New Year Diaspora Tour – 23rd December

ABC Bank Diaspora US Tour 2019

Our ABC Bank Diaspora team will be on tour in the USA from 3rd January to 9th March. The team will meet up with various Kenyan groups in an effort to reach more Kenyans living in the diaspora.

This is the fourth visit to USA since 2017. The team will take this opportunity to reinforce relations with its customers there, as well as forge new ones. The tour is part of the Bank’s plan for Diaspora engagement and partnership-building to leverage the business opportunities that the Diaspora Community can benefit from.

ABC Bank prides itself in providing distinguished financial service to Kenyans in the Diaspora, focusing not on remittances only, but on investments as well. The Bank also offers professional investment advice to customers to enable them to make informed investment decisions and enlighten them on the best investment opportunities available in Kenya.

The Tour Itinerary

Date State & Activity
January 3rd – 13th Oklahoma, Tulsa, Edmond, Norman – Meeting Investment Groups
January 17th – 21st Dallas, Texas – Meeting KNADS Sacco and Meet & Greet
January 27th – Feb 3rd Austin, Houston Texas – Meet several Investment Groups
February 13th – 17th Wichita, Kansas – Meeting with engineers working for Aircraft Manufacturers
March 6th – 9th Meetings in Kansas and Missouri

 

For more information contact

Joseph Waithaka – +254 701 303 731

or joseph.waithaka@abcthebank.com or diaspora@abcthebank.com

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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.
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