Banking in Nigeria

Ultimate System Enterprises

ULTIMATE SYSTEM ENTERPRISES (PROCESSED PAY) is a registered company in Nigeria as Management company is located in Port Harcourt. We are working at the market of finances from 2011. About Services Buy/Sell of e-currencies Exchange e-currencies Sell CashU, Ukash, Skpy Credit Provide informative and other types of services in the field of electronic commerce and private systems of internet payments. Processed Pay Is: Official exchange partner of PERFECT MONEY (Awaiting PM Approval) Verified exchanger of C-GOLD (Approved Exchanger) check http://c-gold.biz Verified exchanger of SOLIDTRUST PAY (Pending) Certified exchange agent of LIBERTY RESERVE (Awaiting LR Admin) Verified exchanger of OKPAY (Approved Exchanger) check Certified exchange agent of PEXPAY (Approved Exchanger) You can ask PexPay Admin Certified exchange agent of CASHU (Approved Reseller) Certified exchange agent of VOGUE PAY (Approved Merchant) Stay With Us And Be Always Experience Instant Funding!

1 to 10 staff

Polaris Bank Ltd

Polaris Bank is a forward-thinking financial institution committed to delivering customer-first banking experiences across Nigeria. Established in 2018, we have grown into a trusted partner for individuals, SMEs, corporates, and government institutions offering tailored solutions that simplify lives and empower businesses. With over 250 branches nationwide and our cutting-edge digital banking platform, VULTe, we ensure secure, seamless banking anytime, anywhere. At the heart of our operations are the values of Professionalism, Innovation, Customer-Centricity, and Integrity. These values guide our mission to drive financial inclusion, digital transformation, and economic growth for all Nigerians. We’re not just a bank, we’re your partner in building a stronger, more inclusive financial future.

5001 to 10000 staff

Fcmb Microfinance Bank

As Nigeria's leading microfinance bank, we empower women and youth entrepreneurs to reach their full potential and drive economic growth. We provide innovative, affordable funding solutions tailored to the unique needs of female and young business owners, fostering entrepreneurship, job creation, and financial inclusion. Our commitment to exceptional service, transparency, and accountability ensures lasting relationships and meaningful economic empowerment.

201 to 500 staff

Fortis Microfinance Bank Plc, Abuja , Nigeria

Fortis is a Microfinance Bank based in Abuja, Nigeria operating from 15 branches, with a client base of over customer as at February 2010. The branches are located in Abaji, Dei-Dei, Emab Plaza, Garki, Gudu, Gwagwalada, Kabusa, Kubwa, Kuje, Mararaba, Suleja, Utako, Wuse, Wuse 2, Zuba, areas of the Federal Capital Teritory, Abuja Nigeria. For other information and details, please visit Vision: To be the dominant Microfinance Brand.

501 to 1000 staff

Charis Microfinance Bank

Charis MFB is a retail financial institution licensed by the Central Bank of Nigeria, created to infuse innovative and revolutionary approaches to retail financing in Nigeria. Our drive is to ensure access to finance for individuals, empowering and nurturing their dreams and aspirations. Our operations are 24/7, technologically driven to ensure service delivery to all customers from the comfort of their location. We are a compliant bank that operates in a simple, transparent and unambiguous manner to ensure that the interests of all stakeholders are adequately protected.

11 to 50 staff

Integrated Microfinance Bank Limited

IMFB is a Licensed Microfinance Bank Operating in Nigeria. Vision Statement To be the leading Microfinance institution in Africa. Mission Statement We are committed to be the leading micro finance bank in Nigeria through a highly motivated workforce, efficient technology to create financial empowerment to economically active entrepreneurs, deliver superior value to all stakeholders and remain a socially responsible corporate citizen.

201 to 500 staff

Swifttrust Mfb

Swift Trust Microfinance Bank: Your Gateway to Financial Empowerment" We provide innovative banking solutions tailored to your needs, offering diverse loan options, secure savings plans, and lucrative investment opportunities. Guided by our mission to empower individuals and businesses, we foster economic growth and financial independence. With a vision to be the trusted leader in microfinance, we are your partner for a brighter, more prosperous future. Trust us to turn your dreams into reality.

