Registration and process
First of all the technique is tranzferz is different from other financial institution, but its still a financial institution and not to go about the constitution of Nigeria, it have to be registered. and registration of company can only be done through the CAC corporate affairs commission of Nigeria. You can download the forms but a lawyer must feel form 3. Any thing u see online is not company registration.
A financial institutions is different from other company even though it carried out business It also depend whether it carried out foreign exchange, In this instance their must be license by the central bank of Nigeria
Transfers may is required to have
licence from CBN
licences from Sec
It can also register as company and business name respectively but the first two are compulsory
The last two are not compulsory under Nigeria law but advisory
if any one wants any questions can ask bellow.