Refer and win! – 10th April 2018

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ABC Bank is back at it again for the Diaspora people. If you thought surprising your loved ones back at home on Valentines day courtesy of ABC bank was huge, then you haven’t had the best of ABC Bank yet. Here is a great opportunity for all ABC Bank Diaspora clients to win a return ticket back home among other great prizes to be won.

All you have to do is provide us with both your details and those of your fellow Diaspora loved ones through the link provided below. Try it and you could be the lucky winner of a return ticket back home, a shopping voucher, have your rent paid among many other prizes to be won.

https://www.abcthebank.com/abc-bank-refer-win-contest/

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.
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