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Gambia Money Transfer Companies |
Ria Financial
Services
 You
can send money transfers to Gambia from over 120 countries
& territories like the UK, USA,
Sweden, Norway, Netherlands, Denmark, Spain, France &
more. There are numerous pick-up points at various
exchange bureaus in Greater Banjul & locations inland. |
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Terangas Gambia
(Shopping & services)
 This
is a not a typical money transmitter company, it is a local
firm which, by using their app, allows you to buy all kinds
of goods & services delivered
to families in The Gambia while
you are living abroad! |
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Gamdirect
Money Services LLC
GMS LLC is headquartered in Lynwood, WA, USA,
with branches in Seattle, Michigan, Wisconsin, Atlanta
(Georgia), North Carolina, Kansas, Michigan, Minnesota,
Alaska, Arizona and Maryland. Fund recipients can pick-up
their funds in at their agent representatives in Banjul,
Kanifing, Brusubi, Brikama, Barra, Basse, Farafenni, Latrikunda
and Soma. |
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MoneyGram 
MoneyGram International Inc. allows you to send money to
Gambia from 200 countries & territories
worldwide by payment in cash with an agent, online, or using
your smartphone. The firm has payment agents in Banjul,
Serrekunda, Brikama Town, Kololi, Kotu, Basse, Kairaba Avenue
& Barra in the north bank region. |
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Leigh
Direct, LLC
 Leigh
Direct is a licensed money services company located in the
US states of Washington and Maryland.
Their principal business activity is handling remittances
from the USA to The Gambia. They have agents' offices in
Seattle, Silver Spring (Maryland), Kanifing (Old Jeshwang),
Brikama & other locations in Gambia. |
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Western
Union Money Transfer
WU has the largest international network of all the money
transfer companies with 500,000 agents
overseas such as forex bureaus, banks, shops &
collection points. Cash, bank account & online wire
transfer services from the EU, USA & UK to Gambia. |
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Malam
Money Transfers
MMT, founded in 2003, handle money remittances from London
(UK) to The Gambia or Senegal. They say they offer
low commissions and competitive rates for sending money
to Banjul. |
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Jarnor
Financial & Bureau
 Situated
in Birmingham, UK, with the
local pick-up point in the town of Serrekunda. |
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JFin Money Transfer
With J-Fin you can make cheap money remittances to Gambia
from the UK or
Scandinavia (Sweden, Norway). J-Fin also has a foreign
exchange bureau dealing in all the main international currencies.
Collection points in Bakau New Town, Serrekunda, Banjul
& Kanifing. |
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TranZlanta Financial Services
TranZlanta is based in Lacey city, Thurston County, Washington
State, USA. It is a fully licensed, registered and
bonded money wire transfer company that offers convenient,
flexible and secure funds remit to Banjul. Among their services
are agent collection and remit, phone transfers, electronic
checks, bank transfers and transaction tracking. They have
agent pick-up points in Banjul, Serrekunda, Kololi, Brikama,
Latrikunda, Bansang, Fajara on the Kairaba Avenue, Sinchu
Alagie, Barra, Bakau, Soma, Bakoteh, Lamin, Farafenni, Bundung
& in the upriver region to Basse Santa Su. |
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Supersonicz
Financial Co. Ltd.
Supersonicz Limited is a bureau de change and money transfer
company based in the UK with
its headquarters in Manchester. The remittances company
is regulated by the Financial Conduct Authority and is licenced
to carry out fund transmittal transactions to Gambia (cash
or online) and has agents and representatives in 190
countries throughout the world. They have agent locations
where you can send and receive money in over 180 locations
in all the major cities and towns in UK and 12 European
countries. In Gambia their local agents are GTBank, serving
from the capital Banjul to Basse Santa Su in the east. Fees
apply. The company also allows you to transfer funds within
The Gambia. |
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Sigue
Money Transfer Services
It has a large international branch and agent network in
over 145 countries in 70,000
service outlets from Afghanistan to Zimbabwe. Sigue Global
Services Ltd. has main offices in High Holborn (London),
Ralston Ave., Sylmar, California (USA), rue du Dessous des
Berges (Paris), Viale Luca Gaurico (Rome), and Mumbai (India).
Their agent in the Gambia's Banjul
capital and Serrekunda is the International Commercial
Bank; money can be picked up in Dalasi or US dollars. Among
their methods of sending remittances are via cash pick-up,
courier delivery to the beneficiary's address and bank to
bank deposits. |
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Julakunda
Express Gambia LLC
Julakunda is a registered, bonded, and licensed money transfer
service for Gambians in the United States to their families
and loved ones back home. They aim to provide a safe, reliable,
and trusted service with a guaranteed next day delivery.
Just call their main office Lynnwood, Washington,
or one of their service agents. The receiver of funds can
pick up their money Unity Express in Serrekunda on Kairaba
Avenue, Brikama Town, Bansang, Farafenni, Basse Santa Su,
Barra, Gunjur and Jarra-Soma, Julakunda can also deposit
funds into the bank account of your choice as well as telephone
transfers. |
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Small World Financial Services LLC
Global Link, in London, England,
provides online money transfers for customers after registration.
The company serves over 160 countries via a network of over
200,000 locations worldwide. They provide the payment options
of cash pick-up, bank account transfer, mobile phone wallet
and home delivery worldwide. For The Gambia Small World
FS provides either money transfer cash pick-up in less than
15 minutes or on the same day for a direct bank deposit.
