The Listed Documents are Required to Open a Bank Account
Local Individual/ Joint:
3 copies of passport size photographs (Recent 6 month) attested by introducer
Photocopy of Applicant's National ID or Passport or Birth Certificate
TIN Certificate of Account Holder
Tax Acknowledgement Receipt (Latest)
Utility bill’s copy for address verification
Nominee's Photo Attested by Account Holder
Photocopy of nominee’s NID or Passport
Professional Proof (Source of Income)
For Sole Proprietorship:
3 copies of passport size photographs (Recent 6 month) attested by introducer
Photocopy of Applicant's National ID or Passport or Birth Certificate
TIN Certificate of Account Holder
Tax Acknowledgement Receipt (Latest)
Utility bill’s copy for address verification
Nominee's Photo Attested by Account Holder
Photocopy of nominee’s NID or Passport
Professional Proof (Source of Income)
3 copies of passport size photographs (Recent 3 month) attested by introducer
Copy of Trade License.
Work permit/ Valid visa for foreign signature if stays in Bangladesh.
Copy of the Passport of the Proprietor/ Signatory, if available or Commissioner’s/ Chairman’s Certificate or Letter of Introduction
by a person acceptable to the Bank.
Partnership Business:
Copy of the partnership Deed of the Firm.
List of Partners with their address and phone number.
Copy of Trade License.
Extract of Resolution of the Partners of the Firm for opening the account and authorization for its operation duly certified by the
Managing Partner of the Firm.
For Registered Partnership, Certificate of Registration of the Firm along with duly certified copy of the Partnership Deed.
Two recent passport size photographs of each Partner/ Signatory duly attested by the Introducer.
Copy of the Passport of each Partner/ Signatory, if available or Commissioner’s/ Chairman’s Certificate or Letter of Introduction by
a person acceptable to the Bank.
TIN Certificate.
Tax Acknowledgement Receipt (Latest)
2 Copies of passport size photographs of all directors (recent 3 months) attested by introducer
Utility bill’s copy for address verification
Trade License
Power of Attorney
Copy of the Agreement of the company with the local party
Request Letter to open account in Bank
Professional Proof (Source of Income)
Private & Public Limited Company:
Certificate copy of Memorandum and Articles of Association
Certificate of Incorporation
Resolution of board of directors for opening and operation of account
Form XII/ List of directors with their Father and Mother name
NID of all directors
BIN certificate for organization
2 Copies of passport size photographs of all directors (recent 3 months) attested by introducer
Utility bill’s copy for address verification
Trade License
Power of Attorney
Copy of the Agreement of the company with the local party
Request Letter to open account in Bank
Professional Proof (Source of Income)
TIN Certificate.
Tax Acknowledgement Receipt (Latest)
Work permit/ Valid visa for foreign signature if stays in Bangladesh
2 Copies of passport size photographs of all directors (recent 3 months) attested by introducer
Utility bill’s copy for address verification
Certified true copy of Constitution and By-Laws/ Memorandum and Article of Association/ Trust Dead.
Certified true copy of the Certificate or Registration/ Permission from the concerned Government Department(s).
List of Members of the Governing Body/ Executive Committee with their address and phone number.
Extracts of the duly adopted Resolution of the Board/ Executive Committee/ Governing Body for opening the Account and
authorization for its operation duly certified by the Chairman/ Secretary/ President.
Two recent passport size photographs of each Signatory duly attested by the Introducer.
Copy of the Passport of each Signatory, if available or Commissioner’s/ Chairman’s Certificate or Letter of Introduction by a person
acceptable to the Bank.
Copy of the Agreement of the company with the local party
Request Letter to open account in Bank
Professional Proof (Source of Income)
Trade License
Power of Attorney
TIN Certificate.
Tax Acknowledgement Receipt (Latest)
Work permit/ Valid visa for foreign signature if stays in Bangladesh.
For Foreign Individuals:
3 copies of passport size photographs (Recent 3 month) attested by introducer
Work Permit from BIDA / Valid visa for foreign signature if stays in Bangladesh.
Photocopy of Applicant’s Passport (Pages with details and Visa page)
Letter from the company vouching as address verification
Forwarding/ Recommendation Letter from the company
Professional Proof (Source of Income)
Limited Liability Company Incorporated outside Bangladesh
2 copy passport size photo of all shareholder (owner of 20% or more share of the organization) & signatory (other than director)
attested by introducer.
Certificate of Commencement of Business (in case of public limited company) (*)
Memorandum and Articles of Association (*)
Form XII/ list of directors (if applicable)(*)
Schedule X & change of directors/ share certificate (if applicable) (*)
Work permit/ Valid visa for foreign signature if stays in Bangladesh
Form QA 22 (for foreign signature) (**)
Permission from Ministry of Industry (**)
Certificate of filling with register Joint Stock Companies (**)
Extract of resolution of the board/ general meeting of the company for opening the account and authorized for its operation duly
certified by the Chairman/ Managing Director/ Board secretary of the company clearly mention the Operating instruction.
Work permit/ Valid visa for foreign signature if stays in Bangladesh
(*) These items should be certified by the authorities where the company is registered and counter certified by Bangladesh Mission
overseeing that country or the Ministry of Foreign Affairs in Dhaka
(**) These are not required if the application is for a non-resident account by limited liability company incorporated overseas
Co-operative Society/ Limited Society Account:
2 copy passport size picture of Signatory
Copy of By-laws attested by competent authority
Certificate of registration
List of office bearers/ officials
Resolution for opening of account and its operation instruction
16411
