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<!-- <!doctype html> <html lang="en"> <head> <meta charset="utf-8"> <meta name="viewport" content="width=device-width, initial-scale=1"> --> <!-- Bootstrap CSS --> <!-- <link href="https://cdn.jsdelivr.net/npm/bootstrap@5.0.2/dist/css/bootstrap.min.css" rel="stylesheet" integrity="sha384-EVSTQN3/azprG1Anm3QDgpJLIm9Nao0Yz1ztcQTwFspd3yD65VohhpuuCOmLASjC" crossorigin="anonymous"> <link rel="stylesheet" href="https://cdnjs.cloudflare.com/ajax/libs/font-awesome/5.15.4/css/all.min.css" integrity="sha512-1ycn6IcaQQ40/MKBW2W4Rhis/DbILU74C1vSrLJxCq57o941Ym01SwNsOMqvEBFlcgUa6xLiPY/NS5R+E6ztJQ==" crossorigin="anonymous" referrerpolicy="no-referrer" /> <link rel="stylesheet" href="https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/all.min.css" integrity="sha512-DTOQO9RWCH3ppGqcWaEA1BIZOC6xxalwEsw9c2QQeAIftl+Vegovlnee1c9QX4TctnWMn13TZye+giMm8e2LwA==" crossorigin="anonymous" referrerpolicy="no-referrer" /> --> <!-- Custom CSS --> <!-- <link rel="stylesheet" href="css/custom11.css"> --> <!-- <link rel="stylesheet" href="assets/owl.carousel.min.css"> --> <?php include('./includes/config.php'); $page_title = "First Security Islami Bank PLC."; //echo $page_title; //echo $data[0]['value']; $meta_description = "First Security Islami Bank PLC. Home page description"; $meta_keywords = "First Security Islami Bank PLC., Bank, Website"; include('includes/header.php'); include('includes/navbar.php'); //include('includes/slider.php'); ?> <!-- ++++++++++++++++++++++++++Start Body Tag++++++++++++++++++++++++++ --> <div class="container history_container"> <div class="document_header m-2,p-2"> <h2 class="text-center font-bold p-3" style="background-color:#2c318c;color: white;">Document Required for Opening an Account</h2> </div> <div class="accordion" id="accordionDocument"> <div class="accordion-item"> <h2 class="accordion-header" id="heading1"> <button class="accordion-button" type="button" data-bs-toggle="collapse" data-bs-target="#collapse1" aria-expanded="true" aria-controls="collapse1"> <i class="fa-solid fa-square-plus fa-lg"></i>Personal Account </button> </h2> <div id="collapse1" class="accordion-collapse collapse" aria-labelledby="heading1" data-bs-parent="#accordionDocument"> <div class="accordion-body"> <p>The followimg documents are needed :</p> <ol> <li class="sow-accordion-title">2 (two) copies of photograph of every signatory Nominee NID</li> <li>To fill up the account opening form correctly.</li> <li>Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.</li> <li>Signature and I(one) copy of photograph of each nominee (must be attested by account holder) & NID/ Passport/ Birth Certificate</li> </ol> </div> </div> </div> <div class="accordion-item"> <h2 class="accordion-header" id="heading2"> <button class="accordion-button collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#collapse2" aria-expanded="false" aria-controls="collapse2"> <i class="fa-solid fa-square-plus fa-lg"></i>Limited Company Account </button> </h2> <div id="collapse2" class="accordion-collapse collapse" aria-labelledby="heading2" data-bs-parent="#accordionDocument"> <div class="accordion-body"> <p>The followimg documents are needed :</p> <ol> <li>Request Letter / Application in company’s Letter Head Pad for account opening purpose. </li> <li>Certificate of Incorporation.</li> <li>The certified copy of Memorandum and Articles of Association by Registrar of Joint Stock Companies & Firms</li> <li>Up-to-date Trade License, E.R.C., I.R.C., TIN & VAT copies of the company (if applicable).</li> <li>Board Resolution regarding opening & operation of Bank Account and signing of Bank’s charge documents with execution of Mortgage Deeds and other Bank’s papers and documents etc.as per Memorandum and Articles of Association.</li> <li>Seal as per Resolution.</li> <li>2 copies of photograph of every signatory (must be attested by Introducer) & Visiting Card of the Signatories.