• Swift Transfer

    Swift Transfer

  • Moneygram

    Moneygram

  • Western Union

    Western Union

  • Visa Direct

    Visa Direct

  • PayPal

    PayPal

  • Equity Direct (UK)

    Equity Direct (UK)

Swift Transfer

Swift Transfer is service that enables you to transfer money from your bank account abroad directly to your account or any account at Equity Bank

Note:

CBK has set strict guidelines to safeguard against money laundering or terrorism financing which mandate us as a foreign exchange dealer to obtain and retain appropriate documents for all transactions above the equivalent of US $ 10,000.

To transfer, simply browse through our list to find your nearest correspondent bank and follow the instructions given.

Correspondent Banks

  • USD (United States Dollar) NEW YORK
  • Currency: USD (United States Dollar)
    Correspondent Bank Swift Code: CITIUS33
    Fed-wire No: 021000089
    Beneficiary Bank: Equity Bank Ltd
    Beneficiary Bank Swift code: EQBLKENA
    For credit to: Customer's A/C No.............., A/C Name and Branch..........)
  • GBP (STERLING POUNDS) LONDON
  • EUR (EURO) FRANKFURT
  • ZAR (RAND) JOHANNESBURG
  • JPY (YEN)
  • CAD (CANADIAN DOLLARS)
  • AUD (AUSTRALIAN DOLLARS)
  • CHF (SWISS FRANCS) BRUSSELS
  • SEK (SWEDISH KRONER)
  • NOK (NORWEGIAN KRONER)
  • DKK (DANISH KRONER)