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BO Account Opening

Shyamol Equity Management Ltd. > BO Account Opening

For Individual Account

  • 1st Applicant – 3 Copies Photo. (LAB Print)
  • Power of Attorney- 2 Copies Photo (Attested By A/C Holder)
  • Nominee-2 Copies Photo (Attested By A/C Holder)
  • National ID Card or Valid Passport or Commissioner Certificate or Chairman Certificate with attestation
  • Bank Statement or Certificate
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For Joint Account

  • 1st Applicant – 3 Copies Photo (LAB Print)
  • 2nd Applicant – 3 Copies Photo (LAB Print)
  • Power of Attorney- 2 Copies Photo (Attested By A/C Holder)
  • Nominee-2 Copies Photo (Attested By A/C Holder)
  • National ID Card or Valid passport or Commissioner Certificate or Chairman Certificate with attestation
  • Bank Statement or Certificate (For 1st Applicant only)
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For NRB Account

  • 1st Applicant – 3 Copies Photo. (LAB Print)
  • Power of Attorney- 2 Copies Photo (Attested By A/C Holder)
  • Nominee-2 Copies Photo (Attested By A/C Holder)
  • Copy of Valid Passport
  • Copy of Valid Work Permit/Resident Permit
  • Bank Certificate of NITA & FC Account
  • If want to open Joint A/C:
  • 2nd Applicant – 3 Copies Photo (LAB Print), Copy of Valid Passport & Copy of Valid Work Permit/Resident Permit
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Public Limited Company

  • Copy of Memorandum and Articles attested by the Managing Director.
  • Copy of Form 12 Certified.
  • Copy of Board Resolution.
  • Copy of Passport/ National ID of Directors.
  • Copy of Bank Statement of Company Bank Account.
  • 3 copies photograph of Operating Person.
  • Copy of Valid Trade License.
  • Copy of Certificate of Incorporation.
  • Copy of TIN Certificate up to date.
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Partnership Organization/Firm

  • Copy of Deed of Agreement.
  • Copy of Valid Trade License.
  • Copy of TIN Certificate up to date.
  • Copy of Bank Statement of Organization/Firm.
  • 3 copies photograph of Operating Person.
  • Copy of Board Resolution.
  • Copy of Passport/National ID of partner.
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Proprietorship Organization/Firm

  • Copy of Valid Trade License.
  • Copy of TIN Certificate up to date.
  • Copy of Bank Statement of Organization/Firm.
  • 3 copies photograph of Operating Person.
  • Copy of Board Resolution.
  • Copy of Passport/National ID of Proprietor.
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