What we offer

Discover our solutions in 3 specialist areas.

Exchange control

Exchange control

  • Specialist  advice 
  • Reserve Bank Exchange Control liason
  • Document processing including export incentives for exporters, 
  • Exchange control compliance management and registration of external loans with the External Loans Coordinating Committee
Import services

Import services

  • Outward foreign currency payments,
  • Letters of credit
  • Foreign drafts,
  • Foreign guarantees 
  • Documentary collections
Export services

Export services

  • Receipt processing
  • Acquittal of export documents on receipt of payments
  • Export guarantees and letters of credit
  • Disbursement of traveller’s cheque
  • Foreign bill collections

Offshore finance

We provide funding for both capital goods and working capital requirements through pre- and post-shipment finance as well as import financing.

International payments

SWIFT (Society for Worldwide Interbank Financial Telecommunications) transfers are an electronic payment method used to move money between banks and currencies.
 
It is the most common form of transferring payments across the globe.

Letters of credit

Provide a guarantee to buyers before goods are produced or shipped. 

Interested? Contact an expert business banker

Get in touch
Alternatively, you can call us on +263 242 230 999 or visit your nearest branch.