Required Document for Individual A/C Opening:

• 2 Copies of PP Size photos of the applicant (with name written on the other side) attested by the introducer/Relationship Manager.
• Nominee photo 1 copy (attested by applicant)
• 1 copy photo of authorized person (if any) attested by the applicant(s)
• Applicant's valid passport copy/ TIN Certificate/ Voter National ID Card/ Driving License/ Nationality Certificate with attached photo/ Photographed ID Card (from organization/ Institution/ Municipality)
• Bank Certificate
• Letter of introduction from employer (if applicable)
• Latest Bank Statement (6th months-1 year)
• In case of the nominee is minor, details of legal guardian.

Required Document for Joint A/C Opening:

• Both of the applicants 2 copies of PP size photos (with name written on the other side) attested by introducer/ Relationship manager.
• 1 copy photo of authorized person (if any) attested by both applicants.
• 1 copy photo of nominee (if any) attested by both applicants.
• Applicant's valid passport copy/ TIN certificate/ Voter National ID Card/ Driving License/ Nationality certificate with attached photo/ Photographed ID Card (from organization/ Institution/ Municipality).
• Bank Certificate
• Latest bank Statement (6th months -1 year)
• Letter of introduction from employer (if applicable)

Required Document for Corporate A/C Opening:

Primary Documents:

• Photograph(s) of the Managing Director(s) All of the partners/ Members of the Governing bodies attested by the Introducer/ Relationship Manager.
• Applicant's Valid passport copy/ TIN Certificate/ Voter National ID Card/ Driving License/ Nationality certificate with attached photo/ Photographed ID Card (from organization/ Institution/ Municipality).
• Bank Certificate.

Documents for sole Proprietorship:

• Copy of valid Trade License.
• 18-A permission from Bangladesh Bank (For GSA & Agents only).
• Photograph of authorized signatory (if any) attested by the principal applicant.
• If nominee is mentioned, the nominee's signature, attested photo etc. should be taken.

Documents for Partnership:

• Copy of valid trade license.
• Partnership deed.
• 18-A permission from Bangladesh Bank (For GSA & Agents only).
• Photograph of authorized signatory (if any) attested by all partners.
• Partners letter of authority to open account and authorization for operation.

Documents for Limited Liability Company:

• Copy of Valid Trade License.
• Copy of RJSC Certificated Memorandum and Article of Association certified (MEMART).
• Copy of Certificate of incorporation and commencement of business (for Public Ltd. Co.).
• Latest Copy of From XII.
• List of directors along with addresses.
• List of authorized signatories along with addresses.
• Copy of board resolution to open the account and authorization for operation.

Documents for Association/ Trust/ Society:

• Copy of constitution/ by Laws/ Rules.
• Certificate of Registration.
• Trust deed (fro trust account only)
• List of members of the governing borides along with addresses.
• List of authorized signatories along with addresses.
• Copy of resolution of governing body to open the account and authorization for operation.