About us
Colony Capital is licensed by the Central Bank of Nigeria [CBN] as an International Money Transfer Operators (IMTO).
The company has since its inception built a track record as a referral point in foreign exchange advisory and trade exchanges both locally and internationally. Our team of highly qualified professionals has enviable expertise in regulatory and policy knowledge gained through years of client interfacing in trade deals. Colony Capital is squarely aligned with the CBN’s quest for increased FX flows by lending its global reach and experience in the various trade platforms. Our list of clients represents a testimony to our class of service. Our vision is to remain the foremost referral point in foreign exchange operations and policy formation in Nigeria.
Our Services
International Money Transfer Operations
Colony Capital is licensed by the CBN to source and receive foreign exchange inflow into the country in partnership with foreign registered operators. This involves multiple partnership accords as well as a settlement platform.
Advisory
Colony Capital has entrenched itself as a preferred FX advisory partner both for local and foreign businesses. Aside from operating retail trading services, the company can onboard buyers and sellers of bulk foreign exchange meeting all professional and regulatory conditions.