Liberalisation with a parallel-market FX tracker

The gap on this mandate

Banking-sector opening and diaspora remittances leak into a parallel FX market NBE cannot see on delayed files. Licensed IMTOs and informal corridors are supervised on different clocks. Liberalisation without live telemetry repeats the leakage.

What examiners would open

• Licensed IMTO traffic beside parallel-market FX signals
• Diaspora corridor amounts, counterparties, and hold state while the payment is in flight
• Enforcement evidence for examiners without reconstructing last month’s return
• Regional termination context when Kenya or PAPSS is in scope

How Nexus maps to the mandate

Nexus is the parallel-FX tracker and IMTO-enforcement overlay. It does not replace NBE licensing or FX windows. Pair with CBK M-Pesa overlay for regional termination, and with APP fraud time-lock for the hold.

What this does not replace

National Bank of Ethiopia licensing, FX allocation, or banking-licence liberalisation itself.

Data residency and how you buy

On-premise under NBE control. UK OEM; East Africa integrator deploys. See how to buy Nexus for commercial options, the on-premise roadmap, and platform screenshots for a committee pack.