Money Transfer To Gambia

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.

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!

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.

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.

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.

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.

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.

Jarnor Financial & Bureau

Situated in Birmingham, UK, with the local pick-up point in the town of Serrekunda.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Money Laundering Act - Gambia pdf

Anti-money laundering sites:
AMLN FinCEN IMOLIN

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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