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business bank account bangladesh

business bank account bangladesh

business bank account bangladesh. There are various types of bank accounts in the bank. The following information / documents are required to open various bank accounts. Single and joint accounts (savings and current)Specific application form of the bank (to be signed before the concerned bank officer),
Two copies of passport size photo must be attested by the person giving the information,
Sample signature (must be signed by the applicant in front of the bank officer).business bank account bangladesh

business bank account bangladesh

Information on potential transactions, andAny one of the following documents for validation of identity (valid passport / valid driving license / voter identity card / identity card of employment in the armed forces / photograph of the working organization and signed identity card / citizenship certificate issued by any local government body such as Union Parishad Chairman or Ward Commissioner )

Tax Identification Number (TIN)
One copy passport size photograph of the nominated heirs or persons (nominees), attested by the accountant. One copy passport size photo of the nominee attested by the account holder.
Photocopies of all documents must be attested along with the original application copy and attested by an authorized officer of the bank. Single ownership account business bank account bangladesh

Specific application form of the bank (to be signed before the concerned bank officer),
Two copies of passport size photograph of the applicant must be attested by the introducer,
Sample signature card (must be signed by the applicant in front of the bank officer),
Photocopy of valid trade license issued by any local government authority (city corporation, municipality, union council)

Permission of Bangladesh Bank (for buying house, indenting or any other specific business),
The identity must be verified through the tax identification number issued by the Income Tax Authority and the documents mentioned as single and joint to confirm the identity of the owner of the organization. This condition does not apply if the trade license contains the owner’s photograph and signature.
Limited Company Accounts

business bank account bangladesh

Specific application form of the bank
Certified copy of the company’s memorandum and article of association.
Certificate of commencement of business in the case of a public limited company.
In order to open and manage the account, the appropriate permission of the co-partner and the certificate of the account manager must be shown.
Names and addresses of the directors in the specified form.
Pictures of signatories.

Copy of trade license.
Signature of the applicant on the application form and on the back of the applicant’s photograph.
List of names of account managers, appointment letter and sample signature.
Accounts of partner owned companies
Specific application form of the bank (to be signed in front of the concerned banker).
Partnership agreement.
Copies of policy decisions made at the partners’ meeting.
List of names with addresses of partners.
Copy of trade license.
Pictures of signatories / partners.

Sample signature (must be signed in front of the concerned banker).
Signature of the applicant on the application form and on the back of the applicant’s photograph.
In case of opening a personal account, the introductory information of all the directors and partners has to be provided as per the rules. In order to open and manage the account, all the partners have to show proper permission and certificate of the account manager.Must show the latest management report and audit report (where applicable) as proof of actual business and partnership. Information about the nature of the business and the partnership that supports the purpose of the account opening.

Foreign Currency Accounts: Money can be deposited in a specific foreign currency as foreign currency and converted into money if required. Expatriate Bangladeshis, foreign individuals or organizations, officials of various embassies can apply for opening foreign currency accounts. Information required to open a foreign currency account: To open a foreign currency account, one has to apply to the manager of the concerned bank with the following information.

In what currency will it be operated,
Account holder name,
Passport number,
Passport issue date,
Name of Passport Issuing Authority,
Current address abroad,
Current address in Bangladesh,
Telephone number,
Nominee’s address.

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