2015-12-31 | FPR/DIR/BDC/GEN/05/019

Confirmed Bureaux De Change in Compliance with the New Requirements for the Operation of BDCs in Nigeria as at December 31, 2015

The list provided contains the names, addresses, and locations of 283 licensed Bureaux de Change (BDCs) in Nigeria. Out of these, there are only six in Kano, while most of them are located in Lagos State - a total of 179. Abuja follows closely with 46 licensed BDCs. There is one each in the states of Anambra and Kaduna. These licensed institutions provide foreign exchange services and facilitate cross-border transactions within the Nigerian economy.

Tags
aml
sanctions
enforcement
advisory