Southeast Bank Limited


Applicants must satisfy the following documentation requirements:

	Personal Banking

		Two copies of passport size photograph;

		Cheque on Self or Cash deposit or Standing debit instruction from the designated CD/SB Account;;

		Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.

		Photograph of Nominee. In case of minor nominee, copy of the birth certificate and photograph required;

		Personal Information Form;

		KYC Form

	Corporate Banking

		Sole Proprietorship Concern

			Copy of valid Trade License;

			Recent passport size photograph(s) of signatory attested by the introducer.

			Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.

			Sole Proprietorship Declaration;

			Official Seal;

			Tax Certificate;

			Personal Information Form;

			KYC Form

		Partnership Concern:

			Copy of Partnership Deed of the Firm (Registered / At least notarized);

			Firm Registration Certificate (if registered);

			List of Partners with their addresses;

			Copy of valid Trade License;

			Recent passport size photograph(s) of signatory / signatories attested by the introducer.

			Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.

			Resolution of the partners of the firm for opening the account and authorization for its operation duly certified by managing partner of the firm;

			Official Seal;

			Tax Certificate;

			Personal Information Form;

			KYC Form

		Private Limited Company:

			Certified true copy of Certificate of incorporation;

			Certified true copy of the Memorandum & Articles of Association of the Company duly attached;

			Certified true copy of certificate of commencement;

			Certified true copy of Form XII of the company;

			Extract of the Resolution of the Board Meeting of the Company for opening the account and authorization of its operation duly certified by the Chairman / Managing Director of the Company;

			Recent passport size photograph(s) of signatory / signatories attested by the introducer.

			Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.

			List of Directors with addresses;

			Copy of valid Trade License;

			Official Seal with designation;

			Tax Certificate;

			Personal Information Form;

			KYC Form;

		Public Limited Company:

			Certified true copy of Certificate of incorporation;

			Certified true Copy of the Memorandum & Articles of Association of the Company duly attached;

			Certified true copy of certificate of commencement;

			Certified true copy of Form XII of the company;

			Extract of the Resolution of the Board Meeting of the Company for opening the account and authorization of its operation duly certified by the Chairman / Managing Director of the Company;

			Recent passport size photograph(s) of signatory / signatories attested by the introducer.

			Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.

			List of Directors with addresses;

			Copy of valid Trade License;

			Official Seal with designation;

			Tax Certificate;

			Personal Information Form;

			KYC Form;

		Trusts / Clubs / Associations / Societies / Co - operatives / NGO / Non - trading Concerns:

			Certified true copy of the constitution / By - Laws / Trust Deed / Memorandum and Articles of Association;

			Certificate of Registration of the Association / Club / Charity / Trust / Society / Co - operative / NGO / Non - trading concern for inspection and return (along with a duly certified photocopy for Bank's records);

			List of members of the Governing Body / Executive Committee of the Association / Club / Charity / Trust / Society / Co - operative / NGO / Non - trading concern with their addresses;

			Extract of Resolution of the Association / Club / Charity / Trust / Society / Co - operative / NGO / Non - trading concern for opening the account and authorization of its operation duly certified by the Chairman / Secretary of the Association / Club / Charity / Trust / Society / Co - operative / NGO / Non - trading concern etc.

			Recent passport size photograph(s) of signatory / signatories attested by the introducer.

			Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.

			Official Seal mentioning designation

			Personal Information Form;

			KYC Form