The Trust Dollar account offers secure, affordable, and flexible foreign exchange services. The dollar account may be operated by individuals, or as a joint account, businesses, Associations, Institutions who wish to operate current accounts in dollars.
Benefits
-
Companies and institutions can appoint agents to transact on their behalf
-
Affordable and flexible terms
-
1 free statement per month
-
Cheque book
-
Counter cheque leaves available
-
10 free cheque withdraws for Business accounts, and institution accounts
Individual Requirements
-
3 passport photos
-
Photocopy of Valid ID
-
Introductory letter from employer, LC (optional)
Institutional Requirements
(Co-operative Unions, NGOs, Governance Institutions)
-
Registered resolution to open an account with First Trust Finance Services
-
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 passport photos for each signatory