KCB International Money Transfer 

kcb international money transfer

The KCB Bank is also known as the largest bank in East Asia. That is, in terms of assets. The commercial bank has received a license from the Central Bank of Kenya, the national banking regulator. The bank has its headquarters in Nairobi, Kenya.

Established in 1896 KCB is more than 124 years old. The vision of the bank is to be a preferred financial solutions provider in Africa with a global reach.  KCB offers International money transfers in more than 200 countries around the world with the help of  KCB International money transfer partners such as the Western Union. Keep reading to know more about KCB International money transfers.

Why choose the KCB International Money Transfer?

Customers can choose the KCB international money transfer for the following reasons.

  • The asset base of KCB Bank is Ksh 1.02 trillion (2021). It makes them the largest banking services provider in East Asia.
  • Customers can use the KCB app to access mobile banking services, diaspora banking services, and Internet banking services. Customers can access these services any time of the day.
  • Moreover, customers can transfer money to approximately 200 countries around the world.
  • The services provided by the KCB bank are fast and reliable.

KCB International Money Transfer Partners 

Below is a list of the KCB International Money Transfer Partners.

KCB International Money Transfer Partners 
Western Union
Ria Money Transfer 
World Remit
Money Gram 
Transfast
Small world
Dahabshiil
TerraPay
Thunes
MFS Africa

Also Read: Ach International Money Transfer

KCB International Money Transfer: Documents Required 

Below are the documents required for the KCB international money transfer. These documents will be required to send/ receive money from the KCB branch.

Documents Required 
Valid personal identification document (national ID, passport, etc)
The unique 10-digit MTCN number/ transaction Identification number
Sender details (for sending or receiving the money)
State the amount of money you wish to send (for sending the amount)
Any other documents, if required 

How to do the KCB International Money Transfer?

Customers wanting to do International Money Transfers have to follow the steps below:

  • KCB international money transfers can be done by walking into your nearest branch. Customers would need to provide their identity documents for the same. Transactions can be done at the dedicated money transfer counters.
  • Another way is to use the mobile banking service on the KCB app. It will allow the users to send or receive money directly from/to their accounts. 
  • Customers can also dial *522# for the international transfer
  • Money transfer services such as western union, world remit, RIa, etc can be used to transfer services.

Also Read: Equity Bank International Money Transfer

Send and Receive Money Using the Western Union:

Western Union is present in more than 200 countries and is available in 5 lakh locations around the world. The transactions can be made in more than 130 currencies. The partnership between KCB Bank and Western Union allows easy international transactions.

Receiving Money 

  • Open the KCB app and select ‘global transfers’ 
  • Next, choose ‘Receive Money’ and follow the prompts 
  • For the transaction to go through you would require a KCB bank account 
  • The customer would also need the 10 digital MTCN number

Sending Money

  • Open the KCB app and select ‘global transfers’ 
  • Next, choose ‘Send money and follow the prompts
  • Sufficient funds are required to make the transactions 
  • The customer’s full name and national identification document, and the country of receiving the money are needed

Also read: Bank Of Scotland International Money Transfer

Send and Receive Money Using the Money Gram

It is available in more than 3.5 lakh locations in the world. MoneyGram offers cash pick-up outlets, money transfers based on accounts, and delivery to mobile wallets. Due to the partnership, customers can access the services through the KCB branches, the KCB app, USSD, and the IBank.

Sending money 

  • Visit the KCB branch with essential documents such as national ID, passport, and alien card.
  • The teller would provide you with an 8-digit transaction identification number 
  • Provide the recipient with the money transfer reference number 
  • Finally, the receiver will be able to collect the cash from the beneficiary country

Receiving money

  • To receive money get the money transfer reference number from the sender

Receive Money Via Transfast:

Transfast is a payments network that offers cross-border payment services. The services are provided to originating institutions. The partnership with KCB allows the customers to receive cash at any of the bank branches in Kenya.

To receive money

  • Get the unique 13- digital transaction pin or TF PIN from the sender
  • Visit any KCB branch in Kenya and show the teller the transaction pin
  • Provide your identification such as national ID, passport or any other identification document
  • Receive the money

Also read: Canara Bank International Transfer

FAQs

1. What is the KCB bank’s full name?

The KCB bank’s full name is Kenya Commercial Bank Limited.

2. How can I pay for my money transfer to KCB Bank online?

Payment can be made using Online, Electronic Funds, Bill payment, or Visa or Mastercard Debit.

3. What delivery methods are available for the KCB Bank money transfers to Kenya?

1-2 days would be taken for transfers. Some of the transfers happen quickly.

The KCB International Money transfer is convenient, fast, and reliable. International money transfers by visiting the branch or through online banking. Some of the partners of the KCB bank are Western Union, Transfast, and Money Gram. To send/receive money customers need to provide appropriate documents. To discover more articles like this, visit the study abroad experts at Leverage Edu.

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