Nigeria · CBN

IMTO supervision that matches CBN’s live-oversight mandate

Nigeria’s international money-transfer rules expect the central bank to see operator flows, not reconstruct them from delayed files. Nexus is the supervisory layer for that job.

Request a briefing How to buy Nexus

What CBN supervisors typically cannot see today

International Money Transfer Operators file reports after the corridor has already moved. FIU staff rebuild last month. Capital-flight and APP-fraud patterns clear before anyone can intervene. Nexus inverts that: ISO 20022 pacs.008 telemetry arrives while the payment is still in flight.

What examiners would open

  • Operator, corridor, amount, UETR, and hold state on one live feed
  • Native pacs.008 / pacs.009 inspection without an MT translation dump
  • APP-style and capital-flight patterns held before settlement
  • Licensed IMTO onboarding evidence in days, not a six-month paper cycle

How Nexus maps to IMTO guidelines

The platform does not replace CBN licensing. It gives licensed IMTOs a supervised onboarding path (hours, not months) and gives examiners a single operating picture: operator, corridor, amount, UETR, and hold state. That is the difference between a statistical return and CBN IMTO oversight in production.

Data residency

Production is designed to run on-premise or in a Nigerian sovereign cloud under the central bank’s control. Nexus SupTech Ltd remains the UK OEM; local accredited integrators deploy it. See how to buy Nexus for commercial options and the on-premise roadmap.

Related corridors

Naira corridors appear beside GBP, USD and EUR legs in the governor FX view. See also PAPSS corridor monitoring when pan-African clearing is in scope.