 | ABDULMUMINU RANO BDC LTD | NO.11 OPPOSITE NNPC, HOTORO, KANO | KANO |
| 40 | ABHANAS BDC LTD | SUITE 58, NANDU PLAZA, BESIDE OLD CAC HEAD OFFICE, WUSE ZONE 5, ABUJA | ABUJA |
| 41 | ABIBAL BDC LTD | SUITE 6, BLOCK F, OBI VILLAGE, MMA LOCAL AIRPORT, IKEJA | LAGOS |
| 42 | ABIDING WILL BDC LTD | 82, ALLEN AVENUE, IKEJA | LAGOS |
| 43 | ABLE ROCK BDC LTD | PLOT 1552, T - Y DANJUMA STREET, ASOKORO SHOPPING MALL, ABUJA | ABUJA |
| 44 | ABOVE & BEYOND BDC LTD | NO.96/102,BROAD STREET, LAGOS. | LAGOS |
| 45 | ABR GLOBAL BDC LTD | 53, IBRAHIM TAIWO ROAD, KANO | KANO |
| 46 | ABS WADATA BDC LTD | NO. 565 GLASS HOUSE, FAGGE WAPA, KANO | KANO |
| 47 | ABTAJ BDC LTD. | 36B, BIMKOL CRESCENT, GRA PHASE II, PORT HARCOURT, RIVERS | RIVERS |
| 48 | ABUBAKAR IBRAHIM BDC LTD | F1 (FIRST FLOOR), ALABA INTERL. MARKET ROAD, ALABA, LAGOS | LAGOS |
| 49 | ABUSUFYAN INT'L BDC LTD | NO.1, BABAN GIDA, WAPA FAGGE | KANO |
| 50 | ACA BDC LTD | 10, SANNI ADEWALE STREET, 4TH FLOOR, LAGOS ISLAND | LAGOS |
| 51 | ACCORD BDC LTD | NO. 7B, OKWEI STREET, ONITSHA. OLD ADDRESS: 2, VENN ROAD, NORTH, ONITSHA | ANAMBRA |
| 52 | ADA BDC LTD | NO.55,SUITE 6 IBRAHIM TAIWO,KANO STATE. | KANO |
| 53 | ADAGE FINANCE AND INVEST (BDC) LTD | ROOM 402/403, 23/29, ABIBU OKI STREET, OFF BROAD STREET, LAGOS | LAGOS |
| 54 | ADAKAWA BDC LTD | 561, TANKO SHATTIMA ROAD, WAPA-FAGGE, KANO | KANO |
| 55 | ADAS BDC LTD | NO. 55, IBRAHIM TAIWO ROAD, KANO | KANO |
| 56 | ADC GLOBAL BDC LTD | BLOCK 11A, FORMER NIGERIAN AIRWAYS COMPLEX, OPP. ARIK AIRLINE OFFICE, IKEJA, LAGOS | LAGOS |
| 57 | ADCOMTEACH BDC LTD. | N0.48,WAPA WHITEHOUSE,FAGGE D2,KANO. | KANO |
| 58 | ADDCO BDC LTD | 33, ALAKE ONILERE CRESCENT, GBAGADA ESTATE, PHASE II, GBAGADA, LAGOS | LAGOS |
| 59 | ADDIR BDC LTD | NO 10, VERDERN CRESCENT, MAITAMA, ABUJA | ABUJA |
| 60 | ADDISS BDC LTD | BLOCK D1,SUITE 12,SURA SHOPPING COMPLEX,SIMPON STREET,LAGOS ISLAND,LAGOS | LAGOS |
| 61 | ADDON BDC LTD | NO.23/25 ABIBU-OKE STREET ,LAGOS ISLAND ,LAGOS | LAGOS |
| 62 | ADIFA BDC LTD. | PLOT 306, FABDAL PLAZA, WUSE ZONE 4, ABUJA. | ABUJA |
| 63 | ADIYAS BDC LTD | 59, MURTALA MUHAMMAD WAY, WAPA, KANO | KANO |
| 64 | ADONAI BDC LTD | NIG. REINSURANCE HOUSE 5TH FLOOR,46 MARINA STREET. | LAGOS |
| 65 | ADORATION BDC LTD | A 2 10 SUITE 126 SURA SHOPPING SURA LAGOS | LAGOS |
| 66 | ADUNNI BDC LTD | 15 MICHAEL OTUTU GRACE LAND ESTATE, AJIWE AJAH | LAGOS |
