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Showing posts with label Current Account. Show all posts
Showing posts with label Current Account. Show all posts

Sunday, November 25, 2018

Current Account of Bank Asia
November 25, 2018

Current Account of Bank Asia

Current Account
Customer Benefit
Cheque-book facility
Opportunity to apply for – safe deposit locker facility
Collect foreign remittance in both TC. & Taka draft
Transfer of fund from one branch to another by
  – Demand Draft
– Mail Transfer
– Telegraphic Transfer
Transfer of fund on Standing Instruction Arrangement
Collection of cheques through Clearing House
Online Banking service
SMS Banking
Bank Asia ATM Card Service
Documents Required
Completed account opening form
Passport size photograph for each account holder and nominee(s)
Proof of identification such as national/Voter’s ID, Passport or Driving License
Tax Identification No (TIN)
Trade License
Proof of address � copy of utility bill
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Saturday, May 19, 2018

Current Account of Agrani Bank
May 19, 2018

Current Account of Agrani Bank

Current Account
Current account means any account which pays little or no interest but form which the customer can withdraw money when he wants by writing cheque during a working day. This type of accounts may be established in the name of individual or firms. This account is best suited for a business man.
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AB Bank ACCOUNT OPENING which Information and Metarials Needs
May 19, 2018

AB Bank ACCOUNT OPENING which Information and Metarials Needs

ACCOUNT OPENING

Photo Identification Document

Issuing Authority

National ID Card (Preferable)

Office of the Election Commission (EC)

Current valid Passport

Department of Immigration & Passports

Birth Certificate

or

Birth Certificate issued by City Corporations, Municipal Corporation, Union Parishad and other Competent Authorities

Local Currency Accounts

Savings/Current/SND Account
  • Duly filled Account Opening Form (to be signed by the Applicant in front of Bank’s Official)
  • Two copies of recent Passport Size Photograph of the Account holder(s) attested by the introducer
  • Copy of the Photo Identification Document (original to be presented for verification)
  • Proof of Address document (original to be presented for verification): Electricity Bill / WASA Bill / Gas Bill / Telephone Bill / Current Rent or lease Agreement / Certificate of Employer / Holding Tax receipt from City Corporation or Municipality / TIN or BIN Certificate
Proprietorship Business Account
  • Duly filled Account Opening Form (to be signed by the Applicant in front of Bank’s Official)
  • Personal Information Form (PIF) duly filled in
  • Two copies of Passport size photograph of the Proprietor duly attested by the introducer
  • Copy of valid Trade License issued by the local Govt. Authority (City Corporation, Municipality, Union Parishad etc.)
  • Permission from Bangladesh Bank in case of Buying House, indenting or other specific business where Bangladesh Bank and other relevant authority’s permission is necessary
  • e-TIN certificate, if available
Partnership Business Account
  • Duly filled Account Opening Form (to be signed by the Applicant in front of Bank’s Official)
  • Personal Information Form (PIF) duly filled in with all required documents for all the Partners /Shareholders as Beneficial Owners
  • Two copies of Passport size photograph of each signatory/Partner duly attested by the Introducer
  • Certified copy of Partnership Deed/Agreement
  • List of the Partners with Addresses
  • Extract of resolution of the partners Meeting mentioning the opening of account with AB Bank and signatories thereof
  • Copy of valid Trade License
  • Proof of the trading address of the business or partnership
  • Copy of Financial Statements
Limited Company Account
  • Duly filled in Account Opening Form to be signed by the assigned signatories (to be signed by the Applicant in front of Bank’s Official)
  • RJSC Certified copy of the Memorandum and Article of Association of the Company
  • RJSC Certified copy of Certificate of Incorporation and/or Certificate of Commencement as applicable.
  • Extract of the Board resolution, with intention to open the Account relationship with AB Bank Limited and empowering individuals with specimen signatures those who will operate the account
  • List of the Directors (Form-XII) certified by RJSC
  • Certificate of Membership from trade body e.g. Chamber of Commerce and Industry
  • Two copies of Passport size photograph of each signatory/Director duly attested by the Chairman or Company Secretary
  • Personal Information Form (PIF) duly filled in with all required documents of at least 5 Directors /Shareholders holding maximum number of shares or in case of less than 5 numbers of Directors PIF of all Directors/Shareholders/Executive Committee members (if applicable) as Beneficial Owners
  • Account to be introduced as per Bangladesh Bank guidelines
  • Copy of valid Trade License
  • Copy of Export/ Import License where the company is engaged in international trade
  • Personal Net worth Statement of all Directors of the company
  • Updated e-TIN Certificate of the Company as well as of all Directors and operators of the account
  • Audited financial statements for last 3 (three) years and in case of a newly constituted company its projected financial statements
  • Copy of latest Annual Returns submitted to the RJSC by the company
  • Copy of Tenancy Agreement to be attested by the Chairman or Company Secretary where Registered Office of the company is housed at a rented building

