1. 2 (two) copies of photograph of every signatory (must be attested by Introducer). & Nominee NID
  2. To fill up the account opening form correctly (must be introduced by Introducer).
  3. Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.
  4. Signature and I(one) copy of photograph of each nominee (must be attested by account holder) & NID/ Passport/ Birth Certificate
  1. Request Letter / Application in company’s Letter Head Pad for account opening purpose.
  2. Certificate of Incorporation.
  3. The certified copy of Memorandum and Articles of Association by Registrar of Joint Stock Companies & Firms
  4. Up-to-date Trade License, E.R.C., I.R.C., TIN & VAT copies of the company (if applicable).
  5. Board Resolution regarding opening & operation of Bank Account and signing of Bank’s charge documents with execution of Mortgage Deeds and other Bank’s papers and documents etc.as per Memorandum and Articles of Association.
  6. Seal as per Resolution.
  7. 2 copies of photograph of every signatory (must be attested by Introducer) & Visiting Card of the Signatories.
  8. Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.
  9. Complete Bio-Data with passport size photographs of all the directors of the company duly singed by them.
  10. Certified Copy of Form No. XII & XX duly issued by the Registrar of Joint Stock Companies & Firms for Bank’s records.
  11. Updated E.R.C., I.R.C., TIN & VAT copies (if applicable).
  12. Membership Certificate of Chamber of Commerce and Industry, Trade Association, Stock Exchanges (if applicable).
  13. Tenancy Agreement copy in between the Company and the Landlord.
  14. List of the Directors with complete present and permanent addresses with signature & telephone nos. on Letter-Head Pad of the Company.
  15. Certificate of Commencement of Business in case of Public Ltd. Company.
  1. Request Letter / Application in company’s Letter Head Pad for account opening purpose.
  2. Certificate of Incorporation.
  3. The certified copy of Memorandum and Articles of Association by Registrar of Joint Stock Companies & Firms
  4. Up-to-date Trade License, E.R.C., I.R.C., TIN & VAT copies of the company (if applicable).
  5. Board Resolution regarding opening & operation of Bank Account and signing of Bank’s charge documents with execution of Mortgage Deeds and other Bank’s papers and documents etc.as per Memorandum and Articles of Association.
  6. Seal as per Resolution.
  7. 2 copies of photograph of every signatory (must be attested by Introducer) & Visiting Card of the Signatories.
  8. Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.
  9. Complete Bio-Data with passport size photographs of all the directors of the company duly singed by them.
  10. Certified Copy of Form No. XII & XX duly issued by the Registrar of Joint Stock Companies & Firms for Bank’s records.
  11. Updated E.R.C., I.R.C., TIN & VAT copies (if applicable).
  12. Membership Certificate of Chamber of Commerce and Industry, Trade Association, Stock Exchanges (if applicable).
  13. Tenancy Agreement copy in between the Company and the Landlord.
  14. List of the Directors with complete present and permanent addresses with signature & telephone nos. on Letter-Head Pad of the Company.
  15. Certificate of Commencement of Business in case of Public Ltd. Company.
  1. Request Letter / Application in Firm’s Letter-Head Pad for account opening purpose.
  2. Up-to-date Trade License, E.R.C., I.R.C., TIN & VAT of the Firm (if applicable).
  3. Seal of the Firm & Visiting Card of the Signatory/ies (if applicable).
  4. 2 (two) copies of photograph of the each signatory (must be attested by Introducer).
  5. Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.
  6. Signature and I (one) copy of photograph of each nominee (must be attested by the account holder).
  7. Membership Certificate of TRADE ASSOCIATION, Chamber of Commerce and Industry (if applicable).
  8. Tenancy Agreement copy (if applicable).
  1. Request Letter / Application in Institution’s Letter Head Pad for account opening purpose.
  2. 2 copies of photograph of every signatory (must be attested by Introducer).
  3. Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.
  4. List of members of the Managing Committee.
  5. Resolution of the Managing Committee regarding opening & operation of Bank Account.
  1. Request Letter / Application in concern Govt. Office’s Letter Head pad for account opening purpose.
  2. 2 copies of photograph of every signatory (must be attested by Introducer).
  3. Government order/decision to open the account with drawing & disbursement authority of the officials to open and operate the Account.
  4. The account shall be in the official designation of the operator(s) and not in the personal name of any official.
  1. Request Letter / Application in firm’s Letter Head Pad for account opening purpose.
  2. Registered Partnership Deed on non-judicial stamp of Tk. 2000/- & List of the Partners with Portfolio.
  3. Up-to-date Trade License, E.R.C., I.R.C., TIN & VAT copies of the firm (if applicable).
  4. 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.
  5. Seal as per Resolution & Visiting Card of the Signatory(s)
  6. 2 (two) copies of photographs of every signatory (must be attested by Introducer).
  7. Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.
  8. Signature and 1 (one) copy of photograph of each nominee (must be attested by the account holder).
  9. Membership Certificate of Trade Association, Chamber of Commerce and Industry (if applicable).
  10. Tenancy Agreement copy in between the Firm and the Landlord (if applicable).
  1. Request Letter / Application in Institution’s Letter Head Pad for account opening purpose.
  2. 2 copies of photograph of every signatory (must be attested by Introducer).
  3. Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.
  4. List of members of the Executive/Managing Committee.
  5. Resolution of the Executive/Managing Committee regarding opening & operation of Bank Account.
  6. Certified copy of Bye-Laws/Rules and Regulations/Constitutions.
  1. Request Letter/Application in Institution’s Letter Head Pad for account opening purpose.
  2. 2 copies of photograph of every signatory (must be attested by Introducer).
  3. Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.
  4. Attested copy of Trust Deed.
  5. 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