Sending money to your loved ones back home to Kenya?

We have a bouquet of money transfer solutions for you to choose from.

Below are the respective money transfer services for your location

Transfast withdrawal service is now available at a Co-operative Bank branch near you.

Regions;

Middle East, USA, UK, KENYA

 
What you need to provide:

• Transfast PIN
• Customer identification document e.g. ID, passport, alien certificate etc.
• Full names of the sender
• Full names of the receiver
• Amount expected

You can also receive funds directly into your account or to your mobile wallet if the sender indicated so when sending the money.

Co-opRemit is a money transfer solution that allows Co-opBank customers to send money to a mobile wallet or bank account outside Kenya conveniently and affordably.

Co-opRemit is ideal for MSMEs, parents with children studying abroad, as well as persons with relatives seeking medical treatment abroad.

You can send a maximum of Ksh 1,000,000 per day and you will be charged between USD 2.50 and USD 12.50* depending on the amount you intend to transfer.

Regions;

Uganda, Burundi, Rwanda, Zambia, Malawi, Botswana, Ghana, India, Rwanda, Tanzania, China, UK, Turkey, Austria, Belgium, Cyprus, Estonia, Finland, France, Germany, Greece, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Monaco, Netherlands, Portugal, San Marino, Slovakia, Slovenia, Spain

 
Features & Benefits

Enables you to send money instantly to mobile numbers across Africa. Affordable and safe. Available country-wide at any Co-opBank branch. Access to dedicated money transfer counters across all our branches.

How do I access Co-opRemit?

Make sure there are enough funds in your account Visit your nearest Co-op Bank branch with the following:

  • Your official identification document (ID, passport, etc.).
  • Destination Country.
  • Details of the recipient:
  1. If you are sending to a Bank Account: ensure you have account details of the recipient including name, name of Bank, Branch and Bank Account Number.
  2. If you are sending to a Mobile Number: ensure you have the contact details of the recipient including name, mobile number, and name of the mobile service provider

Pick a ticket for money transfer services. At the counter, provide the dully filled Co-opRemit form and your identification document (ID, passport, etc.) to the teller. The teller will process the transaction and issue you with a receipt that has a unique transaction reference The funds will be credited to the recipient’s account or mobile number.

* There may be exceptions for Tanzania and Zambia.
* Find out at the counter which countries you can send money to.

Instant Cash is a safe, secure and fast means to send cash from over 250,000 locations.

Regions;

United Arab Emirates, Qatar, Nepal, India, Pakistan, Bangladesh, USA, KENYA.

 
Benefits

Instant credit to your Co-operative Bank Account (individual, business, institution accounts and Sacco), mobile wallet and other bank accounts in Kenya.
The service is affordable.

For institution and Sacco accounts: Make sure to provide a clear reference so that your payments can be identified by your recipient. This could be your invoice number, a student’s name or Sacco member number.

Regions;

Middle East, USA, UK, KENYA

 

Send money into your Co-op bank Diaspora account via Xpress Money within minutes with low fees and great exchange rates. Xpress Money is a secure International money transfer in more than 160 countries.

Download the Xpress Money App or visit their website today!

WorldRemit is a safe, secure and fast means to send cash to your Co-operative Bank account from 120 destinations..

Regions;

Europe, Asia, Australia, USA, KENYA.

Benefits
  • Instant credit to your Co-operative Bank Account (individual, business, institution accounts and Sacco).
  • Deposit funds to your account both in KES & USD
  • It is affordable.

Regions;

USA, KENYA 

Send money from the USA to a Co-op Bank Kenya account from the comfort of your home or workplace or from any computer with an internet connection. There are no long lines and no need to interrupt your busy day to travel to a merchant, agent or bank to send money. Simply log on to www.PoaPay.com , register as a user, enter your recipient’s contact information, the amount you wish to send and send the money. It’s that easy!

