What is the official website of the payment service?
https://dtbk.dtbafrica.com/ke/
https://dtbk.dtbafrica.com/ke/
Customer support contacts are listed on the "Contact Us" page of the official DTB Bank Kenya website.
+254 719 031 000
DTB Bank Kenya does not currently advertise a toll-free support number; standard call charges may apply.
DTB typically provides different emails for various departments such as cards, payments, and corporate banking on their contact page.
Online chat support is accessible through the DTB Bank Kenya website, usually as a pop-up or widget in the lower corner of the homepage.
Online chat support may be available 24/7, but hours can vary and it's best to check directly on the website for real-time availability.
DTB Bank Kenya offers support via WhatsApp using the number +254 709 684 000.
Support is generally available Monday to Friday from 8:00AM to 8:00PM and Saturdays from 9:00AM to 3:00PM, with some services available 24/7.
Partial support is available on weekends; holiday availability may be limited and varies depending on the type of support required.
DTB Bank Kenya operates an extensive branch network across Kenya for in-person services.
The head office is at DTB Centre, Mombasa Road, Nairobi, with other branches in major cities and towns across Kenya.
Appointments for personal meetings can be scheduled via customer support, branch visits, or online booking on their website.
DTB Group has representation in Kenya, Uganda, Tanzania, and Burundi, but direct payment service support may be limited to Kenya.
Customer support is primarily available in English, and some local languages may be supported at branches.
Phone support typically responds within a few minutes; email responses can take 1-2 business days depending on query complexity.
VIP and priority banking customers are typically offered faster response times and dedicated relationship managers.
Callbacks can be requested via the website, mobile app, or customer helpline, with a representative contacting you within 24 hours.
DTB Bank was founded in 1945.
The bank was established by the Aga Khan Fund for Economic Development and other institutional investors; it is publicly listed.
DTB Bank Kenya grew from a community-based finance institution into a leading regional bank, expanding across East Africa, digitalizing services, and launching new payment innovations.
DTB Bank has rebranded several times, most recently standardizing their brand as DTB across all operations and growing their digital platforms.
DTB Bank Kenya’s board includes a chairperson, CEO Nasim Devji, and several non-executive directors with details on the investor relations page.
Major investors include the Aga Khan Fund for Economic Development and international institutional shareholders; the bank also partners with payment processors and fintechs.
Yes, DTB Bank Kenya is listed on the Nairobi Securities Exchange (NSE: DTK).
The latest market capitalization can be found on the NSE or financial news; it generally fluctuates with trading activity.
DTB Group operates subsidiaries and branch networks in Kenya, Uganda, Tanzania, and Burundi.
DTB Kenya operates under a commercial banking license from the Central Bank of Kenya.
DTB Bank’s services are officially available in Kenya, Uganda, Tanzania, and Burundi.
The bank does not hold cryptocurrency operation licenses; Kenya does not currently permit regulated banks to offer crypto services.
DTB uses detailed AML (Anti-Money Laundering) and KYC (Know Your Customer) processes to comply with banking regulations.
DTB Bank Kenya employs security certifications such as PCI DSS for card transactions and follows bank-grade security protocols.
Scheduled and regulatory security audits are conducted regularly as per banking industry requirements.
Deposits in DTB Bank are insured under the Kenya Deposit Insurance Corporation up to the stipulated limits.
DTB Bank aligns with global standards for banking security, AML, KYC, and data privacy.
No major regulatory violations or fines have been publicly reported for DTB Bank Kenya in recent years.
User reviews can be found on Google Reviews, Facebook, Trustpilot, and the Play Store or App Store pages for DTB digital services.
Common complaints include delays in customer service response, occasional downtime during system upgrades, and disputes over transaction processing.
Users praise the bank’s reliable mobile banking app, responsive branch staff, and convenient digital payment solutions.
Occasional withdrawal delays can occur, usually during system maintenance or due to compliance verifications.
Users generally find the online and mobile banking interface modern and easy to use.
Most clients report satisfaction with transaction speed, especially for mobile and internal transfers.
Many users recommend DTB Bank for everyday banking, especially for those needing regional coverage in East Africa.
Financial analysts recognize DTB Bank as a robust, compliant, and trustworthy regional bank.
DTB Bank Kenya has received awards for excellence in retail banking, innovation, and digital transformation.
DTB Bank Kenya is regularly featured in banking and payment service rankings by industry publications in East Africa.
DTB Bank is in good standing with regulators and adheres to all recommendations for financial service providers.
The bank is well-regarded among merchant partners, fintech collaborators, and corporate clients for reliability.
The bank's investment in mobile and digital channels has been positively recognized for enhancing customer convenience.