Foreign Currency Accounts

Private Foreign Currency Accounts

Eligibility

  • Bangladeshi nationals working /residing abroad (including dual nationality)
  • Foreign nationals residing abroad or in Bangladesh
  • Foreign firms registered abroad and operating in Bangladesh or abroad
  • Foreign missions and their expatriate employees.
  • Diplomatic Warehouse (Duty free shops) licensed by the Custom Authority
  • Local and Joint Venture contracting firms employed to execute projects by foreign /International donor agencies as per terms of the contract.
  • Resident Bangladeshi nationals working with the foreign /international organizations operating in Bangladesh with entitlement to receive salary in FCY.
  • Shipping Lines, Buying Houses, Money Exchanges of Bangladesh
  • Eligible currencies: USD, GBP, Euro, JPY

Required documents

Initial Deposit

Non–Resident Foreign Currency Deposit (NFCD) Account

Eligibility

  • Bangladeshi nationals working /residing abroad (including dual nationality)
  • Foreign nationals in Bangladesh or residing abroad
  • Foreign firms registered abroad, banks, other than financial institutions including institutional investors who are operating in Bangladesh or abroad and 100% foreign owned (A-Type) industrial units in the EPZ in Bangladesh.
  • Foreign missions and their expatriate employees.
  • Bangladesh nationals working with Embassies /High Commissions of Bangladesh in foreign countries.
  • Bangladeshi nationals working abroad under Government /semi Government Departments, Nationalized Banks and Corporate bodies.
  • Bangladeshi nationals working with international and regional agencies like IMF, IBRD, IDB, ADB, and WHO etc. during the period of their deputation abroad.
  • Resident Bangladeshi nationals working with the foreign /international organizations (e.g. International University of Technology (IUT)) operating in Bangladesh receiving salary in FCY.
  • Eligible currencies: USD, GBP, Euro, JPY

Required documents

Initial Deposit

Resident Foreign Currency Deposit (RFCD) Account

Eligibility

Customer resident in Bangladesh may open RFCD account with foreign exchange brought in at the time of their returns from travel abroad. Eligible currencies are USD, GBP, Euro, JPY.

Required documents

Account Operations

Convertible Taka Account

Eligibility

  • Foreign Nationals, Organizations, Diplomatic missions, UN organizations, Non-profit international bodies
  • Foreign contractors and consultants engaged for specific project under the Government or semi Government agencies
  • Expatriate employees of the above noted missions/ organizations residing in Bangladesh.
  • Foreign airlines and shipping lines operating in Bangladesh.
Non–Convertible Taka A/C

Eligibility

  • Foreign Nationals, Foreign organizations, UN organizations
  • Diplomatic missions
  • Non-profit international bodies.
  • Foreign contractors and consultants engaged for specific project under the Govt. or semi Govt agencies
  • Expatriate employees of the above noted missions/ organizations residing in Bangladesh.
  • Foreign airlines and shipping lines operating in Bangladesh.

Note:

  • The proceeds of the Non-convertible Taka account may be utilized to meet the local expenses in Taka only.
  • Conversion of any amount from this account in to FC is not allowed
  • Transfer of any amount into any convertible A/C is also not allowed
Resident Investor’s Taka Account (NITA)

Eligibility

All of the below mentioned individuals /concerns may open a Non-Resident Investor’s Taka Account (NITA) to buy Bangladeshi shares & securities etc.

  • Bangladeshi nationals residing abroad (including dual nationality)
  • Foreign nationals residing abroad or in Bangladesh
  • Foreign firms registered abroad and operating in Bangladesh or abroad

Required documents

Account Operation

Non-Resident Taka Account (NRTA)

Eligibility

  • Companies or firms residing outside Bangladesh.
  • Bangladeshi nationals residing outside Bangladesh for the purpose of employment, study, business tour, pleasure trip etc.

Opening of a non-resident Taka Account

Account Operation

Foreign National’s Taka Account

Eligibility

  • Foreign nationals residing in Bangladesh
  • Companies or firms (other than bank) whose head office or controlling office is outside Bangladesh but have operation in Bangladesh.
  • Prior approval of Bangladesh Bank is not required for opening the account.

Required Documents

Temporary Non-Resident Taka Account (TNRTA)
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