TrustFex Bank Corporate Account

Consider your bank account a business asset : When you consider the advantages that come with TrustFex Bank Corporate account, coupled with the support and guidance you receive from your Relationship Manager, you would be right to consider it a valuable business asset.

Electronic Banking

Business is increasingly mobile as opportunities may arise far from home base. Our electronic banking platforms can keep you connected to your funds wherever you may be on the planet.

Card Solutions

Paying with plastic is steadily becoming the rule rather then the exception. But our corporate cards aren’t only about replacing cash, as there is so much more you can do with them

Open an account

Llca

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Experience a highly personalized approach to business banking that offers creative financial solutions for your business. See what you require to open a Limited Liability Company account and start to enjoy banking solutions that mean business.

Requirement

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*Duly filled and signed Account Opening Form
*Two (2) Specimen Signature Cards
*Two (2) Independent and satisfactory references (completed by another Limited Liability Company or higher.
*Two (2) recent and clear passport-size photographs for each signatory to the account
*Certificate of Incorporation (Originals to be sighted)
*Particulars of Directors – Form CO7 (Certified True Copy by the Registrar of Companies and
originals to be sighted) *Memorandum and Articles of Association (Certified True Copy by the Registrar of Companies/Director of Company)
*Identification of Signatories (International Passport, Drivers License, Voters Card or National ID Card)
*Resident Permit (Where the signatory is an expatriate)
*Public Utility Receipt
*Form CO2 and CAC 2.1 (originals to be sighted)
*Visitation Form (Residential and Official)
*Letter of Set-Off (Signed and Sealed)
*Mandatory Initial Deposit
*Risk Assessment Form
*Additional KYC Form

Features

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*Corporate Internet Banking
*Email/SMS Alertz
*Debit card (optional)

Channels

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*Corporate internet Banking
*Transaction notification
*In-branch at any TrustFex Bank branch
*TrustFex Bank Bank ATM nationwide – free cash withdrawal
*Access your account using your TrustFex Bank Bank debit card at participating merchant stores for
*payment of goods and services anywhere in the world

Why open an account with us?

Access your account using your Bank card anywhere in the world

TrustFex Bank Mobile Banking App - 24/7 on your smart phone

TrustFex Bank ATM nation-wide - free cash withdrawal

TrustFex Bank Private Banking

Personal Funds Management and Investment

You may be building a nest egg for your approaching retirement, commencing a second career, investing the earnings from a successful business deal, or trying to ensure your next generation has a head-start on life. One of our strongest points is developing and implementing investment strategies to exceed your expectations, employing a mix of proven proficiency and cutting edge solutions. Always working with you to execute the plan, you can rest assured that your long term objectives will steer your portfolio towards the achievement of your ultimate goals

Advisory Services

For us exceptional advice is an enduring process. That is why, over many years, we have enhanced and structured our offerings to reflect our clients’ needs. The outcome is our unique advisory process. This begins from analysis of your goals and aspirations, goes through a determination of your risk profile and leads to specific solutions precisely adapted to your exact situation

Trust Formations

At TrustFex Bank, We belive proper management of your assets also involves trust formations and estate planning. You can rely on our experts in these delicate matters: With great tact, we provide you with knowledgeable assistance to set up a trust for your next generation or in making provision for estate distribution, among other issues