ABC M-transfer

ABC M-transfer service allows you to send or receive money for free from all over the world.

How to use ABC M-Transfer

Step 1: Register
Click here to log in. Follow the steps to create your user account on the system. Your account will be activated and you will receive an SMS and email notification with your member ID and password. You can also register at any ABC Bank branch.

Step 2: Send Money Online or at any ABC Bank Branch
Click here to log in using your member ID and password (or visit any of our branches). Enter your transfer details on the online system or over the counter at any of our branches countrywide. You will receive an SMS and email confirming details of the remittance transaction.

Cost of Credit

To compare different bank loan costs for commercial banks in Kenya Click Here to visit the Total Cost of Credit website.

Data Protection Privacy

In line with the Data Protection Act, click here to read our data protection privacy notice.

Key Facts Document

The Key Facts Document outlines all the features, benefits and charges of our various products to help you decide what product or service best suits you. Click here to read more.

CRS: What You Need to Know

The Common Reporting Standard (CRS) is a global initiative aimed at combating tax evasion and ensuring tax system integrity across participating countries. As part of this standard, we at ABC Bank, along with all other financial institutions, are required to gather and report specific information about your tax residency status. This includes details about your accounts and financial activities. To help you navigate these requirements and understand how they may impact you, we have provided a comprehensive overview of CRS and its implications. To review the Frequently Asked Questions (FAQs) on CRS, please click here.

FATCA Statement

FATCA requires foreign financial institutions (FFIs) to report to the IRS information about financial accounts held by U.S. taxpayers, or by foreign entities in which U.S. taxpayers hold a substantial ownership interest. ABC Bank is FATCA compliant in all its operations. To find out more about FATCA and how it affects you, please contact any of our branches or offices. We may contact you to request further information or documentation in order to verify your tax status under FATCA. For more information on FATCA, click here.
Review our FAQs here.

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ABC M-transfer

Cost of Credit

Data Protection Privacy

Key Facts Document

CRS: What You Need to Know

FATCA Statement

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Resources

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