DTB Bank has local and sometimes international certifications; specifics depend on annual audits and service focus.
DTB Bank regularly participates in regional financial technology conferences and banking expos.
DTB Bank Kenya positions itself as a leading digital and retail bank for businesses and individuals in East Africa.
The Kenyan Shilling (KES) is most widely supported, with some services offering limited USD, EUR, and GBP access.
DTB Bank Kenya does not currently support cryptocurrency buying, selling, or holding.
The bank does not offer a proprietary cryptocurrency or token.
Currency conversion is available for select foreign currencies at branch locations and via authorized forex services.
Exchange rates are set in accordance with prevailing market rates offered by the bank and displayed daily.
Exchange rates are updated at least daily or in real-time, depending on market fluctuations.
Stablecoins are not supported.
Requests for exotic currencies may be processed through correspondent banking relationships on a case-by-case basis.
Currency services depend on jurisdictional regulations and central bank policies.
Services include account-to-account, bank-to-bank, mobile wallet, international SWIFT, and domestic real-time transfers.
Internal DTB account to DTB account transfers are supported and are typically instant.
Transfers to debit and credit cards are supported through partner networks and payment processors.
Transfers to both local and international bank accounts are offered via direct deposit and wire transfer.
Bill payment for utilities, telecom, and other services is available through mobile and online banking.
Users can set up recurring or scheduled payments for common bills and obligations.
Automatic, periodic transfers are supported via standing order instructions.
Payment scheduling features are available, making it possible to pre-set future payments.
Group payment and bulk payout services are generally available for business and payroll customers.
Payment link functionality may be available for merchants and business customers for collections.
Minimum transaction limits vary by transaction type, but small-value payments (from KES 100) are generally supported.
Maximum amounts depend on account type, transaction method, and verification status, with higher limits for business and verified users.
Daily transaction limits are imposed in line with bank policy, KYC tier, and regulatory guidelines.
Limits for monthly and annual transactions are set per regulatory and risk criteria, disclosed in the bank tariff guide.
Higher limits may be granted upon submission of additional verification documents and approval by the bank.
Verified users enjoy higher operational limits compared to non-verified or basic account holders.
New accounts may have provisional restrictions and lower transaction limits until full verification is completed.
Cross-border regulations and partner bank rules may impose different limits depending on recipient location.
Temporary account or operation blocking can occur for compliance, security, or suspicious activity reasons.
Banks often limit the number of daily transactions to mitigate fraud and comply with regulatory policies.
Minimum deposit amounts are generally low (as little as KES 100) depending on the funding method.
Funding options include bank deposits, mobile money (M-Pesa), EFT, cheque deposit, and third-party transfers.
Standard bank fees apply to certain deposit types; mobile money may attract service charges as set by the provider.
Minimum funding amounts reflect those for deposits; often KES 100 or as specified by the particular channel.
Account credits are typically instant for mobile and cash deposits, 1-2 business days for EFT/cheque.
Withdrawals are possible via ATM, at branches, to mobile wallets, or to bank accounts.
Withdrawal fees depend on the method—ATM and mobile withdrawals attract standard charges, while branch withdrawals may carry teller fees.
ATM and mobile wallet withdrawals are instant; bank transfers process in 1-2 business days domestically.
Limits depend on account type, ATM/daily cap, and regulatory compliance; ATM limits may start around KES 40,000 per day.
Card funding is typically processed instantly or within a few minutes if the network is available.
Local Kenyan bank transfers process same day or next business day; international transfers may take 1-3 business days.
Cryptocurrency transfers are not supported.
Internal DTB transfers are instant; transfers outside the bank may take longer.
Mobile money and ATM deposits are processed instantly even on weekends; bank transfers may be delayed until the next business day.
Funding via ATMs or mobile is unaffected; bank processing may be delayed during public holidays.
Express processing is not generally offered for retail customers; business solutions may support urgent transactions for a fee.
Factors include the funding method, network uptime, verification requirements, and working hours.
Account holders receive SMS, in-app, or email notifications for credit transactions.
Contact customer support via phone, email, or by visiting a branch to report and resolve funding delays.
Withdrawals via ATM and mobile wallet are processed instantly; bank transfer requests are processed in 1-2 business days.
ATM withdrawals are immediate; over-the-counter card withdrawals complete within minutes at the branch.
Bank transfers within Kenya usually process within the same or next business day.
Cryptocurrency withdrawals are not supported by DTB Bank Kenya.
ATM and mobile withdrawal service is available 24/7; bank processing resumes on business days if initiated over the weekend.
Holidays may delay branch and bank transfer processing; ATMs and mobile options remain available.
