Transactional Accounts

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Transactional Account

The flexibility offered by this account allows our diaspora customers to transact and manage their money easily and affordably with their individual needs met. Enjoy the liberty to bank in Kenya shillings or foreign currency.



What is required*

  • Must reside abroad
  • Valid Kenyan passport or national ID
  • KRA PIN certificate
  • Notarized proof of address e.g. utility bill, driving license etc.
  • 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 1,000 or equivalent
  • Zero monthly ledger fee – for balance of USD 1000 or equivalent in foreign currency
  • Debit Visa card one-off fee - Kes 430.
  • ATM withdrawal charge - Kes 30
  • Cheque book fee - Kes 1,050
  • Over the counter withdrawal fee - Kes 200
  • Incoming swift charge - Kes 600

*Charges are not inclusive of tax

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