The challenge with large money transfers

Sending large sums of money can be a complex process.

Users need to consider an array of factors including security, foreign exchange rates, taxes and fees before going ahead with their transaction.  

How we can help

Security is paramount at Zenus Bank. Whether it is a domestic or international transfer your personal and financial data remains safe at all times.

You can make and receive payments with lower fees and better exchange rates than other providers and your funds will arrive without any worries.  

Apply online

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Spend and transfer securely

Zenus Bank Turquoise ISO

Safe & Secure

Your personal and financial information is secured by ISO standards.

Zenus Bank Turquoise Protected Funds

Licensed & Regulated

Bank with confidence, knowing our operations are fully regulated.

Zenus Bank Turquoise Protected

Protected Funds

We are a full reserve bank. 100% of your funds are kept in the bank ​at all times.

How to apply

3 easy steps to your Zenus Bank account 

 

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1. Prepare

Have your documents ready before you start.

What documents do I need?

Zenus Bank Blurple Web And Mobile
2. Apply

Install the Zenus Bank app and complete our application form.

 

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3. Bank

We will let you know within 48 hours if your account has been approved.

Countries we do not operate in

We are unable to open accounts or process transactions from OFAC sanctioned countries and others selected by Zenus, these include:

Afghanistan, Albania, Barbados, Belarus, Bosnia and Herzegovina, Botswana, Burkina Faso, Burundi, Bouvet Island, Cambodia, Cameroon, Cayman Islands, Central African Republic, China, Cuba, Darfur, Democratic Republic of Congo, Eritrea, Ethiopia, Guinea, Guinea- Bissau, Haiti, Heard Island and McDonald Islands, Iran, Iraq, Israel, Ivory Coast, Jamaica, Jordan, Kenya, Kosovo, Laos, Lebanon, Liberia, Libya, Mali, Mauritius, Malta, Morocco, Mozambique, Myanmar, Nicaragua, Nigeria, North Korea, Pakistan, Palestinian Territory, Panama, Philippines, Puerto Rico, Russia, Senegal, Sint Maarten, Somalia, South Sudan, St Martin, Slovenia, Syria, Sudan, Ukraine, Tanzania, Trinidad & Tobago, Tunisia, Uganda, Vanuatu, Venezuela, Western Sahara, Yemen, Zimbabwe.