Documents Required
Following are the documents required for opening account with us.
For Individual:
- Copy of citizenship certificate for Nepali national.
- Copy of Embassy registration certificate issued by Embassy of India, Kathmandu, as Indian national/copy of valid passport.
- Two copies of recent photograph should also be obtained.
For Proprietorship Firm:
- Declaration of Sole Proprietorship.
- Copy of renewed Firm Registration Certificate.
- Copy of renewed Income Tax Registration Certificate.
- Copy of identification paper of promoter/ account operators.
- Two copies of recent photograph of proprietor should also be obtained.
For Partnership Firm:
- Letter of Partnership duly signed by all partners.
- Copy of Partnership Deed duly attested.
- Certified copy of Partnership Registration.
- Identification papers of all partners and account operators.
- Income tax registration/renewed certificate.
For Corporate Bodies:
- Memorandum and Articles of Association of the company.
- List of existing directors.
- Resolution of Board of Directors to open and operate the account.
- Company registration and Income Tax registration/renewed certificate.
- Identification papers of directors and account operators.
- Notification of appointment of office bearers as authorized account operators in case of Corporations.
For Clubs, Societies and Associations:
- List of Office Bearers and their addresses.
- Copy of Resolution to open and operate the account.
- Name and signature of persons authorized to operate the account.
- Copy of registration certificate.
- Identification papers of account operators.
- Affiliation certificate with the Social Welfare Council or other concerned Councils.
Note: The above list is not exhaustive and documents may vary depending on the constitution of the organization. For institutions, certified copies of the documents should be obtained.








