Bangladeshi Individuals:

Any individual who is a Bangladeshi national above the age of 18 years can open a BO account with us to be our
customer. The person needs to submit the following documents to open a BO account:

• Filled in account opening form (download)
• 2 copies of passport size photograph
• Copy of bank statement
• National ID Card/ Bank Certificate
• Any Photo ID (Passport/driving license/Employee ID etc.), if Bank Certificate is provided
• 1 copy of the photograph of Nominee/Authorized/Power of Attorney

 

Bangladeshi Joint Account Holder:

• 2 copies of passport size photograph of the first account holder and the 2nd account holder
• National ID Card/ Bank Certificate of the first account holder and the 2nd account holder
• 1 copy of the photograph of Nominee/Authorized/Power of Attorney
• National ID Card for Nominee

 

Bangladeshi Institutional Investors:

Bangladeshi institutions need to open BO account to be our customer. The institutions need to submit the
following documents to open a BO account:

• Filled in account opening form (download)
• Copy of Memorandum and Articles of Associations, in case of registered companies
• Copy of trade license, for partnership or proprietary firms
• Board resolution to open a BO account
• 3 copies of passport size photograph of the authorized person
• Account opening fees

 

Non Resident Bangladeshi (NRB):

How can I be an NRB client?

In order to become one of our valued NRB clients you will require the following document:

• Completed BO account opening form – To hold shares that will be purchased
• Completed BO account nominee form – To nominate up to two people to receive any outstanding shares in the event of death.
• Completed Customer Information form – To conduct actual trading of shares in the share market
• Completed Power of Attorney form – if the client wishes anyone to trade on his behalf
• Foreign Currency (FC) Account.
• A copy of the valid passport & valid visa
• 2 passport size photographs of the applicant
• Proof of address abroad (utility bill/bank statement copy or any other document referring to address of the applicant)
• Proof of income (such as last tax return/employment certificate/contract/recent pay slip)
• A copy of passport size photographs of the nominee with NID or Valid Passport copy each attested on the back by the primary account holder

 

Foreign Investors:

Requirements for Foreign Institutional Investor:

• Completed BO account opening
• Completed Customer Information form
• Completed Power of Attorney form (if the client wishes anyone to trade on his/her behalf)
• Active NITA (Non-Resident Investor’s Taka Account) with Custodian banks like HSBC, Commercial Bank of Ceylon, Brac Bank, etc.
• Board resolution authorizing the account opening and the signatories to sign on behalf of the company.
• Specimen Signature (included separately or in attached account opening form).
• Copy of the Memorandum and Articles of Association.
• Copy of the Certificate of Incorporation.
• 1 Copy of a valid photo ID of each account operator.
• Copy of Valid photo ID of the CEO/Managing Director of the company

Requirements for Foreign Individual Investor:

• Completed BO account opening
• Completed Customer Information form
• Completed Power of Attorney form (if the client wishes anyone to trade on his/her behalf)
• Active NITA (Non-Resident Investor’s Taka Account) with Custodian banks like HSBC, Commercial Bank of Ceylon, Brac Bank, etc.
• 2 copies of passport size photograph
• Copy of Valid photo ID of the customers
• Copy of Valid photo ID of the nominee