investors | Shanta Securities Ltd.

Document checklist

Account Opening Form duly filled.
Two (2) Passport size photographs (with applicant’s name in block letters & signature).
One (1) Passport size nominee’s photograph (attested by the applicant).
Photocopy of National ID/Valid Passport/ Driving License/ Nationality Certificate with attested photo.
Bank Statement/ Photocopy of bank account’s Cheque with 13 digit account number.
One (1) photo of authorized Person, if any (attested by the applicant) and Photocopy of National ID card of the authorized person.

Account Opening Form duly filled.
Two (2) Passport size photographs of both applicants (with each applicant’s name in block letter & signature).
One (1) Passport size nominee’s photographs (attested by both applicants).
Photocopy of National ID/ Valid Passport/ Driving License/ Nationality Certificate with attested photo of both applicants.
Bank Statement / Photocopy of bank account’s Cheque with 13 digit account number (at least for the principle applicant).
One (1) photo of authorized Person, if any (attested by both applicants) and Photocopy of National ID card of the authorized person.

Account Opening Form duly filled.
Two (2) photographs of Managing Director(s)/ all of the partners/ Members of Governing Bodies with their names in block letters, signature.
Bank Certificate/ Bank Statement of the organization.
Photocopy of Managing Directors/ All of the Partners/ Members of Governing Bodie’s National ID card/ valid Passport/ Driving License/ National Certificate with attested photographs.

List of Required Documents (Proprietorship):

Copy of valid Trade License.
One (1) Photograph of authorized signatory (if any) attested by the principal applicant.
If nominee is mentioned, then nominee’s signature and one (1) photograph attested by the applicant.

List of required documents (Partnership):

List of required Documents (Liability Company)

Copy of valid Trade License.
Copy of RJSC Certificate Memorandum and article of Association (MEMART) including the following documents:
Copy of Certificate of Incorporation and Commencement of Business (for Public Ltd. Co.)
Latest Copy of form XI
List of Director along with address / License from Bangladesh Bank (In case of financial institution)
List of authorized signatories along with address
Copy of Board Resolution to open the account and authorization for operation

List of required Document for Association/Trust/Society/Provident Fund:

Trust Deed (applicable for trust account only).
Copy of constitution / Bylaws / Rules.
Certificate of Registration.
List of member of the governing body to open the account and authorization for operation.
List of authorized signatories along with address.
Reorganization Letter from NRB (applicable for provident fund only).

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