Downloads

Tariff Guide (Click to download)

PesaLink Registration Forms (Click to download)

PesaLink Send to Form

Pesalink Primary Account Form

Pesalink Linkage Form

ABC Bank Terms and Conditions - PesaLink

ABC Bank-PesaLink Frequently Asked Questions

PesaLink on Internet Banking

FATCA Regulations for US persons (Click to download)

ABC BANK - FATCA Frequently Asked Questions

Account opening forms (Click to download)

Account Opening Form - Personal Banking

Account Opening Form - Business Banking

ABC Diaspora Banking Account Opening Application Form

Fixed Deposit Application Form

Next of Kin Details Form

Third Party Mandate Form

Account Introduction Form

Signatory Introduction Static Data Form

Internet Banking Application Forms (Click to download)

Internet Banking Application Form for Individuals

Internet Banking Application Form for Companies

Second Level Authentication Cancellation Form

Internet Banking Customer user guide

Internet Banking Limit Amendment Form

Internet Banking Linking and Delinking Form

Terms and Conditions - Personal Banking Account Opening Form

Transaction Forms (Click to download)

Dormant Account Reactivation Form

Large Cash Transaction Declaration and Cash Requisition Form

Non Cash Declaration Form

Debit Card Application/Replacement Form

Debit Card Collection Instructions Form

Prepaid Debit Card Application Form

Manage Your Money Form (Alerts)

Real Time Gross Settlement (RTGS) Application Form

Foreign Funds Transfer Application

Transfer of funds form

Intermediary Bank Details

Indemnity Form for Instructions Received by Email

Account Services Form

Mpesa paybill/till closure form

Statement Request Form

Standing Order Amendment Form

Cancellation of standing order letter

Standing Order Instruction Form

Customer Demise Reporting Form

Account closure form

Cheque Book Request Form

Stop Cheque Payment Form

Securities Order Form

Hot Card Instructions Form

Treasury Bill Application Form

Treasury Bond Application Form

Hakika Plan - Direct Debit Authority Form

Data Protection Forms (Click to download)

Data Restriction or Objection Form

Data Subject Access Request Form

Data Rectification Request Form

Data Portability Request Form

Data Erasure Request Form

Cost of Credit

To compare different bank loan costs for commercial banks in Kenya Click Here to visit the Total Cost of Credit website.

Data Protection Privacy

In line with the Data Protection Act, click here to read our data protection privacy notice.

Key Facts Document

The Key Facts Document outlines all the features, benefits and charges of our various products to help you decide what product or service best suits you. Click here to read more.

CRS: What You Need to Know

The Common Reporting Standard (CRS) is a global initiative aimed at combating tax evasion and ensuring tax system integrity across participating countries. As part of this standard, we at ABC Bank, along with all other financial institutions, are required to gather and report specific information about your tax residency status. This includes details about your accounts and financial activities. To help you navigate these requirements and understand how they may impact you, we have provided a comprehensive overview of CRS and its implications. To review the Frequently Asked Questions (FAQs) on CRS, please click here.

FATCA Statement

FATCA requires foreign financial institutions (FFIs) to report to the IRS information about financial accounts held by U.S. taxpayers, or by foreign entities in which U.S. taxpayers hold a substantial ownership interest. ABC Bank is FATCA compliant in all its operations. To find out more about FATCA and how it affects you, please contact any of our branches or offices. We may contact you to request further information or documentation in order to verify your tax status under FATCA. For more information on FATCA, click here.
Review our FAQs here.

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