Forms & Documents

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)
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