Shariah complaint current account.

Key Features
  • Receive Cheque Books
  • E-Windows
  • Cash Management
  • Cheque Ware Housing
  • Sweeping facility.
General Documents
  • A/c opening mandate
  • Business Customer Information Form (BCI)
  • General Terms & Conditions (GTC)
  • Board Resolution in Bank Standard Format (Company rubber stamp or emboss seal required to be placed on the BR)
  • Signature Cards- All Authorized Signatories (Company Seal to be placed on reverse of the card)
  • Company Secretary certified NIC/ NDL/ PP (unexpired) copies for all Directors and Authorized Signatories
  • Proper address verification documents

 

Registration Documents (To be certified by Company Sec. with seal)

Registered Under Old Act (Act Of 1982) - Plc, Ltd, Pvt Ltd & Ltd By

 

- Form 65 (Certificate of Incorporation) - Optional

- Form 41 ( New Certificate of Incorporation)

- Form 48 (Details of directors & secretaries)

- Form 36 (Registered Address of Company)

- Memorandum & Articles of Association

 

Registered under New Act (Act of 2007) - Plc, Ltd and Pvt Ltd

- Form 2 (Certificate of Incorporation)

- Form 1 (Registered Address / Details of Directors & Secretaries)

- Articles of Association

Registered under New Act (Act of 2007) - Limited by Guarantee

- Form 2 D (Certificate of Incorporation)

- Form 5 (Registered Address / Details of Directors & Secretaries)

- Articles of Association

Additional Registration Documents (To be certified by Company Sec. with seal)

Form 20 – Details of change of Directors & Secretaries

Form 4 - Name Change of a Company

Form 13 – Change of registered address of a Company