Friday, April 4, 2008

Requirement of Documents for opening a Personal Savings/Current/STD Account:

To open a personal CD/SB/STD account we need following documents:
  • Account opening form supplied by the bank to be filled by the account holder by providing details information with specimen signature
  • Identification documents like a copy of valid Passport/ID card/Voters ID/Union Parishad Chairman's certificate or any other types of valid documents accepted by the bank
  • Two copy of passport size photograph of the account holder duly attested by the introducer of the account
  • Nominees information with a passport size photograph duly attested by the account holder
  • Transaction Profile (TP) to be filled by the A/C holder on the basis of the expected transaction may be made in a month
  • Initial amount of money to be deposited to the account by the A/C holder himself
  • Tax Identification Number (TIN) certificate if available
Account must be introduced by a banker or a existing client of the same bank is entitled to act as an introducer. Introducer must fill up his part of the A/C opening form with his valid specimen signature.

Information of a Banker: Banker must fill up the KYC (Know Your Customer) form and mention the purpose of the account as well.

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