Swiftcash

Swiftcash offers a swift and convenient way of sending and receiving money without filling in any Forms.

How to send money

  • NO NEED to fill out a form
  • Simply go to the counter and provide your (sender’s) details and receiver’s details
  • Money is INSTANTLY available for collection at the receiving office
  • SMS notification
  • Give the receiver the following:
    • Transaction number
    • Sender's names
    • Amount
    • Where the money is coming from (town of origin)

NOTE: The maximum amount one can send per transaction is K10, 000. However, there is NO limit to the number of transactions you can make in a day!!!

How to receive money

  • NO NEED to fill out a form
  • Simply go to the counter and provide the following:
    • Transaction number
    • Sender's names
    • Amount
    • Where the money is coming from (town of origin)
  • Present your valid identification of either NATIONAL REGISTRATION CARD or VALID PASSPORT or DRIVER’S LICENCE
  • Provide the answer to the test question if necessary
  • SMS notification
  • No need to have a bank account to receive money.