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Individuals |
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Copy of valid identification document bearing photograph
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Birth Certificate (in case of minors) along with identification of the guardian who will operate the account.
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Recent Photograph(s)
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Address Verification document
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Completed Account opening form
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Completed KYC Enquiry Form
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Sole Proprietorship/ Partnership Accounts |
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Application Letter
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Name & address and recent photograph of all partners (for partnership account)
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Copy of Registration Certificate or Certification of Incorporation
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Copy of Tax Registration Certification or PAN as applicable
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Copy of Partnership Deed (for Partnership Accounts)
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NRB Foreign Exchange Permit for FCY accounts
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Copy of valid identification document of Proprietor/Partners and Authorized Signatories with recent photograph
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Power of Attorney for account operation in case of Partnership Account, if applicable.
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Completed account opening form
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Completed KYC Enquiry Form
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Private and Public Limited Companies
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Application Letter
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Copy of Registration Certificate or Certification of Incorporation
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Copy of Tax Registration Certification or PAN as applicable
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Copy of Memorandum and Articles of Association
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Copy / Certified Extract of Board Resolution
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Power of Attorney for account operation
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NRB Foreign Exchange Permit for FCY accounts
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Personal details, recent photographs & copies of identification document of directors and signatories.
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Authority level of the signatories (if any).
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Recent photograph of Directors/Managing director/CEO and signatories.
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Completed account opening form
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Address Verification documents
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Completed KYC Enquiry Form
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Clubs, Associations, Committee, Society, NGOs, etc |
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Application Letter
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Copy of Registration Certificate or Certification of Incorporation
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Copy of Constitutional Documents
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Copy / Certified Extract of Board / Committee Resolution
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Power of Attorney
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Personal details, recent photographs & copies of identification document of Directors/ Executive Committee Members and signatories.
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Completed account opening form
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Address Verification documents
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Completed KYC Enquiry Form
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Co-operatives |
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Application Letter
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Bylaws of the institution
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Personal details, recent photographs & copies of identification document of Directors and signatories.
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Copy of certificate of registration/incorporation.
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Copy/Certified extract of Board resolution
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Power of attorney
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Completed account opening form
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Address Verification documents
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Completed KYC enquiry form
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Trust |
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Application Letter
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Copy of constitution
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Copy of Trust Deed
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Personal details, recent photographs & copies of identification document of Board of Trustees/ Management Committee and signatories.
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Copy of Registration Certificate (if registered)
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Copy / Certified Extract of Board / Committee Resolution
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Power of Attorney for account operation
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Completed account opening form
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Address Verification documents
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Completed KYC Enquiry Form
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School/College |
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Application Letter
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Copy of Memorandum and Articles of Association
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Certificate of Approval of Institution.
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Copy of Tax Registration Certification or PAN as applicable
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Personal details, recent photographs & copies of identification document of Board / Management Committee and signatories.
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Copy / Certified Extract of Board Resolution
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Power of attorney
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Completed account opening form
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Address Verification documents
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Completed KYC Enquiry Form
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Development Organizations including International Non-Governmental Organizations (INGOs), Development Agencies, Bilateral, Multilateral Organizations.
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Application Letter
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Copy of agreement with Social Services National Coordination Committee (if done)
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Copy of agreement with Nepal Government (if done)
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Reference letter from related country or embassy
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Constitutional document
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Personal details, recent photographs & copies of identification document of Board / Management Committee and signatories.
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Power of attorney
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Completed account opening form
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Address Verification documents
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Completed KYC Enquiry Form
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Foreign Companies
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Application Letter
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Copy of Registration Certification or Certification of Incorporation
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Copy of Memorandum and Articles of Association
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Copy / Certified Extract of Board Resolution.
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Power of Attorney
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Copy of documents verifying the registered/business address
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Personal details, recent photographs & copies of identification document of Board / Management Committee and signatories.
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Completed account opening form
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Address Verification documents
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Completed KYC Enquiry Form
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Diplomatic Mission /Embassy |
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A letter from Embassy/Mission to open account
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Power of Attorney
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Personal details, recent photographs & copies of identification document of signatories.
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Completed account opening form
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Address Verification documents
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Completed KYC Enquiry Form
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Banks & Financial Institutions (regulated by Nepal Rastra Bank) |
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Application Letter
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Copy of the Institution’s License
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Copy of Registration Certification or Certification of Incorporation
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Copy of Memorandum and Articles of Association
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Copy / Certified Extract of Board Resolution
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Power of Attorney
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Personal details, recent photographs & copies of identification document of Board and signatories.
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Completed account opening form
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Address Verification documents
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Completed AML Questionnaire
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Completed KYC Enquiry Form
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Government Departments or their Agencies, Statutory Corporations |
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A request letter signed by a Gazetted Officer from the respective Government Department/ Corporation with Official Seal.
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Board Resolution (only in case of Corporation)
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Power of Attorney
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Personal details, recent photographs & copies of identification document of signatories
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Completed account opening form
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Address Verification documents
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Completed KYC Enquiry Form
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Fixed Deposit Account
