BO Account Opening Info

General A/C

  1. Statement or certificate of bank account
  2. Photocopy of National ID Card or valid Passport
  3. Three recent passport size photographs of Accountholder.
  4. Two recent passport size photographs of the Nominee
  5. BO acknowledgement for link account

Corporate A/C (Proprietorship)

  1. Statement or certificate of bank account against proprietorship
  2. Three recent passport size photographs of Proprietor
  3. Photocopy of National ID Card or valid Passport of the Proprietor
  4. Updated trade license.
  5. TIN No. of the proprietorship, if any

Corporate A/C

  1. Statement or certificate of bank account of the company
  2. Three recent passport size photographs of Every Signatory
  3. Photocopy of National ID Card or valid Passport of Every Signatory
  4. Board Resolution of the company
  5. Memorandum and Articles of Association of the company
  6. Updated trade license.
  7. TIN No. of the company, if any

Margin A/C

  1. Minimum Deposit of Tk. 10,00,000/- for availing Margin facilities.
  2. Management Fees – Nill

NRB A/C

  1. Statement or Certificate of FC account
  2. Statement or Certificate of BDT bank account
  3. Photocopy of valid passport including visa
  4. Three recent passport size photographs of Accountholder
  5. Two recent passport size photographs of the nominee.
  6. Photocopy of work permit/pay-slip
  7. Photocopy of National Identity in case of citizenship in abroad
  8. Power of Attorney with notary on non judicial stamp (Tk. 150/-) for A/C operation in case of absence.
  9. BO acknowledgement for link account
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