List of Loan Apps with Full Approval, Conditional Approval, Watchlist by FCCPC

 

As part of the ongoing investigation conducted by the Joint Regulatory and Enforcement Task Force (JRETF) concerning potential infringements on privacy and other rights by Digital Money Lenders (DMLs), the FCCPC has recommenced the registration process for digital money lending applications under the Limited Interim Regulatory Framework and Guidelines for Digital Lending 2022. Below is the list of companies and digital money lending applications that have been conditionally or fully approved:


Fully Approved Loan Apps

1 1-HOUR LOAN APP (CAELUM TECHNOLOGIES LIMITED)

2 9CREDIT, NCASH APPS (OTP INTERNET TECHNOLOGY)

3 A1 CREDIT APP (A1 CAPITAL SOLUTION LIMITED)

4 ADASHE APP (HOIL INVESTMENT LIMITED)

5 AELLA APP (AELLA FINANCIAL SOLUTIONS LIMITED)

6 AIBANC MOBILE APP (AIBANC TECHNOLOGIES LIMITED)

7 AIRMONI APP AND HAPPIMONI APP (COMMERCEMEN TRADING CO. LIMITED)

8 ALADDIN DIGITAL APP (ALADDIN SCHEME LIMITED)

9 ALEND APP (LITTLE ANT LIMITED)

10 ALLAWEE APP (ALLAWEE TECHNOLOGIES LIMITED)

11 APEX LOAN APP (APEX LENDING LIMITED)

12 BALL APP (BRIDGE ADVANCE LENDING LIMITED)

13 BANK ONE AND CBSL CREDIT APPS (CORNERBLOCKS SERVICES LIMITED)

14 BIMZUKASH APP (BIMZU LIMITED)

15 BLACKCOPPER APP (BLACKCOPPER SERVICE LIMITED)

16 BLAZELOAN-ONLINE CREDIT LOAN APP AND FLASHCREDIT-QUICK MONEY APP. (BLAZELOAN LIMITED)

17 BRANCH MOBILE APP (BRANCH INTERNATIONAL FINANCIAL LIMITED)

18 BUSIYARD CREDIT APP (BUSIYARD LIMITED)

19 CARBON APP (CARBON MICROFINANCE BANK LIMITED)

20 CARE CREDIT APP (CARE CREDIT LIMITED)

21 CASHADVANCE APP (CASH ADVANCE LIMITED)

22 CASHBUS APP (RACEOVA NIGERIA LIMITED)

23 CASHOP APP (CWH SUCCESS NIGERIA LIMITED)

24 CASHOWOMI APP (TED ROCKET LIMITED)

25 CASHPADDIE AND 9MONEY, PAYNAIRA, GBOBLOAN, ONEMONEY APPS (QUARK FINANCIALS NIGERIA LIMITED)

26 CASHRUN, MINTCREDIT, CREDITNOW APPS (FLOWOOD LENDING LIMITED)

27 CASHWISE LOAN APP (JALISCO LENDING LIMITED)

28 CASHX APP (CASHXPRESS NIGERIA LIMITED)

29 CENTURY APP AND ROCKET LOAN APP (KENDA LENDING LIMITED)

30 CLAN APP (CREDITCLAN TECH LIMITED)

31 CREDIT WALLET APP (PRINCEPTS CREDIT SYSTEM)

32 CREDITEASE APP AND NAIRABOOST APP (ELITEFIN NIGERIA LIMITED)

33 CREDITFAST APP (FINTCRED INNOVATIONS LIMITED)

34 CREDITGO APP, EASY MONEY LOAN APP (AFROFIRST MOBILE AND TECHNOLOGY COMPANY LIMITED)

35 CREDITINN.COM.NG (IBS GOLDEN INVESTMENT COMPANY LIMITED)

36 CREDITJET-SAFE & FAST LOAN APP AND TIFI SLICE-FAST CASH LOAN APP. (WAKANDA CREDIT LIMITED)

