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Account opening Form CAP INVEST
Required Documents for Account Opening
For Individual A/C Opening
2 passport size Photographs of the Applicant (with Applicant’s name in block letters, signature and attestation by the CSO)
1 passport size photograph of the Nominees (attested by the Applicant). In case the Nominee is a minor, a document of Guardian must be provided by the Applicant.
Photocopy of National ID
If National ID Card is not available, then copy of Passport/Driving License/Nationality Certificate with attested photograph of the Applicant
Bank Certificate (Mandatory in case where National ID Card is not available)/Bank Statement
Photocopy of Employee ID Card /Letter of Introduction from Employer /Visiting Card /approval of Operational Head (applicable only for service holders)
Trade License/approval of Operational Head (applicable for businessperson)
1 photograph of the Authorized person, if any (attested by the Applicant) and also a copy of any national photo ID of the Authorized person
For Joint A/C Opening
2 Passport Size Photographs of both Applicants (with name of the Applicants in block letters, signature and attestation by the CSO)
1 Passport Size photograph of the Nominee, if any (attested by both the Applicants). In case the Nominee is a minor, a document of Guardian must be provided by the Applicants
Photocopy of National ID of both Applicants
If National ID Card is not available, photocopy of Passport/Driving License/Nationality Certificate with attested photographs of both Applicants
Bank Certificate (Mandatory in case where National ID Card is not available)/Bank Statement (at least for the Principal Applicant)
Photocopy of Employee ID Card /Letter of Introduction from Employer /Visiting Card /approval of operational head (applicable only for service holders), at leaset for the Principal Applicant
Trade License/approval of Operational Head (applicable for businessperson)
1 photograph of the Authorized person, if any (attested by both the Applicants) and also a copy of any national photo ID of the Authorized person
For Corporate A/C Opening
List of Required Documents for a Proprietorship Concern
Copy of valid Trade License
1 Photograph of the Authorized Signatory (if any) attested by the Principal Applicant
If Nominee is mentioned, then signature and 1 photograph of the Nominee, attested by the Applicant
List of Required Documents for a Partnership Concern
Copy of valid Trade License
Partnership Deed
1 Photograph of the Authorized Signatory (if any) attested by all the partners
Partners’ Letter of Authority to open account and authorization for operation
List of Required Documents for a Limited Liability Company
Copy of valid Trade License
Copy of RJSC Certified Memorandum and Articles of Association (MEMART), including the below documents in the MEMART:
01. Copy of Certificate of Incorporation and Certificate for Commencement of Business (for Public Limited Companies)
02. Latest copy of Form XII
03. List of Directors along with addresses, or
04. A license from Bangladesh Bank (in case of financial Institutions)
List of Authorized Signatories along with address
Copy of Board resolution to open the account and authorization for operation
List of Required Documents for an Association/Trust /Society /Provident Fund
Trust Deed (for trust accounts only)
Copy of constitution /bylaws /rules
Certificate of Registration
List of members of the Governing Bodies along with addresses
Copy of resolution of the Governing Body to open the account and authorization for operation
List of Authorized Signatories along with addresses
Recognition Letter from NBR (for provident funds only)
* Subject to change at the discretion of portfolio manager