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