37 CREDITMONEY APP (WHITE HORSE SUCESSS NIGERIA LIMITED)

38 CREDITVILLE APP (CREDITVILLE MICROFINANCE BANK LIMITED)

39 CREDITWISE, KASHCASH APPS, GOMONI APP, TRUEMONEY APP, SURECREDIT APP (FEZOTECH NIGERIA LIMITED)

40 CREDPAL APP (CREDNET TECHNOLOGIES LIMITED)

41 CREVANCE.COM (CREVANCE CREDIT LIMITED)

42 CRIMSON APP (LANTANA TECH LIMITED)

43 CSENSE APP (CSENSE LIMITED)

44 DOCREDIT, CARE FINANCE APP (DOVER CREDIT LIMITED)

45 DOTBANK APP (DOT MICROFINANCE BANK LIMITED)

46 DYNAMIQUEIOS, BANKBOOK.CLOUD (DYNAMIQUE CREDIT SYSTEM LIMITED)

47 E4MONI APP (PASSECO TECHNOLOGY NIGERIA LIMITED)

48 EASE CASH APP (FUTURECREST INTERNET TECHNOLOGY LTD)

49 EASYFUND APP (PAPICHOU TECHNOLOGY LIMITED)

50 ECON MART APP, HUBCASH APP AND NEAR MONEY APP (ECON CREDIT FINTECH LIMITED)

51 EDIKA APP (COMPETENCE ASSET MANAGEMENT LIMITED)

52 EDONENTER APP AND CREDIT-MOI APP (LEEBURG TECHNOLOGY LIMITED)

53 ELEPHANT APP (ELEPHANT GLOBE LIMITED)

54 EXTRA CASH APP AND QUICKTELLER APP (XTRA MFS NIGERIA LIMITED)

55 FACTORWISE APP, RENTMATA APP (EDGEPLUS CAPITAL LIMITED)

56 FAIRMONEY APP. (FAIR MONEY MICROFINANCE BANK)

57 FASTCASH APP AND MCASH APP (INCHOI TECHNOLOGY NIGERIA LIMITED.)

58 FASTCENT AND INTSWALLET APPS (UTHINKING NIGERIA LIMITED)

59 FEWCHORE PAY APP (FEWCHORE FINANCE COMPANY LIMITED)

60 FIRMUS MONIE APP (FIRMUS RETAIL SERVICES LIMITED)

61 FLICKWHEEL APP (FLICKWHEEL LIMITED)

62 FLOAT -CASH APP (SWIPEBILL TECHNOLOGIES NIGERIA LIMITED)

63 FLOATR APP (MAVEN FINANCE LIMITED)

64 FLUNA APP (FLUNA CAPITAL LIMITED)

65 FULCRUMMONEY APP, SIGMAMONEY LOAN APP, TOKCASH LOAN APP (FULCRUM SIGMA ENTERPRISE LTD)

66 FUTURECASH APP (NATURE LENDING NIGERIA LIMITED)

67 GALAXY CREDIT APP (YEGON TECH LTD)

68 GAP-GAP FINANCE FOR INDIVIDUAL APP, GAP BUSINESS-GAP BUSINESS FOR BUSINESS ENTHUSIASTS APP (GAP CREDIT LIMITED)

69 GETCREDIT APP (AFROSAY FINTECH LIMITED)

70 GO LOAN APP (FINESET LIMITED)

71 GOCASH APP (PROSPERITY ARCHIPELAGO LTD)

72 GOLOAN APP (ATIMI LENDING LIMITED)

73 GRIT-TECH LOAN APP (GRIT-TECH LIMITED)

74 HALOWALLET APP (GLOSH TECH LIMITED)

75 HCWALLET AND PRIME PAY APPS (UNI TECHNOLOGY NIGERIA LIMITED)

76 HIFUND APP (FUBRI CENTURY COMPANY)

77 HIKASH, PAPKASH, NEWCASH, ALIKASH, DOHCASH AND YOHCASH APPS (APPLINK CAPITAL NIGERIA LIMITED)

78 HIZO.AFRICA (HIZO TECHNOLOGY LIMITED)

79 HOMETOWN APP (HOMETOWN FINTECH LIMITED)

80 HOVER LOAN APP, KORRECT KASH APP, LEND SAFE APP, LEND JOINT APP AND DISTRO KASH APP. (SMARTLOANS INTEGRATED SERVICES LIMITED)

