Requirements for Credit, Debit & Prepaid Cards

Items with asterisk (*) are mandatory. Depending on customer profile and banker-customer relationship, Bank may ask for other documents if necessary on case-to-case basis.

 

1. Required Documents for Credit Card

Service Holder

  • Copy of NID Card*
  • e-TIN certificate with copy of acknowledgement receipt of Income Tax Return*
  • Copy of Passport (mandatory for Dual/Int’l Card)
  • 2 copies of recent passport size photo
  • Visiting Card
  • Salary Certificate (min. monthly salary Tk. 25,000)*
  • Bank Statement for 6 months*
  • Proof of residence: Gas/Electricity/Land Phone Bill
  • Blue Book copy (if applicable)
  • Other Bank credit card Bill (if applicable
  • Club Membership- Certificate/LOI issued by the club authority (where applicable)

 

Proprietorship Firm- Business

  • Copy of NID Card*
  • e-TIN certificate with copy of acknowledgement receipt of Income Tax Return*
  • Copy of Passport (mandatory for Dual/Int’l Card)
  • 2 copies of recent passport size photo
  • Visiting Card
  • Salary Certificate (min. monthly salary Tk. 25,000)*
  • Bank Statement for 6 months*
  • Proof of residence: Gas/Electricity/Land Phone Bill
  • Blue Book copy (if applicable)
  • Other Bank credit card Bill (if applicable
  • Club Membership- Certificate/LOI issued by the club authority (where applicable)

 

Partnership Firm- Business
 

  • Copy of NID Card*
  • e-TIN certificate with copy of acknowledgement receipt of Income Tax Return*
  • Copy of Passport (mandatory for Dual/Int’l Card)
  • 2 copies of recent passport size photo
  • Visiting Card
  • Trade License*
  • Partnership Deed (notarized/registered where applicable)*
  • Declaration of Monthly/Yearly Income*
  • Bank Statement for 12 months (business/personal)*
  • Proof of Office/residence: Gas/Electricity/Land Phone Bill
  • Blue Book copy (if applicable)
  • Other Bank credit card Bill (if applicable)
  • Club Membership- Certificate/LOI issued by the club authority (where applicable)

 

Limited Company- business

  • Copy of NID Card*
  • e-TIN certificate with copy of acknowledgement receipt of Income Tax Return (personal)*
  • Copy of Passport (mandatory for Dual/Int’l Card)
  • 2 copies of recent passport size photo
  • Visiting Card
  • Trade License*
  • Certificate of Incorporation*
  • Memorandum of Association & Article of Association*
  • Certificate of Commencement of Business
  • Declaration of Monthly/Yearly Income*
  • Bank Statement for 12 months (business/personal)*
  • Proof of Office/residence: Gas/Electricity/Land Phone Bill
  • Blue Book copy (if applicable)
  • Other Bank credit card Bill (if applicable)
  • Club Membership- Certificate/LOI issued by the club authority (where applicable)

 

2. Required Documents for issuance of Prepaid Card

  • Copy of NID Card*
  • e-TIN certificate
  • Copy of Passport (mandatory for Dual/Int’l Card)
  • 2 copies of recent passport size photo
  • Visiting Card

 

3. Requirement for issuance of Debit

  • Maintaining a Current Account or Savings Account or SND Account with any branch of the Bank.