OUR SERVICES

Who We Serve

We serve institutions supervised by:

Central Bank of Kenya

  • Commercial Banks and Mortgage Finance Institutions
  • Microfinance Institutions
  • Foreign Exchange Bureaus
  • Money Remittance Service Providers
  • Digital Credit Providers
  • Payment Service Providers

Capital Markets Authority

  • Stockbrokers
  • Investment Banks
  • Fund Managers
  • Investment Advisers
  • Non-dealing online Foreign Exchange Brokers
  • Online Foreign Exchange Money Managers
  • REIT Managers

Insurance Regulatory Authority

  • Life Insurance Brokers
  • Life Insurance Providers
  • Life Insurance Agents

Retirement Benefits Authority

  • Fund Managers

Sacco Societies Regulatory Authority

  • Deposit Taking SACCOs
  • Non- Withdrawable Deposit Taking SACCOs

Designated Non-Financial Businesses and Professions (DNFBPs)

The Institute of Certified Public Accountants of Kenya

  • Accountants
  • Accounting Firms

The Institute of Certified Secretaries of Kenya

  • Trust and Company Service Providers

The Law Society of Kenya

  • Advocates
  • Notaries
  • Independent legal professionals

Estates Agents Registration Board

  • Real Estate Agencies

Betting Control and Licensing Board

  • Casinos (including internet casinos)