Exchange Control Advice
We offer timely advice on cross border transactions on both capital and trade transactions. We also process applications to the Reserve Bank of Zimbabwe, Exchange Control on behalf of our clients.
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Thursday 26th of April 2018 03:12:12 PM |
Exchange Control Advice
We offer timely advice on cross border transactions on both capital and trade transactions. We also process applications to the Reserve Bank of Zimbabwe, Exchange Control on behalf of our clients.
Export Documentation
The bank processes export documents while you wait to facilitate prompt customs clearance of exports.
Types of export Forms:
Form CD1 - Physical Goods
Form CD3 - Transport Freight
PTS1- post and telecommunications
TRAS1- non consumption tourism
TRAS2- consumption tourism
General Service Declaration Form (Form GSD) - other services
Features:
Service available to all clients
Fast and convinient
Adherence to the Exchange Control Regulations
Adherence to Government Export requirements on restricted goods
Trade Finance Products
The bank offers a variety of products under Trade Finance.Our Trade Finance products give comfort needed by our clients trading on the international markets and those developing new foreign markets
Types of Trade Finance Products:
Documentary credits (import and export letters of credit)
Foreign guarantees
Documentary collections
Offshore Loans (import finance, pre and post shipment finance)
Commodity Financing
Features:
All Trade Finance products are structured to the customer's requirements
Adherence to International Chamber of Commerce (ICC) guidelines
Inward Remittances
Our customers are able to receive funds from various countries throughout the world in all major currencies
Features
Service available to all clients
Fast and Convinient
Adherence to the exchange control requirements
No bank charges are levied on beneficiaries in Zimbabwe
Safe and secure
Outward Remittances
International Banking departmentfacilitates transfer of funds from Zimbabwe to Regional and International destinations desired by our clients through our Correspondent Banking Agents in all major currencies.
Features:
Fast and Convinient
Safe and secure
Adherence to the exchange control requirements
Affordable and competitive charges
Foreign Currency Accounts
All Corporate entities, Government, Non-Governmental Organisations, International Organizations,Embassies and Individuals can open and maintain foreign currency accounts(FCAs)
Types of Foreign Currency Accounts:
Individual FCAs
Corporate FCAs (Domestic)
Corporate FCAs (Exports)
Corporate FCAs (Transitory)
Non resident Transferable FCAs (NRTAs)
FCAs for Embassies, NGOs, Diplomatic Missions
Features:
No charges for receiving funds from abroad
Transaction charges applicable for withdrawals and payments
Currency switches is permissible
Clients can open up to(5) FCAs in denominated currencies
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