Required Documents for
Applying
For Individual Customer:
- Duly filled application form
- Photograph of applicant(s)
- Photograph of nominee(s) (Attested by applicant)
- Copy of National ID (NID)/ Passport/ Driving License) (For each applicant and nominee)
- Copy of document proofing latest income tax return (If applicable)
- Document supporting source of income
- Other documents (If required)
Additional document for Institutional Customer:
For proprietorship/ Partnership entities:
- Copy of Trade License
- Copy of partnership deed (if applicable)
- Other document (If required)
For Limited company:
- Copy of Memorandum & Article of association (MoA)
- Forwarding letter
- Board resolution
- Information of directors
- Other document (If required)
For Trust/Association/Charity/Club:
- Certified copy of the Constitution/By-Laws/Trust Deed/Memorandum & Articles of Association
- Certificate of Registration of the Association/Club/Charity/Trust
- Extract of Resolution of the Association/Club/Charity/Trust/Society