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.


No Name of Money Remittance Provider Location Date of issue of License E-mail Address & Fax

1

Amal Express Money Transfer Ltd                                     P.O. Box 3165 – 00100 Nairobi  +254723281122/254722878597 Amal Plaza, 2nd floor, 1st Avenue Eastleigh, Nairobi. 3rd June 2014 info@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 Nairobi 2nd October 2015 globalfrx@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 2015 hodanforex2008@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 2014 iftinforex@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 2016 realvaluefx@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 2015 info@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 2014 kimathistreet.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 2016 info@upesi.co.ke

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