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Required Documents

For Individual or Joint Account

◆ 3 Copies recent passport size photograph of account holder(s) attested by the introducer.
◆ 2 Copies recent passport size photograph of nominee duly attested by the account holder.
◆ If Nominee is minor, 1 Copy recent passport size photograph of the guardian attested by the account holder and photocopy of birth certificate of the Nominee.
◆ 2 Copies recent passport size photograph of the authorized person and POA attested by the account holder.
◆ Bank Statement for last 1 month/Bank certificate.
◆ Photocopy of National ID card or valid Passport for Single & Joint account holder, Nominee and authorized person.
◆ Photocopy of cheque book (MICR cheque) one leaf.
Required Documents

For Opening An Institutional Account

◆ Duly attested Photocopy of Memorandum & Articles of Association certificate by RJSC.
◆ Duly attested Photocopy of Particulars of Directors certificate & Certificate of Incorportation certificate by RJSC.
◆ Duly attested Photocopy of Trade License & TIN Certificate.
◆ Board Resolution regarding opening of the account and its operation.
◆ Bank Satement of the Company.
◆ 2 Copies recent passport size photograph of the CEO/Managing Director, attested by the Chairman.
◆ Duly attested Photocopy of National ID Card or valid Passport of the CEO/Managing Director.
◆ Photocopy of cheque book (MICR cheque) one leaf.
Required Documents

For Opening A NRB Account

◆ 3 Copies recent passport size photograph of account holder(s) attested by the introducer.
◆ 2 Copies recent passport size photograph of nominee duly attested by the account holder.
◆ If Nominee is minor, 1 Copy recent passport size photograph of the guardian attested by the account holder and photocopy of birth certificate of the Nominee.
◆ 2 Copies recent passport size photograph of the authorized person and POA attested by the account holder.
◆ Bank Statement for last 1 month/Bank certificate.
◆ Photocopy of National ID card or valid Passport for Single & Joint account holder, Nominee and authorized person.
◆ Photocopy of cheque book (MICR cheque) one leaf.