</li> <li>Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.</li> <li>Complete Bio-Data with passport size photographs of all the directors of the company duly singed by them.</li> <li>Certified Copy of Form No. XII & XX duly issued by the Registrar of Joint Stock Companies & Firms for Bank’s records.</li> <li>Updated E.R.C., I.R.C., TIN & VAT copies (if applicable).</li> <li>Membership Certificate of Chamber of Commerce and Industry, Trade Association, Stock Exchanges (if applicable).</li> <li>Tenancy Agreement copy in between the Company and the Landlord.</li> <li>List of the Directors with complete present and permanent addresses with signature & telephone nos. on Letter-Head Pad of the Company.</li> <li>Certificate of Commencement of Business in case of Public Ltd. Company.</li> </ol> </div> </div> </div> <div class="accordion-item"> <h2 class="accordion-header" id="heading3"> <button class="accordion-button collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#collapse3" aria-expanded="false" aria-controls="collapse3"> <i class="fa-solid fa-square-plus fa-lg"></i> Proprietorship Account </button> </h2> <div id="collapse3" class="accordion-collapse collapse" aria-labelledby="heading3" data-bs-parent="#accordionDocument"> <div class="accordion-body"> <p>The followimg documents are needed :</p> <ol> <li>Request Letter / Application in Firm’s Letter-Head Pad for account opening purpose.</li> <li>Up-to-date Trade License, E.R.C., I.R.C., TIN & VAT of the Firm (if applicable). </li> <li>Seal of the Firm & Visiting Card of the Signatory/ies (if applicable).</li> <li>2 (two) copies of photograph of the each signatory (must be attested by Introducer). </li> <li>Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.</li> <li>Signature and I (one) copy of photograph of each nominee (must be attested by the account holder).</li> <li>Membership Certificate of TRADE ASSOCIATION, Chamber of Commerce and Industry (if applicable).</li> <li>Tenancy Agreement copy (if applicable).</li> </ol> </div> </div> </div> <div class="accordion-item"> <h3 class="accordion-header" id="heading4"> <button class="accordion-button collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#collapse4" aria-expanded="false" aria-controls="collapse4"> <i class="fa-solid fa-square-plus fa-lg"></i>School/College/Educational institutions </button> </h3> <div id="collapse4" class="accordion-collapse collapse" aria-labelledby="heading4" data-bs-parent="#accordionDocument"> <div class="accordion-body"> <p>The followimg documents are needed :</p> <ol> <li>Request Letter / Application in Institution’s Letter Head Pad for account opening purpose.</li> <li>2 copies of photograph of every signatory (must be attested by Introducer).</li> <li>Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.</li> <li>List of members of the Managing Committee.</li> <li>Resolution of the Managing Committee regarding opening & operation of Bank Account. </li> </ol> </div> </div> </div> <div class="accordion-item"> <h2 class="accordion-header" id="heading5"> <button class="accordion-button collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#collapse5" aria-expanded="false" aria-controls="collapse5"> <i class="fa-solid fa-square-plus fa-lg"></i>Government Office Account </button> </h2> <div id="collapse5" class="accordion-collapse collapse" aria-labelledby="heading5" data-bs-parent="#accordionDocument"> <div class="accordion-body"> <p>The following documents are needed:</p> <ol> <li>Request Letter / Application in concern Govt. Office’s Letter Head pad for account opening purpose.</li> <li>2 copies of photograph of every signatory (must be attested by Introducer).</li> <li>Government order/decision to open the account with drawing & disbursement authority of the officials to open and operate the Account.</li> <li>The account shall be in the official designation of the operator(s) and not in the personal name of any official.