Bank Account

Bank Account

How to open a Bank Account -Partnership Account

1. Account opening form of a bank to be filled in and signed by the account holder

2. Introduction by an account holder with signature and account number or any person which is acceptable to the bank

3. Two copies of recent passport size photograph account holder attested by the introducer

4. One copy passport size photograph of nominee attested by the account holder

5. Valid Trade license

6. Voter’s Identity Card or National Identity Card (All partners)

7. Registered partnership deed

8. Tex Identification Number (TIN.) of all partners

9. Tex paid Certificate of all partner

10. Resolution of partners to open the account and authorization for its operation dully certified by the Managing Partner

11. Partnership letter dully signed by the all partners

12. List of Partners along with their full address and phone numbers

Proprietorship Account in a Bank

How to open a Proprietorship Account in a Bank

1. Account opening form of a bank to be filled in and signed by the account holder

2. Introduction by an account holder with signature and account number or any person which is acceptable to the bank

3. Two copies of recent passport size photograph account holder attested by the introducer

4. One copy passport size photograph of nominee attested by the account holder

5. Valid Trade license

6. Voter’s Identity Card or National Identity Card

7. Sole proprietorship declaration

8. Tex Identification Number (TIN.)

9. Tex paid Certificate

10. Membership certificate of Business area

How to open Private and Public Limited Company Account

1. Account opening form of a bank to be filled in and signed by the account holder2. Introduction by an account holder with signature and account number or any person which is acceptable to the bank3. Two copies of recent passport size photograph account holder attested by the introducer

4. One copy passport size photograph of nominee attested by the account holder

5. Certified copy of the Memorandum of Article of Association of the company

6. Certified copy of Certificate of Incorporation of the company

7. Certified copy of Certificate of Commencement (In case of Public Limited company)

8. Tex Identification Number (TIN.) of all Directors

9. Tex paid Certificate of all Directors

10. Board Resolution of all directors to open the account and authorization for its operation dully certified by the Chairman/Managing Director of the company

11. Copy of updated Trade Lenience

12. List of all directors along with their designation, full address and phone numbers

13. Certified copy of Form-Xii certified by Registered of Joint Stock Company (In case of change in directorship)

14. Certified copy of Registration in-case of Insurance companies

15. Voter’s Identity Card of all directors

How to open a Bank Account -Association/Club/Trust/Charity Organization Account

How to open Association/Club/Trust/Charity Organization/ Educational Institution/Masjid/Madrasa Account in a Bank

1. Account opening form of a bank to be filled in and signed by the account holder

2. Certified copy of the Memorandum of Article of Association/ By-Laws/ Trust Deed

3. Two copies of recent passport size photograph account holder attested by the introducer

4. Certified copy of Registration/ Permission from the concerned Department(S) of the government

5. Tex Identification Number (TIN.) of all Directors

6. Resolution of Board/ Executive Committee/Governing Body for opening  the account and authorization for its operation dully certified by the Chairman/Secretary/ President

7. Registration Certificate (If registered)

8. Permission Letter from Bureau of N.G.O.(in case of N.G.O A/C)