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Applicants must satisfy the following documentation requirements: |
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Personal Banking |
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For resident of Bangladesh: |
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Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License. |
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Two copies of recent passport size photograph duly attested by the introducer. |
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Certified document(s) for source of income. |
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Tax Certificate. |
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Non - resident of Bangladesh: |
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Photocopy of passport with valid visa and work permit attested by their respective Embassy / Mission authority. |
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Two copies of passport size photograph duly attested by their respective Embassy / Mission authority. |
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Tax Certificate issued by foreign country. |
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Form QA-22 |
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Proof of communication address: Photocopy of an Electricity Bill / Gas Bill / Wasa Bill / Telephone Bill. |
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The account requires an introduction by an existing and satisfactory account holder of Southeast Bank Limited. |
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Initial deposit of Tk 5,000/- for urban clients and Tk 1,000/- for rural clients. |
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Nominee form and photograph of nominee(s) (signature attested by the account holder). In case of minor nominee, copy of the birth certificate and photograph required; |
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Personal Information Form. |
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Transaction Profile. |
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KYC Form. |
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Corporate Banking |
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Sole Proprietorship Concern: |
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Copy of valid Trade License; |
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Permission of Board of Investment required for FC (Foreign Currency) Account; |
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Declaration for opening foreign currency account duly filled in and signed; |
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Recent passport size photograph(s) of signatory attested by the introducer. (Photographs of the signatory of non - residents of Bangladesh shall be attested by the their respective Embassy / Mission authority); |
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Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License. (Photocopy of valid Passport of the signatory of non-residents of Bangladesh shall be attested by the their respective Embassy / Mission authority); |
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Sole Proprietorship Declaration; |
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Initial deposit of Tk 5,000/- for urban clients and Tk 1,000/- for rural clients. |
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Official Seal; |
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Tax Certificate; |
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Personal Information Form. |
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Transaction Profile; |
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KYC Form |
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Partnership Concern: |
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Copy of Partnership Deed of the Firm (Registered / At least notarized); |
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Firm Registration Certificate (if registered); |
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List of Partners with their addresses; |
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Copy of valid Trade License; |
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Permission of Board of Investment required for FC (Foreign Currency) Account; |
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Recent passport size photograph(s) of signatory / signatories attested by the introducer. (Photograph(s) of the signatory / signatories of non - residents of Bangladesh shall be attested by the their respective Embassy / Mission authority); |
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Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License. (Photocopy of valid Passport of the signatory of non - residents of Bangladesh shall be attested by the their respective Embassy / Mission authority); |
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Resolution of the partners of the firm for opening the account and authorization for its operation duly certified by managing partner of the firm; |
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Initial deposit of Tk 5,000/- for urban clients and Tk 1,000/- for rural clients. |
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Official Seal; |
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Tax Certificate; |
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Personal Information Form. |
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Transaction Profile; |
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KYC Form |
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Private Limited Company: |
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Certified true copy of Certificate of incorporation; |
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Certified true copy of the Memorandum & Articles of Association of the Company duly attached; |
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Certified true copy of certificate of commencement; |
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Certified true copy of Form XII of the company; |
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Permission of Board of Investment required for FC (Foreign Currency) Account; |
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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; |
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Recent passport size photograph(s) of signatory / signatories attested by the introducer. (Photograph(s) of the signatory / signatories of non - residents of Bangladesh shall be attested by the their respective Embassy / Mission authority); |
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Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License. (Photocopy of valid Passport of the signatory of non - residents of Bangladesh shall be attested by the their respective Embassy / Mission authority); |
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List of Directors with addresses; |
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Copy of valid Trade License; |
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Official Seal with designation; |
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Initial deposit of Tk 5,000/- for urban clients and Tk 1,000/- for rural clients. |
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Tax Certificate; |
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Personal Information Form. |
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Transaction Profile; |
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KYC Form; |
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Public Limited Company: |
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Certified true copy of Certificate of incorporation; |
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Certified true Copy of the Memorandum & Articles of Association of the Company duly attached; |
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Certified true copy of Form XII of the company; |
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Permission of Board of Investment required for FC (Foreign Currency) Account; |
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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; |
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Recent passport size photograph(s) of signatory / signatories attested by the introducer. (Photograph(s) of the signatory / signatories of non - residents of Bangladesh shall be attested by the their respective Embassy / Mission authority); |
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Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License. (Photocopy of valid Passport of the signatory of non - residents of Bangladesh shall be attested by the their respective Embassy / Mission authority); |
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List of Directors with addresses; |
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Copy of valid Trade License; |
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Official Seal with designation; |
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Initial deposit of Tk 5,000/- for urban clients and Tk 1,000/- for rural clients. |
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Tax Certificate; |
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Personal Information Form. |
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Transaction Profile; |
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KYC Form; |
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Trusts / Clubs / Associations / Societies / Co - operatives / NGO / Non - trading Concerns: |
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Certified true copy of the constitution / By - Laws / Trust Deed / Memorandum and Articles of Association; |
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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); |
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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; |
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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. |
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Recent passport size photograph(s) of signatory / signatories attested by the introducer. (Photograph(s) of the signatory / signatories of non - residents of Bangladesh shall be attested by the their respective Embassy / Mission authority); |
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Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License. (Photocopy of valid Passport of the signatory of non-residents of Bangladesh shall be attested by the their respective Embassy / Mission authority); |
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Initial deposit of Tk 5,000/- for urban clients and Tk 1,000/- for rural clients. |
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Official Seal mentioning designation |
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Personal Information Form. |
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Transaction Profile; |
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KYC Form |
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