For single Account:

•  BO Account Opening forms duly filled in all respect and sign properly.
•  2 (two) copies passport size (Lab Print) photographs duly signed at the back.
•  Photocopy of National ID /Photocopy of valid Passport/Bank Certificate (Original should be shown at the time opening BO).
•  Bank Account Statement.
•  Cheque Page Photocopy for Account Number(13 Digit MICR) & Routing Number.
•  1(one) copy passport size (Lab Print) photograph of Nominee duly attested by Account holder.
•  Photocopy of Nominee’s NID/Birth Certificate duly attested by Account holder.

For Joint Account:

•  BO Account Opening forms duly filled in all respect and sign properly.
•  2 (two) copies passport size (Lab Print) photographs of each Account holder duly signed at the back.
•  Photocopy of National ID/Photocopy of valid Passport/Bank Certificate of both account holder (Original should be shown at the time opening BO).
•  First Account holder Bank Account Statement copy.
•  Cheque Page Photocopy for Account Number(13 Digit MICR) & Routing Number.
•  1(one) copy passport size (Lab Print) photograph of Nominee duly attested by First Account holder.
•  Photocopy of Nominee’s NID/Birth Certificate duly attested by Account holder.

For Link account:

• Attach photocopy of existing BO Account Acknowledgement.

For NRB Account:

•  BO Account Opening forms duly filled in all respect and sign properly.
•  2 (two) copies passport size (Lab Print) photographs of Account holder duly signed at the back.
•  Foreign Currency Account Statement.
•  Normal Bank Account Statement & Cheque Page Photocopy for Account Number(13 Digit MICR) & Routing Number.
•  Photocopy of valid Passport (Original should be shown at the time opening BO).
•  Photocopy of Job Certificate (Original should be shown at the time opening BO).
•  1(one) copy passport size (Lab Print) photograph of Nominee duly attested by Account holder.
•  Power of Attorney.

For Institutional/Company Account:

• BO Account Opening forms duly filled in all respect and sign properly.
• Photocopy of Memorandum & Articles of Association certified by RJSC.
• Photocopy of Certificate of Incorporation (duly attested by the Chairman or MD of the Company).
• Bi-Laws Rules & Regulations.
• Valid Trade License (duly attested by the Chairman or MD of the Company).
• TIN Certificate (duly attested by the Chairman or MD of the Company).
• Board Resolution regarding opening of BO account and its mode of operation.
• 2 (Two) copies of recent passport size photograph(s) of all Directors of the Company (duly attested by the Chairman or MD of the Company).
• 2 (Two) copies of recent passport size photograph(s) of BO account operator (s) (duly attested by the Chairman or MD of the Company).
• Photocopy of National ID card or valid Passport of the mentioned person(s) (duly attested by the Chairman or MD of the Company).
• Bank certificate including bank statement.
• Partnership letter (in case of Partnership Firms).