MONEY TRANSFER MEMBERS DIRECTORY

P.O BOX 1145 – 00606 – NAIROBI.

Location: 1st floor, stellate complex, Muthithi rd.

Tel: 0111 050 640

Email:customerservice@afrisend.com,

sales@afrisend.com

 CONTACT:  info@afrisend.com

P.O BOX 3165 – 00100

NAIROBI.

Location: Amal Plaza, 1STAvenue 6th street, Eastleigh

Tel: 0728 518 255

Email: info@amalexpress.co.ke

CONTACT:

  1. GULLIED JAMA (CEO) – 0722 869 490
  2. MARIAM OSMAN (COMPLIANCE OFFICER) – 0728 518 255

AMAL EXPRESS MONEY TRANSFER LTD BRANCHES

1.AMAL EXPRESS MONEY TRANSFER LTD – HUGHES BUILDING BRANCH

P.O BOX 3165 – 00100

NAIROBI.

Location: Hughes building, 5TH Floor.

Tel: 0722 85835 / 0722 869 490

Email: info@amalexpress.co.ke

 

CONTACT:

1.GULLIED JAMA (CEO) – 0722 869 490

2.MARIAM OSMAN (COMPLIANCE OFFICER) – 0728 518 255

2.AMAL EXPRESS MONEY TRANSFER LTD – YARE BRANCH     

P.O BOX 3165 – 00100

NAIROBI.

Location: Yare business park,2nd Flr, Eastleigh

Tel: 0722 579056, 0722 869 490

Email: info@amalexpress.co.ke

 

CONTACT:

  1. GULLIED JAMA (CEO) – 0722 869 490
  2.  MARIAM OSMAN (COMPLIANCE OFFICER) – 0728 518 255

3.AMAL EXPRESS MONEY TRANSFER LTD – BBS BRANCH    

P.O BOX 3165 – 00100

NAIROBI.

Location:

Tel: 0722 579056

Email: info@amalexpress.co.ke

 CONTACT: GULLIED JAMA (CEO) – 0722 869 490

                      : MARIAM OSMAN (COMPLIANCE OFFICER) – 0728 518 255

 

P.O. BOX 68578 – 00622 NAIROBI.
Location: Amana Shopping Complex, 2nd floor, Captain Mungai
street, Eastleigh, Nairobi.
Tel: 020 6761296 / 020 2379824
Email: Amanamnytransfer@gmail.com
Contact: GULED MOHAMED ABDI – MLRO

P.O BOX 68991 – 00622 – NAIROBI

TEL:  0707 388 888

Email: dahabtown@hotmail.com, ken.dmtc@dahabshiil.com

ken.deputy@dahabshiil.com 

CONTACT: ABDI MOHAMMED ABDI – MLRO

DAHABSHIIL MONEY TRANSFER BRANCHES

1.DAHABSHIIL MONEY TRANSFER (LONRHO BRANCH)

P.O BOX 68991 – 00622 – NAIROBI.

Tel: 0707388888.

Location: Lonrho house, Kaunda Street, ground floor

Email: dahabtown@hotmail.com,

ken.dmtc@dahabshiil.com

CONTACT: ABDI MOHAMED ABDI

2.DAHABSHIIL MONEY TRANSFER – (EASTLEIGH BRANCH)

P.O Box 68991-00622 – NAIROBI

Location:7th Street,1st Avenue, Eastleigh

TEL: 0707 388 888

Fax:020 6762260

 EmaiI : dahabtown@hotmail.com,

ken.dmtc@dahabshiil.com

CONTACT: ABDI MOHAMED ABDI

3.DAHABSHIIL MONEY TRANSFER LTD – (SOUTH C BRANCH)

P.O BOX 68991 – 00622 – NAIROBI.

Location: South c, Akiba shopping mall, off oleshapara

 Email: dahabtown@hotmail.com, ken.dmtc@dahabshiil.com

TEL: 0707 388 888

CONTACT: ABDI MOHAMED ABDI

4.DAHABSHIIL MONEY TRANSFER LTD (MOMBASA BRANCH)

P.O BOX 68991 – 00622 -NAIROBI.