11 to 50 staff

Motopay

Motopay is the fastest and most secure payment platform that connects people and grants them access to affordable products, ultimately making payments easier and more affordable than ever before.

51 to 200 staff

Aspire Mortgage Bank

Founded in July 2025, Aspire Mortgage Bank Limited is a forward-looking mortgage bank dedicated to making homeownership and property investment more accessible for individuals, families, and businesses. We are built on the belief that every client deserves a mortgage process that is clear, reliable, and stress-free. Our mission is simple: To Transform first time home ownership from privilege to possibility for Africans. Our foundation is strong and our team brings years of collective experience in banking, real estate, and finance. This blend of knowledge and passion enables us to deliver solutions that are not only competitive, but also tailored to the unique needs of each customer. At Aspire Mortgage Bank Limited, we value relationships as much as we value results. We listen first, then guide our clients with transparency and care—because financing a home is not just a transaction, it’s a milestone.

11 to 50 staff

Coastline Microfinance Bank Limited

We empower individual and support businesses with digital banking solutions, we’re here to make financial access simpler, faster, and more secure.

11 to 50 staff

Earnwell Microfinance Bank Limited

David Ogidinta,[16 Oct 2025, 11:00:01]: Earnwell Microfinance Bank (MFB) is a CBN-licensed financial institution committed to providing fast, secure, and reliable banking solutions to individuals, SMEs, and corporate organizations across Nigeria. We empower our customers through innovative digital banking products: Daily & Target Savings, Agric Loans, IPPIS Loans, POS Services, Fixed Deposits, and more, designed to help them save smarter, grow faster, and achieve their goals. Since our rebrand in 2023, we’ve been on a mission to become Nigeria’s leading household microfinance bank, combining digital speed with grassroots accessibility. Our services are built on Integrity, Reliability, Speed, and Efficiency, ensuring every transaction is seamless and every customer is valued. Why Earnwell? 24/7 Mobile & Internet Banking Trusted, CBN-Licensed Operations Community-focused financial solutions Secure, fast, and user-friendly platforms Whether you’re a trader, farmer, teacher, entrepreneur, or corporate professional, Earnwell MFB is here to grow with you. Visit: Follow us for financial education, community stories, and growth opportunities. Fast • Secure • Reliable Banking for Everyone | Start banking today

11 to 50 staff

Old Shoreham Mfb

We offer banking, financial inclusion, and advisory solutions designed to meet your needs today and tomorrow. Together, we can help create the life you’ve dreamed of. Give us a call today:+234 816 892 0993

11 to 50 staff

Pointone Microfinance Bank

Pointone Microfinance Bank provides tailored financial solutions with competitive interest rates, flexible repayment structures, and seamless banking services.

11 to 50 staff

Asha Microfinance Bank Nigeria An Entity Of Asa International Group

ASA International is one of the world's largest microfinance institutions providing small, socially responsible loans to low-income entrepreneurs across Asia and Africa.

1001 to 5000 staff

First Ally Trust Microfinance Bank

At First Ally Trust Microfinance Bank (formerly Personal Trust Microfinance Bank), we are committed to inclusive banking, providing savings, loans, digital banking, and investment solutions to individuals and businesses. Founded in 1993 as Personal Trust Savings and Loans, we obtained a microfinance licence from the Central Bank of Nigeria (CBN) in 2014. In October 2014, our parent company, First Ally Capital Limited, acquired the existing mortgage bank and converted it into a microfinance bank. To align with our parent brand, we rebranded to First Ally Trust Microfinance Bank in 2024. With a strong focus on financial empowerment, we serve individuals, SMEs, and the unbanked, offering tailored banking solutions to help our customers thrive.

51 to 200 staff

Tatum Bank

Tatum Bank is a forward-thinking, customer-centric financial institution dedicated to offering innovative banking solutions. Tatum Bank provides a full range of financial services and is focused on empowering customers with seamless, accessible banking experiences that foster financial growth, security, and flexibility.

