Plus Current Account
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As any entrepreneur will tell you, SME businesses have their own unique set of needs that require specifically-designed solutions.
- FEATURES
- TERMS
- REQUIREMENTS
No minimum opening balance
No minimum operating balance
Seamless branchless banking experience through our branch network and preferred channels: POS, Mfukoni Mobile, Online banking, Agency banking and ATMs
Access to multiple money transfer channels: TT, RTGS, MoneyGram, Transfast, Xoom, Mukuru and Xpress Money
Monthly ledger fee kes.350.00
Standing Order Kes. 300.00
Bankers Cheque Kes. 400.00
Counter Withdrawal Kes. 200.00
Debit Card issuance/replacement Kes. 500.00
Per Transaction fee applied after 14 transactions Kes 25.00
Available in KES only
- Original and copy of certificate of Incorporation/ Certificate of Registration
- Compliance certificate issued by Registrar of Companies (for companies incorporated outside Kenya)
- Original and copy of the Memorandum & Articles of Association/(CR1, CR2, CR8)
- CR 12 (valid 90 days ) or Annual returns
- Latest audited financial statements
- Sealed & duly signed Board of Directors Resolution to open an Account, A/C signatories & signing mandate
- Company & Directors KRA PIN
- Copy of Kenyan National ID /Passport of Directors & Signatories
- Passport size colored photos for Director and account Signatories
- Valid Business Permit
- License from governing body (e.g. mining, IRA, SASRA etc.)
- Fully completed and signed FATCA (Kenyans living in US and US Citizens) or CRS forms (Kenyans living abroad and foreigners)
- Additional KYC may be required as per the nature of the institutions
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