MONEY TRANSFER MEMBERS DIRECTORY

P.O. BOX –1145-00606
Location: 1st Floor Stellato Complex, Muthithi Rd
Tel: 0111050640
Email: customerservice@afrisend.com, sales@afrisend.com , info@afrisend.com
Contact: Terry Muriithi – Head of Business 

 

P.O BOX 3165 – 00100
NAIROBI.
Location: Amal Plaza, 1STAvenue, Eastleigh
Tel: 0728 518 255
Email: info@amalexpress.co.ke
Contact: MARIAM ADAN, SIYAT SHAFAT IBRAHIM – MLRO

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 858353
Email: info@amalexpress.co.ke
Contact: Ahmed Nur

2.AMAL EXPRESS MONEY TRANSFER LTD – EASTLEIGH BRANCH

P.O. BOX 3165 – 00100 NAIROBI.
Location: Yare Business Park, 2nd Flr, Eastleigh
Tel: 0722 579056
Email: info@amalexpress.co.ke
Contact: SHIRWA

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
Location: Kenyatta Avenue.
TEL: 0707 388 888
Email:dahabtown@hotmail.com, ken.dmtc@dahabshiil.com
Abdirizack1@hotmail.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: 0707 388 888. 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

4.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

P. O. BOX 23786– 00100 NAIROBI.
Location: Green House, pent office, grid number-40, Ngong road.
Tel: 020 3861100, 0715919391
Email: info@flexmoney.com
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 street, Argwings Arcade 1st floor
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: 020 310241
Fax:020-310261
Email: galaforexbureau@gmail.com
Contact: ISMAIL MOHAMED MOHAMUD (DIRECTOR)
BASHIR HASSAN HAJI (DIRECTOR)
FAIZA ABDIKADIR FARAH (PRINCIPAL OFFICER)
AISHA HUSSEIN – MLRO – 0700 383338

P. O. BOX 68811 – 00622 NAIROBI.
Location: Ecobank Towers
Tel: 0202 4400090 / 0722302133/0725 959942
Email: info@hodanglobal.co.ke, hodanforex@gmail.com
Contact: Abdulrazaq Jama – CEO
DIRECTORS: ABDULRAZAQ JAMA – 0725 959 942
: DEQ HASSAN – 0720 266 875

HODAN GLOBAL MONEY REMITTANCE AND EXCHANGE LT BRANCHES

1.HODAN GLOBAL MONEY REMITTANCE AND EXCHANGE LTD


P.O BOX 68811 – 00622
NAIROBI.
Location: Hong kong shopping mall, Eastleigh.
Tel: 0721 169 539
Email: hodanforex@gmail.com
CONTACT: HAMZA – BRANCH MANAGER

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)
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: Hamilton house, Kaunda Street, 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:020 3861268/0725-852840
Email: junctionforexbureaultd@yahoo.com, junctionforexbureautr@yahoo.com, junctionforexcompliance@gmail.com

Contact: SHAMOON MOHSHIN ALIBHAI ESSAJEE ( P.O)
ZAHRA SHAMOON ESSAJEE

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:3861268/9/0725-852840
Email: junctionforexbureaultd@yahoo.com, junctionforexcompliance@gmail.com

Contact: : SHAMOON MOHSHIN ALIBHAI ESSAJEE P.O)
ZAHRA SHAMOON ESSAJEE
HASIM KHALIFA – MLRO – 0725852840

2.JUNCTION FOREX BUREAU LTD – TWO RIVERS MALL BRANCH

P.O Box 43888-00100 NAIROBI
Location: Two rivers mall
Tel:3861268/9/0725-852840
Email: junctionforexbureaultd@yahoo.com, junctionforexcompliance@gmail.com

