Afriset Fintech

Money Remittance Provider — Kenya

The Kenya category mapped to cross-border money transfer. Regulator: Central Bank of Kenya. Standalone licence under the Money Remittance Regulations, 2013 - a separate act from the NPS Act PSP directory. Mapping human-reviewed and approved in the Phase-2 plan, 2026-07-02 (dual-map rule: maps_to follows the statutory definition; dual only where the definition itself spans both activities).

As of 2026-06-25 · source: Central Bank of Kenya · 36 entities

# Provider Status (as reported) Licensed / granted Source
1 Afrisend Money Transfer Limited licensed 2022-02-10 Central Bank of Kenya · as of 2026-06-25
2 Airtel Money Transfer Limited licensed 2017-07-06 Central Bank of Kenya · as of 2026-06-25
3 Amal Express Money Transfer Limited licensed 2014-06-03 Central Bank of Kenya · as of 2026-06-25
4 Amana Money Transfer Ltd licensed 2014-11-06 Central Bank of Kenya · as of 2026-06-25
5 Bakaal Express Money Transfer Ltd licensed 2015-11-25 Central Bank of Kenya · as of 2026-06-25
6 Cashia Money Remittance Limited licensed 2024-09-30 Central Bank of Kenya · as of 2026-06-25
7 Dahabshill Money Transfer Limited. licensed 2013-11-19 Central Bank of Kenya · as of 2026-06-25
8 Daytona Kenya Money Transfer Limited licensed 2025-06-13 Central Bank of Kenya · as of 2026-06-25
9 Flex Money Transfer Limited licensed 2015-02-05 Central Bank of Kenya · as of 2026-06-25
10 Flowsend Money Transfer Limited licensed 2026-06-17 Central Bank of Kenya · as of 2026-06-25
11 Gala Money Transfer Limited licensed 2023-07-12 Central Bank of Kenya · as of 2026-06-25
12 Hodan Global Money Remittance and Exchange Limited licensed 2015-01-01 Central Bank of Kenya · as of 2026-06-25
13 Iftin Express Money Transfer Limited licensed 2014-07-10 Central Bank of Kenya · as of 2026-06-25
14 Juba Express Money Transfer Limited licensed 2014-07-10 Central Bank of Kenya · as of 2026-06-25
15 Junction Forex and Money Remittance Ltd licensed 2023-10-05 Central Bank of Kenya · as of 2026-06-25
16 Kaah Express Money Transfer Limited licensed 2014-10-22 Central Bank of Kenya · as of 2026-06-25
17 Kingscross Money Remittance Ltd licensed 2026-05-12 Central Bank of Kenya · as of 2026-06-25
18 Kuwapay Money Transfer Ltd licensed 2025-04-16 Central Bank of Kenya · as of 2026-06-25
19 Laeken Money Transfer Ltd licensed 2024-08-29 Central Bank of Kenya · as of 2026-06-25
20 Moneypoint Money Transfer Limited licensed 2026-06-05 Central Bank of Kenya · as of 2026-06-25
21 Mukuru Money Transfer Ltd licensed 2019-03-29 Central Bank of Kenya · as of 2026-06-25
22 Orisend Money Transfer Limited licensed 2025-03-17 Central Bank of Kenya · as of 2026-06-25
23 Real Value Money Transfer Ltd licensed 2016-01-05 Central Bank of Kenya · as of 2026-06-25
24 Remitcore Money Transfer Ltd licensed 2023-12-14 Central Bank of Kenya · as of 2026-06-25
25 Rezato Money Remittance Limited licensed 2025-07-31 Central Bank of Kenya · as of 2026-06-25
26 Safaricom Money Transfer Services Limited licensed 2014-12-03 Central Bank of Kenya · as of 2026-06-25
27 Saheen Money Transfer Ltd licensed 2025-09-25 Central Bank of Kenya · as of 2026-06-25
28 Southend Forex and Money Remittance Ltd licensed 2025-11-10 Central Bank of Kenya · as of 2026-06-25
29 Sunny Forex and Remittance Ltd licensed 2023-11-17 Central Bank of Kenya · as of 2026-06-25
30 Surfin Money Remittance Limited licensed 2024-01-29 Central Bank of Kenya · as of 2026-06-25
31 Target Money Transfer Limited licensed 2015-10-02 Central Bank of Kenya · as of 2026-06-25
32 Tawakal Money Transfer Limited licensed 2015-01-01 Central Bank of Kenya · as of 2026-06-25
33 Terrapay Money Transfer Services (Kenya) Ltd. licensed 2017-03-12 Central Bank of Kenya · as of 2026-06-25
34 Upesi Money Transfer Ltd licensed 2016-01-05 Central Bank of Kenya · as of 2026-06-25
35 Waft Money Transfer Limited licensed 2025-08-15 Central Bank of Kenya · as of 2026-06-25
36 Wapi Money Transfer Limited licensed 2023-01-11 Central Bank of Kenya · as of 2026-06-25

The equivalent in other markets

Categories mapped to the same normalized activity (fintech:REMITTANCE_XBORDER):