Account Opening Documents for Remittance Fixed Deposit Account

Remittance Fixed Deposit Account

Citizenship Certificate / National Identity Card / Passport or other valid identification documents issued by the Government.
Recent passport-size photograph.
PAN, where applicable or required.
Valid Passport of the remitter, where applicable.
Documents evidencing NRN status, where applicable.
Valid visa / work permit / residence permit or other documents evidencing employment/residence abroad, where applicable.
Employment/Appointment Letter or other documents evidencing employment abroad, where applicable.
Documents evidencing source of remittance/foreign income.
Remittance transaction receipt / remittance statement / bank statement or other documents evidencing receipt of eligible remittance, where applicable.
Duly completed and signed Remittance Fixed Deposit Account Opening Form.
Details of the linked Savings/Current/Remittance Account from which the eligible remittance funds are to be transferred, where applicable.
Nominee details and identification documents, where applicable.
Specimen signature of the account holder.
FATCA/CRS declaration and other applicable regulatory forms, where applicable.
Any other documents if felt necessary and required by the Bank.

NRN Certificate issued by the Government of Nepal, where applicable.
Valid Passport.
Recent passport-size photograph.
Valid visa / residence permit / work permit or other foreign residence documents.
Employment/Appointment Letter or other evidence of employment abroad, where applicable.
Documents evidencing source of foreign income/remittance.
Remittance transaction records or bank statement evidencing eligible remittance.
Duly completed and signed Remittance Fixed Deposit Application Form.
Details of the eligible remittance account/funds from which the Fixed Deposit amount will be transferred.
Nominee details and identification documents, where applicable.
FATCA/CRS declaration and other applicable regulatory forms.
Any other documents if felt necessary and required by the Bank.

Valid identification documents of all joint account holders.
Recent passport-size photographs of all joint account holders.
PAN, where applicable or required.
Documents evidencing source and receipt of eligible remittance.
Remittance transaction receipt/statement, where applicable.
Duly completed and signed Remittance Fixed Deposit Application Form by all applicable account holders.
Specimen signatures of authorized account holders.
Clear instruction regarding operation and maturity of the Fixed Deposit.
Nominee details and identification documents, where applicable.
Any other documents if felt necessary and required by the Bank.

Birth Certificate of the minor.
Citizenship Certificate / Passport / National Identity Card of the minor, if available.
Recent passport-size photograph of the minor.
Citizenship Certificate / Passport / National Identity Card or other valid identification document of the parent/legal guardian.
Recent passport-size photograph of the parent/legal guardian.
Relationship verification document between the minor and parent/legal guardian.
Legal guardianship documents, where applicable.
Documents evidencing receipt/source of eligible remittance.
Valid identification and employment/foreign residence documents of the remitter, where applicable.
Duly completed and signed Remittance Fixed Deposit Application Form by the parent/legal guardian.
Nominee details, where applicable.
Any other documents if felt necessary and required by the Bank.

Valid identification documents of the account holder.
Recent passport-size photograph of the account holder.
NRN Certificate, where applicable.
Valid Passport and foreign residence/work documents, where applicable.
Valid Power of Attorney / Authorization Letter, where applicable.
Citizenship Certificate / Passport and recent passport-size photograph of the authorized representative.
Documents evidencing source and receipt of eligible remittance.
Remittance transaction statement/receipt, where applicable.
FATCA/CRS declaration and other applicable regulatory forms.
Any other documents if felt necessary and required by the Bank.

Duly completed and signed Remittance Fixed Deposit Application Form.
Valid KYC documents of the depositor and authorized person(s), where applicable.
Valid proof of eligible remittance/source of funds.
Documents establishing the relationship with the remitter, where applicable.
Details of the remittance transaction/account from which the Fixed Deposit amount is to be placed.
Specimen signature of the depositor/authorized person.
Nominee details and identification documents, where applicable.
Details of Fixed Deposit amount, tenure, interest payment and maturity instruction.
FATCA/CRS declaration, where applicable.
Any required approval/recommendation/supporting document from the concerned authority.
Any other documents/information as may be deemed necessary and required by the Bank in accordance with applicable laws, regulations, NRB directives and internal policies.