D T B - Diamond Trust Bank Kenya Ltd (d T B)

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Company name
D T B - Diamond Trust Bank Kenya Ltd (d T B)
Bungoma Branch, P.O. Box 726-50200, Bungoma, Kenya
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Phone Number
+254 202030507
+254 2020230510



1 Review
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Management of this bank is criminal!
This bank offers transfer of funds through Western Union And World Remit. They are located in Bungoma Kenya and as an American dealing with money and business all my life. I find their actions criminal.

Going through the process of sending money through these two institutions should not make anyone feel or be treated like a common criminal.

There are processes for approval and paperwork that needs to be filed as well as documents needed for the transaction. This is good. But when the approval process has been done, it is now illegal for anyone to hold my team and my money as if they have that authority to do so.

All required documents were given and all compliance was signed and filed. Now the money gets sent across the world from America to this bank... which I have been in many times in the past on my travels and they hold my team. Even though all documents are filed. They treated him like a common everyday criminal.

Don’t try to explain to me that this bank was only doing their duty to protect my funds from thieves or scams. Please, I am not ignorant to my own business. This bank is acting illegal and I will now go through my lawyer to bring charges against them.

Questions & Answers

Caroline chege
25 Apr, 2016
Do you have money express

Company Details

Location map
Bungoma Branch, P.O. Box 726-50200, Bungoma, Kenya Get Directions
DTB is an affiliate of the Aga Khan Fund for Economic Development (AKFED), the economic development arm of the Aga Khan Development Network, and has operated in the East African market for over 60 years.Financial strength and strong heritage has positioned DTB to become a leading provider of financial services in Kenya, Tanzania, Uganda and more recently in Burundi.DTB has established an extensive network of over 46 branches in East Africa and plans are underway to extend the network to 100 branches in the next three years.DTB Kenya presently has over 11,500 shareholders - AKFED, Jubilee Insurance Company Limited, International Finance Corporation (IFC) and Habib Bank Limited ( HBL) (an AKFED subsidiary) rank amongst the bank’s key shareholders.
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