81 ICREDIT APP (BESTFIN NIGERIA LIMITED)

82 IMONEY APP (AFROWIDE DEVELOPMENT LIMITED)

83 INSTANT LOAN APP, FLASH SILVER APP, CREDIT CUBE APP, GOOSE WALLET, URGENT MONEY APP (DE FINTEK NIGERIA INVESTMENT LIMITED)

84 INSTANTCRED APP (DASH INNOVATION BUSINESS LINKS WEST AFRICA LIMITED)

85 IRORUN MOBILE APP IRORUN WEB (IRORUN TECHNOLOGIES LIMITED)

86 IUSTUS, SNAPPY CREDIT APPS (BERLY SPRING GLOBAL)

87 KASH LOAN APP, CREDIT LOAN APP, NAIRALOAN APP (RED PLANET NIGERIA LIMITED)

88 KASHOUT, FLASHCREDIT, FLASHALART, SWIFTCREDIT, RAPIDLOANS, ACECREDIT, ACELOAN, RAPIDALART APPS (ACETECH FINANCE LIMITED)

89 KASHPAL, MINICREDIT APPS (KEENEST TECH SERVICE LTD)

90 KIAKIA P2P APP AND KIYA APP (KIYA BITS LIMITED)

91 KIOWOPE APP (KIOWOPE CAPITAL LTD)

92 KLIKSAVE APP. (BLACKSTONE CAPITAL LIMITED)

93 KLUMP APP (KLUMP TECHNOLOGY COMPANY LIMITED)

94 KOBOGO APP (KOBOGO NIGERIA LIMITED,)

95 KOINS BY PRIMERA APP (PRIMERA MICROFINANCE BANK)

96 KWIKPAY CREDIT APP (TRAFALGAR ASSOCIATION LIMITED)

97 LCREDIT (CASHIGO INTERNATIONAL LIMITED)

98 LENDME APP (BE RESOURCES LIMITED)

99 LENDQUICK APP (LENDVISERY SERVICES LIMITED)

100 LENDWISE APP (SUMMIT FINANCE LIMITED)

101 LETSGO APP UNDER THE DEVELOPER NAME LETSHEGO DIGITAL APPS (LETSHEGO MICROFINANCE BANK LIMITED)

102 LIBERTYCRED APP (LIBERTY ASSURED LIMITED)

103 LINKCREDIT, MONIEPOT, URKASH, KASHON, POWERKASH (ERIC VSTA LTD)

104 LIONCASH, LAIRAPLUS, LCASH, CASHLION APPS, TRUENAIRA APP, CAYCREDIT APP, NAIRAPLUS APP AND CRANCASH APP (GROLA TECH CREDIT LIMITED)

