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Papers/documents required for issuance of Local Credit Card
Items with asterisk (*) are mandatory. Depending on customer profile and business relation bank may ask for other documents if necessary on case-to-case basis.
Name of Documents Service Holder Proprietorship Proprietorship Limited Company
2 copies of passport size photograph Yes Yes Yes Yes
TIN Certificate* Yes Yes Yes Yes
Trade License* Yes
Salary Certificate* Yes
Letter of Comfort (From employer) Yes
Bank Statement For last 6 months For last 1 year personal & Co. A/C For last 1 year personal & Co. A/C For last 1 year personal & Co. A/C
Proof of Residence: Gas/Electricity/Mobile Phone Bill/Land Phone Bil Yes Yes Yes Yes
Blue Book of own Vehicle (if applicable) Yes Yes Yes Yes
Other Bank Credit Card bill (if applicable) Yes Yes Yes Yes
Memorandum and Article of Association Yes
Deed of Partnership Yes
Letter of Incorporation Yes
Corporate Guarantee Yes
Letter of Commencement For Public Limited Co.
Copy of Passport/Driving/License/Visiting Card Yes Yes Yes Yes
Club Membership, if any Yes Yes Yes Yes
However, minimum charge documents (DP Note, Letter of Lien, Letter of Encashment, Letter of Guarantee etc.) to be obtained.
Papers/documents required for insurance of Debit Card/Pre-Paid Card
Two copies of passport size photograph.
Customer should maintain a deposit (SB/CD/STD) A/C with any branch of MBL.
Other than MBL account holders may also avail Pre-Paid card against deposit of money.
Papers/documents required for issuance of International Credit Card
Two copies of passport size photograph.
TIN certificate.
Photocopy of passport from 1 to 7 pages including endorsement pages if any.
Lien confirmation of RFCD A/C is required from the concerned Branch/Bank for issuance of card against RFCD A/C.
For issuance of card against the balance in ERQ A/C maintained with us or with other bank, lien confirmation should be obtained from the respective Bank/branch.
For issuance of card against new exporters and importers/producers quota relevant papers such as, recommendation letter from EPB/ copy of tax return etc. is required.
Current Deposit Account
Savings Bank Account
Special Noticed Deposit Account
Fixed Deposit Account
Double Benefit Deposit Scheme
Family Maintenance Deposit
Mashik Sanchaya Prokalpa
Quarterly Benefit Deposit Scheme
1.5 Times Benefit Deposit Scheme
Advance Benefit Deposit Scheme
Consumers Credit Scheme
Doctors Credit Scheme
Rural Development Scheme
Lease Financing
Any Purpose Loan
Education Loan
Car Loan
Home Loan
House Furnishing Loan
Cottage Loan
Overseas Employment Loan
E T P / Bio-Gas / Solar Energy Loan
Krishi / Polli Loan
Credit Cards
MBL VISA Classic
MBL International Credit Card
Fees & Charges
Why Get a MBL Credit Card?
Debit Cards
MasterCard Debit Card
ATM Card