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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.

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