Requirements to Open Bank Account in Bangladesh

Essential requirements to open a bank account in any bank in Bangladesh

 

To open a bank account in any bank you need below requirements.

 

For personal accounts

 

  1. Bank account Opening Form has to be filled in and signed by each account holder.
  2. Latest 2 copies passport size photograph.
  3. One Copy of passport, One copy of Voter identity card , One copy of Motor driving license, One copy of Office ID, One copy of Ward Commissioner certificate, one copy of Gazetteer officer certified
  4. Attached other ID
  5. Add about of account holder information with signed by introducer with ID and account number
  6. One copies nominee’s photograph attached with all requirements.
  7. For Minor account additionally need 1 copy passport size photograph.
  8. Require foreign citizens in Bangladesh if you want to open account.
  9. One or more photo copy of valid passport.

 

Proprietorship Account

 

  1. Valid Trade license copy.
  2. Proprietor passport copy
  3. Company seal & Tin Certificate copy.

 

Partnership Account

 

1. Partnership Letter

2. Copy of notarize Partnership Deed certified.

3. Partners or Registered Partnership Deed.

4. Dully certified by the Register of Joint Stock Companies and Firms.

5. Partnership Resolution signed by all the Partners to open account.

 

Private / Public Limited Company Account

 

  1. Memorandum and Articles of Association
  2. Duly certified by the Register of Joint Stock Companies and Firms.
  3. Duly certified by the Chairman / Secretary of the Company.
  4. FORM XII and Schedule X duly certified by the Register of Joint Stock Companies and Firms.
  5. duly certified by the Register of Joint Stock Companies and Firms (only in case of Public Limited Company)
  6. Certified copy of Registration Certificate.
  7. Certified copy of Charter / Bye-Laws and Regulations / Constitution of the relevant organization.
  8. Copy of Resolution of Managing Committee / Executive Committee for opening Account certified by the Chairman / Secretary.
  9. List of Members of Managing Committee / Executive Committee duly certified by the Chairman / Secretary.

 

Club / Society

 

Non-Government School / College / University / Madrasha / Muktab

 

  1. Certified copy of Registration Certificate.
  2. Copy of Resolution of Managing Committee / Governing Body authorizing duly certified by President / Secretary of management committee.
  3. List of Members of Managing Committee / governing Body-duly certified by a Gazetteer Officer.
  4. Certified copy of the relevant Presidential Order / Act of Parliament establishing the Corporation.
  5. Resolution of Board of Directors.

 

Sector Corporations

 

Local Authorities/City Corporation etc

 

  1. Certified copy of the Statute.
  2. Resolution of Municipal Committee / Managing Body /duly certified by Chairman / Mayor /Competent Authority.
  3. List of Members of such Committee / Body duly certified by Chairman / Mayor / Competent Authority.