United Commercial Bank Ltd

Document Checklist for Account Opening

Reference / Account No:

Customer Name:
Source Name:
Source Code:

Sl no Document Detail Source CSU (NS) LOD

1 AoF Duly filled up, Verified and Approved

2 Copies Photograph of customer (Attested by Introducer on back where applicable)

Application Form and Mandatory

2
Photograph of Nominee (duly attested and verified), Nominee Valid ID and all Nominee information properly filled
3
Common Documents

up
Documents

4 TIN Certificate (If any for personal account) but mandatory for Proprietorship/ partnership/limited company

5 Valid Photo ID -Clear copy of NID/Driving Lincense/Passport (Page 1-7)

6 Any Overwritting/Cancelation is authenticated by Customer

7 Properly filled up Cheque book and Debit card Instruction

Properly Filled up TP, KYC & BBR

8 Mobile number and Email address fields are completed

9 Employer Certificate/Job Contract

Salary/CEP
10 Work permit for (For foreign Nationals/NRTA)

11 Certified true copy of the constitution by law/trust deed

Club/charity/So
12 ciety/trust/Asso Resolution
ciation
13 List of members with address

14 Photocopy of Valid Passport with latest arrival seal (Arrival Within one month)
RFCD
15 RFCD declaration form

16 Photocopy of Valid Passport with latest arrival seal (Arrival Within one month)

17 FC Work permit/Job conract/ID

Documents specific to customer segment

18 Declaration of customer for deposit of FC as per prescribed form

19 Partnership agreement duly notarized by Notary Public

Partnership

20 Instruction of account opening must be mentioned in agreement

21 Resolution

22 Permission from competent authority (according to business criteria)

Propriet

23 Photocopy of Updted trade licence

orship

24 Company TIN (if any)

25 Certified copy of Certificate of Incorporation

Businessman

26 Certified copy of Memorandum & Articles of Association

27 Extract of Resolution of the Board of Directors

Limited Company

28 Form XII from RJSC

29 Personal Information Form of Directors

30 Personal Information Form of Signatories

31 Photocopy of Updated trade licence

32 TIN Certificate

33 Photocopy of VAT Registration

34 Permission from competent authority (according to business criteria)

Others (please mention)_________________________________________________________

35

Branch / Sales Official / Imperial RM

Seal & Sign & Dare CSU Official's Seal & Sign & Date LOD Official's Seal & Sign & Date