Diamond Trust Bank Kenya

Diamond Trust Bank Kenya, also known as DTB Kenya, is a Kenyan bank that offers merchant acquiring with point-of-sale terminals and business bank accounts. Settlement is made in Kenyan shillings.

Merchant acquiring The listed services are merchant acquiring, POS and business accounts. According to the bank, the merchant commission is set individually, depending on the business profile, turnover and how long the company has been operating.

Documents The published onboarding package includes KYC documents for the company and its directors, plus three months of bank statements. The bank accepts sole proprietorships, partnerships and companies as clients.

Terms to confirm Terms are separated by legal entity and market in the source material, so account types, currencies, eligibility requirements and the commission schedule need to be confirmed with the Kenyan bank itself rather than assumed from the wider group.

Who it suits Kenyan retailers and service businesses of any legal form that want a card terminal and a local-currency settlement account with the same bank.