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Requirements of BO Account Opening
- FOR-INDIVIDUAL-ACCOUNT
- For Joint Account
- FOR-NRB-ACCOUNT
• 1st Applicant – 3 Copies Photo. (LAB Print)
• Power of Attorney- 2 Copies Photo (Attested By A/C
• Holder)
• Nominee-2 Copies Photo (Attested By A/C Holder)
• National ID Card or Valid Passport or Commissioner Certificate or Chairman Certificate with attestation
• Bank Statement or Certificate
• 1st Applicant – 3 Copies Photo (LAB Print)
• 2nd Applicant – 3 Copies Photo (LAB Print)
• Power of Attorney- 2 Copies Photo (Attested By A/C
• Holder)
• Nominee-2 Copies Photo (Attested By A/C Holder)
• National ID Card or Valid passport or Commissioner Certificate or Chairman Certificate with attestation
• Bank Statement or Certificate (For 1st Applicant only)
• 1st Applicant – 3 Copies Photo. (LAB Print)
• Power of Attorney- 3 Stamps(100TK worth), 2 Copies Photo (Attested By A/C Holder)
• Nominee-2 Copies Photo (Attested By A/C Holder)
• Copy of Valid Passport
• Copy of Valid Work Permit/Resident Permit
• Bank Certificate of NITA & FC Account
If want to open Joint A/C
• 2nd Applicant – 3 Copies Photo (LAB Print), Copy of Valid Passport & Copy of Valid Work Permit/Resident Permit
- PUBLIC-LIMITED-COMPANY
- PARTNERSHIP-ORGANIZATION/FIRM
- PROPRIETORSHIP-ORGANIZATION/FIRM
• Copy of Memorandum and Articles attested by the Managing Director.
• Copy of Form 12 Certified.
• Copy of Board Resolution.
• Copy of Passport/ National ID of Directors.
• Copy of Bank Statement of Company Bank Account.
• 3 copies photograph of Operating Person.
• Copy of Valid Trade License.
• Copy of Certificate of Incorporation.
• Copy of TIN Certificate up to date.
• Copy of Deed of Agreement.
• Copy of Valid Trade License.
• Copy of TIN Certificate up to date.
• Copy of Bank Statement of Organization/Firm.
• 3 copies photograph of Operating Person.
• Copy of Board Resolution.
• Copy of Passport/National ID of partner.
• Copy of Valid Trade License.
• Copy of TIN Certificate up to date.
• Copy of Bank Statement of Organization/Firm.
• 3 copies photograph of Operating Person.
• Copy of Board Resolution.
• Copy of Passport/National ID of Proprietor.