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I n n B u c ks

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PRODUCTS AND SERVICES

  • FOREIGN CURRENCY DEPOSIT ACCOUNTS

    InnBucks MicroBank Limited accepts deposits from corporates, individuals and groups in all the permissible currencies which include:

    • United States Dollar
    • South African Rand
    • Botswana Pula
    • Great Britain Pound
    • EURO
  • INTERNATIONAL PAYMENTS AND TRADE FINANCE

    The International Banking and Exchange Control department offers services to facilitate ease of doing business for customers intending to do transactions that involve parties from beyond Zimbabwe's borders, while ensuring compliance with existing Exchange Control regulations in Zimbabwe

    InnBucks offers a number of services to assist clients in sending and receiving foreign currency payments.

    These services include:

  • International Funds Transfers
  • Trade Finance Facilities
  • Letters of Credit
  • Foreign Bank Guarantees
  • Foreign Cheque Clearances
  • Documentary Collections
  • Exchange Control Advisory Services
  • Money Transfers/Diaspora Remittances:-Click Send Now (South Africa)
  • SWIFT/Telegraphic Transfers (TT)

    The International Banking and Exchange Control department offers services to facilitate ease of doing business for customers intending to do transactions that involve parties from beyond Zimbabwe's borders, while ensuring compliance with existing Exchange Control regulations in Zimbabwe.

    This is accomplished through facilitating payments through Telegraphic Transfers and receipt of funds through the safe and secure SWIFT platform. The Microbank's International Funds Transfer (IFT) services are optimized to handle international payments in an efficient and cost- effective manner that is fit for purpose in championing financial inclusion.

    In addition, the Microbank also receives foreign currency payments on behalf of exporting clients through its correspondent banking network.

    Our Swift code is NDORZWHX

  • EXCHANGE CONTROL ADVISORY SERVICES

    InnBucks MicroBank Limited is conversant with RBZ Exchange Control regulations and requirements. The Microbank is well positioned to offer advisory services on all aspects of Exchange Control in Zimbabwe "as they relate to business". The department endevours to assist clients to comply with Exchange Control regulations and requirements at all times through the provision of expert advisory services.

    These services include:

  • Exporter Registration
  • Importer Registration
  • Prior Exchange Control Authority applications
  • Special Exchange Control applications
  • Cross Border Investment applications
  • Export Documents Administration i.e CD1, CD3, TRAS1, TRAS2, PTS1, PTS2 and GSD forms
  • Voluntary and Statutory Liquidations
  • SME and MAIN Auction applications