Account Opening

Account-Opening

INDIVIDUAL ACCOUNT

3 Copies recent passport size photograph of account holder(s) attached by the introducer .
2 Copies recent passport size photograph of nominee-duly attested by the Account holder
If Nominee is minor, 1Copy recent passport size photograph of the guardian attached by the account holder and photocopy of birth certificate of the nominee.
2 Copies scent passport size photograph of the authorized person and POA attested by the Account holder.
Bark Statement for last 1 month/Bank certificate of both single & joint account holder.
Photocopy of National ID card or valid Passport for single & joint account holder, Nominee and authorized person.

3 Copies recent passport size photograph of account holder(s) attested by the introducer.
Photocopy of Passport (with valid visa) for Account Holder & joint Account Holder, Nominee and authorized person.
Foreign Currency (FC) Bank account certificate containing name of the applicant, name of father & mother and Bank account number.
Photocopy of service agreement wilt the employer work permit/residence/business documents.
1 Copy recent passport size photograph of the Nominees(s) if any (attested by the Account holder)
Tax clearance certificate (in case of foreign Nationals..

Duly attested Photocopy of Memorandum &Articles of Association certihed by RJSC.
Duly attested Photocopy of Certificate of incorporation
Trade License
TIN Certificate
Board Resolution regarding opening of the account and its operation
2 Copies recent passport size photograph of the CEO/ Managing Director, attached by the Chairman.
Duly attested Photocopy of National ID card or valid Passport of the CEO/Managing Director.