Money Transfer Members Directory

AMAL EXPRESS MONEY TRANSFER LTD

P. O. BOX 3165 – 00100 NAIROBI.
Location : Amal plaza, 1St. Avenue,Eastleigh
Tel : 0728518255/ 6765141 Fax : 6765141
Email: amalexpressforex@hotmail.com
Contact: FARRAH, WARSAME, YUSUF DAHIR

AMAL EXPRESS MONEY TRANSFER LTD – HUGHES BUILDING BRANCH 

P. O. BOX 3165 – 00100 NAIROBI.
Location : Amal plaza, 1STAvenue,Eastleigh
Tel : 0728518255/ 6765141 Fax : 6765141
Email: amalexpressforex@hotmail.com
Contact: FARRAH, WARSAME, YUSUF DAHIR

AMAL EXPRESS MONEY TRANSFER LTD – EASTLEIGH BRANCH 

P. O. BOX 3165 – 00100 NAIROBI.
Location : Amal plaza, 1STAvenue,Eastleigh
Tel : 0728518255/ 6765141 Fax : 6765141
Email: amalexpressforex@hotmail.com
Contact: FARRAH, WARSAME, YUSUF DAHIR

AMANA MONEY TRANSFER LIMITED

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

BAKAAL EXPRESS MONEY TRANSFER

P. O. BOX 71248 – 00610 NAIROBI.
Location: Amco plaza, 6th street, 1st avenue, Eastleigh, Nairobi.
Tel: 0726 147 149
Email: nbiinfo@bakaal.com,bakaal@hotmail.com
CONTACT: ABDIRAHMAN ALI ABDIRAHMAN ( DIRECTOR)
ABDI ABDIRAHMAN SH OSMAN PROP (DIRECTOR)

CONTINENTAL MONEY TRANSFER

P.O. Box 49387 – 00100 NAIROBI.
Tel: 0202217138/40, 0705952520
Location: Eco Bank Towers, 8th floor, Muindi Mbingu Street.
Email: support@continentalmoneytransfer.com, info@continentalmoneytransfer.com

DAHABSHIIL MONEY TRANSFER

P. O. BOX 68991 – 00622 NAIROBI
Location: Kenyatta Avenue.
TEL: 0707 388 888
Email: dahabtown@hotmail.com,ken.dmtc@dahabshiil.com, Abdirizack1@hotmail.com
Contact: ABDIRIZAK MOHAMUD

DAHABSHIIL MONEY TRANSFER ( LONRHO BRANCH)

P. O. BOX 68991 – 00622 NAIROBI.
Tel: 0707 388 888.
Location: Lonrho house,kaunda street, ground floor
Email: dahabtown@hotmail.com,ken.dmtc@dahabshiil.com
Contact: ABDI MOHAMED ABDI

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

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

DAHABSHIIL MONEY TRANSFER LTD (MOMBASA BRANCH)

P. O. BOX 68991 – 00622 NAIROBI.
Location: Mombasa ,nkuruma road next to palm tree hotel,
Email: dahabtown@hotmail.com,ken.dmtc@dahabshiil.com
TEL : 0707 388 888

FLEX MONEY TRANSFER LIMITED

FLEX MONEY TRANSFER LIMITED
P.O BOX 68991 – 00101 NAIROBI.
Location : Green house, pent office, grid number-40,Ngong road.
Tel : 020 3861100, 0715919391
Email : info@flexmoney.com

HODAN GLOBAL MONEY REMITTANCE AND EXCHANGE LTD

P. O. BOX 68811 – 00622 NAIROBI.
Location : Lonrho house,Kaunda street,Nairobi.
Tel : 0202 4400090 / 0722302133
Email :info@hodanglobal.net, hodanforex2008@hotmail.com,hodanforex@gmail.com

HODAN GLOBAL MONEY REMITTANCE AND EXCHANGE LTD - EASTLEIGH

P. O. BOX 68811 – 00622 NAIROBI.
Location: Hong kong shopping mall,Eastleigh.
Tel: 0202 4400090 / 0722302133
Email: info@hodanglobal.net
CONTACT: ABDIRIZAK JAMA –C.E.O

