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I n n B u c ks

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PRODUCTS AND SERVICES

  • FOREIGN CURRENCY ACCOUNT DEPOSIT ACCOUNTS

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

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

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

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

    These services are:

  • 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 transactions that involve parties from beyond Zimbabwe's borders whilst ensuring compliance with existing Exchange Control regulations in the country.

    This is accomplished through facilitating payments through telegraphic transfers and receipt of funds through the safe and secure SWIFT platform. The bank's international funds transfer 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 bank 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 is conversant with RBZ Exchange Control regulations and requirements. The Bank is well positioned to offer advisory services on all aspects of Exchange Control in Zimbabwe "as they relate to business". The department endeavor to assist clients to comply with Exchange Control regulations and requirements at all times through the provision of expert advisory services.

    These services are:

  • 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