| 67 | AEK BDC LTD | SUITE B13, SHAKAIR PLAZA, MICHIKA STREET, AREA 11, GARKI , ABUJA | ABUJA |
| 68 | AEROSOFT BDC LTD | 21/25, BROAD STREET, LAGOS ISLAND, LAGOS. | LAGOS |
| 69 | AFFORDABLE RATE BDC LTD | 36A, WOLE ARIYO STREET, OFF ADMIRALTY WAY, LEKKI, PHASE 1, LAGOS | LAGOS |
| 70 | AFIMS BDC LTD | 107, GIDADO IDRIS STREET, WUYE DISTRICT, ABUJA | ABUJA |
| 71 | AFORAKU BDC LTD | SHOP G8, BLOCK B, NEW IDDO ULTRA-MODERN SHOPPING COMPLEX,LAGOS | LAGOS |
| 72 | AFRESH BDC LTD | PLOT 2249, ADDIS ABABA CRESCENT, ZONE 4, ABUJA | ABUJA |
| 73 | AFRIBOND BDC LTD | 3 EZENEI ROAD, OFF NNEBISI ROAD, ASABA | DELTA |
| 74 | AGNUS DEI BDC LTD | BLOCK D649-D652, ALABA INTERNATIONAL MARKET, OJO, LAGOS | LAGOS |
| 75 | AGRICOLE BDC LTD | SUITE 3, SECOND FLOOR, PLOT 2249, ADDIS ABABA CRESCENT, ZONE 4, ABUJA | ABUJA |
| 76 | AHDAN BDC LTD | 42, BELLO DANGADO ROAD, KANO | KANO |
| 77 | AHDORA BDC LTD | NO.22/24, ABIBU-OKI STREET, LAGOS ISLAND | LAGOS |
| 78 | AHEAD BDC LTD | PLOT 2249 ADDIS ABABA CRESCENT, WUSE ZONE 4, ABUJA | ABUJA |
| 79 | AHIJO BDC LTD | 1, SULU BOLAJI STREET, OFF MARTINS STREET, LAGOS ISLAND | LAGOS |
| 80 | AIRAQ BDC LTD | NO 160 IKOTUN-IDIMU RD,BY NOBEX BUSTOP,IKOTUN | LAGOS |
| 81 | AIRCOR VENTURE BDC LTD | SHOP 57, NAF CAMP, SHOPPING COMPLEX, LEGICO AHAMDU BELLO WAY, V.I | LAGOS |
| 82 | AISHATKO BDC LTD | NO. 18, GYADI-GYADI, ZARIA ROAD | KANO |
| 83 | AITCO BDC LTD | NO.7, HASSAN GWAIZO MEMORIAL COMPLEX,ZARIAB ROAD, KANO. | KANO |
| 84 | AIYEMERE BDC LTD | PRIMAL TEK PLAZA, IJU ROAD, AGEGE | LAGOS |
| 85 | AIZAB BDC LTD | BLOCK 3, FAAN SHOPPING COMPLEX, INTERL/LOCAL AIRPORT LINK ROAD, IKEJA | LAGOS |
| 86 | AJANA BDC LTD | NO.51/52 MARINA STREET | LAGOS |
| 87 | AJINABAK BDC LTD | SUIT 15 RODEO SHOPPINGMALL, 148 OBAFEMI AWOLOWO WAY,LAGOS | LAGOS |
| 88 | AKAL BDC LTD | BLOCK EU-01, NIGERIA ARMY SHOPPING COMPLEX (THE ARENA), AGEGE MOTOR ROAD, BOLADE, OSHODI, LAGOS | LAGOS |
| 89 | AKAWU BDC LTD | NO.10,BIDA ROAD,MAIN MARKET,ONITSHA | ANAMBRA |
| 90 | AKUABATA BDC LTD | NO. 13, BREADFRUIT STREET, LAGOS ISLAND, LAGOS | LAGOS |
| 91 | AL AMIN BDC LTD | 3/5 KOSOKO STREET, LAGOS ISLAND, LAGOS | LAGOS |
| 92 | AL MUBARAK GLOBAL BDC LTD | 59, M/M WAY, KANO | KANO |
| 93 | AL NASARA BDC LTD | SUITE 108, FABDAL PLAZA, ZONE 4, WUSE, ABUJA | ABUJA |
| 94 | ALADINMA BDC LTD | NO.59, AWOLOWO ROAD,IKOYI, LAGOS. | LAGOS |
