Application Compliance Fee
Effective 1st of January 2014,
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has implemented an Application Compliance Fee of US$100.00
for each Non-US application and US$350.00 for US Applications respectively. This application fee is to be paid with
the initial minimum deposit of US$1,000.00 for accounts to be activated.
Demand Deposit Accounts and Lifestyle Accounts
- Application Fee - 100
- FACTA Fee - 250 (only for those accounts affected by FACTA regulations)
- Corporate, Personal & Joint Accounts – 14.50 monthly service charge
Term Deposits
Penalty for early closure 1% (minimum 500.00)
Loan Negotiation Fee
1.8750% of consideration (minimum 500.00)
Wire Transfers
- Outgoing Transfer - 100.00
- Transfer between accounts - 5.00
-
- Incoming wire - 10.00 plus Correspondent Bank fees
- Unable to pay receiving bank (outgoing/incoming) 10.00 plus foriegn bank charges
- Tracers - 35.00 plus foreign bank charges
Cash - presented or withdrawn in person
- Cash Deposited (require 2 business days' notice) - 3% on the amount deposited
- Cash Withdrawal (require 2 business days' notice) - 3% on the amount withdrawn
-
General
- Withdrawal from initial deposit before 30 days - 1/8% on amount (minimum $25)
- Inactive accounts - no activity for 24 months - 10.00 annually
-
- Dormant accounts - no activity for 36 months - 20.00 annually
- Closure of account - within 6 months of opening - 25.00 plus wire transfer fee