Documents required for Account Opening

Individual/Joint (Local)

  • 3 copies recent passport size photographs of each account holder (duly attested by introducer).
  • 3 copies passport size photographs of each Joint account holder, where applicable (duly attested by introducer).
  • 2 copies recent passport size photographs of each nominee (duly attested by account holder).
  • 2 copy recent passport size photograph of Authorized person, if any (duly attested by account holder).
  • 2 copy recent passport size photograph of POA Holder, if any (duly attested by account holder).
  • Agreement of POA on Non-Judicial Stamp of Tk. 300/-, where applicable
  • Bank Statement/Certificate of 1st Account Holder
  • Photocopy of National ID/Valid Passport (each account holder & nominee)
  • Account Opening fees/charges fixed by UCB CML
 

Intuitional (Local Public & Private Limited, Trust & Fund)

  • Photocopy of Memorandum & Articles of Association by RJSC (duly attested)
  • Photocopy of Certificate of Incorporation (duly attested)
  • Photocopy of Trade License (duly attested)
  • TIN Certificate
  • Board Resolution regarding opening of the account and its operation
  • 3 copies recent passport size photographs of the CEO/or MD/or Chairman (duly attested)
  • 2 copy recent passport size photograph of Authorized person (duly attested.
  • 1 copy recent passport size photograph of POA holder, if any (duly attested)
  • Photocopy of National/Voter ID card/Valid Passport of the mentioned person (s)
  • Bank Certificate including Bank Statement
  • Account Opening fees/charges fixed by UCB CML