Required documents for opening Bank Account.pptx

Required documents for opening Bank Account.pptx

1. Required Documents for Account Opening Md. Tasrif Rahman Trafder Trainee Assistant Officer IFIC BANK LTD

2. BANK ACCOUNT Bank Account can be opened in the name of- Any adult Person A Minor (as 1 st Applicant ) Any Business entity/ organization/ Institution 1 A bank account is a financial account maintained by banks in which the financial transactions between the bank and a customer are recorded.

3. WATCH LIST CHECKING Watch List Checking (WLC) Module is software that helps companies to detect financial crimes and comply with AML / KYC regulations.   2

4. CUSTOMER TYPES 3 Customer Individual (person entitled-single/joint) Other than Individual (Institution/ Org. entitled) Don’t have NID Having NID (Introducer is required) (Introducer is not required) NRB & Foreign National Proprietor/Partnership Limited Company Project of Govt./ Semi-Govt. / Autonomous Body Club/ Society/Cooperative Society/ NGO School/ College/ Madrasha Trustee

5. REQUIREMENT OF DOCUMENTS AND PHOTO (INDIVIDUAL) Required documents of Customer Having NID Application: Digital Account Opening Application 4

6. REQUIREMENT OF DOCUMENTS AND PHOTO (INDIVIDUAL) Required documents of Customer Having No NID Photo ID and photo is required for Legal Guardian/ Guardian if account holder/ nominee is minor. 5

7. GLOSSARY OF DIGITAL ACCOUNT OPENING 6

8. NID VERIFICATION Digital A/c Opening 7

9. REQUIREMENT OF DOCUMENTS AND PHOTO (OTHER THAN IND.) 8

10. REQUIREMENT OF DOCUMENTS AND PHOTO (OTHER THAN IND.) 9

11. REQUIREMENT OF DOCUMENTS AND PHOTO (OTHER THAN IND.) 10

12. REQUIREMENT OF DOCUMENTS AND PHOTO (OTHER THAN IND.) 11