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.
Share on Whatsapp| 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 | |
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 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 | |
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 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 | |
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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