BO Account Opening

Bangladeshi National(Single Account)

• A complete set of account opening form
• Two copy of passport size photograph of the account holder
• National ID card/Passport of account holder and nominee.
• Two copy of photograph of nominee/authorized/POA (If needed)
• Bank Statement/Photocopy of Cheque Leaf

Bangladeshi National(Joint Account)

• A complete set of account opening form
• Two copy of passport size photograph of the first account holder
• Two copy of passport size photograph of the second account holder
• National ID card/Passport of first & second account holder and nominee.
• Two copy of photograph of nominee/authorized/POA (If needed)
• Bank Statement/Photocopy of Cheque Leaf

Bangladeshi Institutions/Limited company

• A complete set of account opening form
• Copy of Memorandum and Articles of Associations
• Copy of certificate of Incorporations
• Copy of trade license (if any)
• Board resolutions
• Two copy of passport size photograph of authorized person(s)
• Authorized person National ID card
• Bank Statement/Photocopy of Cheque Leaf

Proprietorship Account

• A complete set of account opening form
• Two copy of passport size photograph of the account holder & Nominee
• Copy of valid Trade License
• Copy of NID Account holder & nominee
• Bank Statement/Photocopy of Cheque Leaf

List of required Document for association/Trust/Society/Provident Fund

• Copy of constitution/By law/Rules
• Trust Deed ( Applicable for Trust account only)
• Certificate of Registration
• List of member of the governing body to open the account and authorization for operation
• List of Authorized signatories along with address.
• Reorganization letter from NBR (Applicable for provident fund only)
• Cheque leaf
• NID Photocopy authorized person

NRB(Non Resident Bangladeshi)

• Photocopy of Passport / Social Security Card / Resident Card etc duly attested(if you are situated in a foreign country then attestation needs to be done by the respective Bangladesh Embassy or High Commission).
• An FC account with any Bank with branch in Bangladesh.
• Two passport size photographs of the account holder(s).
• A Nominee – beneficiary in case of death of the investor. His/her signature and photo (duly attested by the investor) on the prescribed form provided by the brokerage house.
• Employment certificate / trade license copy / work permit or Pay slip / tax return document as a proof of earning status of the NRB.
• A nominated person with POA (Power of Attorney) who will sign trading documents on behalf of the NRB while he is abroad. His/her photo (attested by the NRB) and signature in a prescribed form by the brokerage house (POA can be any adult person of legal age residing in Bangladesh).