Saturday, April 26, 2008

Documents required for opening a bank Account of a Limited Company:

Following are the documents required for opening a bank account of a Limited Company:
  • Account opening form to be filled with relevant information
  • Identification documents
  • Passport size photograph of account holder duly attested
  • Transaction profile (TP) mentioning the nature/number of transaction on monthly basis
  • Board resolution signed by the Chairman/Company secretary
  • List of directors with required information
  • Certificate of Incorporation certificated by Registrar of Joint Stock Companies (RJSC)
  • Copy of Memorandum and Article of Association certified by the RJSC duly attested by the Company Secretary
  • Copy of Form XII certified by the RJSC
  • Copy of Updated Tax Identification Number (TIN) certificate
  • Copy of a VAT Registration Certificate
  • Copy of updated Trade License
  • Other related documents based on the nature of the company i.e. BOI permission for a industrial client, Bangladesh Bank permission, Import & Export license from Chief Controller of Import & Export (CCIE) etc.

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