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List of Licensed Money Remittance Providers in Kenya

by | Feb 20, 2016 | Money | 0 comments

The following is a list of money remittance providers licensed by the Central Bank of Kenya. Office locations, telephone contacts and email addresses are included.


NoName of Money Remittance ProviderLocationDate of issue of LicenseE-mail Address & Fax

1

Amal Express Money Transfer Ltd                                     P.O. Box 3165 – 00100 Nairobi  +254723281122/254722878597Amal Plaza, 2nd floor, 1st Avenue Eastleigh, Nairobi.3rd June 2014info@amalexpress.co.ke

2

Amana Money Transfer Limited

P.O. Box 68578 – 00622 Nairobi

Tel.:020-6761296/020-2379824

Amana Shopping Complex, 2nd floor, Captain Mungai Street, Eastleigh, Nairobi.6th November 2014

amanaforex@hotmail.com



amanamnytransfer@gmail.com

3

Bakaal Express Money Transfer Ltd                                     P.O. Box 71248-00610 Nairobi 020-2463456/ 0726455838

Amco Plaza,6th Street,1st Avenue,Eastleigh, Nairobi.25th November 2014

4

Continental Money Transfer Ltd P.O. Box 49387 – 00100 Nairobi 020-2217138/40, 0705952520

Eco Bank Towers, 8th floor, Muindi Mbingu Street, Nairobi.12th May 2014

support@continentalmoneytransfer.com

info@continentalmoneytransfer.com

5

Dahabshill Money Transfer Company Limited                     P.O. Box 68991 – 00622 Nairobi +254 020 2222728/9, 0720169999

20th Century Building, Standard Street, Nairobi.19th November 2013

ken.dmtc@dahabshiil.com

6

Flex Money Transfer Limited

P.O. Box 23786-00100 Nairobi

Tel: 020-3861100/ 0715919391

Green House,

4th Floor, Suite 13,

Ngong Road,

Nairobi

5th February 2015

info@flex-money.com

www.flex-money.com

7

Global Money Transfer Limited

P.O. Box 47583 – 00100 Nairobi

Tel: 020-2321972/ 0722701990

1st Floor Shariff Centre, Eastleigh Nairobi2nd October 2015globalfrx@gmail.com

8

Hodan Global Money Remittance and Exchange Limited

P.O. Box 68811 – 00622 Nairobi

Tel.:020-4400090

Mobile:0722302133

Lonrho House,

Kaunda street, Nairobi

1st January 2015hodanforex2008@hotmail.com

9

Iftin Express Money Transfer Limited                               P.O. Box 100184 – 00100 Nairobi                              +254 (0) 20 2629818

Amco Shopping Mall, 1st Avenue Eastleigh

10th July 2014iftinforex@gmail.com

10

Juba Express Money Transfer Limited                              

P.O. Box 16567 – 00100 Nairobi  +254 (0) 20 2240540, 0735 699669

Hamilton House, Kaunda Street

10th July 2014

info@jubaexpress.co.ke

zainab.mohamed02@gmail.com

adbiciye@gmail.com

11

Kaah Express Money Transfer Ltd                                     P.O. Box 10327 – 00400 Nairobi                  0724710153/ 6767494/ 676604

2nd Avenue, 8th  Street, Eastleigh, Nairobi.

22nd October 2014

kaahforex@hotmail.com

kaahexpress.kenya@gmail.com

12

Kendy Money Transfer Limited P.O Box 76163 – 00508 Nairobi +254 (0) 20 2377054

Bemuda Plaza, off Ngong Road.

21st March 2014

info@kendytechnologies.co.ke

13

Real Value Money Transfer Ltd

P.O. Box 26530-00100 Nairobi

Tel: 0721297906

Shariff Complex, 5th Avenue, Eastleigh, Nairobi.5th January 2016realvaluefx@gmail.com

14

Safaricom Money Transfer Services Ltd               P.O. Box 66827 – 00800 Nairobi    +254722003272

Safaricom House, Waiyaki Way, Nairobi.

3rd December 2014

ceo@safaricom.co.ke

15

Tawakal Money Transfer Limited

P.O. Box 71623 – 00610 Nairobi

Tel.:020-6766171/7214

Mobile:0722146643

Homeland Apartments, Captain Mungai Street,

Eastleigh, Nairobi

1st January 2015info@tawakalmoneytransfer.com

16

UAE Exchange Money Transfer Limited               P.O. Box 51695 – 00100 Nairobi                  +254 (0) 20 2220101

IPS Building, Kimathi Street, Nairobi.

20th March 2014kimathistreet.branch@ke.uaeexchange.com

17

Upesi Money Transfer Ltd

P.O. Box 60776-00200 Nairobi

Tel: 0726499656/0726500404

NHIF building, 1st Floor Nairobi.1st January 2016info@upesi.co.ke

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