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.
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