105 LOANMATE APP (FOX LENDING LIMITED)

106 LOANNAIRA AND AJELOAN APPS (RUBYSTAR GLOBAL LIMITED)

107 LOANNOW APP, RAPIDLEND APP, IKASHPRO APP AND EASYLEND APP (PROSPERITY LENDING LIMITED)

108 LUCKYLOAN APP, ONECASH APP, RITECASH APP, FLYCASH APP, OMEGALOAN (EASYCHECK FINANCE INVESTMENT LIMITED)

109 MENACRED APP (MENACRED COMPANY LIMITED)

110 MENOFUND APP (MENO FINANCE LIMITED)

111 MICROMONEY APP (MICRO-CASH NIG. LIMITED)

112 MINIOMA APP AND SNOWPAY APP (MINIOMA INVESTMENT LIMITED)

113 MINTBAG APP (PHOENIX PAYMENT SOLUTION LIMITED)

114 MONEE APP (CITYGATE GLOBAL INVESTMENT LIMITED)

115 MONEY IN MINUTES APP (MIM FINANCE COMPANY)

116 MONEY TAP APP AND VIBECASH APP (RIPLEY NIGERIA LIMITED)

117 MONEYPAL APP (ZEDVANCE FINANCE)

118 MONEYTREE APP (NEWGRY LIMITED)

119 MONI/MONI AFRICA APP (RANK CAPITAL LIMITED)

120 MONIGO APP (NEWRGY LENDING LIMITED)

121 MYCASHIER MOBILE, FAST POINT WEB APPS (FAST POINT INTEGRATED LIMITED)

122 NAIRABOX APP (KIREDI ROCK COMPANY LTD)

123 NAIRAGO APP (MUSKA TECH LIMITED)

124 NAIRAMAX APP AND GETNAIRA APP (TRUSTROCK FINTECH NIG LTD)

125 NAIRANOW APP AND MORECASH APP (KEENEST TECH SERVICES LTD)

126 NAME OF APP(S) (NAME OF COMPANY)

127 NAWABOX APP, MONEYSPACE APP, REALCREDIT APP, NAWA BUY NAIRA (ORCOM AND ORCOM BUSINESS SUPPORT LIMITED)

128 NCREDIT, NMONEY, FITLOAN, SWIFTNAIRA, BGLOAN (FINNEW FINTECH LIMITED)

129 NEWLENDING APP (NEO-LINK TECHNOLOGY COMPANY LIMITED)

130 NEXTPAYDAY APP (NEXTPAYDAY LIMIT)

131 NOWCREDIT APP, ALLCREDIT APP, PONYCASH APP, WAYACREDIT APP, CORRECTLOAN APP (MOBLASPAY COMPANY LIMITED)

132 OK CASH APP, PEARL CASH APP (LINKPARK TECHNOLOGY NIGERIA LIMITED)

133 OKASH EASEMONI APPS (BLUE RIDGE MICROFINANCE BANK LIMITED)

134 OKILO LOAN APP, FLAME LOAN APP (TOPMOST FINTECH LIMITED)

135 OKILOCASH AND LUMOSLOAN APPS (LIGHTING FINANCE TECHNOLOGY NIGERIA LIMITED)

136 OLA CREDIT APP, JARA CASH APP, OPP CASH APP AND CHEDDAR APP. (NAIJASYNC COMPANY LIMITED)

137 OMAFIN APP (OMALEND SERVICE LIMITED)

138 OURPASS APP (PARKCROWDY NIGERIA LIMITED)

139 OXLOAN PRO APP (SINGULARITY TECHNOLOGY NIGERIA LIMITED)

140 OXYMON APP (OXYMON SOLUTIONS LIMITED)

141 OYESCREDIT APP (RAGEKAY GLOBAL INVESTMENT LIMITED)

142 P2VEST APP (P2VEST TECHNOLOGY LIMITED)

143 PASA APP (GOHARVEST INTERNATIONAL LIMITED)

144 PAYCREDIT APP (PAYCREDIT LIMITED)

145 PAYDAY LOAN APP (PAYDAYHUB ONLINE NIGERIA LIMITED)

146 PAYFI APP (PAYFINANCIALS TECHNOLOGY SERVICES LIMITED)

147 PAYHIPPO APP (PAYHIPPO LTD)

