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*

  • Copy of Kenyan National ID (both sides) or
  • Copy of Valid Kenyan Passport (include bio data page)
  • One colored passport size photograph 
  • Proof of address abroad e.g Utility Bill, Bank Statement, Pay Stub, Driver’s License.
  • Kenyan KRA PIN number
  • Proof of source of foreign currency for foreign currency account, eg paystub /bank statement/employment contract
  • KCB account opening form & Indemnity form
  • FATCA & W9 for applicants residing in the US

*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* 

  • Kes 2000 opening balance
  • No minimum operating balance
  • No ledger fees
  • ATM card ***
  • Access to online banking

*Charges are not inclusive of tax

Interested in Transactional Account or have a question?

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