Transactional Products

Institutional Banking Current Account

This account provides tailor made solutions for the flexibility of institutions like: Local & International Not for Profit Organizations, Diplomatic Missions, Donor Agencies, Faith Based Organizations, Public Sector, Professional Firms, Insurance companies, Educational institutions, Non – Bank Financial Institutions, Family Offices, Trusts among others.

Features;

  1. Account available in TZS, USD, UER, GBP and in all other major foreign currencies.
  2. Premium Paid on Monthly Balances
  3. No Minimum Balances
  4. No Monthly ledger Fees
  5. Waiver of incoming funds charges
  6. Access to online banking
  7. Cheque Books

Benefits

  1. Dedicated Relationship Manager 
  2. Dedicated Forex Dealer
  3. Ability to open Sub Accounts with ease
  4. Free Monthly bank e-statements
  5. Tailor made collections and payment solutions 

Requirements

  1. Certified copy of Constitution/Rules/ By-laws
  2. Original Certificate of Registration
  3. Original Board Resolution
  4. List of Registered Officials
  5. 2 passport size photograph for each signatory
  6. Original ID or passport and TIN of Officials or Signatories
  7. Original Utility Bill or Tenancy agreement for the organization and for each signatory
  8. TIN for the organizations
  9. Authorization letter signed and stamped by Ambassador (For Embassies)
  10. AML Screening results for Directors and or Signatories
  11. NIDA search results (for National IDs)
  12. FATCA form ( USA Personal)
  13. Initial deposit – TZS 1,000,000. USD/EUR/GBP 1,000

Investment Products

Call Deposit Account

If you are a saver that wants to earn high interest over a short term 9minimum 30 days), this is the account t to GO GOR. The Principal amount plus interest is paid upon maturity. 

Features

  1. Call Account is a contract agreed between the Bank and the customer
  2. The account minimum balance is TZS 100 Millions or USD Equivalent to earn credit interest
  3. The customer will be able to access their funds by sending written request to the bank.
  4. Credit interest rate offered and fixed or tiered approach
     
    Benefits 
  5. High interest over a short period of time.

Requirements 

  1. Certified copy of Constitution/Rules/ By-laws
  2. Original Certificate of Registration
  3. Original Board Resolution
  4. List of Registered Officials
  5. 2 passport size photograph for each signatory
  6. Original ID or passport and TIN of Officials or Signatories
  7. Original Utility Bill or Tenancy agreement for the organization and for each signatory
  8. TIN for the organizations
  9. Authorization letter signed and stamped by Ambassador (For Embassies)
  10. AML Screening results for Directors and or Signatories
  11. NIDA search results (for National IDs)
  12. FATCA form ( USA Personal)
  13. Initial deposit – TZS 1,000,000. USD/EUR/GBP 1,000

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