Requirements for opening Single Account
-
Passport Size Photo (Lab Print):
- Account Holder (2 Copies) and
- Nominee (1 Copy – Attested by Account holder)
-
NID/Passport/Driving License Copy:
- Account Holder & Nominee
- Cheque Book Leaf Copy
Requirements for opening Joint Account
-
Passport Size Photo (Lab Print):
- Account Holder (2 Copies)
- Joint Account Holder (2 Copies)
- Nominee (1 Copy – Attested by Both Account holder)
-
NID/Passport/Driving License Copy:
- Account Holder, Joint Account Holder & Nominee
- Cheque Book Leaf Copy
Requirements for opening Company Account (Proprietorship):
-
Passport Size Photo (Lab Print):
- Account Holder (2 Copies)
- Nominee (1 Copy – Attested by Account holder)
-
NID/Passport/Driving License Copy:
- Account Holder & Nominee
- Cheque Book Leaf Copy (Company Bank Account)
- Update Trade License Copy
- TIN Certificate Copy
Requirements for opening Company Account (Limited Company):
-
Passport Size Photo (Lab Print):
- Account Holder (2 Copies)
- Nominee (1 Copy – Attested by Account holder)
-
NID/Passport/Driving License Copy:
- Account Holder & Nominee
- Cheque Book Leaf Copy (Company Bank Account)
- Update Trade License Copy
- Copy of Article of Association, Memorandum of Association, Incorporation Certificate
- TIN Certificate Copy
- Board Resolution copy
Requirements for opening link Account:
- Previous Documents as per BO Accounts types
- Previous BO Acknowledgement copy
N.B: One person can open one single and one joint account only. One Bank Account number can be use in one single and one joint account only. If provide TIN Certificate, you can get 5% tax rebate.