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.