Individual Account
  • Account opening form dully filled.
  • Three (3) passport size photographs (with applicant's name in block letters & signature).
  • One (1) passport size nominee's photograph (attested by the applicant).
  • Photocopy of National ID/ Valid Passport/ Driving License/ Nationality Certificate with attested photo.
  • Bank statement/ photocopy of bank account's cheque with 13 digit account number.
  • One (1) photo of authorized person, if any (attested by the applicant) and photocopy of National ID card of the authorized person.
Joint Account
  • Account opening form dully filled.
  • Three (3) passport size photographs of both applicants (with each applicants name in block letters & signature).
  • One (1) passport size nominee's photograph (attested by both applicants).
  • Photocopy of National ID/ Valid Passport/ Driving License/ Nationality Certificate with attested photo of both applicants.
  • Bank statement/ photocopy of bank account's cheque with 13 digit account number (at least for the principle applicant).
  • One (1) photo of authorized person, if any (attested by both applicants) and photocopy of National ID card of the authorized person.
Corporate Account (Primary Documents)
  • Account opening form dully filled.
  • Three (3) photographs of Managing Director(s)/ all of the partners/ members of Governing bodies with their names in block letters, signature.
  • Bank certificate/ Bank statement of the organization.
  • Photocopy of Managing Director(s)/ all of the partners/ members of Governing bodie's National ID/ Valid Passport/ Driving License/ Nationality Certificate with attested photographs.
List of required document for Association/ Trust/ Society/ Provident Fund
  • Copy of constitution/ Bylaws/ Rules.
  • Trust Deed (applicable for trust account only).
  • Certificate of Registration.
  • List of member of the Governing body to open the account and authorization for operation.
  • List of authorized signatories along with address.
  • Reorganization Letter from NRB (applicable for provident fund only).
List of required documents (Proprietorship)
  • Copy of valid Trade License.
  • One (1) photograph of authorized signatory (if any) attested by the principal applicant.
  • If nominee is mentioned, then nominee's signature and one (1) photograph attested by the applicant.
List of required documents (Partnership)
  • Copy of valid Trade License.
  • Partnership Deed.
  • One (1) photograph of authorized signatory (if any) attested by all partners.
  • Partner's letter of Authority to open account and authorization for operation.
List of required documents (Liability Company)
  • Copy of valid Trade License.
  • Copy of RJSC Certificate Memorandum and article of Association (MEMART) including the following documents.
  • Copy of Certificate of Incorporation and Commencement of Business (for Public Ltd. Co.).
  • Latest copy of of form XI.
  • List of Director along with address/ License from bangladesh Bank (In case of financial institution).
  • List of authorized signatories along with address.
  • Copy of Board Resolution to open the account and authorization for operation.
  • A complete set of account opening form.
  • Copy of Memorandum and Articles of Associations.
  • Copy of trade license (if any).
  • Board regulations.
  • Two copy of passport size photograph of authorized person(s).
  • Bank Statement/Photocopy of Cheque Leaf.