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Money Remittance Providers

List of Licensed Money Remittance Providers

 

Amal Express Money Transfer Ltd
Postal Address: P.O. Box 3165-00100, Nairobi
Telephone: +254-723281122/722878597
Email: info@amalexpress.co.ke
Physical Address: Amal Plaza, 2nd floor, 1st Avenue, Eastleigh, Nairobi
Date Licensed: 3rd June, 2014

Amana Money Transfer Limited
Postal Address: P.O. Box 68578-00622, Nairobi
Telephone: +254-20-6761296/020-2379824
Email: amanaforex@hotmail.com
Physical Address: Amana Shopping Complex, 2nd floor, Captain Mungai Street, Eastleigh, Nairobi
Date Licensed: 6th November, 2014

Bakaal Express Money Transfer Ltd
Postal Address: P.O. Box 71248-00610, Nairobi
Telephone: +254-20-2463456, 0726455838
Physical Address: Amco Plaza, 6th Street, 1st Avenue, Eastleigh, Nairobi
Date Licensed: 25th November, 2014

Continental Money Transfer Ltd
Postal Address: P.O. Box 49387-00100, Nairobi
Telephone: +254-020-2217138/40, 0705952520
Email: support@continentalmoneytransfer
Physical Address: Eco Bank Towers, 8th floor, Muindi Mbingu Street, Nairobi
Date Licensed: 12th May, 2014

Dahabshill Money Transfer Company Limited
Postal Address: P.O. Box 68991-00622, Nairobi
Telephone: +254-020 2222728/9, 0720169999
Email: ken.dmtc@dahabshiil.com
Physical Address: 20th Century Building, Standard Street, Nairobi
Date Licensed: 19th November, 2013

Flex Money Transfer Limited
Postal Address: P.O. Box 23786-00100, Nairobi
Telephone: +254-020-3861100, 0715919391
Email: info@flex-money.com
Website: www.flex-money.com
Physical Address: Green House, 4th Floor, Suite 13, Ngong Road, Nairobi
Date Licensed: 5th February, 2015

Global Money Transfer Limited
Postal Address: P.O. Box 47583-00100, Nairobi
Telephone: +254-020-2321972, 0722701990
Email: globalfrx@gmail.com
Physical Address: 1st Floor, Shariff Centre, Eastleigh, Nairobi
Date Licensed: 2nd October, 2015

Hodan Global Money Remittance and Exchange Limited
Postal Address: P.O. Box 68811-00622, Nairobi
Telephone: +254-020-4400090, 0722302133
Email: Info@hodanglobal.net
Physical Address: Ground Floor, EcoBank Towers, Kaunda Street, Nairobi
Date Licensed: 1st January, 2015

Iftin Express Money Transfer Limited
Postal Address: P.O. Box 100184-00100, Nairobi
Telephone: +254-020-2629818
Email: iftinforex@gmail.com
Physical Address: Amco Shopping Mall, 1st Avenue, Eastleigh
Date Licensed: 10th July, 2014

Juba Express Money Transfer Limited  
Postal Address: P.O. Box 16567-00100, Nairobi
Telephone: +254-020-2240540, 0735699669
Email: info@jubaexpress.co.ke
Physical Address: Hamilton House, Kaunda Street, Nairobi
Date Licensed: 10th July, 2014

Kaah Express Money Transfer Ltd
Postal Address: P.O. Box 10327-00400, Nairobi
Telephone: +254-0724710153/6767494/676604
Email: kaahforex@hotmail.com, kaahexpress.kenya@gmail.com
Physical Address: 2nd Avenue, 8th  Street, Eastleigh, Nairobi
Date Licensed: 22nd October, 2014

Kendy Money Transfer Limited
Postal Address: P.O Box 76163-00508, Nairobi
Telephone: +254-020-2377054
Email: info@kendytechnologies.co.ke
Physical Address: Bemuda Plaza, off Ngong Road, Nairobi
Date Licensed: 21st March, 2014

Real Value Money Transfer Ltd
Postal Address: P.O. Box 26530-00100, Nairobi
Telephone: +254-0721297906
Email: realvaluemtransfer@gmail.com
Physical Address: Shariff Complex, 5th Avenue, Eastleigh, Nairobi
Date Licensed: 5th January, 2016

Safaricom Money Transfer Services Ltd
Postal Address:  P.O. Box 66827-00800, Nairobi
Telephone: +254-0722003272
Email: ceo@safaricom.co.ke
Physical Address: Safaricom House, Waiyaki Way, Nairobi
Date Licensed: 3rd December, 2014

Tawakal Money Transfer Limited
Postal Address: P.O. Box 71623-00610, Nairobi
Telephone: +254-020-6766171/7214, 0722146643
Email: info@tawakalmoneytransfer.com
Physical Address: Homeland Apartments, Captain Mungai Street,
Eastleigh, Nairobi
Date Licensed: 1st January, 2015

UAE Exchange Money Transfer Limited
Postal Address: P.O. Box 51695-00100, Nairobi
Telephone: +254-020-2220101
Email: kimathistreet.branch@ke.uaeexchange.com
Physical Address: IPS Building, Kimathi Street, Nairobi
Date Licensed: 20th March, 2014

Upesi Money Transfer Ltd
Postal Address: P.O. Box 60776-00200, Nairobi
Telephone: +254-0726499656, 0726500404
Email: info@upesi.co.ke
Physical Address: NHIF building, 1st Floor Nairobi
Date Licensed: 1st January, 2016