Multi-Currency (Foreign Currency) Account

KYC documentation – certificate of registration/incorporation or establishing Act/Gazette notice, KRA PIN, and IDs/KRA PINs of signatories
Board/Council resolution authorizing the account or facility and appointing signatories
Registration/accreditation documents (e.g. PBO/NGO registration, host-country agreement)

Charges
- Account opening balance: USD 100 (or equivalent)
- Minimum operating balance: USD 100 (or equivalent)
- SWIFT incoming: KES 600 or equivalent
- ■ SWIFT outgoing: KES 1,500 or equivalent
Potential Risks
- Exchange-rate movements
- Delays in cross-border payments due to compliance checks
Multi-Currency (Foreign Currency) Account

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Terms and Conditions

Equity Bank is Regulated by the Central Bank of Kenya