Company Account
Company Account
- 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
- Resolution of Board of Directors (BOD) to open and operate the account, Mandate / Power of Attorney given to Chief Executive or Other Officers by the Board for doing Financial Transactions.
- Corporate KYC
- KYC of Directors, beneficial owners (shareholders holding 15% or more ownership), CEO and authorized signatory/ies to be provided. KYC of BODs and account operators (if any) is to be provided along with supporting documents of individuals; Citizenship, NID and 2 Passport size photographs (compulsory)
- Memorandum of Association (MOA) and Article of Association (AOA)
- Operating licenses (applicable as per nature of business)
- Company registration certificate
- PAN, VAT Certificate
- Share Lagat
- Constitution / By-Laws
- Audited financials, Tax Clearance certificate of last financial year.
- In case of newly established company, a declaration is to be provided mentioning that they would submit the tax clearance certificate/statement of tax submission within 3 months after the starting of new fiscal year.