Regions;

USA, KENYA

Wave is a fast, safe and affordable way to send money into your account at Co-operative Bank from the United States. Sending money via wave is as simple as sending a text message. The funds arrive instantly into the Co-operative Bank account.
Install the wave app into your mobile phone from Google Play Store or Apple App stores.

Regions;

USA, KENYA

We are authorized agents for Western Union services, the services can be accessed from any of our over 140 branches countrywide.

We are authorized agents for MoneyGram services, the services can be accessed from any of our over 140 branches countrywide.

Regions;

Worldwide.

Swift Transfers

Currency: ZAR South African Rand
Correspondent Bank: First Rand Bank Ltd
Swift Code: FIRNZAJJXXX
Account No: 9022090

Currency: ZAR South African Rand
Correspondent Bank: First Rand Bank Ltd
Swift Code: FIRNZAJJXXX
Account No: 9022090

Correspondent Bank: Deutsche Bank Trust Company Americas, New York
Swift Code: BKTR US 33
Account No: 04440660

Currency: UGX Ugandan Shilling
Correspondent Bank: Stanbic Bank Uganda Limited, Kampala
Swift Code: SBIC UG KX
Account No: 9030000080895

Currency: TZS Tanzanian Shilling
Correspondent Bank: NBC Limited, Dar Es Salaam
Swift Code: NLCB TZ TX
Account No: 00211000501

Currency: SEK Swedish Krona
Correspondent Bank: Svenska Handelsbanken AB (publ), Stockholm
Swift Code: HAND SE SS
Account No: 40361659

Currency: NOK Norwegian Krone
Correspondent Bank: Svenska Handelsbanken AB (publ), Oslo
Swift Code: HAND NO KK
Account No: 83960203642

Currency: KES Kenyan Shilling
Correspondent Bank: Central Bank of Kenya, Nairobi
Swift Code: CBKE KE NX
Account No: 02-010-0500

Currency: Japanese Yen
Correspondent Bank: Standard Chartered Bank, Tokyo
Swift Code: SCBL JP JT
Account No: 23436651100

Currency: Indian Rupee
Correspondent Bank: BICICI Bank Limited, Mumbai
Swift Code: ICIC IN BB
Account No: 000405075514

Currency: British Pound
Correspondent Bank: Citibank NA, London
Swift Code: CITI GB 2L
Account No: ;8014049985 ; IBAN: GB75CITI18500814049993

Correspondent Bank: Standard Chartered Bank, London
Swift Code: SCBL GB 2L
Account No: 01268767401

Currency: Euro
Correspondent Bank: Citibank NA, London
Swift Code: CITI GB 2L
Account No: 0014049985 ; IBAN: GB97CITI18500814049985

Correspondent Bank: Deutsche Bank AG, Frankfurt am Main
Swift Code: DEUT DE FF
Account No: 9542580 00

Currency: Danish Krone
Correspondent Bank: Danske Bank A/S, Copenhagen
Swift Code: DABA DK KK
Account No: 3007506309

Currency: Chinese Yuan
Correspondent Bank: Bank of China Limited, Shanghai
Swift Code: BKCH CN BJ S00
Account No: 778410024252

Currency: CHF Swiss Franc
Correspondent Bank: Credit Suisse AG, Zürich
Swift Code: CRES CH ZZ 80A
Account No: 0835-0578005-73-010

Currency: CAD Canadian Dollar
Correspondent Bank: Bank of Montreal, Montréal
Swift Code: BOFM CA M2
Account No: 3144-1039-201

Currency: AUD Australian Dollar
Correspondent Bank: Standard Chartered Bank, London
Swift Code: SCBL GB 2L
Account No: AUD – 01269827792 IBAN: GB94 SCBL 6091 0412 6982 77

Currency: AED United Arab Emirates Dirham
Correspondent Bank: Mashreq Bank PSC, Dubai City
Swift Code: BOML AE AD
Account No: IBAN: AE850330000019030000079

For more information, Call: 020-2776000 / 0703027000, WhatsApp 0736 690101 or Email: Customerservice@co-opbank.co.ke