51 to 200 staff

Unity Bank Plc

Unity Bank is one of Nigeria's leading retail banks. We have 219 business offices spread across the country and are continuously increasing this number. Today, we are Nigeria's 7th largest bank by business locations. Licensed by the Central Bank of Nigeria. We also have an array of electronic channels (POS, ATMs, Mobile and Internet Banking) to complement these brick and mortar transaction points. Unity Bank is one of the largest employers of labour in Nigeria and a major contributor to its gross domestic product (GDP). We are driven by the vision of becoming the Retail Bank of choice for all Nigerians. The quest for this has led us to carryout far-reaching structural and personnel realignments and we believe the Bank is poised more than ever before to sustain best-in-class Banking services across its entire branch network. Unity Bank’s decision making and service delivery processes run along Strategic Business Unit lines, a highly effective model that is business focused, leads to specialization, better understanding of the market and responsible accountability. It is one of the revolutions we have adopted to ensure that the Bank has a 360-degree view of the market and proffers solutions that fit. As the Central Bank pushes for a nation-wide adoption of the cashless policy, Unity Bank is presently an uncompromising leader in terms of customer information security. Our recent re-certification to the Payment Cards Institute Data Security Standards (PCI DSS) is a clear pointer to our readiness to support the shift from cash-based transactions by providing secure card environments to customers nationwide. Our people are the greatest asset we have at our disposal. We consistently strive for perfection and rejuvenate our workforce - introducing a steady mix of promising young talent and experienced and industry tested professionals – constantly. Our goal is to be able to offer to our customers, a team of dedicated and resourceful staff at all times.

1001 to 5000 staff

Waya Bank

Waya Bank is a simplified bank and a fintech company on a mission to simplify financial services and make them more accessible, quicker, affordable and reliable for every African in any location in the world. We disrupt the traditional banking and finance systems by providing an ecosystem that serves the people better in the areas of personal and business banking, online and offline payment collection and agency banking. We guaranty instant settlement of collections and transfers and focus on customer's satisfaction by addressing to theirs needs instantly.

51 to 200 staff

Aktieev-Bills

Aktieev-Bills is a fintech startup founded and led by David Chukwuemeka, focused on transforming how people manage everyday payments. We provide a simple, fast, and secure platform that allows users to pay for airtime, data, electricity, cable TV, and other essential bills — all in one place. At Aktieev-Bills, we’re leveraging Artificial Intelligence (AI) and emerging technologies to personalize user experiences, improve transaction efficiency, and enhance financial accessibility across Africa. Our mission is to simplify digital payments for everyone, everywhere — by combining innovation, automation, and trust. Aktieev-Bills — Building Africa’s next-generation bill payment experience. Available now on Google Play.

1 to 10 staff

Auchi Polytechnic Microfinance Bank

Empowering Education. Fueling Enterprise. Building Auchi We are a financial institution licensed by the Central Bank of Nigeria (CBN) and NIBSS to carry out micro-banking services within Auchi and to every part of the Country. We understand that behind every account number is a dream: a student aiming to graduate, a staff member building a home, or an entrepreneur growing a business. We leverage our understanding of youths' needs to offer specialised financial products that commercial banks often overlook. We make banking simple, accessible, and personal. Why Bank With Us? Proximity: We are right where you are.(We have a mobile App) Speed: Quick loan processing and account opening. Understanding: We understand the academic calendar and local business cycles. Connect with us for updates on our latest financial products, financial tips, and community news.

11 to 50 staff

Casa Bank

CASA is a next-generation Micro Finance Bank designed for simplicity, speed, and trust. We provide a full suite of financial services, including payments, transfers, savings, and bill payments, all accessible through an easy-to-use mobile app. Our hero feature, Snap & Pay, allows users to instantly pay anyone in any bank by simply scanning their account details, revolutionizing the way people move money. Beyond payments, CASA offers competitive savings products, reliable customer service, and tools that empower individuals and businesses to manage finances with confidence. At the festival, we will showcase live demos of Snap & Pay, share interactive experiences that highlight CASA’s benefits, and engage attendees with exclusive signup opportunities.

11 to 50 staff

Cool Bank Limited

A Financial Institution

11 to 50 staff

Koboweb Microfinance Bank

A Tier 1 Unit Microfinance bank providing micro loans and other financial instruments to small holder farmers across Nigeria.

1 to 10 staff

City Express Bank Plc

11 to 50 staff