Accounts of Public / Private Guthi
Accounts of Public / Private Guthi
- Free Cheque Book Issuance
- Free QR Issuance
- Online Banking and Corporate Pay Facilities
- Free Payment Automation Facility- Bank account payment solution Integration with Corporate’s payment softwares
- Attractive Payroll Management Offers
- Government Tax, Revenue and Contributions Payments Facilities
- Dedicated RM with Privilege Banking Facilities*
- Issuance of POS Machine
*Terms and Conditions apply
Documents Required
- Duly filled account opening application form
- Request for opening account with instruction of account operations to be provided in letter head of the Guthi.
- Registration Certificate (Registration No., Registering Office, Registered Date)
- Permanent Account Number (PAN)
- KYC form of Company,
- KYC form of Directors, beneficial owners (shareholders holding 15% or more ownership), CEO and authorized signatory/ies to be provided. KYC of Directors / Management Committee Members, Chief Executive and Account Operators (if any) is to be provided along with supporting documents of individuals; Citizenship, NID and 2 Passport size photographs of partners and account operators (compulsory)
- Audited Financials of last Fiscal Year and Tax submission statement of last Fiscal Year.
- Constitution / By-Laws (Bidhan)
- Agreement / Consent Deed regarding establishment of Guthi
- Board / Management Committee decision for the opening of account and its operation and authorization provided to signatories for doing Financial Transactions.
- In case of tax exempt organization, Tax Exempt Certificate issued by Inland Revenue Office is to be provided.