Money Transfer

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

Below are the respective money transfer services for your location

  • Co-operative Bank

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

    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.

    For more information, visit our nearest branch

  • Co-operative Bank

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    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.

    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-opBank branch with the following:

    a. Your official identification document (ID, passport, etc.).

    b. Destination Country.

    c. Details of the recipient:

    i. 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.

    ii. If you are sending to a Mobile Number: ensure you have 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 which 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.

     

    For more information call our call centre on 020 277 6000, 0703 027 000, 0736 690 101

    Or email us at customerservice@co-opbank.co.ke

  • Co-operative Bank

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    Instant Cash is a safe, secure and fast means to send cash from over 250,000 locations across United Arab Emirates, Qatar, Nepal, India, Pakistan, Bangladesh and USA.

    Benefits

    1. Instant credit to your Co-operative Bank Account (individual, business, institution accounts and Sacco), mobile wallet and other bank accounts in Kenya.
    2. 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.

  • Co-operative Bank

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    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!

  • Co-operative Bank

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

    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.

  • Co-operative Bank

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    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!

  • Co-operative Bank

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    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.

  • Co-operative Bank

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

  • Co-operative Bank

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

  • Co-operative Bank

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    Swift Transfers

    • Currency: ZAR South African Rand
    • Correspondent Bank: First Rand Bank Ltd
    • Swift Code: FIRNZAJJXXX
    • Account No: 9022090
    • Currency: USD US Dollar
    • Correspondent Bank: Citibank NA, New York
    • Swift Code: CITI US 33
    • Account No: 36331661

     

    • 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