KENDY MONEY TRANSFER

P. O. BOX 76163 – 00508 NAIROBI.
Loaction: Bemuda plaza,Suite B3, Block B, off
Ngong Road.
Tel: + 254 2 237 7054
0722 721 576- Manager
Email: cherotich@kendy.co.ke
Web: www.kendymoneytransfer.com
Skype: cheros88
Contact: Caroline Cherotich (General Manager)

IFTIN EXPRESS MONEY TRANSFER EASTLEIGH

P. O. Box 100184-00101 NAIROBI
TEL: 0206767466/0723 643471
Fax: 020-6767466
Location: 2nd Floor, AMCO Shopping Mall,
1st Avenue, Eastleigh
Email: iftinnbi@hotmail.com
baalade1@yahoo.com

IFTIN EXPRESS MONEY TRANSFER (BRANCH)

P. O. Box 100184-00101 NAIROBI
TEL: 0206767466/0723 643471
Fax: 020-6767466
Email: iftinnbi@hotmail.com, baalade1@yahoo.com

JUBA EXPRESS MONEY TRANSFER

P. O. BOX 16567- 00100 NAIROBI
Tel: 0202 2240540, 0786 699 669, 0723 727 499.
Location: Hamilton house, Kaunda street.
Email : info@jubaexpress.co.ke
Contact: Ms. Fardosa Abubakar (C.E.O)
Diana Woche (Director)
Mr. Mahamed Dahir (Director)

JUBA EXPRESS MONEY TRANSFER - EASTLEIGH BRANCH 

P. O. BOX 16567- 00100 NAIROBI
Tel: 0202 2240540, 0786 699 669, 0723 727 499.
Location: Hamilton house, Kaunda street, Eastleigh.
Email : info@jubaexpress.co.ke
Contact: Ms. Fardosa Abubakar (C.E.O)
Diana Woche (Director)
Mr. Mahamed Dahir (Director)

KAAH EXPRESS MONEY TRANSFER LTD

P. O. BOX 10327 – 00400 NAIROBI.
Location : 2nd avenue,8th street ,Eastleigh, Nairobi.
Tel: 0724710153 / 6767494 / 676604
Email : kaahexpress.kenya@gmail.com
Contact : ARTE – 0724 710153
MOHAMED ABDULAHI (C.E.O)

MOBEX MONEY TRANSFER SERVICES LIMITED

P. O. Box1956 – 0062 NAIROBI.
TEL: +254 708 047 188/9 , 0736 219 056
LOCTION: woodlands office park,4th floor,woodlands road.
Email: contactus@terrapay.com,akbar@terrapay.com
,ronald.meru@mahindracomviva.com,leiyansoila@outlook.com

REAL VALUE MONEY TRANSFER LIMITED

P. O. Box 2603-00100 NAIROBI
Location: Shariff Complex,5th Avenue, Eastleigh
Tel: 236044/55/66/7/0721-297906
Fax: 312296
Email: realvaluemtransfer@gmail.com
Contact: ABDILATIF SAMBUL ADOW(C.E.O)

SAFARICOM MONEY TRANSFER SERVICES LIMITED

P. O. BOX 66827 – 00800 NAIROBI.
Location : Safaricom house, waiyaki way,Nairobi.
Tel : 0722003272
Email : ceo@safaricom.co.ke

TAAJ MONEY TRANSFER LIMITED

P. O. Box 47583-00100 NAIROBI
Location: Kenyatta avenue,teleposta building,ground floor.
Tel: 6762982
Email: globalfrx@gmail.com
Contact: ABDI SAMAD (C.E.O)

TAAJ MONEY TRANSFER LIMITED-EASTLEIGH BRANCH 

P. O. Box 47583-00100 NAIROBI
Location: 2ND floor, tasir complex ,Eastleigh
Tel: 6762982
Email: globalfrx@gmail.com
Contact: FATUMA HARSHI (C.E.O)

TAAJ MONEY TRANSFER LIMITED ( SOUTH C BRANCH)

