Mkenya Daima Diaspora Current Account
Mkenya Daima Diaspora Current Account is a convenient and flexible account suited for conducting personal and business transactions while you are abroad. Account currencies available: KES, USD, GBP and EUR.
Features
- Minimum opening balance of KES 10,000 for KES accounts and an equivalent of the same in foreign currency accounts
- Minimum operating cash balance KES 2000 for KES accounts and an equivalent of the same in foreign currency accounts.
- Visa debit card is available for KES accounts only
- Cheque book available on request
- Standing orders available for transactions and remittances
Benefits
- Access to the Bank’s pre-qualified service providers such as engineers, project managers, architects, EIA experts, lawyers, valuers and real estate agents for professional opinion on financial and investment advice.
- Account holder can transfer funds online between their foreign currency accounts, Kenyan Shillings accounts and other 3rd party accounts via Internet Banking or SWIFT transfers
- Access to free financial and investment advice
- Kenyan companies trading abroad qualify
- Access to loan facilities
- Access to Internet Banking and PesaPap mobile banking
- Competitive interest rates
- Dedicated relationship managers
Requirements
For Individuals
- Duly completed account opening form
- One passport size photo of the applicant(s)
- Copy of Kenyan national identity card (ID) or valid passport (provide copies of pages 1,2 and last page)
- Copy of utility bill or bank statements confirming postal/mailing address or valid driver’s license / national social security number (utility bills and bank statements should be less than 3 months old)
- KRA PIN certificate
- Notarised documentation done by your Embassy & Notary Public, Family Bank Agent, Current Banker in your country of residence
For Companies
- Duly completed account opening form
- Copies of certificate of registration, articles and memorandum of association
- Copy of latest company annual returns
- Copy of the business PIN Certificate
- Board resolution appointing bankers and relevant signing mandate
- Copies of National ID / valid passport ( pages 1,2 and last page) for all directors authorised to run the account
- KRA PIN certificate for each director
- One passport size photo for each director
- Copy of utility bill or bank statements confirming postal / mailing address or valid driver’s license / National social security number (utility bills and bank statements should be less than 3 months old)
See also
Mkenya Daima Diaspora Savings Account
Transact and save away from home
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