Company
- Region
- Africa
- Country
- Kenya
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900V1FKH2VJG0N264
LEI Verification
- LEI
- 254900V1FKH2VJG0N264
- Legal name
- TERRAPAY MONEY TRANSFER SERVICES (KENYA) LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- CPR/2015/217342
- Jurisdiction
- KE
- Last update
- 2025-12-02T13:33:09Z
- Next renewal
- 2026-12-13T16:41:37Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888
- Registration authority
- RA000417
- Creation date
- 2015-12-16T00:00:00Z
- Initial registration
- 2020-01-09T17:43:36Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000417
- Validated as
- CPR/2015/217342
Addresses
- PRAMUKH TOWER, WESTLANDS, ROAD, P.O BOX 13574, 00621, Nairobi, KE-30, KE
- Office Suite 4, 4th Floor Woodlands Office Park, Woodlands Road, Village Market, P.O. Box 1956, 00621, Nairobi, KE-30, KE
Buyer Contact
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Validation
- Status
- review
- Score
- 65