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TANZANITE ACCOUNT
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Back
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Your income abroad
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is a valuable asset
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at home
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Tanzanite
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1.
Account Type:
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Tanzanite
account is a Savings account designated
for Tanzanians
who while abroad are able to save a
portion of their
income with a
view to meet local family
obligations or
for investment
purposes.
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2.
Eligible Customers:
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Tanzanians aged
18 years and above living
and working and/or
studying abroad.
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3.
Currencies:
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TZS, USD, GBP,
and Eur
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4.
Minimum Opening Balance:
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USD/GBP/EURO
100 or TZS 100,000
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5.
Benefits:
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-
Easy to
open.
- Fast and easy
money transfer
- A convenient
means to save at home while abroad.
- Access to
funds withdrawal while abroad.
- You may allow
a relative to withdrawal funds.
- Access to your
account for any town in Tanzania.
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6.
How to Open Tanzanite
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Tanzanite
living abroad can obtain CRDB Bank Account opening forms from Tanzania High
Commission and fill in them as appropriate.
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7.
Documents Required for Account Opening:
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- Account
Opening Forms
- Certified
copy of the first five
pages of valid Tanzanian passport and
the last
two pages showing the DN number and contacts of relatives;
- Certified
copy of Residence permit or Work permit.
- Certified
copy of student VISA or letter from institution of learning;
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3 passport size coloured photographs duly endorsed by the
embassy on the reverse.
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8.
Document Certification:
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- Copies
of
the documents shall be certified as true copies of
the originals by the Tanzania High Commissioner, Ambassador Counselor
or in the respective
country.
- All
documents
and photographs
to be certified eligible
officer (stamped and signed)
at an Embassy, High Commission or Consulate
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9.
Referees:
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Tanzania High Commissioners, Ambassadors and
Counselors in respective countries. They will verify the information
in the country of
residency
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10.
Deposits:
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Mainly Credit Transfers
from abroad although local deposits are also accepted.
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11.
Withdrawals
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While
in Tanzania the customer can transact at any CRDB Bank branch using TemboCARD
at any of the 30 CRDB Bank halls, ATMs, Merchant Point of Sales located
in
Super
Markets, Petrol Stations, Hotels, Restaurants, Pharmacies etc
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Payments
will be
made against customer
identification i.e.
TemboCARD.
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12.
Power of Attorney:
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A
customer can give power
of
attorney
to
a specified person
granting
authority to him/her in writing to withdraw
money
from
the
account
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Power
of attorney can only be processed while the customer is in Tanzania
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13.
Fund Transfers:
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(a)
Inward Funds Transfer:
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All
Tanzanite holders shall remit funds to their accounts using following
details:-
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- Full
names;
- Account
number;
- CRDB
Bank domicile branch;
- CRDB
Bank’s correspondent bank and the respective account.
- CRDB
Bank’s SWIFT code
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CRDB
Bank’s Correspondent
Banks overseas:
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Lloyds
Plc
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Overseas Division
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P.O. Box 19
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6 Eastcheap,
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London EC 3P 3AB
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SWIFT
Code: LOYDGB2L
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GBP
Account Number: 118164
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Eur
Account Number: 86019572
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Citibank
NA.
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112 Wall Street,
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16th
Floor Zone 4,
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New
York NY 10043 USA
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SWIFT
Code: CITIUS33
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USD
Account Number: 36072436
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(b)
Outward Funds Transfer
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On
account opening form the customer will indicate his/her
banker abroad with full address, SWIFT codes and account number.
After receiving duly written and signed funds transfer instructions
CRDB Bank will transfer the specified amount of funds to
the
specified
account.
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CRDB Bank will only
transfer funds to customer's accounts and banks
mentioned on the account opening form.
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Applicable transfer charge
will be recovered from customer’s account.
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14.
Service fee:
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Service
fee will be charged using prevailing CRDB Bank rates and charges schedule.
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15.
Interest:
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Interest
will be calculated
monthly and credited annually. The interest rate is 0.5% above the rate
on normal Savings Account
Interest GBP 2000 bearing balance is USD/Eur
5,000 or TZS 100,000.
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16.
Statement:
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Account statement will be
issued quarterly and will be free of any charges to local addresses while
those going abroad will be charged postage fee.
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