BO Account Open

Particulars requirements for Joint Account :

• 4 copy photo of each account holder with full name and signature of respective clients written at the back of their respective photos.
• 2 copy photo of nominee with full name and signature of nominee and the signatures of both account holders at the back of each photo of nominee.
• 1 copy photocopy of National ID (NID)/passport of each account holder and nominee.
• Recent bank statement of first account holder (within the last six months of account opening).
• Photocopy of TIN certificate of both account holders.
• Signature of both account holders and nominee in the required places in the BO opening book and KYC.
• Photocopy of cheque book page of the client’s respective bank account.

To provide AUTHORIZED PERSON

1. Name, signature and address of the authorized person are to be provided on the first page of the account opening book.
2. 2 copy authorized person’s photo with his/her signature, along with the signature of the account holder on the back of the photos is to be provided.

To provide POWER OF ATTORNEY

1. Pages 7 and 8 of the account opening book are to be filled up.
2. 3 copy power of attorney holder’s photo with his/her signature, along with the signature of the account holder on the back of the photos is to be provided.

For limited company:

• Signatures in specified spaces with company seal
• List of authorized signatories to operate the account and four copy attested photograph of each.
• Board resolution
• Memorandum of Articles
• Certificate of Incorporation
• TIN certificate
• Updated trade license

For partnership/sole proprietorship:

• 4 copy photo of account holder with full name and signature written at the back of each photo.
• 2 copy photo of nominee with full name and signature of nominee and the signature of account holder at the back of each photo of nominee.
• 1 copy photocopy of National ID (NID)/passport of both account holder and nominee.
• Recent bank statement of account holder (within the last six months of BO account opening).
• Photocopy of TIN certificate.
• Signature of account holder and nominee in the required places in the BO opening book and KYC.
• Photocopy of cheque book page of the client’s respective bank account.

Particulars requirements for Link Account:

• 4 copy photo of account holder with full name and signature written at the back of each photo.
• 2 copy photo of nominee with full name and signature of nominee and the signature of account holder at the back of each photo of nominee.
• 1 copy photocopy of National ID (NID)/passport of both account holder and nominee.
• Recent bank statement of account holder (within the last six months of BO account opening).
• Photocopy of TIN certificate.
• Previous BO Acknowledgement
• Signature of account holder and nominee in the required places in the BO opening book and KYC.
• Photocopy of cheque book page of the client’s respective bank account.

Particulars requirements for NRB Account:

• Photocopy of passport
• 4 copy photo of account holder with full name and signature written at the back of each photo.
• 2 copy photo of nominee with full name and signature of nominee and the signature of account holder at the back of each photo of nominee.
• One Passport & one copy stamp size photograph of nominee (If any)
• Copy of Bank statement or certificate from the concerned Bank of the account holder
• Name, client code and signature of the introducer
• Service agreement with the employer/Trade license
• Salary statement/Tax pay slip/TIN Certificate