Diaspora Business Account

7 Great Features of the Diaspora Business Account

1. It’s free to open with no required minimum balance
2. You get free monthly E-statements
3. No monthly maintenance fee is required for the account
4. There is no limit on the frequency of withdrawals
5. Your money earns interest, which is credited to your account at the end of the year
6. Account holders have access to visa services
7. Account holders have access to internet and mobile baking

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
  Download Fatca W9 Form