EURO
CORRESPONDENT BANK DZ BANK AG GERMANY
SWIFT CODE GENODEFF
FOR CREDIT TO: FAMILY BANK LTD
SWIFT CODE: FABLKENA
BENEFICIARY NAME: ………………………………….
A/C NO…………………………….………………………
BRANCH……………………… …………………………..

USD
CORRESPONDENT BANK DEUTSCHE BANK TRUST COMPANY, NEW YORK.
SWIFT CODE BKTRUS33
ROUTING CODE 021001033
BENEFICIARY BANK FAMILY BANK LTD.
SWIFT CODE FABLKENA
BENEFICIARY NAME ……………………..
A/C NO…………………………….………….
BRANCH………………………………………..

GBP
CORRESPONDENT BANK DEUTSCHE BANK LONDON
SWIFT CODE DEUTGB2L
BENEFICIARY BANK FAMILY BANK LTD.
SWIFT CODE FABLKENA
BENEFICIARY NAME……. ………………..….…..
A/C NO……………………………..……..…….
BRANCH………………………………………..

FOR LOCAL TRANSFER (KES) RTGS
SEND TO FAMILY BANK LIMITED
SWIFT CODE FABLKENA
ACCOUNT 02-010-4200
BENEFICIARY NAME …………………….
ACCOUNT NUMBER …………………….
BRANCH …………………….


CBK Guidelines for Money Transfer
CBK prudential guidelines, serve the purpose of providing guidance regarding the prevention, detection and control of possible money laundering activities and terrorism financing to safeguard both the Institutions and the country's reputation. THUS; all foreign exchange dealers (banks and forex bureaus) are required to obtain and retain appropriate documents for all transactions above the equivalent of US $ 10,000 from the customers who are transacting.