| 95 | AL-ALEEM BDC LTD | NO.4, ABDULKADIR AHMED ROAD MAINSTREETBANK BUILDING, BANK ROAD, BAUCHI, BAUCHI STATE. | BAUCHI |
| 96 | ALALI BDC LTD | 15A ADEOLA ODEKU STREET, VICTORIA ISLAND. | LAGOS |
| 97 | AL-AMIRA BDC LTD | 100, ZOO ROAD, KANO | KANO |
| 98 | AL-AMOUDI INT'L BDC LTD | NO. 16, BELLO IBRAHIM TAIWO RD. KANO | KANO |
| 99 | AL-ASAL CASH BDC LTD | ZUMA SUITES, 29/30, KADUNA STREET, D/LINE, PORT HARCOURT, RIVERS STATE | RIVERS |
| 100 | ALATIRON BDC LTD | NO. 51 MARINA (KINGSWAY BUILDING 3RD FLOOR) LAGOS | LAGOS |
| 101 | AL-BASHIR BDC LTD | NO. 6, RAHAMA COMPLEX PLAZA, NEAR SHERATON HOTEL, WUSE ZONE 4, ABUJA | ABUJA |
| 102 | AL-BASID BDC LTD | PLOT 1128, A.E. EKUKINAM, UTAKO, ABUJA | ABUJA |
| 103 | AL-BIDAYA BDC LTD | SUITE NO. 9, ZONE 4 PLAZA, 1ST FLOOR, WUSE ZONE 4, ABUJA. | ABUJA |
| 104 | ALCO BDC LTD | 103, OPP. NEW CAR PARK, ZOO ROAD, KANO | KANO |
| 105 | ALDRIC BDC LTD | 3RD FLOOR, BASSAN PLAZA, PLOT 759 INDEPENDENCE AVENUE, CBD, ABUJA | ABUJA |
| 106 | ALEEZA BDC LTD | NO. 10, DIORI HAMMANI ROAD,MARNAWA AREA,SOKOTO. | SOKOTO |
| 107 | ALEXCHRIS BDC LTD | 27 KAKAWA STREET, LAGOS ISLAND | LAGOS |
| 108 | ALFA EXCHANGE BDC LTD | NO. 43, GIDAN GAMI IBRAHIM TAIWO ROAD, KANO | KANO |
| 109 | ALFAM BDC LTD | MAX AIR BUILDING, NO. 16, ASHTON ROAD, KANO | KANO |
| 110 | ALFA-OMEGA BDC LTD | VALE MALL G, SUNNY VALE ESTATE, ABUJA | ABUJA |
| 111 | ALFATASHIR BDC LTD | 565, FAGGE D2, ILLO ROAD, WAPA, KANO. OR NO. 3/4, ZARIA ROAD, GYADI-GYADI, KANO | KANO |
| 112 | ALFIJIR BDC LTD | SANI KAIGO ROAD, NEAR BIRNIN KEBBI CENTRAL MARKET, BIRNIN KEBBI | KEBBI |
| 113 | AL-FUAD EXCHANGE BDC LTD | NO. 206A SAMFA PLAZA (OPP OLD CAC), WUSE ZONE 5, ABUJA | ABUJA |
| 114 | AL-FUTUHAD CASH INT'L BDC LTD | NO. 8, AUDU ZUCIYA HOUSE, FAGGE, KANO | KANO |
| 115 | ALGAJE BDC LTD | NO.9,BEIRUT ROAD KANO. | KANO |
| 116 | ALH. MUKAILA ABUBAKAR BDC LTD | 40, SAKPONBA ROAD, BENIN-CITY | EDO |
| 117 | ALH. UMAR KIME BDC LTD | NO A3 JANGIDA WAFA FAGGE, KANO | KANO |
| 118 | ALHAJI ABDALLAH HARUN BDC LTD | ADDIS ABABA CRESCENT, ONE 4 PLAZA, WUSE, ABUJA | ABUJA |
| 119 | ALHAJI SABO BDC LTD | NO 39E ADO BAYERO ROAD(FIRST FLOOR) | KANO |
| 120 | ALHALAL BDC LTD | NO 650, WAPA FAGGE BY ILLO ROAD, KANO | KANO |
| 121 | AL-HAMSAD BDC LTD | HASSAN IBRAHIM GWARZO MEMORIAL COMPLEX, ZARIA ROAD, KANO |
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