Transactional Accounts

What We Need From You*

• Must reside abroad
• Valid Kenyan Passport or national ID
• KRA PIN certificate
• Notarized proof of address e.g. utility bill, driving license
• Duly signed FATCA form for USA citizens
• Colored passport sized photo

*A bank representative may call you at any time to obtain further information in line with our KYC process. At no point shall you be asked for your PIN or passwords.  Remember, PIN yako siri yako.

Account Rates & Fees*

• Opening Balance - Kes 1000 or equivalent
• Zero monthly maintenance fee
• Zero minimum operating balance
• Debit Visa card accessible - one-off fee of Kes 430.
• ATM withdrawal charge - Kes 30
• Over the counter withdrawal fee - Kes 200
• Incoming swift charge - Kes 600

*Charges are not inclusive of tax