Diaspora Business Forex Account

This account is perfect for businesses that transact multiple times a day in foreign currency. It provides a fast, secure and convenient way to transact in US Dollars, Great Britain Pounds, Euros or South African Rands.

4 Great Features of the Diaspora Business Forex Account

  1. The account requires zero operating balance.
  2. The account holders get free monthly E-statements.
  3. The account requires no maintenance fee
  4. There is no limit on the frequency of withdrawals
  • What You Require to Open This Account

    In order to open this account, ensure you have the following documents, which should be notarized by a lawyer or notary public:

    • Kenyan Identification Cards or Valid passports of all the business directors
    • Colored passports of all the business directors
    • Tax PIN Certificates of all the business directors
    • The business’ certificate of incorporation
    • The business’ memorandum of association
    • The business’ articles of association
    • A resolution signed by the directors on the letter head, then sealed.
    • Your business’ Tax PIN Certificate
    • CR 1
    • CR 2
    • CR 8
    • CR 12
    • FATCA W-9 and confidentiality waiver forms for US clients

    Sign up Process

    1. Download the application forms

    2. Complete the forms

    3. Attach the documents listed in requirements above 

    4. Send the forms and supporting documents to info@equitybank.co.ke 

    5. Send the original (hard copy) email indemnity form via post to the address below: 

      Diaspora banking, Equity Bank Limited.

      Global Centre, 4th floor. Argwings Kodhek road, Kilimani

      P .O. Box 103098 – 00101, Nairobi. Kenya.

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Equity Bank is Regulated by Central Bank of Kenya