Minimum Documents Required for Account Opening

Individual Savings Accounts
1. Citizenship Certificate/Passport/Voter ID Card/Driving License 2. If you don't have citizenship certificate: Recommendation Letter from concerned ...
Sun, 29 Sep, 2019 at 4:00 PM
Minors (under 18 years of age)
1. Birth Certificate or Certificate of Minor 2. Citizenship Certificate/Passport/Voter ID/Driving License of Guardian or Parent Note: (In case the minor ...
Sun, 29 Sep, 2019 at 4:01 PM
Foreign Nationals
1. Copy of Passport/ VISA (other than Tourist VISA) 2. If employee then, details of Name of Employer, Address, Contact No. and Recommendation Letter from c...
Sun, 29 Sep, 2019 at 4:01 PM
Proprietorship or Partnership Firm
Certificate of Registration from concerned Authority AND Certificate of Operation or Renewal Certificate PAN Certificate Audited Financials of previous f...
Sun, 29 Sep, 2019 at 4:01 PM
Company (Private or Public)
Certificate of Incorporation AND Certificate of Operation (in case the associations established under special act incorporation certificate is not Mandator...
Sun, 29 Sep, 2019 at 4:02 PM
Clubs/NGO or any Non-Profit Organizations
Certificate of Registration AND Certificate of Operation PAN Certificate No. of Branches and their address Personal details of Chief Executive/Managing ...
Sun, 29 Sep, 2019 at 4:02 PM
Co-operative Societies
Copy of Certificate of Registration AND Certificate of Operation PAN Certificate No. of Branches and their address Personal details of Directors, Chief ...
Sun, 29 Sep, 2019 at 4:02 PM
School or Campus
Certificate of registration PAN Certificate Personal details of Directors, Management Committee (if any), Chief Executive AND Account Operators Passport...
Sun, 29 Sep, 2019 at 4:02 PM
International Non-Governmental Organizations (INGO)
Certificate of Registration PAN Certificate No. of Branches and their address Personal details of Directors, Chief executive, Representative or Chief ap...
Sun, 29 Sep, 2019 at 4:03 PM
Foreign Company
Registered address/Business address of the Foreign Company abroad. Full address of Foreign Company establishment in Nepal along with the type of establis...
Sun, 29 Sep, 2019 at 4:04 PM