Individual Account
- Account Opening Form duly 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 duly filled.
- Three (3) Passport size photographs of both applicants (with each applicant’s name in block letter & signature).
- One (1) Passport size nominee’s photographs (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.
BO Account Opening Form – Download
Documents required for Opening BO Account – Download
CDBL Account Closing Form – Download
Account Information Modification Form – Download
Power of Attorney Form (POA – only for NRB Account) – Download
Client Buy-Sale Order Slip – Download
Payment Requisition Form – Download
Authorization Letter – Download
Margin Loan close Application – Download
De-materialization Request Form – Demate Form – Download
Corporate Account (Primary Documents)
- Account Opening Form duly 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 Directors/ All of the Partners/ Members of Governing Bodie’s National ID card/ valid Passport/ Driving License/ National Certificate with attested photographs.
- 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).
- 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.
- 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
- 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 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