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:
- GULLIED JAMA (CEO) – 0722 869 490
- 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:
- GULLIED JAMA (CEO) – 0722 869 490
- 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 68991 – 00622 – NAIROBI
TEL: 0707 388 888
Email: dahabtown@hotmail.com, ken.dmtc@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,
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 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
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,
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,
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,
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,
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,
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,
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,
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,
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,
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,
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
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