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FOR ACCOUNT OPENING

Personal Accounts:

 
 
Identification paper (National Identity, Passport, Driving License, GOSS Official ID Card).  
 
Two recent passport sized photographs.  
 
Entry stamp and valid visa in passport or SRRC pass in case of foreign nationals.  
 
If signing authority is delegated to other person:  
 
  - Identification paper (National Identity, Passport, Driving License, GOSS Official ID Card).  
 
  - A set of Specimen Signature Card (Specimen # 3) having the signature of such authorized person duly attested by the account holder.  
 
  - Identification paper of authorized person.  
 
  - Two recent passport sized photographs of authorized person.  
 
Nominee form (Specimen # 4)  
 

Fax Indemnity Letter (Specimen # 5)

 
     
  Proprietorship Firm Accounts:

 
 
Renewed Firm Registration Certificate.  
 
Renewed Income Tax or VAT Registration Certificate.  
 
Identification paper of proprietor.  
 
Two recent passport sized photographs of account holder.  
 
In case the proprietor delegates signing authority:  
 
  - Power of Attorney to that effect duly signed by the proprietor.  
 
  - A set of specimen signature card having the signature of such authorized person duly attested by the proprietor.  
 
  - Identification paper of authorized person.  
 
  - Two recent passport sized photographs of authorized person.  
 
Nominee Form  
 
Fax Indemnity Letter (Specimen # 5)  
     
  Partnership Firm Accounts:

 
 
Partnership Deed/Agreement.  
 
Renewed Firm Registration Certificate.  
 
Renewed Income Tax or VAT Registration Certificate.  
 
Identification papers of account operators.  
 
Two copies of recent passport sized photographs of account operators.  
 
Fax Indemnity Letter (Specimen # 6)  
     
  Corporate Accounts:

Certified copies of:
 
 
Article & Memorandum of Association  
 
Copy of the list of existing directors certified by the Company.  
 
Board Resolution to open and operate the accounts.  
 
Renewed company Registration Certificate (Certificate of Incorporation).  
 
Certificate of Commencement of business (for public Ltd. Co.)  
 
Renewed Income Tax Registration Certificate.  
 
Notification of authorized office bearers for account operation in case of Corporation.  
 
Identification papers of account operators.  
 
Two recent passport sized photographs of authorized account operators.  
 
Fax Indemnity Letter  
     
  Accounts of Clubs, Societies & Associations:

Certified copies of:
 
 
List of office bearers and their addresses.  
 
By-laws.  
 
Registration Certificate.  
 
Resolution to open and operate the accounts.  
 
Notification of authorized office bearer for account operation.  
 
Identification papers of account operators.  
 
Affiliation certificate with the Social Welfare Council or other concerned councils.  
 
Two passport sized photographs of authorized account operators.  
 
Fax Indemnity Letter.  
     
  For Government Organizations

 
 
Copy of Resolution to open and operate account  
 
Name and signature of persons authorized to operate the account  
 
Identification paper of A/C operators  
     
  DOCUMENTS FOR LETTER OF CREDIT  
 
Proforma Invoice  
 
Packing List  
 
Certificate of Origin  
 
Certificate of Quality  
 
Health Certificate.  
 
Bill of Lading  
 
Air Way Bill  
 
Consignment Note  
 
Insurance Documents  
 

 

 
 
   
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