Account Opening Documents for Salary Account

Salary Account

• Citizenship Certificate / National Identity Card / Passport / Driving License / Voter’s ID Card or other valid identification documents issued by the Government.

• Recent passport-size photograph.

• PAN, where applicable or required.

• Employee ID Card issued by the employer, where applicable.

• Employment/Appointment Letter or employment verification letter issued by the employer.

• Salary Certificate / Salary Statement or other document evidencing employment and salary.

• Address verification documents such as utility bill or other acceptable documents, where applicable.

• Duly completed and signed Salary Account Opening Form.

• Nominee details and identification documents, where applicable.

• Specimen signature of the account holder.

• Employer's letter/list/recommendation for opening Salary Account, where applicable.

• FATCA/CRS declaration and other applicable regulatory forms, where applicable.

• Any other documents if felt necessary and required by the Bank.

Corporate / Institutional Salary Account

• Letter from the employer/organization requesting opening of Salary Accounts for its employees.

• Company/Organization Registration Certificate and applicable renewal certificates.

• PAN/VAT/Income Tax Certificate, where applicable.

• Memorandum and Articles of Association / Constitution / Bylaws, where applicable.

• Board/Management Resolution or authorized letter regarding salary payment through the Bank, where applicable.

• Employee list containing employee name, designation and other required details.

• Employee ID Card / Employment Certificate of the individual employee.

• Appointment/Employment Letter of the employee.

• Salary Certificate/Salary Statement, where applicable.

• Recent passport-size photograph and valid identification documents of each employee.

• Authorized signatory's identification documents and specimen signature.

• Any other documents if felt necessary and required by the Bank.

Salary Account for Foreign Employee

• Valid Passport.

• Valid Visa / Work Permit / Residence Permit, where applicable.

• Recent passport-size photograph.

• Employment/Appointment Letter issued by the employer.

• Employee ID Card, where applicable.

• Salary Certificate or other document evidencing salary.

• Recommendation/confirmation letter from the employing organization.

• Address verification documents, where applicable.

• PAN, where applicable or required.

• FATCA/CRS declaration and other applicable regulatory forms, where applicable.

• Any other documents if felt necessary and required by the Bank.

Salary Account for Government Employee

• Citizenship Certificate / National Identity Card or other valid identification document.

• Recent passport-size photograph.

• Government Employee ID Card, where applicable.

• Appointment Letter / Employment Certificate issued by the concerned Government office.

• Salary Certificate / Pay Slip or other document evidencing salary.

• PAN, where applicable or required.

• Address verification documents, where applicable.

• Duly completed and signed Salary Account Opening Form.

• Nominee details and identification documents, where applicable.

• Any other documents if felt necessary and required by the Bank.

General Requirements for Salary Account

• Duly completed and signed Salary Account Opening Form.

• Valid KYC documents of the employee/account holder.

• Recent passport-size photograph.

• Specimen signature of the account holder.

• Valid proof of employment.

• Valid proof of salary/income, where applicable.

• Employer's recommendation/confirmation or employee list, where applicable.

• Nominee details and identification documents, where applicable.

• FATCA/CRS declaration, where applicable.

• 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.