Mkenya Daima Current

Settle your obligations conveniently

This is a transactional account targeted at Diaspora customers and has no restriction on funds access. The customer has access to a cheque book, Visa branded debit card.

How to apply Get in touch
Fortune investment

Features

  • Account can be opened in major foreign currency such as USD, Sterling Pound and Euro
  • Account holder can transfer funds online between the foreign currency, Kenya shillings accounts and 3rd party accounts
  • Electronic banking (Internet banking and mobile banking) to offer a 24/7 access to the account- enabling the access to online account statements, inter account funds transfer and requisition for various account related products
  • Visa branded debit cards for transactional accounts to be provided
  • Standing orders for transactions and remittances available
  • Investment facilitation services for purchase of shares traded on the NSE and property market

Benefits

  • Access to online trading for investors at the NSE through a dedicated trading portal and appointed stockbrokers
  • Access to the banks pre-qualified service providers such as engineers, project managers, architects, EIA experts, lawyers, valuers and real estate agents
  • Access to free financial and investment advice
  • Kenyans in Diaspora are legible
  • Kenyan companies trading abroad are legible

Requirements

  • Duly completed account opening form
Individuals
  • One passport size photo of the applicant(s)
  • A Copy of Kenyan national Identity card (ID) / valid Passport, provide ( copies of pages 1,2 and last page)
  • A copy of utility bill or bank statements confirming postal/ mailing address or valid driver’s licence / national social security number. (utility bills and bank statements should be less than 3 months old)
Companies
  • Copies of certificate of registration, articles and memorandum of association
  • Copy of latest company annual returns
  • Copy of the company / business PIN Certificate
  • Board resolution appointing bankers and relevant signing mandate
  • Copies of ID/ valid passport ( pages 1,2 and last page) for all directors authorized to run the account
  • One passport size photo for each director
  • A copy of utility bill or bank statements confirming postal/ mailing address or valid driver’s licence / National social
  • security number ( utility bills and bank statements should be less than 3 months old)

How to apply

  1. Download the relevant application forms
  2. Complete the form and have the form and supporting documents scanned (PDF format)
  3. Send all documents to: diasporabanking@familybank.co.ke
  4. Send the hard copies to Diaspora Banking, Family Bank Limited, P.O Box 74145-00200, Nairobi, Kenya.