</li> </ol> </div> </div> </div> <div class="accordion-item"> <h2 class="accordion-header" id="heading6"> <button class="accordion-button collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#collapse6" aria-expanded="false" aria-controls="collapse6"> <i class="fa-solid fa-square-plus fa-lg"></i>Partnership Account </button> </h2> <div id="collapse6" class="accordion-collapse collapse" aria-labelledby="heading6" data-bs-parent="#accordionDocument"> <div class="accordion-body"> <p>The followimg documents are needed :</p> <ol> <li>Request Letter / Application in firm’s Letter Head Pad for account opening purpose. </li> <li>Registered Partnership Deed on non-judicial stamp of Tk. 2000/- & List of the Partners with Portfolio. </li> <li>Up-to-date Trade License, E.R.C., I.R.C., TIN & VAT copies of the firm (if applicable). </li> <li>Resolution regarding operation of Bank account and signing of Bank’s charge document(s) with execution of Mortgage Deeds and other Bank’s papers and documents etc. as per Partnership Deed. </li> <li>Seal as per Resolution & Visiting Card of the Signatory(s) </li> <li>2 (two) copies of photographs of every signatory (must be attested by Introducer). </li> <li>Photocopy of National ID card [Passport/Birth Certificate with a Photo ID. </li> <li>Signature and 1 (one) copy of photograph of each nominee (must be attested by the account holder). </li> <li>Membership Certificate of Trade Association, Chamber of Commerce and Industry (if applicable). </li> <li>Tenancy Agreement copy in between the Firm and the Landlord (if applicable). </li> </ol> </div> </div> </div> <div class="accordion-item"> <h2 class="accordion-header" id="heading7"> <button class="accordion-button collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#collapse7" aria-expanded="false" aria-controls="collapse7"> <i class="fa-solid fa-square-plus fa-lg"></i>Club/Association/Society/Religious Account </button> </h2> <div id="collapse7" class="accordion-collapse collapse" aria-labelledby="heading7" data-bs-parent="#accordionDocument"> <div class="accordion-body"> <p>The followimg documents are needed :</p> <ol> <li>Request Letter / Application in Institution’s Letter Head Pad for account opening purpose.</li> <li>2 copies of photograph of every signatory (must be attested by Introducer).</li> <li>Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.</li> <li>List of members of the Executive/Managing Committee.</li> <li>Resolution of the Executive/Managing Committee regarding opening & operation of Bank Account.</li> <li>Certified copy of Bye-Laws/Rules and Regulations/Constitutions.</li> </ol> </div> </div> </div> <div class="accordion-item"> <h2 class="accordion-header" id="heading8"> <button class="accordion-button collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#collapse8" aria-expanded="false" aria-controls="collapse8"> <i class="fa-solid fa-square-plus fa-lg"></i>Trusty Account </button> </h2> <div id="collapse8" class="accordion-collapse collapse" aria-labelledby="heading8" data-bs-parent="#accordionDocument"> <div class="accordion-body"> <p>The followimg documents are needed :</p> <ol> <li>Request Letter/Application in Institution’s Letter Head Pad for account opening purpose. </li> <li>2 copies of photograph of every signatory (must be attested by Introducer).</li> <li>Photocopy of National ID card [Passport/Birth Certificate with a Photo ID.</li> <li>Attested copy of Trust Deed.</li> <li>Resolution of the Committee regarding opening & operation of Bank Account. Head Office approval for opening Trust Account.</li> </ol> </div> </div> </div> </div> <div class="document_footer_txt"> <h5 class="alert-primary text-center font-bold p-4 m-3">*** All Applicants/Accounts Holders must give documents against proof of address (Minimum one against address) Such as: Utility Bill</h5> </div> </div> <!-- End Agent Banking tabcontent --> <!-- </div> --> <!-- ++++++++++++++++++++++++++Start Footer Section++++++++++++++++++++++++++ --> <?php include('includes/footer.php'); ?>