Description

Designed for businesses that handle foreign currency from local operations. Supports efficient management and payment of international transactions.

Features

• Access to digital channels
• Chequing account
• 5% charge on forex withdrawals against cheque deposits

Account Details

• Opened in USD, GBP or EUR
• Accepts foreign exchange generated from domestic activities in Ghana
• Over-the-counter foreign currency cash deposits accepted

Requirements

• Fully completed account opening form
• Valid address confirmation document
• Proof of identification of business owner(s) (Ghana Card)
• Business Ghana Post GPS address
• Recent passport size photographs of business owner(s) and signatory(ies)
• Business registration documents
• Business Tax Identification Number (TIN)
• All other KYC requirements stated in the Bank’s requisite policy document