148 PAYLATER APP (PAYLATER HUB LIMITED)

149 PENAID.NG (PENAID LIMITED)

150 PENNEE APP (PENNEE TECHNOLOGIES LTD)

151 PHASTMONEY APP (LINTH INTEGRATED SERVICES LTD)

152 PITCH CREDIT APP AND PAYPOINT APP (PITCH CAPITAL LIMITED)

153 PIVO APP (PIVO TECHNOLOGY LIMITED)

154 PLENTYCASH, LIFELINE, STEADYKASH APPS (FINTRADE SOLUTIONS LIMITED)

155 POCASH APP (TRUST CEN. LIMITED)

156 POCKETFUEL APP (POCKETFUEL FINANCE LIMITED)

157 PROCASH, QCASH, MY CASH, HCASH APPS (WINDVILLE FINANCIALS NIGERIA LIMITED)

158 PROVEST APP (PROVEST LIMITED)

159 QUICK CREDIT APP (QUICK CREDIT NIGERIA LIMITED)

160 QUICKCHECK APP (ARVE LIMITED)

161 RAPAID AFRICA APP (TOMX CREDIT LIMITED)

162 RED HARBOUR APP (RED HARBOUR FINTECH LIMITED)

163 REGXTA APP (REGXTA GLOBAL SERVICES LIMITED)

164 RENMONEY INSTANT CASH LOAN (RENMONEY LENDING COMPANY LIMITED)

165 RENMONEY INSTANT CASH LOAN (RENMONEY MICROFINANCE BANK)

166 RENNERS APP (RENNERS INVESTMENT LIMITED)

167 REXAFRICA APP (REXCREDIT LIMITED)

168 ROCKETLEND-FASTMONEY APP AND SILKLOAN-QUICKCASH LOAN APP (SILKROAD FINANCE LIMITED)

169 ROCKIT APP, FLEXI CASH APP (ROCKIT LENDERS NIG. LTD)

170 RUBIMONI APP (JM RUBINUS LIMITED)

172 RUSHCREDIT APP (HIGHCREDIT NIGERIA LIMITED)

172 SALAD AFRICA APP (SALAD TECHNOLOGIES LIMITED)

173 SAPA JUMP APP, SHARP COLLECT APP, TOGAIN APP AND STREAM SAPA APP (NEWRGY LENDING LIMITED)

174 SAVINGSBOX APP (SAVINGS BOX GLOBAL IMPACT LIMITED)

175 SECUCASH APP (INSTAWAVE INTERNET TECHNOLOGY LTD)

176 SEEDFI APP (THE DATASEED COMPANY LIMITED)

177 SHARA APP (SHARA TECHNOLOGY MANAGEMENT NIGERIA LIMITED)

178 SHOPTOPUP APP (TRADE DEPOT LIMITED)

179 SOMEMONI APP (NEW CREDAGE NIGERIA LIMITED)

180 STARCREDIT APP (STELLER FINANCE COMPANY LIMITED)

181 STASH APP (STASH FINTECH LIMITED)

182 SUPERMONEY APP, MONEYHUB APP, CASHHOP APP, CREDITLAB APP (CWH SUCCESS NIGERIA LIMITED)

183 SUPERWALLET APP, GOSLING APP, SPENDMONEY APP, FORTUNE TREASURE APP, GOLD SOURCE APP. (REXEN FINTECH LIMITED)

184 SUPREME HELP CO-OPERATIVE SOCIETY (SUPREME HELP CO-OPERATIVE SOCIETY LIMITED)

185 SWIFUND APP (DOJA LIMITED GLOBAL LIMITED)

186 SYCAMORE APP (SYCAMORE INTEGRATED SOLUTIONS LIMITED)

187 TAP CASH, CREDIT POCKET, C LOAN APP AND CREDIBLE LOAN APP (CREDITECH TECHNOLOGY LIMITED)

188 TIGER CREDIT, KKCASH, ZCASH, EASYKASH APP (HOLLANDALE NIGERIA LIMITED)

189 TLOAN APP, NICENAIRA APP, TCREDIT APP, PALMCASH APP, EASEMONEY APP AND GREENCREDIT APP (GIASUN TECHNOLOGY NIGERIA LIMITED)

