Money Transfer Services

ABOUT THE PRODUCT

Swift Transfer

When it comes to money, we know no boundaries nor borders.
With KCB Swift Transfer, we ensure that we offer safe and efficient processes to ensure rapid transfers of your money to your friends and family back home.

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Direct Transfer Using your Debit/Credit Cards

This is a revolutionary service that allows you to transfer money from your Credit, Debit card into your KCB account conveniently. You can now transfer funds into your KCB Bank account from your credit or Debit or Prepaid cards (Visa/MasterCard) while having the ability to track these services via the KCB online platform.

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Western Union

Western Union is a trusted global brand and offers a variety of ways for customers to send or receive money. The service is available in all our KCB branches in Kenya, Uganda, Tanzania, Rwanda, Burundi and South Sudan.

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MoneyGram

MoneyGram makes sending and receiving money transfers easy and convenient. MoneyGram is available in all KCB branches in Kenya, Uganda, Tanzania, Rwanda, Burundi and South Sudan.

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RIA Money Transfer

RIA money transfer allows funds to be received directly to the recipient’s account as specified by the sender. Customers also have the option of receiving funds over the counter. It is fast, safe and secure.

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Diaspora Forms

Account Opening Form

Direct Debit Form

Funds Tranfer Request Form

CDSC Application Form

Internet Banking Application Form

E-mail Facsimile Authority Form

KCB Diaspora Travel Insurance Form

For US citizens you need to provide the below documents as proof of compliance with the Foreign Account Tax Compliance Act (FATCA):

FATCA Consent Form

W-9 Department of the Treasury Internal Revenue Service Form

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