Priority withdrawal for personal banking is not typical; some business services may allow for expedited handling for a fee.
Withdrawal times depend on the method, bank network availability, and transaction type.
SMS, email, or in-app notifications are sent for confirmed or processed withdrawals.
Cancellation can occur if the withdrawal is not yet processed; contact the bank immediately for assistance.
Open an account by visiting a branch or applying online via the DTB Bank Kenya website; submit required identification and complete the application form.
Information required generally includes a national ID or passport, proof of address, phone number, and email.
Some account types and mobile services may allow registration without an email, but digital account opening will require one.
Phone number verification is typically required for mobile and digital banking registration.
The minimum age is generally 18 years, with minors’ accounts opened jointly with a guardian.
Business and corporate clients can open accounts by providing company documents and proof of incorporation.
Accurate and verifiable information is required as part of regulatory KYC and AML measures.
Non-Kenyan residents may face restrictions; services are primarily for residents or those with Kenyan regulatory clearance.
Account activation is typically completed the same day if in-person, or within 1-3 business days for online registrations.
DTB offers different verification and account tiers, ranging from basic to full verification and enhanced business KYC.
At minimum, a valid national ID or passport and a recent photo are required.
Additional documents such as proof of address, income, and company papers (for businesses) may be required.
Digital copies are accepted for online applications, subject to physical verification later if necessary.
Verification is usually completed within 1-3 business days if all documentation is correctly submitted.
Unverified users may have limited access, such as viewing account information but not transacting or funding/witdrawing.
Unverified users typically cannot transact, withdraw, or use higher-value services until verification is finalized.
Proof of address is required for full verification and certain account types.
A live photo or selfie with identification may be required to verify identity for digital onboarding.
Documents are reviewed periodically, with updates required upon expiry or regulatory request.
DTB Bank uses globally recognized encryption standards such as SSL/TLS for digital channels.
Two-factor authentication is available, particularly for online and mobile transactions.
SMS-based transaction confirmation is standard for important functions and security.
Biometric authentication (fingerprint, face) is available in the mobile app, depending on device support.
DTB Bank Kenya does not currently implement blockchain in its payment infrastructure.
Multiple layers of security cover authentication, encryption, fraud monitoring, and physical data center protections.
User data is protected through bank-grade encryption, secure storage, regular audits, and strict access control.
The bank does not handle cryptocurrencies and does not employ cold storage.
Bank IT infrastructure is protected against DDoS attacks through specialized network security solutions.
Regular internal and external security and compliance audits are performed per regulation.
Anti-phishing warnings, transaction alerts, and customer education are standard measures.
Automated monitoring detects irregular behavior, high-risk transactions, and potential fraud.
The bank uses risk-based AML compliance, transaction monitoring, and reporting of suspicious activity to authorities.
Accounts showing unusual or suspicious activity may be suspended or blocked pending review.
Immediately notify the bank’s fraud hotline or customer support; the bank will investigate and take corrective action.
Report through customer support hotlines, in branch, via online banking, or in writing for further investigation.
Compensation policies follow Kenyan law and internal bank investigation findings.
Users can dispute unauthorized transactions through formal complaint channels and regulatory escalation.
Blocks can be disputed by providing evidence and identification through support channels; regulatory appeal may be available.
Standard insurance covers some losses; specific cyber insurance terms depend on product and regulatory scope.
Transfer fees depend on transaction type; fee details are disclosed in the bank’s schedule of charges.
Certain funding methods may incur fees, especially third-party and mobile money deposits.
Withdrawal fees vary with the method (ATM, branch, mobile wallet); a fee schedule is provided to customers.
Currency exchange involves a fee or spread over the base exchange rate.
Inactivity fees may be charged under specific account terms if inactive for extended periods.
Regular maintenance fees may be charged for certain account types and are disclosed on the tariff guide.
Fees may be applied when canceling pending operations, especially if third-party networks are involved.
Expedited or urgent services may carry an additional fee in line with bank policy.
DTB Bank publishes a detailed schedule of charges to promote fee transparency to clients.
Large transaction fees are typically a percentage of the transaction value, subject to service caps.
Multiple account types and tariff plans are available, tailored to individuals, businesses, and premium clients.
VIP and priority clients often receive dedicated relationship management, reduced fees, and preferential rates.
Preferential terms are available for high-volume customers, VIPs, or through negotiation with a relationship manager.
Some account packages offer free ATM withdrawals or transfers up to a limit per month.
Discounts or rewards may be available for frequent, high-volume users, subject to product/class of account.
Business and corporate clients are provided with structured tariff plans and negotiated fees.
Custom agreements for pricing and terms can be arranged for VIP and corporate customers.