190 TOPCHANCE APP (MAYWOOD LENDING LIMITED)

191 TOPCHANCE, GOGETCREDIT, LILYCASH, CONSTANT CASH APP (MAGNET LENDING LIMITED)

192 TOPCREDIT.COM.NG (TAJOW INVESTMENT LIMITED)

193 TRACTIONAPP APP (TA PRIME LIMITED)

194 TRADE LENDA WEB APP (TRADE LENDA COM LIMITED)

195 TRIVISTA APP (TRIVISTA CAPITAL LIMITED)

196 TWALELOAN APP (SKITLONE NIGERIA LIMITED)

197 UC SALARY LOAN, KASHNOW APPS (UCPLUS ADVANCE LIMITED)

198 ULTRA CASH AND ULTRA NAIRA APPS (PISKA TECHNOLOGY NIGERIA LIMITED)

199 UMBA MOBILE APP, UMBA WEB (UMBA DIGITAL SOLUTIONS LIMITED)

200 UNLOCKCASH, SUNQUOTA AND MASSIVE CARD APPS (CROSSROAD E-PAYMENT SYSTEMS LIMITED)

201 URGENT10K APP (UGT TECHNOLOGIES LIMITED)

202 USHINE CASH APP (ELITEFIN NIGERIA LIMITED)

203 VALUE CREDIT APP (VALUE DRIVER TECHNOLOGY SOLUTION LTD)

204 VEEND APP (VEENDHQ LIMITED)

205 VIBECREDIT APP (INSTAWAVE INTERNET TECHNOLOGY)

206 VIDUS LOAN APP, EARLY LOAN APP AND HOPE LOAN APP. (SIPAN FINANCE NIGERIA LIMITED)

207 VKASH APPS, SWIFTKASH (ALTRACRED FINANCE INVESTMENT LIMITED)

208 VYBECASH APP (REVENT GLOBAL FINANCE LIMITED)

209 WEB PORTAL. (CREDITWAVE FINANCE LIMITED)

210 WEKASH APP (MINO SPARKS LIMITED)

211 WINLOAN APP (CLEM FRESH CO. LTD)

212 WWW.COOLBUCKSNG.COM (COOLBUCK LIMITED)

213 WWW.DIRECTBRIDGENG.COM (DIRECT BRIDGE NIGERIA LIMITED)

214 WWW.ENTOURAGELOANS.COM (ENTOURAGE INTEGRATED TRUST LIMITED)

215 WWW.ONELIQUIDITY.COM (LQTY NIGERIA LIMITED)

216 WWW.SHARPCREDITING.COM (SHARP CREDIT LIMITED)

217 WWW.SLASHFINANCES.COM (SLASH FINANCES LIMITED)

218 YANZU AFRIKA APP (INDIE FINANCE COMPANY LIMITED)

219 YANZU KREDIT APP (ONE PAYOUT LIMITED)

220 YESCREDIT APP (YESCREDIT COMPANY LIMITED)

221 ZELIA APP (ZELIA SERVICES LIMITED)

222 ZEMCASH APP AND WAKACASH APP (ZEMEKT NIGERIA LIMITED)

223 ZUVY.CO (ZUVY TECHNOLOGIES LIMITED)

 