Location: Mombasa, Nkrumah road next to palm tree hotel,

Email: dahabtown@hotmail.com, ken.dmtc@dahabshiil.com

TEL: 0707 388 888

CONTACT: ABDI MOHAMED ABDI

P.O BOX 23786– 00100 – NAIROBI.

Location: Greenhouse Mall, pent office, grid number-40, Ngong road.

Tel: 020 3861100, 0715919391

Email: info@flexmoney.com

CONTACT: JACINTA NDINDA – MLRO

FLEX MONEY TRANSFER LIMITED BRANCHES

1.FLEX MONEY TRANSFER LIMITED – ARGWINGS ARCADE BRANCH

P.O BOX 23786 – 00100 – NAIROBI.

Location: Argwing kodhek rd. Argwings Arcade 1st floor, suite 73.

Tel: 0748 332 554 / 0715 157 468

Email: info@flex-money.com

CONTACT: GRACE MAINA

                      : JACINTA NDINDA – MLRO

2.FLEX MONEY TRANSFER LIMITED – PARKLANDS BRANCH

P.O BOX 23786 – 00100 – NAIROBI.

Location: Parklnads,3rd parklands, Shree icon plaza,1st Flr.

Tel: 0748 332 554 / 0715 157 468

Email: info@flex-money.com

CONTACT: GRACE MAINA

               : JACINTA NDINDA – MLRO

P.O Box 35021-00100 – NAIROBI

Location: Mama Ngina/Kaunda Street

Tel: 0702 889 939

Email: galaforexbureau@gmail.com

CONTACT: IBRAHIM ADAN – P.O

P.O BOX 68811 – 00622 – NAIROBI.

Location:  Ecobank towers, Kaunda Street.

Tel: 0727 252 923

Email: hodanforex@gmail.com

CONTACT: SARAH MUSYOKA

HODAN GLOBAL MONEY REMITTANCE AND EXCHANGE LT BRANCHES

1.HODAN GLOBAL MONEY REMITTANCE AND EXCHANGE LTD – – EASTLEIGH BRANCH

P.O BOX 68811 – 00622 – NAIROBI.

Location:  Hong Kong shopping mall, Eastleigh.

Tel: 0792 868 302

Email: hodanforex@gmail.com

CONTACT: ABDIAZIZ HIRSI

P.O BOX 16567- 00100 – NAIROBI

Tel: 0202 2240540, 0786 699 669, 0723 727 499.

Location: Hamilton house, ground floor, Kaunda Street.

Email: info@jubaexpress.co.ke

CONTACT: 

        1.DIANA WOCHE (DIRECTOR)

       2.MAHAMED DAHIR (DIRECTOR)

      3.EVERLYN NKATHA RIUNGU – MLRO

JUBA EXPRESS MONEY TRANSFER BRANCHES

1.JUBA EXPRESS MONEY TRANSFER – EASTLEIGH BRANCH

P.O BOX 16567- 00100 – NAIROBI

Tel: 0202 2240540, 0786 699 669, 0723 727 499.

Location: 6th street AMCO plaza 2ND FLR, Eastleigh.

Email: info@jubaexpress.co.ke

CONTACT: MS. FARDOSA ABUBAKAR (C.E.O)

DIANA WOCHE (DIRECTOR) MR. MAHAMED DAHIR (DIRECTOR)

2.JUBA EXPRESS MONEY TRANSFER – KILIMANI BRANCH                    

P.O BOX 16567- 00100 – NAIROBI

Tel: 0202 2240540, 0786 699 669, 0723 727 499.

Location: 6th street AMCO plaza 2ND FLR, Eastleigh.

Email: info@jubaexpress.co.ke

CONTACT: MS. FARDOSA ABUBAKAR (C.E.O)

DIANA WOCHE (DIRECTOR) MR. MAHAMED DAHIR (DIRECTOR)

3.JUBA EXPRESS MONEY TRANSFER – MOMBASA BRANCH                     

P.O BOX 16567- 00100 – NAIROBI

Tel: 0202 2240540, 0786 699 669, 0723 727 499.

Location: 6th street AMCO plaza 2ND FLR, Eastleigh.

