NITA Transfert d’Argent
- Company typePrivate
- Founded2017
- HeadquartersNiamey, Niger
- Headcount251–500
- GTM typeB2C
- OfferingServices
NITA Transfert d’Argent firmographics
Firmographics- Name
- NITA Transfert d’Argent
- Legal name
- NITA Transfert d'Argent
- Website
- https://nitatransfert.com
- Company type
- Private
- Founded year
- 2017
- Operating status
- Operating
- Headcount range
- 251–500 employees
- Ownership category
- akta.pro rank
NITA Transfert d’Argent industry classification
Industry- Product category
- Money Transfer Services
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Cross-Border & FX Payments Platforms (BPAMAFAK)
- akta.pro secondary industry
- International Wire Transfer Processing (SWIFT/Correspondent Banking) (FSAMAHAB)
Keywords
Where NITA Transfert d’Argent is headquartered
LocationHeadquarters
- HQ city
- Niamey
- HQ country
- Niger
Markets served
NITA Transfert d’Argent business model
Business model- GTM type
- B2C
- Offering type
- Services
- Cost components
- Operations, Personnel, Infrastructure, Technology or R&D, Marketing or Sales
NITA Transfert d’Argent product offering
Product offeringCore offering
NITA Transfert d'Argent offers money transfer services, helping users send and receive funds securely. Founded in 2017 and headquartered in Niamey, Niger, the company operates as a private for-profit financial services provider with 251-500 employees.
Differentiator
Problem solved
Functional benefit
Products and services
- Money Transfer Services Service that helps users send and receive funds securely, offered to individual consumers in Niger.
Companies that use NITA Transfert d’Argent
Customer profileIdeal customer profiles1 record
NITA Transfert d’Argent technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
NITA Transfert d’Argent competitors and assessment
Company assessmentDirect peers
- Western Union: Western Union is the largest global money transfer and remittance operator with deep penetration across West Africa. It is directly comparable to NITA as both run consumer-to-consumer cash and digital transfer services targeting similar diaspora-to-home corridors.
- Ria Money Transfer: Ria (owned by Euronet Worldwide) is a global remittance network with strong physical agent presence in Africa. It directly competes with NITA on cash-pickup and digital transfers into francophone West Africa.
- Remitly: Remitly is a leading app-based international remittance provider that serves African corridors including Nigeria, Ghana, and Senegal. It is comparable to NITA in core product (international money transfer) and customer segment (diaspora senders and family recipients).
- WorldRemit: WorldRemit is a digital-first remittance platform serving dozens of receiving countries in Africa. It directly competes with NITA for the same sending diaspora and receiving households, particularly via mobile money rails.
- MoneyGram: MoneyGram is a major international money transfer company operating globally, including West African receiving markets. It competes head-to-head with NITA on cross-border remittances and digital/app-based transfer options.
Others
- Onafriq (formerly MFS Africa): Onafriq is a pan-African digital payments hub connecting mobile wallets, banks, and money transfer operators across the continent. It is an enabling infrastructure player in the same remittance corridor where NITA operates, rather than a direct retail competitor.
Broad incumbents
- Orange Money: Orange Money is the mobile financial services arm of Orange, operating across francophone West Africa including Mali, Burkina Faso, Senegal, and Ivory Coast. It is a broad incumbent with remittance, payments, and wallet services comparable to NITA's core money-transfer offering.
Emerging players
- Sendwave: Sendwave (owned by Zepz) is a mobile remittance app focused on African corridors. While smaller and more digital-only than NITA, it targets the same diaspora-to-Africa market with strong mobile money integrations.
Regional players
- Wave (mobile money): Wave is a West African mobile money and money transfer operator in Senegal, Ivory Coast, Mali, and Burkina Faso. It overlaps with NITA's remit on cash-in/cash-out and P2P transfers within francophone West Africa, including Niger-adjacent markets.
- Wari: Wari is a Senegal-headquartered money transfer, payment, and digital services platform with active operations across West Africa. It is comparable to NITA in core remittance business and West African francophone footprint.
Market position
Customer concentration
NITA Transfert d’Argent social profiles
Digital presenceNITA Transfert d’Argent financial estimates
Financial estimateRevenue estimate
Valuation estimate
NITA Transfert d’Argent leadership team
Management profileNumber of profiles
NITA Transfert d’Argent funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
NITA Transfert d’Argent M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about NITA Transfert d’Argent
What does NITA Transfert d’Argent do?
NITA Transfert d'Argent offers money transfer services, helping users send and receive funds securely. Founded in 2017 and headquartered in Niamey, Niger, the company operates as a private for-profit financial services provider with 251-500 employees.
When was NITA Transfert d’Argent founded?
NITA Transfert d’Argent was founded in 2017. It employs 251 to 500 people.
Where is NITA Transfert d’Argent based?
NITA Transfert d’Argent is headquartered in Niamey, Niger.
Who are NITA Transfert d’Argent's main competitors?
Direct peers on record are Western Union, Ria Money Transfer, Remitly, WorldRemit and MoneyGram. Onafriq (formerly MFS Africa) is listed as an others. Orange Money is listed as a broad incumbent. Sendwave is listed as an emerging player. Regional players are Wave (mobile money) and Wari.
Does NITA Transfert d’Argent have an API?
No public API is recorded for NITA Transfert d’Argent.
What industry is NITA Transfert d’Argent in?
NITA Transfert d’Argent's product category is Money Transfer Services. Its primary akta.pro industry code is BPAMAFAK, Cross-Border & FX Payments Platforms, with a secondary code of FSAMAHAB, International Wire Transfer Processing (SWIFT/Correspondent Banking). Its SIC code is 6199.