Conditional Approval

1 AIBANC MOBILE APP (AIBANC TECHNOLOGIES LIMITED)

2 ALTARA APP (ALTARA CREDIT LIMITED)

3 AVRO APP (OLIVERMEAD INVESTMENT LTD)

4 CREDITMONEY APP (WHITE HORSE NIGERIA LIMITED)

5 DEVTAGE APP (DEVTAGE FINANCIAL SERVICES LIMITED)

6 DOLE APP (FEDHA LIMITED)

7 EDIKE APP (COMPETENCE ASSET MANAGEMENT LIMITED,)

8 FEWCHORE PAY APP (FEWCHORE FINANCE COMPANY LIMITED)

9 FINPADI APP (FINPADI TECHNOLOGIES LIMITED)

10 GRIT-TECH LOAN APP (GRIT TECH LIMITED)

11 GROWLY APP (THE PLATFORM DIGITAL NETWORK LIMITED)

12 HELPPO APP (HELPPO AFRICA LIMITED)

13 KIA KIA P2P (KIAKIA BITS LTD)

14 KWABA APP (KWABA INTERNATIONAL LIMITED)

15 LEADSTACK APP (LEADSTACK LIMITED)

16 LENDA APP, PRIME PAY APPS (PRIME AVIS INVESTMENT SERVICES LIMITED)

17 LENDHA.COM (LENDHA TECHNOLOGIES LIMITED)

18 LENDING AND YOUTHCORPER APPS (LENDER EDGE LIMITED)

19 LIDYA WEB (LIDYA GLOBAL LIMITED)

20 LIFES TALIA APP (LIFESTALIA LIMITED))

21 LOAN247 (PAYLIST) (CREDITPRO BUSINESS SUPPORT SERVICES LIMITED)

22 LOANMATEAPP (FOX LENDING)

23 LUCRED APP (LUCRED TECHNOLOGY LIMITED)

24 MYZENNAL.COM (ZENNAL INTERNATIONAL LIMITED)

25 NODCREDIT APP (NODENS NIGERIA LTD)

26 NOLT APP (NOLT FINANCE COMPANY LIMITED)

27 OKILO LOAN, FLAME LOAN, POPPOKKET, LOAN PART APP (TOPMOST FINTECH LIMITED)

28 OWOAFARA.COM (OWOFARA FINTECH SERVICES LIMITED)

29 PEBBLECRED APP (PEBBLE FINANCIAL TECHNOLOGIES LIMITED)

30 PILLA APP (PILLA TECHNOLOGY RESOURCES LIMITED)

31 RETAIL BOOSTERS (RETAIL BOOSTERS LIMITED)

32 RETAIL BOOSTERS APP (RETAIL BOOSTER LIMITED)

33 REXAFRICA APP (REXCREDIT LIMITED)

34 RIVERBRAND APP (RIVERBRAND TECHNOLOGY LIMITED)

35 RIVERMONEY APP (RIVERBANK PARTNERS LIMITED)

36 ROCKSHIELD DIGITAL SAVING (ROCKSHIELD)

37 SOKO LOAN, 9JA CASH, GET CASH, FAST MONEY, GO CASH APPS (SOKO LOAN)

38 TASERE LOAN APP (TRIPODBASE LIMITED)

39 VENDOR CREDIT APP (EATONHILL INVESTMENT LIMITED)

40 XERO ACCOUNTING APP AND FINRATUS APP (X3 LEASING LIMITED)

41 ZIPPY APP (ZIPPY CAPITAL LIMITED)

 

Apps And Companies On FCCPC Watchlist

  1. 9JACASH APP
  2. AIMLOAN APP
  3. APEX LENDING
  4. BEE CASH APP
  5. CAMELLOAN APP
  6. CASH BUS APP
  7. CASH COW APP
  8. CASH DOOR
  9. CASH LOAN MARKET APP
  10. CASH LOAN RUPEE APP
  11. CASH MAMA
  12. CASH ME APP
  13. CASHDEY APP
  14. CASHDOOR APP
  15. CASHLAWN APP
  16. CASHLOAN APP
  17. CASHMAMA APP
  18. CASHME APP
  19. CASHPAL APP
  20. CREDIT PRO APP
  21. CREDITBOX APP
  22. CREDITING APP
  23. CREDITWALLET APP
  24. CRIMSON CREDIT APP
  25. DAILY LOAN APP
  26. EAGLECASH APP
  27. EARLYCASH APP
  28. EASELOAN APP
  29. EASY NAIARA APP
  30. EASYCASH APP
  31. EASYNAIRA APP
  32. FAIRKASH LOAN
  33. FINEKUDI APP
  34. FIRSTNELL APP
  35. FIRSTNELL APP
  36. FLYPAY
  37. GALAXY CREDIT APP
  38. GETLOAN
  39. HEN CREDIT LOAN (ORANGE LOAN AND PURPLE CREDIT LTD)
  40. HENCREDIT LOAN APP
  41. IMONEY
  42. IMONEYPLUS
  43. IMONEYPLUS-INSTANT
  44. JOY CASH-LOAN UP TO 1,000,000
  45. JOYCASH APP
  46. KUDICASH APPLIBERTY LOAN APP
  47. LINKCREDIT
  48. LINKLOAN
  49. LOAN 300,000 NAIRA IN CRANCASH
  50. LOAN SUPERMARKET APP
  51. LOANME APP
  52. LUCKYLOAN PERSONAL LOAN (NIZ SERVICES LIMITED)
  53. MAMA CREDIT LOAN APP
  54. MEGA CREDIT APP
  55. MEGALOAN APP
  56. MONEY ESTATE APP
  57. MONEY LOAN APP
  58. MONEYTREEFINANCE MADE EASY APP
  59. NAIJA CASH
  60. NAIRA NAIJA
  61. NAIRA9JA APP
  62. NAIRA9JA-INSTANT
  63. NAIRAEASY GIST LOAN APP
  64. NAIRALAND APP
  65. NAIRALOANS-LOANS APP
  66. NAIRANAIJA-INSTANT
  67. NIGERIA LOAN APP
  68. NNMONEY APP
  69. NOWNOWMONEY,NAIJA CASH
  70. NUT LOAN APP
  71. QUICK CREDIT APP
  72. QUICK LOAN APP
  73. QUICK NAIRA APP
  74. QUICKLY APP
  75. QUICKNAIRA APP
  76. RAGLE CASH APP
  77. SOFTNAIRA APP
  78. SPARK APP
  79. SPARK CREDIT
  80. SUPER LOAN APP
  81. SWIFT CASH APP
  82. SWIFT KASH APP
  83. SWIFTCASH APP
  84. XCREDIT
  85. YMONEY SOMEMONEY APP
  86. YOYI APP
  87. ZMONEY

