Wednesday, December 01, 2021
12:25:27 PM

Account Opening

Any individual who is a Bangladeshi national above the age of 18 or any Bangladeshi Institutions qualify as a Local Investor.

 
Single/Joint/Link Account
Two Copies Passport Size photograph of each applicant attested by the introducer.
One copy photograph of each nominee attested by the applicant.
Two copies photograph of the operator attested by the applicant.
National ID/ Passport (1st 8 page)/ Driving license.
Bank statement/certificate.
For Limited Company
Memorandum/ Article of Association.
Certificate copy of form-X11 form RJSC.
Board resolution regarding opening the account.
Bank statement/certificate.
Photograph of applicant.
Commence of business (public limited company).
Copy of TIN/ trade license.
Company Seal.
For Proprietorship
Photograph of applicant.
Copy of TIN/ Trade License/ Vat/ TAX.
Bank statement/ Bank certificate of said Account.
For NRB
Two Copies Passport Size photograph of each applicant by the introducer.
One copy photograph of each nominee attested by the applicant.
Two copies photograph of the operator attested by the applicant.
Bank statement/certificate of FC and NITA Account.
Photocopy of valid visa/work permit/citizenship card.
For Foreign Investor
Fill up prescribe BO/Trading Account opening form.
Photocopy of Applicant’s passport.
Bank statement/certificate of FC and NITA Account.
Two copies passport size photograph of Applicant.
One photograph of Nominee attested by the Applicant along with nominee detail.
Two photograph of Authorized person attested by Applicant along with detail.
Any other requirements by the custodian.