Transactional Accounts
Interested in:

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* 

  • Minimum opening balance – Ksh’s. 1000 or FCY 100 of the respective FCY currency
  • Minimum Operating Balance – Kes1000 or FCY equivalent
  • No account maintenance charges for amounts above USD 1,000.00 OR Equivalent in other currencies.
    • Amounts below USD 1000.00 or its equivalent will attract monthly maintenance fee of USD 5 or equivalent in other currencies.
  • Unlimited withdrawals
  • No restriction of deposit into account.
  • Access to online banking

*Charges are not inclusive of tax

Interested in Transactional Account or have a question?

Apply Now

What other customers also viewed