The sender can track the progress of their order 24/7 by
using their allotted MTN number. |
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Azimo
Ltd.
Azimo UK is FCA authorised
and a member of AUKPI and IAMTN. It offers low-cost
online services. The way it works is that after online registration
you state whom the recipient of your money is. Tell them
the amount you want to send and how you want to pay, then
pass on the details to your recipient. Currently for The
Gambia Azimo can only deliver to a bank account via Swift
payments. Worldwide it has over 200,000 cash collection
locations. They accept Maestro, MasterCard and Visa credit
cards. Azimo also provides mobile phone money transfer services
and a money-back guarantee. |
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Yayeh Instant Services Limited
Based in Forest Gate, East London, UK,
Yayeh is a firm that is authorized and regulated by the
Financial Conduct Authority (FCA). They conduct money transfers
from the United Kingdom to The Gambia and Senegal. Once
your transaction request is accepted they will send you
a transaction reference number via email or SMS which the
beneficiary is required to present in order to receive cash
from their pickup point, usually in less than 10 minutes.
The beneficiary can collect their cash from any GTBank from
Banjul to Basse or at the Yayeh office in Serrekunda town
at No. 8 Bundung Highway; opposite Bundung Borehole car
park. |
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PayLid
The company uses VeriSign secure log-in. Once you register
with PayLid (based in Austell, Georgia,
USA) you can send money online quickly 24 hours a
day, 7 days a week to family overseas to be picked
up by the receiver at a local agent location or directly
into their bank account. The West African countries you
can send money to are Benin, Burkina Faso, Cape Verde, Cameroon,
Chad, Congo-Brazzaville, Democratic Republic of the Congo
(DRC), Gambia, Ghana, Guinea, Mali, Niger, Nigeria, Senegal,
and Togo. |
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AN Express International Money Transfer
The FSA regulated firm is a is registered company in England
and Wales and is headquartered on Whitechapel Road, East
London, UK. Money transfers can be carried out in
several ways: visiting their branches or agents' offices
and paying by cash, debit or credit card, through their
online interface platform, by telephone or online banking,
online bank to bank from your account. Other countries served
are India, Senegal, Sierra Leone, Nepal, Bangladesh and
Pakistan. |
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Jula Finance Company Limited
JulaFinance is based in the United
Kingdom in Wolverhampton Street, Dudley, West Midlands.
To transfer money you can deposit money in their account
through telephone or online banking, or cash payment and
you can also walk into your local Barclays Branch. JulaFinance
has cash pick-up branches in Serrekunda, Barra, Soma village
and Bansang. Recipients can also pick-up their money from
GTBank's Gambia branches on Kairaba Avenue in Fajara, Banjul,
Senegambia, Bambo, Latrikunda, Brusubi, Bundung, Old Jeshwang,
Bakau, Farafenni, Basse, and Bakau. |
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GlobalWebPay Money Transfer
GlobalWebPay Co. Ltd., in south west London, is registered
in the UK with the FCA as a
Small Payment Institution (SPI) & works with WorldPay
AP Limited. UK residents can remit money (GBP) by bank-to-bank
transfer (SWIFT / IBAN) to over 150 countries around the
world. After registering online you set up payment instructions,
provide them with the funds you want to send, the company
will then make payment on your behalf to your designated
beneficiary. It takes 3 working days or less for funds to
be available. The firm charges a flat fee for sending any
amount of money overseas. |
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Kemoson Management Associates LLC
The company is headquartered in the city of Lynnwood WA,
USA. Kemoson is licensed, bonded
and registered in State of Washington. It currently provides
cash remittances from the United States to The Gambia. After
registration you can remit online money transfer, use your
cell phone, track your transaction and make direct bank
deposits. The recipient can pick up money from their agents
located in Westfield Junction, Serrekunda Market, Kairaba
Avenue, Barra, Kololi, Banjul city, Brikama, Bakoteh, Sinchu
Alagie, Brusubi, Basse, Soma, and Bakau. |
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Unity
Money Transfer
UMT is firm based in Amsterdam, Holland
and deals with remits to The Gambia and Ghana only. Funds
should be available for immediate pick-up at Reliance Financial
Services on Kairaba Avenue by the beneficiary. All you need
is your ID card. |
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Cashpot
Money Transfer
Located on Deptford High Street, south east London,
they currently handle remittances from the UK
to Gambia, Kenya, Nigeria, and Cameroon and soon to include
Ghana, Zimbabwe, Sierra Leone, DRC and Mali. |
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Money
Express Ltd.
Established by the Senegalese
Group CHAKA and works in Banjul through the Arab Gambian
Islamic Bank. Some countries covered includes Gambia,
Benin, Burkina Faso, Ivory Coast, Ghana, Guinea Bissau,
Mali, Nigeria, Senegal, Sierra Leone and other West African
countries. |
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| Money
Laundering Act of Gambia (pdf) |
| Act of 2003 from the Central Bank documents
page. |
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Anti-money laundering sites: AMLN
FinCEN
IMOLIN
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Disclaimer:
Some businesses are not companies but may be sole proprietorships
or partnerships. Make sure that all companies and entities
you deal with are properly registered and regulated by relevant
bodies such as the Financial Services Authority (UK). Never
send money to any person without first checking the
veracity of a business or person; and never give out your
credit card, debit card or bank details to anyone online,
by phone, by fax or any other means. Read the full disclaimer
before you decide anything relating to sending money or
cheques to any country in the world.
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