Promotional codes may be offered as part of campaigns for fee waivers or discounts.
Cashback offers may be available on select card transactions and during promotional periods.
High-volume customers can negotiate discounted rates with the bank.
DTB Bank Kenya provides an official mobile app called DTB App.
The DTB App is available for Android and iOS devices.
The app supports funds transfer, bill pay, account management, statements, investments, and custom notifications.
The mobile app may have features optimized for mobile (e.g., biometric login, quick balance), but core banking functions align with the web version.
Biometric authentication via Touch ID and Face ID is supported on compatible devices.
Most features require an internet connection; only account balance or local functions may be available offline.
Push notifications for transactions, bills, and account changes are provided.
A dark theme is available in the mobile app settings.
Updates are released regularly, typically every 1-2 months for performance and security improvements.
Beta versions may be available for selected users during major app launches or upgrades.
The website is user-friendly and designed for clarity, accessibility, and ease of navigation.
DTB Bank Kenya's web platform supports responsive design for mobile and desktop use.
The web and app interfaces are primarily in English.
A dark/night mode feature may be available for the website.
Keyboard shortcuts for accessibility may be supported for basic navigation.
Statements and transaction data can be exported in PDF or Excel formats.
A public developer API is not widely promoted but may be available to select business partners upon request.
Integration with accounting, payroll, and payment platforms is supported for business customers.
Minor updates and bug fixes are rolled out regularly, with major upgrades as new services are added.
Virtual card issuance is not widely promoted but may be available for select customers.
Disposable or one-time-use cards are not generally available.
Select account tiers support multi-currency holding, mainly for USD, EUR, or GBP.
DTB Bank Kenya offers investment services such as fixed deposits, treasury bills, and mutual funds.
Interest can be earned on savings accounts and specific investment products.
Loan, mortgage, overdraft, and credit card services are available to qualifying customers.
Peer-to-peer trading functions, such as for currencies or goods, are not generally integrated within standard retail products.
Cryptocurrency buy/sell features are not supported by DTB Bank.
Merchant acquiring and card payment processing are offered to business clients.
Bulk payment solutions for salaries and transfers are available to business customers.
Loyalty and rewards programs exist for cardholders and select customers.
Points are earned through card usage, transaction frequency, or participation in promotions.
Cashback rewards may be issued for eligible debit and credit card transactions.
Referral incentives may be offered for bringing in new customers during special campaigns.
VIP clients receive tailored support, customized tariffs, and priority in branch and service queues.
Seasonal promos, contests, and limited-time offers are regularly provided to customers.
Premium account upgrades are available upon meeting specific eligibility criteria.
Discounts with partner merchants and service providers are occasionally offered.
Business clients may be enrolled in specialized recognition and loyalty programs.
Kenyan banks generally prohibit direct transactions with online gambling or casino sites due to local regulations.
Transactions involving gambling or betting platforms may be blocked in accordance with Kenyan law and bank policy.
If gambling or restricted activities are detected, the account may be temporarily suspended for investigation.
Gambling transactions are considered high risk and are restricted due to compliance obligations.
No special provisions are made for gambling transactions given regulatory restrictions.
Casino and gambling‐related transactions are subject to enhanced monitoring.
Gambling transactions are monitored and cannot be concealed from the bank or regulators.
No specific notifications for gambling expenses; users receive standard transaction alerts.
Additional fees are not typical; payments may be blocked or declined according to policy.
The bank may impose transaction blocks or limits for gambling-related payments as a risk measure.
Self-exclusion for gambling is not a standard feature; users can request account limitations.
Banks enforce restrictions on card and payment use for gambling merchants.
Expense monitoring is managed manually; no integrated gambling control tools.
Users receive alerts if attempted transactions exceed set limits.
Gambling-related transactions can be blocked per policy or at customer request.
Gambling expense statistics are not actively provided in account analytics.
"Cooling-off" options are not standard, but customers can request account or card suspension.
Customers are referred to independent organizations for addiction support information.
There are no formal partnerships with gambling addiction support organizations.
Set spending alerts for all types of transactions through app or email notification settings.
Acceptance of DTB Bank for casino deposits is rare and not officially supported due to regulatory restrictions.
No exclusive casino partnerships exist due to legal and compliance reasons.
Conditions do not apply as direct casino transactions are generally not supported.
There are no bonuses due to regulatory policy.
Direct deposits and withdrawals to online casinos are generally blocked.
Yes, Kenya restricts gambling transactions from local banks.
Transaction attempts are blocked; operators encourage alternative payment methods.
Not applicable due to transaction prohibition.
Not applicable as casino payments are typically not processed via DTB.
Kenyan banking regulations prevent compatibility for gambling payments.