Benefits

Investment Features

money fund transfer

You can send and receive money from one account to another, anywhere around the world, in any currency.

money low initial deposit

Funds are credited the same day* for Real time Gross Statement (RTGS) transactions. Foreign currency receipts are received into our Nostro account within 2 working days.

money capital appreciation

Real time Gross Statement (RTGS) transactions will be received and processed on the same day. Call your preferred branch to find out the cut off times. Foreign transfers will be received and processed within 2 working days.

money overdraft facility

These are banker’s cheques denominated in a foreign currency. Available in US Dollar, British Pounds and EURO. Can be used to pay fees for colleges abroad or international courses such as ABE or ACCA.

Application Eligibility

  • Age requirement: Minimum 18 years old

Documents Required

  • Selfie
  • TPIN (Tax Payer Identification Number)
  • Valid National Identity Document/Passport
  • Proof of residence (optional) – TPIN Certificate / Utility Bill / Tenancy Agreement / Copy of Title Deed /Reference Letter
  • Identity Verification – SC Mobile Selfie
  • If US Person, provide FATCA W-8 or W-9 BEN form as appropriate

Application Eligibility

  • Age requirement: Minimum 18 years old

Documents Required

  • Selfie
  • TPIN (Tax Payer Identification Number)
  • Valid National Identity Document/Passport
  • Proof of residence (optional) – TPIN Certificate / Utility Bill / Tenancy Agreement / Copy of Title Deed /Reference Letter
  • Identity Verification – SC Mobile Selfie
  • If US Person, provide FATCA W-8 or W-9 BEN form as appropriate

Call Us

Call our hotline for further information.

5247 (All local networks)

260966750500 (Priority Banking)

Email Us

Please send us a message and we will be in touch as soon as possible.

Email Us

Locate Us

Visit the branch that is nearest to you.

Find a Branch
Foreign Exchange Foreign exchange at great rates with fast service.

Disclaimer

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