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At Smart ICT Solutions, our greatest asset is our people! 🌱 We believe in continuous learning and professional development to deliver the best for our clients. Here's a glimpse into our recent team training session! #TeamWork #ProfessionalDevelopment #SmartICTFamily #BehindTheScenes
The National Bank of Ethiopia (NBE) identified 23 unauthorized money transfer service providers and warned the public and diaspora against using them. These entities were flagged for operating without the necessary NBE license, which constitutes a violation of Ethiopian law.
List of Unauthorized Providers
The following 23 entities were explicitly named as unauthorized by the NBE:
1. Adulis Money Transfer (also referred to as ADZ)
2. Amal Express
3. Bakaal Money Transfer
4. Jubba Express
5. Quick Pay
6. Redsea (USA)
7. Tasa Pay
8. Wise Trading Money Transfer
9. Amal USA
10. Avanti
11. Bananapay
12. Moneytos
13. Ramad Pay (Kaah)
14. Shgey Money Transfer
15. Tawakal Money Services
16. World Direct Link
17. Amana Express
18. Awash Direct
19. Holden Global
20. Olympic Financial Group (OFG)
21. Rasmy Pay
22. TAAJ Money Transfer
23. USWyre / Derro
Why the NBE Issued the Warning?
Legal Consequences: Providing or using unlicensed remittance services is illegal and punishable under Ethiopian law.
Risk of Loss: Funds sent through these "underground" channels are at risk of confiscation and may not reach the intended recipient.
Security Concerns: The NBE noted that some operators are suspected of breaching financial regulations related to money laundering and terrorism financing.
Crackdown Measures: The NBE is taking coordinated action against both unlicensed dealers and recipients who use these illegal channels.
How to Transfer Money Safely?
The NBE maintains a list of over 60 authorized Money Transfer Agents (such as MoneyGram, PayPal, and Western Union) on its official website (https://nbe.gov.et/mta/). Users are urged to verify any service provider's status through the National Bank of Ethiopia's list of licensed institutions before initiating a transfer.
To report suspicious activities, the public can contact the NBE via email at complaintoffice@nbe.gov.et or by calling 6230.
Would you like the full list of currently licensed agents to compare against?
From the way we communicate to how businesses make decisions, Artificial Intelligence (AI) is no longer a futuristic idea—it’s part of our everyday lives.
Think about virtual assistants that schedule your day, recommendation systems that know exactly what you want to watch, or smart tools that help doctors detect diseases earlier. These aren’t just innovations—they’re transformations powered by AI.
While many people associate AI with chatbots like Gita GPT, that’s only the beginning. Behind the scenes, AI is driving powerful changes across industries:
What makes AI truly exciting is its ability to learn, adapt, and evolve—helping humans solve complex problems faster and more efficiently than ever before.
🚀 As we move toward a smarter future, one question remains:
👉 Which AI application fascinates you the most?
Is it self-driving cars, intelligent chatbots, or something else entirely?
💬 Share your thoughts in the comments—we’d love to hear your perspective!
#AI #Innovation #FutureTech #SmartICT
