Introduction

• MoneylineUK is a United Kingdom based company specializing in the transfer of money
• It is designed to provide simple, reliable and low cost means of transferring money worldwide.
• It was initiated in the UK as  a family run business, designed to provide a simple, reliable and low-cost means for UK residents to send money to their friends and relatives in Cameroon.

How It Works

• UK resident who wants to send money to Kenya deposit their money with one of  the uk agents , along with the receiver's details.
• The details are then sent to Kenya and the money is made available for collection the same day at the destination in any Equity bank branch. Funds are paid out in Kenya shilling.
• We use a daily exchange rate, which is guaranteed to be better than that of Western Union
• We charge a small commission for the transfer service, which is lower than that of the majority of our competitors.

Clientele

• Any individual who needs to send or receive cash is a money transfer customer.
• This service is available to
  • Students abroad
  • Relatives
  • Businesses

Services Offered

• Send money:  Transfer of money from outside the country into Kenya payable at any Equity Bank branch
• Payout money: Transfer of money from within Kenya at any Equity bank branch payable at any agent location worldwide.
• Account opening: Opening of accounts by individuals overseas (UK) at any Equity Branch while still residing overseas.

Compulsory Requirements
As agents we are responsible to ensure that only the intended payee collects the funds:

• We accept only valid original identification
• Order number is mandatory in order to pay a transfer
• Once the receiver presents himself/herself with valid ID then he/she must know the following details;
  • Sender’s name
  • Amount to receive
  • From where money has been sent
  • Password given by sender

Click here to view a list of MoneylineUK Agents