International Trader Account

For Cross-Border Trade & Offshore Structures

The International Trader Account is designed for companies that operate across borders or have offshore entities. This account enables seamless international transactions, supports complex supply chain structures, and ensures compliance with global trade regulations.

Opening Fee

USD 30,000 (one-time)

Annual Maintenance

USD 5,000 per year

Perfect For:

Trading companies dealing with multiple jurisdictions
Businesses with offshore holding structures
Import/export operations involving precious metals
Companies needing high-level KYC and AML alignment

View Account Opening Requirements

For international onboarding support, reach out to our compliance team atsupport@kbglobalrefinery.comor call+256768355043.

⚠️ DISCLAIMER ALERT: BEWARE OF SCAMMERS

Official Statement

KB GLOBAL REFINERY COMPANY LIMITED is a reputable mineral trading company. Unfortunately, we have been made aware of individuals and entities impersonating our company to scam unsuspecting individuals.

⚠️ WARNING SIGNS OF SCAMMERS:

Unsolicited emails, messages, or calls claiming to represent KB GLOBAL REFINERY COMPANY LIMITED
Requests for advance payments or deposits for mineral transactions
Use of fake websites, email addresses, or documents with our company's name or logo
Requests for payments to be made to bank accounts other than our official account

Always verify: Contact us directly through our official channels listed on our website before any transaction.

✅ HERE ARE OUR OFFICIAL BANK DETAILS

Only use these verified banking details for transactions:

BANK NAME

EXIM BANK UGANDA LIMITED

ACCOUNT NUMBER

0080011583

Verified

ACCOUNT NAME

KB GLOBAL REFINERY COMPANY LIMITED

SWIFT CODE

EXTNUGKA

COUNTRY

Uganda

ACCOUNT CURRENCY

US Dollar

BANK ADDRESS

PLOT NO.6 HANNINGTON ROAD, KAMPALA UGANDA

⚠️ IMPORTANT: Any deviation from these details indicates a fraudulent attempt. Report suspected scams to local authorities immediately.

+256 768 355043