Forex Current Accounts

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The Forex Current Account offers secure, affordable, and flexible foreign exchange services. The Forex Current Account may be operated by individuals, or as a joint account, businesses, Associations, Institutions who wish to operate current accounts.

Benefits

  • Transact in US Dollars
  • Cheque book available for current accounts
  • Companies and institutions can appoint agents to transact on their behalf
  • Affordable and flexible terms
  • 1 free statement per month.

Requirements

  • 3 Recent Passport Photos
  • Photocopy of Valid ID / National ID / Passport
  • Introductory Letter from employer, LC ( optional)

Business Accounts

  • 2 Recent Passport Photos per signatory
  • Memorandum and Articles of Association
  • Partnership deed
  • Trading License
  • Business TIN
  • 2 referees

Institutions (Co-operative Unions, NGOs, Governance Institutions)

  • Registered resolution to open an account with Finance Trust Bank
  • Certified copy of Certificate of incorporation
  • Certified Memorandum and Articles of Association
  • Valid trading license
  • Company TIN
  • Valid ID of signatories
  • Certified particulars of the institution’s directors
  • 2 referees required
  • 2 Recent Passport photos for each signatory