Transactional Accounts

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Transactional Account

Enjoy the flexibility of the KCB transactional Diaspora account. Transact on internet banking, either in in Kenya shillings or foreign currency, depending on your individual needs.

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 2,000 or equivalent
  • Zero monthly maintenance fee
  • Minimum operating balance - Kes 1,000
  • Debit Visa card one-off fee - 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

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