Account-Opening

INDIVIDUAL ACCOUNT
- 3 Copies recent passport size photograph of account holder(s) attached by the introducer .
- 2 Copies recent passport size photograph of nominee-duly attested by the Account holder
- If Nominee is minor, 1Copy recent passport size photograph of the guardian attached by the account holder and photocopy of birth certificate of the nominee.
- 2 Copies scent passport size photograph of the authorized person and POA attested by the Account holder.
- Bark Statement for last 1 month/Bank certificate of both single & joint account holder.
- Photocopy of National ID card or valid Passport for single & joint account holder, Nominee and authorized person.

NRB AND FPREIGN NATIONALS
- 3 Copies recent passport size photograph of account holder(s) attested by the introducer.
- Photocopy of Passport (with valid visa) for Account Holder & joint Account Holder, Nominee and authorized person.
- Foreign Currency (FC) Bank account certificate containing name of the applicant, name of father & mother and Bank account number.
- Photocopy of service agreement wilt the employer work permit/residence/business documents.
- 1 Copy recent passport size photograph of the Nominees(s) if any (attested by the Account holder)
- Tax clearance certificate (in case of foreign Nationals..

INSTITUTIONAL ACCOUNT
- Duly attested Photocopy of Memorandum &Articles of Association certihed by RJSC.
- Duly attested Photocopy of Certificate of incorporation
- Trade License
- TIN Certificate
- Board Resolution regarding opening of the account and its operation
- 2 Copies recent passport size photograph of the CEO/ Managing Director, attached by the Chairman.
- Duly attested Photocopy of National ID card or valid Passport of the CEO/Managing Director.