Foreign Currency Accounts

Foreign Currency Accounts


These are interest bearing current accounts denominated in U.S. Dollars, Euros and British Pound Sterling. They are ideal for customers with international connections i.e. for your business (importers and exporters), medical or educational needs.

Benefits:

  • Monthly statements
  • Competitive exchange rates and charges
  • Access to Online banking
  • SMS banking and Alerts
  • Letters of credits (documentary credit and documentary collection)
  • Standby letter of credit

Requirements

  • Business registration and certificate of incorporation
  • Memorandum and Articles of Association
  • One passport size photos for each of the account signatories
  • Copy of ID card, Passport or Driver’s License for each of the account signatories
  • Account Signature mandate
  • List of directors and proof of their addresses
  • Copy of Taxpayers Identification Number (TIN) of company
  • Copy of TIN for all the nominated signatories
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