TAAJ Money Transfer
About
A money transfer company that has faced legal issues for operating without proper licenses and for violating the Bank Secrecy Act.
News published about TAAJ Money Transfer
AllAgriTechArtificial Intelligence (AI)CleanTechCryptoE-commerceEdTechWomen in tech
Ethiopia’s Central Bank bans four U.S. remittance companies over fraudulent moves
Bendada.com - Aug 04, 2025
The National Bank of Ethiopia banned four money transfer companies for operating without licenses. TAAJ Money Transfer previously pleaded guilty to violating the Bank Secrecy Act after moving over $66 million without proper reporting.
Shgey Money TransferAdulis Money TransferTAAJ Money TransferNational Bank of EthiopiaRamada Pay (Kaah)
Comment

Discussion

Need startup advice?
Leverage the Hadu community to get answers and advice for your most pressing questions about Africa Tech.