Contact:: SHAMOON MOHSHIN ALIBHAI ESSAJEE P.O)
ZAHRA SHAMOON ESSAJEE

2.JUNCTION FOREX BUREAU LTD – KAREN SHOPPING CENTRE

P.O Box 43888-00100
NAIROBI
Location: The junction, o ngong road.
Tel:3861268/9/0725-852840
Email: junctionforexbureaultd@yahoo.com,
junctionforexcompliance@gmail.com
Contact: SHAMOON MOHSHIN ALIBHAI ESSAJEE P.O)
ZAHRA SHAMOON ESSAJEE

P.O Box 13574– 00800
NAIROBI.
TEL: +254 721979787, +254 731617300, +254 725421809,
+254 731617300
LOCTION: Parklands,2nd Avenue, park place, 2nd floor.
Contact: Willie kanyeki
Email: contactus@terrapay.com,akbar@terrapay.com,
ronald.meru@mahindracomviva.com, leiyansoila@outlook.com,
warren@terrapay.com
WARREN MBUYA WESA – MLRO

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 – MLRO

P.O Box 34166-00100 NAIROBI
Location: valley arcade
Tel:2252013/2522079,
Fax:2252076
Email:sunnyforexbureau@yahoo.com
Contact: OMAR A.ALI(DIRECTOR),
ADAN MOHAMUD ABDULAHI(P.OFFICER)
DEKA YUSUF WARSAME – MLRO

SUNNY FOREX BUREAU LTD BRANCHES

1.SUNNY FOREX BUREAU LTD – VILLAGE MARKET BRANCH

P.O Box 34166-00100 NAIROBI
Location: village market.
Tel:2252013/2522079,
Fax:2252076
Email: sunnyforexbureau@yahoo.com
Contact: OMAR A.ALI(DIRECTOR),
ADAN MOHAMUD ABDULAHI(P.OFFICER)

1.SUNNY FOREX BUREAU LTD – KILIMANI BRANCH 

 P.O Box 34166-00100
NAIROBI
Location: Kilimani
Tel:2252013/2522079,Fax:2252076
Email: sunnyforexbureau@yahoo.com
Contact: OMAR A.ALI(DIRECTOR),
: ADAN MOHAMUD ABDULAHI (P. OFFICER)

P.O. Box 47583-00100 NAIROBI
Location: Conner house, ground floor.
Tel: 6762982
Email: globalfrx@gmail.com
Contact: ABDI SAMAD (C.E.O)
: FATMA NIMO SAID – MLRO

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: 6762982
Email: globalfrx@gmail.com
Contact: FATUMA HARSHI (C.E.O)

2.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)

3.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)

4.TAAJ MONEY TRANSFER LIMITED (MOMBASA BRANCH)

P. O. Box 47583-00100 NAIROBI
Location: MOMBASA
Tel: 6762982
Email: globalfrx@gmail.com
Contact: FATUMA HARSHI (C.E.O)

5.TAAJ MONEY TRANSFER LIMITED (GARISSA BRANCH)

P. O. Box 47583-00100 NAIROBI
Location: GARISSA
Tel: 6762982
Email: globalfrx@gmail.com
Contact: FATUMA HARSHI (C.E.O)

6.TAAJ MONEY TRANSFER LIMITED (DIAMOND PALACE BRANCH)

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

7.TAAJ MONEY TRANSFER LIMITED (KILIMANI BRANCH)


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

8.TAAJ MONEY TRANSFER LIMITED (HURLINGHAM BRANCH)


P.O Box 47583-00100
NAIROBI
Location: Eastleigh
Tel:6762982
Email: globalfrx@gmail.com
Contact: FATUMA HARSHI (C.E.O

9.TAAJ MONEY TRANSFER LIMITED (IMARA DAIMA BRANCH)


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

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 BRANCHES

1.TAWAKAL MONEY TRANSFER LIMITED – HOMELAND APARTMENT

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
ABDULLAHI MOHAMUD MOHAMED – MLRO

2.TAWAKAL MONEY TRANSFER LIMITED – EASTLEIGH MALL BRANCH

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

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