Agency Banking

An agent is an entity that has been contracted by the MFB and approved by the Central Bank to provide the services of the MFB on behalf of the MFB.

Agency Banking 01 Agency Banking

01 Agent Network

Agency Banking

An agent is an entity that has been contracted by the MFB and approved by the Central Bank to provide the services of the MFB on behalf of the MFB.

Services Offered at the Caritas MFB Agent

  1. Cash In
  2. Cash Out
  3. Balance Enquiry
  4. Mini Statement
  5. Account Opening
  6. Bill payments(Coming Soon)
  7. Cheque Handling (Withdrawal)
  8. Mobile banking services

Entities eligible for appointment as agents under CBK guideline 2015

  1. Sole proprietors
  2. Limited liability companies
  3. Registered businesses
  4. Partnerships
  5. Societies
  6. Cooperative societies
  7. State corporations
  8. Trusts

New Agent Onboarding Requirements.

  1. Certificate of registration for the Business. For registered business only
  2. Any other registration eg trustees
  3. Original and copies of ID and KRA PIMS and Valid business license/permit
  4. Certificate of good conduct
  5. Bank statements for the 1 year
  6. Ksh 6000 for device set up and CBK application fees
  7. Interior and exterior businesss photos
  8. Curriculum vitae cv of all the applicants.
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