Personal
Account:
One copy recent passport size photograph
Introduction of account
Nominee Form
Person wishing to open FCY account (Nepalese citizen only)
should provide source of his/ her FCY earning
In case of minor account, birth certificate of the minor
is also required.
Sole Proprietorship/Partnership Account:
Copy of Firm Registration Certificate
Copy of valid/ renewed Income Tax Registration Certificate
Copy of Partnership Deed (for Partnership Firms only)
Copy of Identification document of authorized signatories
(Citizenship Certificate or Passport or Driving License)
Introduction of Account
Private/Public Limited Company Account:
Copy of Company Registration Certificate
Copy of valid/ renewed Income Tax Registration Certificate
Copy of Article of Association
Copy of Memorandum of Association
Copy of Board Resolution
Copy of Identification document of authorized signatories
(Citizenship Certificate or Passport or Driving License)
Introduction of account
Non-Government Organization (NGOs) / INGO
Copy of Organization Registration Certificate
Copy of Constitution
Copy of Board Resolution
Copy of Identification document of authorized signatories
(Citizenship Certificate or Passport or Driving License)
Introduction of Account
In case of INGO following additional documents required,
a. A registration certificate from Social Welfare Council.
b. Documents should be notarized by Notary public
Foreign Companies (Companies Registered Abroad)
Copy of Certificate of Incorporation (Company Registration
Certificate)
Copy of Income Tax Registration Certificate in Nepal, if
any
Copy of Article of Association
Copy of Memorandum of Association
Copy of Board Resolution or Power of Attorney
Copy of Identification document of authorized signatories
(Citizenship Certificate or Passport or Driving License)
These documents should be notarized by notary public
Note:
You are requested to bring in all original copies of the
documents, which need to be verified by the Bank Officer
at the time of opening the account.
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