The Wholesale Banking Division in close liaison with the International Department and Business Development Division has long standing expertise in providing Offshore Finance and Structured Trade Finance solutions in international trade. The facilities are provided through:-Letters of Credit, documentary collections and open account payments, Financing and processing Open Account transactions, Issue of local and foreign guarantees, bid bonds and performance bonds, Customized structured trade solutions for specific transactions and financing needs.
MBCA Bank is a member of Old Mutual Group. The bank has well established foreign correspondents banks comprising Nedbank Limited, Afreximbank and Commerzbank
What do I need?
- Memorandum & Articles of Association
- Certificate of Incorporation / Registration
- Identity particulars of Directors / Authorised signatories
- Constitution (Informal Bodies)
- Minutes (Informal Bodies)
- Proof of Residence – Directors / Authorised signatories (Zesa/ Telone or Water Bills)
- Latest annual tax return to ZIMRA
- Passport photos of Directors and Signatories