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  2. Kenya Revenue Authority - Wikipedia

    en.wikipedia.org/wiki/Kenya_Revenue_Authority

    To increase tax compliance percentages and encourage more people to file their taxes, the Kenya Revenue Authority has an elaborate online portal [3] that allows citizens to log in and either file tax returns, check their penalties [4] or apply for a certificate of tax compliance. This is in line with the Kenyan government's efforts to automate ...

  3. Kenyan taxation system - Wikipedia

    en.wikipedia.org/wiki/Kenyan_taxation_system

    Kenya's taxation system covers income tax, value-added tax, customs and excise duty. The regulations are governed by independent legislators that govern the taxation system, the main legislator, the Kenya Revenue Authority (KRA) has different sections that deal with the above taxes while also having the authority to undertake reviews on various ...

  4. Revenue service - Wikipedia

    en.wikipedia.org/wiki/Revenue_service

    Kenya: Kenya Revenue Authority (KRA) — Latvia: State Revenue Service (Latvian: Valsts ieņēmumu dienests) — Lithuania: State Tax Inspectorate (Lithuanian: Valstybinė Mokesčių Inspekcija) — Malawi: Malawi Revenue Authority — Malaysia: Inland Revenue Board of Malaysia (IRBM) (Malay: Lembaga Hasil Dalam Negeri Malaysia; LHDNM) —

  5. Agency banking model - Wikipedia

    en.wikipedia.org/wiki/Agency_banking_model

    The activity is regulated by the Central Bank of Kenya, which allows banks to contract third-party retail networks as a Banking agent. Upon successful application, vetting, and approval, [ citation needed ] these agents are authorized to offer selected products and services on behalf of the bank.

  6. Co-operative Bank of Kenya - Wikipedia

    en.wikipedia.org/wiki/Co-operative_Bank_of_Kenya

    It is licensed by the Central Bank of Kenya, the central bank and national banking regulator. [2] The bank has introduced Agency banking model and has a deep customer base in Kenya with over 7.5 million accounts as of December 2018. In 2010, the bank was awarded "Best Bank of Kenya" by the London Financial Times due to their excellent growth. [3]

  7. Commercial invoice - Wikipedia

    en.wikipedia.org/wiki/Commercial_invoice

    Tax ID/VAT/EIN# nnnnnnnnnn RECIPIENT: XYZ Company 3 Able End There, Shropshire, UK Phone:99-99-9999 Invoice Date: 12 December 2007 Invoice Number: 0256982 Carrier tracking number: 526555598 Sender's Reference: 5555555 Carrier: GHI Transport Company Recipient's Reference: 5555555 Quantity Country of Origin Description of Contents Harmonized Code

  8. Diamond Trust Bank Group - Wikipedia

    en.wikipedia.org/wiki/Diamond_Trust_Bank_Group

    Diamond Trust Bank (Kenya) Limited - Retail banking - Nairobi, Kenya 100% Shareholding - A commercial bank in Kenya, serving individuals and businesses. This is the flagship company of the group, [5] accounting for 6.4% of banking assets in Kenya, as at December 2016. [7]

  9. Office of the Auditor-General (Kenya) - Wikipedia

    en.wikipedia.org/wiki/Office_of_the_Auditor...

    Accounts of all courts; Accounts of every commission and independent office established by the Constitution; the accounts of the National Assembly, the Senate and the county assemblies; Accounts of political parties funded from public funds; The public debt; Accounts of any other entity that legislation requires the Auditor-General to audit.