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Check if a bank, digital lender, forex bureau or money remitter is licensed by CBK

Central Bank of Kenya · sources read 2 Oct 2026

Open the Bank Supervision page on centralbank.go.ke and pick the right directory: commercial banks, microfinance banks, digital credit providers (loan apps), forex bureaus or money remittance providers. Search the PDF for the company's name.

Fee
We couldn't confirm a fee from the official page. Check it there before you pay.
Where
Online on the CBK website (centralbank.go.ke, Bank Supervision page)
Go to CBK

Steps

  1. Go to centralbank.go.ke, open Bank Supervision and find the section for the type of company you are checking.
  2. For a bank, open the directory of licensed commercial banks and mortgage finance companies; for a microfinance bank, the microfinance banks directory.
  3. For a forex bureau or a money transfer company, open the forex bureaus or money remittance providers directory.
  4. For a loan app, open the directory of digital credit providers and search for the company's name. Check the 'updated on' date at the top.

Watch out

  • An old 2022 list of digital lenders is still online. Use the latest one from the Bank Supervision page.
  • Since December 2021 the law requires digital lenders to be licensed and supervised by CBK.
Official sources (3)
  1. Bank Supervision centralbank.go.ke · read 2 Oct 2026
  2. Directory of Digital Credit Providers (updated August 14, 2026) centralbank.go.ke · read 2 Oct 2026
  3. Directory of Licenced Digital Credit Providers as at September 17, 2022 centralbank.go.ke · read 2 Oct 2026

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