Cooperatives
Cooperatives
- 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 cooperative.
- Corporate KYC
- KYC of Directors, Chief Executive and Account Operators is to be provided (if any) along with supporting documents of individuals; Citizenship, NID and 2 Passport size photographs (compulsory)
- Board decision for the opening of account and its operation and authorization provided to signatories to do Financial Transactions.
- Registration Certificate (Registration No., Registering Office, Registered Date) at M/s Company Registrar Office and M/s Department of Cooperatives.
- Constitution / By-Laws
- Permanent Account Number (PAN)
- Audited Financials of last Fiscal Year
Tax Clearance certificate or tax submission details of Previous Fiscal Year.