For Resident Bangladeshi (Individual & Joint):
1. National ID card and Bank Statement or Bank Certificate and photocopy of valid
Passport (with 1 year valid date) I Driving License I Nationality Certificate I Employers certificate of the
account holder (s)
2. TIN Certificate of account holder
3. Photocopy of cheque where 13 digit account number is clearly mentioned
4. Three copies Passport size photograph of NC Holder(s), [Attested by account
holder at the back]
5. Two copies Passport size photograph of the Nominee (s), [Attested by account
holder]
6. Two copies passport size photograph of Authorized person and Power of Attorney,
if any [Attested by account holder]
7. Photocopy of National ID card / Valid Passprt (with 1 year valid date) of Power
of Attorney
8. Two copies passport size photograph of 2nd applicant [Attested by account holder at the back]
9. Photocopy of National ID card / Valid Passport / Driving License / Nationality certificate / TIN
certificate of 2nd applicant
For Non- Resident Bangladeshi (Individual & Joint);
1. Two copies passport size photograph of the account holder [Attested by account holder at the back]
2. Photocopy of passport (with valid visa for at least 1 year) of account holder
3. Copy of service agreement with the employer/Work permit /Residence Permit/ Business documents
4. Foreign Currency (FC) Bank account certificate containing name of the applicant, name of father & mother and dank account number
5. Photocopy of cheque where 13 digit account number is clearly mentiones
6. One copy Passport size photograph of the Nominee(s), [Attested by account holder]
7. One copy passport size photograph of authorized person [ attested by account holder]
8. One copy passport size photograph & Photocopy of National ID /Valid passport of Power of Attorney [attested by account holder]
9. Two copies passport size photograph of 2 applicant [Attested by account holder at the back]
10. Photocopy of Passport (with valid visa) of 2nd applicant
For Local Institution/Partnership/Trust
1. Board resolution regarding opening of Trading and BO Account
2. Copy of Memorandum and Articles of Association/Partnership deed/Trustee deed
3. Copy of Certificate of Incorporation
4. Two copies passport size photograph of CEO/Managing Director
5. List of authorized signatories to operate the account with specimen signature and Photograph
6. Copy of valid trade license/TIN certificate
7. Bank certificate containing name of the Company
8. Explanation of the nature of business
9. Attested copy of last Financial Statements
10. List of Directors