1. Photographs:
(a) 2 copies passport size photograph of 1st Applicant attested by the introducer.
[1st Applicant will also put his/her signature with full name on the over leaf part of the photograph]
(b) 2 copies passport size photograph of 2nd Applicant (in case of joint account) attested by the introducer.
[2nd Applicant will also put his/her signature with full name on the over leaf part of the photograph]
(c) 2 copies passport size photograph of Nominee (in case of single account) attested by the 1st Applicant.
[Nominee will also put his/her signature with full name on the over leaf part of the photograph]
(d) 2 copies passport size photograph of nominee’s Guardian (in case of minor) attested by the 1st Applicant.
[Guardian will also put his/her signature with full name on the over leaf part of the photograph]
(e) 4 copies passport size photograph of Authorized Person (in case of Power of Attorney) attested by the account holder(s).
[Authorized Person will also put his/her signature with full name on the over leaf part of the photograph]
2. Physical identity:
(a) Photocopy of National ID Card/Valid Passport/Valid Driving License of 1st Applicant.
[1st Applicant will also attest his/her own copy of identity]
(b) Photocopy of National ID Card/Valid Passport/Valid Driving License of 2nd Applicant (in case of joint account).
[2nd Applicant will also attest his/her own copy of identity]
(c) Photocopy of National ID Card/Valid Passport/Valid Driving License of Nominee (in case of single account).
[Nominee will also attest his/her own copy of identity]
(d) Photocopy of Birth Registration Certificate of Nominee (in case of minor).
[Account holder(s) will also attest the copy of Birth Registration Certificate of Nominee]
(e) Photocopy of National ID Card/Valid Passport/Valid Driving License of nominee’s Guardian (in case of minor).
[Guardian will also attest his/her own copy of identity]
(f) Photocopy of National ID Card/Valid Passport/Valid Driving License of Authorized Person (in case of Power of Attorney)
[Authorized Person will also attest his/her own copy of identity]
3. Bank statement along with photocopy of a MICR cheque page:
(a) Photocopy of bank statement of the respective bank account of 1st Applicant for single/ joint account; &
(b) Photocopy of MICR cheque page of the respective bank account of 1st Applicant for single/ joint account.
4. TIN Certificate:
- Photocopy of TIN Certificate of 1st Applicant for single/joint account (if any).
5. Additional requirements for NRB account:
(a) Photocopy of valid passport of the NRB Applicant including visa page/work permit;
(b) Photocopy of bank statement of the respective FC Account of NRB Applicant;
(c) Photocopy of bank statement of the respective Taka Account of NRB Applicant; &
(d) Power of Attorney shall be required to operate the account (photographs & identity to be required as per Rules No. 1 & 2)
6. Documents required for opening a corporate account:
(a) Complete board resolution in respect of opening & operating a BO account;
(b) Photographs of all authorized signatories (2 copies/each) attested duly;
(c) Photocopy of NID Card/Valid Passport/Driving License of all authorized signatories attested duly;
(d) Photocopy of valid ‘Trade License’ attested duly;
(e) Photocopy of ‘Certificate of Incorporation’ attested duly;
(f) Photocopy of RJSC certified ‘Memorandum and Articles of Association’ attested duly;
(g) Photocopy of RJSC certified ‘Form-XII’ attested duly;
(h) Photocopy of RJSC certified ‘Schedule-X’ attested duly;
(i) Photocopy of bank statement along with a photocopy of cheque page of the respective bank account; &
(j) Photocopy of e-TIN Certificate (if any) attested duly.