Mudarabah Term Investments

Key Features

• Minimum investment amount of LKR 100,000
• open foreign currency accounts in all major currencies Flexible investment tenure of 1, 2, 3, 6, & 12 months
• Profits calculated on daily average account balances and credited monthly.

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
• Mudarabah Agreement

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