Email: info@jubaexpress.co.ke

CONTACT: MS. FARDOSA ABUBAKAR (C.E.O)

DIANA WOCHE (DIRECTOR) MR. MAHAMED DAHIR (DIRECTOR)

 

P.O Box 43888-00100 – NAIROBI

Location: The junction, off Ngong Road

Tel: 0725 852 840

Email: junctionforexbureaultd@gmail.com

CONTACT: HASHIM

JUNCTION FOREX BUREAU LTD BRANCHES

1.JUNCTION FOREX BUREAU LTD – GARDEN CITY MALL BRANCH

P.O Box 43888-00100 – NAIROBI

Location: garden city mall.

Tel: 0725 852 840

Email: junctionforexbureaultd@gmail.com

CONTACT: HASHIM

2.JUNCTION FOREX BUREAU LTD – KAREN SHOPPING CENTRE

P.O Box 43888-00100 – NAIROBI

Location: The junction, off Ngong road.

Tel:0725 852 840

Email: junctionforexbureaultd@gmail.com

CONTACT: HASHIM

3.JUNCTION FOREX & REMITTANCE LTD – TWO RIVERS MALL BRANCH                 

P.O Box 43888-00100 – NAIROBI

Location: Two rivers mall.

Tel:0725 852 840

Email: junctionforexbureaultd@gmail.com

CONTACT: HASHIM 

         

4.JUNCTION FOREX & REMITTANCE LTD – THE JUNCTION MALL BRANCH

P.O Box 43888-00100 – NAIROBI

Location: The junction, off Ngong road.

Tel: 0725 852 840

Email: junctionforexbureaultd@gmail.com

CONTACT: HASHIM

 

P.O Box 13574– 00800 – NAIROBI.

LOCTION: Parklands,2nd Avenue, park place, 2nd floor.

TEL: +254 721979787, +254 731617300.

Email: warren@terrapay.com, sila.l@terrapay.com,

reguatory@terrapay.com

CONTACT: WILLIE KANYEKI / CAROLINE SOILA LEIYAN

P.O Box 2603-00100 – NAIROBI

Location: Sakina building,6th street, near Abubakar mosque, Basement Eastleigh

Tel:236044/55/66/7/0721-297906  

Fax:312296

Email: realvaluemtransfer@gmail.com

Contact: ABDILATIF SAMBUL ADOW – MLRO

P.O Box 34166-00100 – NAIROBI

Location: valley arcade,1st flr, valley arcade, Gitanga road

Tel: 0722 350 400

Email: sunnyforexbureau@yahoo.com

CONTACT: YASSIR HASSAN

SUNNY FOREX & REMITTANCE LTD BRANCHES

1.SUNNY FOREX & REMITTANCE LTD – VILLAGE MARKET BRANCH    

P.O Box 34166-00100 – NAIROBI

Location: village market, ground floor, village market mall.

Tel: 0722 350 400

Email: sunnyforexbureau@yahoo.com 

CONTACT: YASSIR HASSAN

2.SUNNY FOREX & REMITTANCE LTD – KILIMANI BRANCH  

P.O Box 34166-00100 – NAIROBI

Location: Kilimani, Woodridge centre, ground flr.

Tel: 0722 350 400

Email: sunnyforexbureau@yahoo.com 

CONTACT: YASSIR HASSAN             

P.O Box 47583-00100 – NAIROBI

Location: Conner house, ground floor.

Tel: 0722 553 131 / 0700 773 311

Email: info@taajmoneytransfer.co.ke,

taajmt@gmail.com

CONTACT: ZAHRA ABDIRAHMAN

TAAJ MONEY TRANSFER LIMITED BRANCHES

1.TAAJ MONEY TRANSFER LIMITED-EASTLEIGH BRANCH

P.O Box 47583-00100  – NAIROBI

Location: 2ND floor, Tasir complex, Eastleigh

Tel: 0722 553 131 / 0700 773 311

Email: info@taajmoneytransfer.co.ke,

taajmt@gmail.com

CONTACT: ZAHRA ABDIRAHMAN

2.TAAJ MONEY TRANSFER LIMITED (SOUTH C BRANCH)

P.O Box 47583-00100 – NAIROBI

Location: Mugoya, Nakumatt Building 1st floor.

