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The following papers/documents are required
Proprietorship Firm
1.Two copies of recent passport size photograph of the account holder(s)/person(s) who will operate the A/C .
2. Certified copy of validTrade License.
3. Proprietorship declaration in Company letterhead pad.
4.Trade seal.
5. Photocopy of valid National ID/Passport/Birth Registration Certificate. In case of Birth Registration Certificate another photo ID acceptable to the Bank to be
provided for Account Operator/Signatories and all Nominees.
6. E-TIN certificate.
7. VAT Registration Number (if any).
8. One copy of recent passport size photograph of nominee (attested by account holder).
9. Rental agreement (if any).
10. Photocopy of Utility Bill of current month of present business addresses (Electricity/WASA/Gas/Telephone).
Partnership Firm
1.Two copies of recent passport size photograph of the account holder(s)/person(s) who will operate the A/C .
2. Certified copy of validTrade License.
3. Resolution to open NC.
4. Notarized copy of partnership deed duly signed by all partners (Non Judiciary StampTk. 1000/- for capital less then 50,000/- stampTk. 2,000/- for capitalTk.
50,000/- & above).
5. Partnership agreement duly signed by all partners.
6.Trade seal.
7. Photocopy of valid National ID/Passport/Birth Registration Certificate. In case of Birth Registration Certificate another photo ID acceptable to the Bank to be
provided for all partner(s), account operator(s)/signatory (s).
8. E-TIN certificate.
9. VAT Registration Number (if any).
10. Photocopy of Utility Bill of current month of present business addresses (Electricity/WASA/Gas/Telephone).
11. Copy of permission letter obtained from BIDA or other competent authorities like BEPZA, BEZA or other Specialised Zones Authorities under Section 18 (B)
of the FER Act, 1947 and Section 14(2) of BIDA Act, 2016 to be obtained (where applicable).
Club/Society/School/College
1.Two copies of recent passport size photograph of the account holder(s)/person(s) who will operate the A/C .
2. Registration Certificate (from respective Ministry/Directorate).
3. Certified copy of Constitution/ Memorandum of Association & Article of Association duly attested by the chairman/secretary.
4. Resolution for opening & operation of the account duly attested by the chairman/secretary.
5. Up to date list of Office Bearers/Governing Body/Managing Committee duly certified by the chairman/secretary.
6. Seal (designation wise) who will operate the account.
7. Photocopy of valid National ID/Passport/Birth Registration Certificate. In case of Birth Registration Certificate another photo ID acceptable to the Bank to be
provided for Account Operator/Signatories.
8. Rental agreement (if any).
9. Certificate of Registration from NGO Bureau (in case of NGOs funded by overseas donor agencies).
10. Copy of POA to represent the NGO & open any Bank account in Bangladesh. (NGO registered abroad).
Limited Company
1.Two copies of recent passport size photograph of the account holder(s)/person(s) who will operate the A/C .
2. Certified copy of Constitution/Memorandum of Association & Article of Association duly signed or authenticated at each page by the Managing
Director/Chairman.
3. Certified copy of Certificate of Incorporation
4. Resolution of the Board of Directors for opening & operation of the account duly attested by Managing Director or Chairman.
5. List of Directors with name, father's name, mother's name, spouse's name, date of birth & signature (up-to-date) in letterhead pad of the company duly
certified by the Chairman or Managing Director.
6. Seal (designation wise) who will operate the account.
7. ValidTrade License.
8. Personal details, photocopy of valid National ID/Passport/Birth Registation Certificate. In case of Birth Registration Certificate another photo ID Accceptable
to the Bank to be provided for Account Operation/Signatures all directors (minimum 5 highest share holding Directors).
9. Rental agreement (if any).
10. E-TIN certificate.
11. VAT Registration Number (if any).
12. Photocopy of Utility Bill of current month of present business addresses (Electricity/WASA/Gas/Telephone).
13. Certified copy of Certificate of Commencement of Business duly authenticated by the Chairman or Managing Director (in case of public limited company).
14. Form XII (in case of transfer of Directorship).
15. Copy of permission letter obtained from BIDA or other competent authorities like BEPZA, BEZA or other Specialised Zones Authorities under Section 18 (B)
of the FER Act, 1947 and Section 14(2) of BIDA Act, 2016 to be obtained (where applicable).
Trust
1.Two copies of recent passport size photograph of the account holder(s)/person(s) who will operate the A/C .
2. Up to date list of members of the Trustee Board.
3. Certified copy of Deed ofTrust.
4. Certified copy of the Resolution of the Trustee Board for opening & operation of the account.
5. Seal (designation wise) who will operate the account.
6. Rental agreement (if any).
Notes
"Applicant's Personal Information" form to be filled up separately for Proprietor, Partner(s), Director(s), Account Operator(s)/Signatory(s).
*Bank at its satisfaction can collect additional information & documents in addition to above mentioned list.