require-document

Individual (or) Joint Account

• Application Form
• Passport (or) NRC copy
• Visa copy
• Foreign Exchange Declaration Form
• Source of Income

Company

• Application Form
• Company Registration Form
• Memorandum of Association
• Articles of Association
• Form VI (shareholder lists)
• Form XXVI (List of Board of Directors)
• Form E (shareholder ratio)
• Board of Directors’ Meeting Record
• Foreign Exchange Declaration Form
• Source of Income
• Passport (or) NRC copy

Association

• Application Form
• Certificate of Registration Societies
• Passport (or) NRC Copy
• Executive Member’s Meeting Record
• List of Executive Members
• Source of Income