P. O. Box 47583-00100 NAIROBI
Location: Mugoya,Nakumatt Building 1st floor.
Tel: 0732-420 777 , 0700-773 311
Email: globalfrx@gmail.com
Contact: FATUMA HARSHI

TAAJ MONEY TRANSFER LIMITED ( EASTLEIGH BRANCH 2) 

P. O. Box 47583-00100 NAIROBI
Location: 2ND floor, tasir complex ,Eastleigh
Tel: 6762982
Email: globalfrx@gmail.com
Contact: FATUMA HARSHI (C.E.O)

TAAJ MONEY TRANSFER LIMITED (MOMBASA BRANCH) 

P. O. Box 47583-00100 NAIROBI
Location: 2ND floor, tasir complex ,Eastleigh
Tel: 6762982
Email: globalfrx@gmail.com
Contact: FATUMA HARSHI (C.E.O)

TAWAKAL MONEY TRANSFER LIMITED - CBD

P. O. BOX 71623 – 00610 NAIROBI.
Location: City house, standard street.
Tel: 020 6766171 / 7214 / 0722146643
Email: info@tawakalmoneytransfer.com,tfbureau@live.com

TAWAKAL MONEY TRANSFER LIMITED - EASTLEIGH

P. O. BOX 71623 – 00610 NAIROBI.
Location: Homeland apartments, captain Mungai street,Eastleigh,Nairobi .
Tel: 020 6766171 / 7214 / 0722146643.
Email: info@tawakalmoneytransfer.com, tfbureau@live.com

UNIMONI MONEY TRANSFER LIMITED

P. O. Box 51695-00100 NAIROBI
Location: Shop no.1, IPS Building kimathi street.
Tel: 020 2220101/0786 207 001 /0735-207000., Fax:020 2220103
Email : kimathistreet.branch@ke.uaeexchange.com
utham.kumar@ke.uaeexchange.com
Unni.krishnan@ke.uaeexchange.com
Utham.kumar@unimoni.com, robert.omollo@unimoni.com
Contact: P.B.UNNIKRISHNAN(PO),
: UTHAMKUMAR (ASSIT.P)
: MRS.ZAMINA ANDLIP NAZIR – BRANCH HEAD

UNIMONI MONEY TRANSFER LIMITED (MOMBASA BRANCH)

P. O. BOX 177 – 80100
MOMBASA.
LOCATION: shop No: 1, Africa building,moi avenue,Mombasa.
Tel : 0706200104, 0786207003,0700188729
Email: Mombasa.branch@keuaeexchange.com,
mombasa.branch@unimoni.com,
branchhead.mombasa@unimoni.com
Contact : MR. ARUN RAMANATH – BRANCH HEAD

UNIMONI MONEY TRANSFER LIMITED (PARKLANDS BRANCH)

P. O. BOX 51695 – 00100 NAIROBI.
Location: shop No:12, diamond plaza annex,masari road,parklands .
Tel: 0712200105, 0786207003
Email: parklands.branch@ke.uaeexchange.com
Contact: MR. JILAN PARMAR – BRANCH HEAD

UNIMONI MONEY TRANSFER LIMITED (NEXGEN MALL BRANCH)

P. O. BOX 51695 – 00100 NAIROBI.
Location: ALONG MOMBASA ROAD,NAIROBI.
Tel : 0727200101
Email :
Contact : MR. JILAN PARMAR – BRANCH HEAD

UNIMONI MONEY TRANSFER LIMITED (GIGIRI BRANCH)

P. O. BOX 51695 – 00100
NAIROBI.
Location: GIGIRI
Tel : 0727200101
Email :
Contact : MR. JILAN PARMAR – BRANCH HEAD

UNIMONI MONEY TRANSFER LIMITED (KISUMU BRANCH)

P. O. BOX 51695 – 00100
NAIROBI.
Location: KISUMU
Tel : 0727200101
Email :
Contact : MR. JILAN PARMAR – BRANCH HEAD

UPESI MONEY TRANSFER LIMITED

P. O. BOX 60776 – 00200 NAIROBI
Location: NHIF Building, 1st floor Nairobi
Tel: 0726 499 656 / 0726 500 404
Email: info@upesi.co.ke

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