- 2 (two) copies of photograph of every signatory (must be attested by Introducer). & Nominee NID
- To fill up the account opening form correctly (must be introduced by Introducer).
- Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.
- Signature and I(one) copy of photograph of each nominee (must be attested by account holder) & NID/ Passport/ Birth Certificate
- Request Letter / Application in companyâs Letter Head Pad for account opening purpose.
- Certificate of Incorporation.
- The certified copy of Memorandum and Articles of Association by Registrar of Joint Stock Companies & Firms
- Up-to-date Trade License, E.R.C., I.R.C., TIN & VAT copies of the company (if applicable).
- Board Resolution regarding opening & operation of Bank Account and signing of Bankâs charge documents with execution of Mortgage Deeds and other Bank’s papers and documents etc.as per Memorandum and Articles of Association.
- Seal as per Resolution.
- 2 copies of photograph of every signatory (must be attested by Introducer) & Visiting Card of the Signatories.
- Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.
- Complete Bio-Data with passport size photographs of all the directors of the company duly singed by them.
- Certified Copy of Form No. XII & XX duly issued by the Registrar of Joint Stock Companies & Firms for Bank’s records.
- Updated E.R.C., I.R.C., TIN & VAT copies (if applicable).
- Membership Certificate of Chamber of Commerce and Industry, Trade Association, Stock Exchanges (if applicable).
- Tenancy Agreement copy in between the Company and the Landlord.
- List of the Directors with complete present and permanent addresses with signature & telephone nos. on Letter-Head Pad of the Company.
- Certificate of Commencement of Business in case of Public Ltd. Company.
- Request Letter / Application in companyâs Letter Head Pad for account opening purpose.
- Certificate of Incorporation.
- The certified copy of Memorandum and Articles of Association by Registrar of Joint Stock Companies & Firms
- Up-to-date Trade License, E.R.C., I.R.C., TIN & VAT copies of the company (if applicable).
- Board Resolution regarding opening & operation of Bank Account and signing of Bankâs charge documents with execution of Mortgage Deeds and other Bank’s papers and documents etc.as per Memorandum and Articles of Association.
- Seal as per Resolution.
- 2 copies of photograph of every signatory (must be attested by Introducer) & Visiting Card of the Signatories.
- Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.
- Complete Bio-Data with passport size photographs of all the directors of the company duly singed by them.
- Certified Copy of Form No. XII & XX duly issued by the Registrar of Joint Stock Companies & Firms for Bank’s records.
- Updated E.R.C., I.R.C., TIN & VAT copies (if applicable).
- Membership Certificate of Chamber of Commerce and Industry, Trade Association, Stock Exchanges (if applicable).
- Tenancy Agreement copy in between the Company and the Landlord.
- List of the Directors with complete present and permanent addresses with signature & telephone nos. on Letter-Head Pad of the Company.
- Certificate of Commencement of Business in case of Public Ltd. Company.
- Request Letter / Application in Firm’s Letter-Head Pad for account opening purpose.
- Up-to-date Trade License, E.R.C., I.R.C., TIN & VAT of the Firm (if applicable).
- Seal of the Firm & Visiting Card of the Signatory/ies (if applicable).
- 2 (two) copies of photograph of the each signatory (must be attested by Introducer).
- Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.
- Signature and I (one) copy of photograph of each nominee (must be attested by the account holder).
- Membership Certificate of TRADE ASSOCIATION, Chamber of Commerce and Industry (if applicable).
- Tenancy Agreement copy (if applicable).
- Request Letter / Application in Institution’s Letter Head Pad for account opening purpose.
- 2 copies of photograph of every signatory (must be attested by Introducer).
- Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.
- List of members of the Managing Committee.
- Resolution of the Managing Committee regarding opening & operation of Bank Account.
- Request Letter / Application in concern Govt. Office’s Letter Head pad for account opening purpose.
- 2 copies of photograph of every signatory (must be attested by Introducer).
- Government order/decision to open the account with drawing & disbursement authority of the officials to open and operate the Account.
- The account shall be in the official designation of the operator(s) and not in the personal name of any official.
- Request Letter / Application in firm’s Letter Head Pad for account opening purpose.
- Registered Partnership Deed on non-judicial stamp of Tk. 2000/- & List of the Partners with Portfolio.
- Up-to-date Trade License, E.R.C., I.R.C., TIN & VAT copies of the firm (if applicable).
- Resolution regarding operation of Bank account and signing of Bank’s charge document(s) with execution of Mortgage Deeds and other Bank’s papers and documents etc. as per Partnership Deed.
- Seal as per Resolution & Visiting Card of the Signatory(s)
- 2 (two) copies of photographs of every signatory (must be attested by Introducer).
- Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.
- Signature and 1 (one) copy of photograph of each nominee (must be attested by the account holder).
- Membership Certificate of Trade Association, Chamber of Commerce and Industry (if applicable).
- Tenancy Agreement copy in between the Firm and the Landlord (if applicable).
- Request Letter / Application in Institutionâs Letter Head Pad for account opening purpose.
- 2 copies of photograph of every signatory (must be attested by Introducer).
- Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.
- List of members of the Executive/Managing Committee.
- Resolution of the Executive/Managing Committee regarding opening & operation of Bank Account.
- Certified copy of Bye-Laws/Rules and Regulations/Constitutions.
- Request Letter/Application in Institution’s Letter Head Pad for account opening purpose.
- 2 copies of photograph of every signatory (must be attested by Introducer).
- Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.
- Attested copy of Trust Deed.
- Resolution of the Committee regarding opening & operation of Bank Account. Head Office approval for opening Trust Account.
*** All Applicants/Accounts Holders must give documents against proof of address (Minimum one against address) Such as: Utility Bill