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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