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Saturday, February 20, 2016

List of Licensed Money Remittance Providers in Kenya

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
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
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
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
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
11
Kaah Express Money Transfer Ltd                                     P.O. Box 10327 – 00400 Nairobi                  0724710153/ 6767494/ 676604
2nd Avenue, 8th  Street, Eastleigh, Nairobi.
22nd October 2014
12
Kendy Money Transfer Limited P.O Box 76163 – 00508 Nairobi +254 (0) 20 2377054
Bemuda Plaza, off Ngong Road.
21st March 2014
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
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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