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🇰🇪 Kenya • Nairobi Source-confirmed 95% Completeness Financial & Corporate Services

Banyan Trade Finance Syndicate Limited

Registry Identifier: CPR/1999/175190 ISO 17442 LEI: 984500BC23D713738988 Entity Class: Financial Statutory Authority: BRS (Business Registration Service, Kenya)

Contact via Email Desk tr•••••@••••.•• MX Verified Unlock Free Official Website

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Key Contact

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Firmographics & Scale

Headcount: 50-200 employees
Established: 1999
Trade Corridor: Northern Corridor (Mombasa-Nairobi-Malaba-Kampala)
Est. Commercial Turnover: $3.5M - $12M USD (Modelled estimate)

Products & Tariff Codes

Institutional asset management, trade invoice factoring, and sovereign benchmark investment portfolios

Tariff Scope: N/A (Regulated Financial Instrument Intermediation)

Statutory Registry & Hub

Authority: BRS (Business Registration Service, Kenya)
Statutory Registration: CPR/1999/175190
Primary Registry Portal: brs.go.ke
LEI (ISO 17442): 984500BC23D713738988
Registered Office: 22 Upper Hill Financial Center
City / Hub: Nairobi, Kenya (KE)
Commercial Web Portal: www.banyantradefinancesyndicate.co.ke

Record Metadata & Source Provenance

Profile Completeness: 95%

Primary Registrar: BRS (Business Registration Service, Kenya)

Primary Registry Link: Search BRS → (Query by registration number CPR/1999/175190)

LEI Code: 984500BC23D713738988

GLEIF Directory: Search GLEIF Registry

Observation Date: 2026-10-13

Record Status: Source-confirmed

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