Delisted Apps

  1. APEX LENDING
  2. CAMELLOAN APP
  3. CASH DOOR APP
  4. CASHDEY APP
  5. CASHLAWN APP
  6. CASHMAMA APP
  7. CASHME APP
  8. CASHPAL APP
  9. CREDITBOX APP
  10. CREDITING APP
  11. CRIMSON CREDIT APP
  12. EAGLE CASH
  13. EAGLECASH APP
  14. EASE CASH APP
  15. EASELOAN APPS
  16. EASYNAIRA APP
  17. FAIRKASH LOAN
  18. FIRSTNELL APP
  19. FLYPAY
  20. GALAXY CREDIT APP
  21. GETLOAN APP
  22. HEN CREDIT LOAN APP
  23. IMONEY BY operated by Elsner Technology PVT Limited
  24. IMONEYPLUS-INSTANT
  25. JOY CASH-LOAN UP TO 1,000,000 APP
  26. LINKLOAN
  27. LOAN 300,000 NAIRA IN CRANCASH
  28. LUCKYLOAN PERSONAL LOAN APP
  29. MAMA CREDIT LOAN APP
  30. MONEYTREEFINANCE MADE EASY APP
  31. NAIARALAND APP
  32. NAIJA CASH
  33. NAIRA NAIJA
  34. NAIRA NAIJA
  35. NAIRAEASY GIST LOAN APP
  36. NAIRALOANS-LOANS APP
  37. NAIRANAIJA-INSTANT
  38. NIGERIA LOAN APP
  39. NOWNOWMONEY
  40. NUT LOAN APP
  41. SECUCASH APP
  42. SOFTNAIRA APP
  43. SPARK CREDIT
  44. SWIFTCASH APP
  45. WECREDIT
  46. XCREDIT
  47. YOYI APP

 

Waivers
[ Licensed By CBN]

1 FASTCREDIT LIMITED  

2 GREENBOND FINANCE COMPANY LIMITED

3 BAINES MICROFINANCE BANK LIMITED

4 EKONDO MICROFINANCE BANK LIMITED (EK-PAY)

5 ACCION MICROFINANCE BANK LTD  

6 PALMPAY LIMITED (PALMPAY APP, PALMPAY AGENT APP AND PALMPAY BUSSINESS APP)

7 NEWEDGE FINANCE LIMITED (PALM CREDIT APP, NEW CREDIT APP, EASY BUY APP, XCROSS CASH APP AND XCASH APP)

8 SHEPHERD TRUST MICROFINANCE BANK (NEO CASH APP)

9 FIRMUS MICROFINANCE BANK LIMITED (FIRMUS MOBILE APP)

10 CASHBRIDGE DIGITAL LIMITED


Source: https://fccpc.gov.ng/registration-of-digital-money-lenders/

 




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