Tel: 0722 553 131 / 0700 773 311

Email: info@taajmoneytransfer.co.ke,

taajmt@gmail.com

CONTACT: ZAHRA ABDIRAHMAN

3.TAAJ MONEY TRANSFER LIMITED ( EASTLEIGH BRANCH 2)

P.O Box 47583-00100 – NAIROBI

Location: kipanda athumani road, gal Mart supermarket,1st Flr. Opposite gulf bank

Tel: 0722 553 131 / 0700 773 311

 Email: info@taajmoneytransfer.co.ke,

taajmt@gmail.com

CONTACT: ZAHRA ABDIRAHMAN

4.TAAJ MONEY TRANSFER LIMITED (MOMBASA BRANCH)

P.O Box 47583-00100 – NAIROBI

Location: Ocean Plaza ground floor, Mombasa

Tel: 0722 553 131 / 0700 773 311

Email: info@taajmoneytransfer.co.ke,

taajmt@gmail.com

CONTACT: ZAHRA ABDIRAHMAN

5.TAAJ MONEY TRANSFER LIMITED (GARISSA BRANCH)

P.O Box 47583-00100 – NAIROBI

Location: Posta Road, ground Flr Eastleigh

Tel: 0722 553 131 / 0700 773 311

Email: info@taajmoneytransfer.co.ke,

taajmt@gmail.com

CONTACT: ZAHRA ABDIRAHMAN

6.TAAJ MONEY TRANSFER LIMITED (DIAMOND PALACE BRANCH)

P.O Box 47583-00100 – NAIROBI

Location: Eastleigh, ground flr,12th street.

Tel: 0722 553 131 / 0700 773 311

Email: info@taajmoneytransfer.co.ke,

taajmt@gmail.com

CONTACT: ZAHRA ABDIRAHMAN

7.TAAJ MONEY TRANSFER LIMITED (KILIMANI BRANCH)

P.O Box 47583-00100 – NAIROBI

Location: kilimani mall, 1ST FLR

Tel: 0722 553 131 / 0700 773 311

Email: info@taajmoneytransfer.co.ke,

taajmt@gmail.com

CONTACT: ZAHRA ABDIRAHMAN

8.TAAJ MONEY TRANSFER LIMITED (HURLINGHAM BRANCH)

P.O Box 47583-00100 – NAIROBI

Location: Masjid Mosque, ground Flr

Tel: 0722 553 131 / 0700 773 311

Email: info@taajmoneytransfer.co.ke,

taajmt@gmail.com

CONTACT: ZAHRA ABDIRAHMAN

9.TAAJ MONEY TRANSFER LIMITED (IMARA DAIMA BRANCH)

P.O Box 47583-00100 – NAIROBI

Location: Imara mall Flr

Tel: 0722 553 131 / 0700 773 311

Email: info@taajmoneytransfer.co.ke,

taajmt@gmail.co

CONTACT: ZAHRA ABDIRAHMAN

P.O BOX 71623 – 00610 – NAIROBI.

Location:  City house, standard street.

Tel:  0722146643  

Email: info@tawakalmoneytransfer.com

CONTACT:  ABDULLAHI MOHAMED

TAWAKAL MONEY TRANSFER LIMITED BRANCHES

1.TAWAKAL MONEY TRANSFER LIMITED – HOMELAND APARTMENT

P.O BOX 71623 – 00610 – NAIROBI.

Location: Homeland apartments, captain Mungai street, Eastleigh, Nairobi.

Tel: 0722 146 643.

Email: info@tawakalmoneytransfer.com

CONTACT: ABDULLAHI MOHAMUD MOHAMED

 

2.TAWAKAL MONEY TRANSFER LIMITED – EASTLEIGH MALL BRANCH

P.O BOX 71623 – 00610 – NAIROBI.

Location:  EASTLEIGH

Tel:  0722 146 643  

Email: info@tawakalmoneytransfer.com

CONTACT: ABDULLAHI MOHAMED

P.O BOX 60776 – 00200 – NAIROBI

Locattion:3rd floor, Morningside office park, Ngong Rd.

Tel: 0709 656 000

Email: info@upesi.co.ke

Our Regulators

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