As part of national and international regulations to combat money laundering activities, Trust Bank Limited is obliged to obtain, verify and record information that identifies each person who carries out a transaction. In light of the above, notice is hereby given that from 1 st of May 2021, Trust Bank Limited shall not accept expired identification documents to complete banking transactions.
What this means is that we shall ask you to present valid identification documents when carrying out transactions. Acceptable identification documents include passports, biometric national identification cards, driver’s license, refugee identification document, and such other documents but exclude voter’s cards. We thank you for your patronage. We apologize profusely for any inconvenience caused.
