Account Opening Documents for Student Savings Account
Student Savings Account
Citizenship Certificate / National Identity Card / Passport / other valid identification documents issued by the Government, if available.
Recent passport-size photograph of the student.
Student ID Card issued by the School/College/University.
Admission Letter / Enrollment Certificate / Bonafide Student Certificate issued by the educational institution.
PAN, where applicable or required.
Address verification documents such as utility bill or other acceptable documents, where applicable.
Duly completed and signed Student Savings Account Opening Form.
Nominee details and identification documents, where applicable.
Specimen signature of the student/account holder.
Documents evidencing source of funds, where applicable.
FATCA/CRS declaration and other applicable regulatory forms, where applicable.
Any other documents if felt necessary and required by the Bank.
Minor Student Savings Account
Birth Certificate of the student/minor.
Citizenship Certificate / National Identity Card / Passport of the minor, if available.
Recent passport-size photograph of the minor.
Student ID Card / Admission Letter / Enrollment Certificate issued by the School/College.
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 student/minor and parent/legal guardian.
Legal guardianship documents, where applicable.
PAN of the parent/guardian or minor, where applicable or required.
Address verification documents of the parent/legal guardian.
Source of funds documents of the parent/legal guardian, where applicable.
Duly completed and signed Student Savings Account Opening Form by the parent/legal guardian.
Specimen signature of the parent/legal guardian.
Nominee details, where applicable.
Any other documents if felt necessary and required by the Bank.
College / University Student Savings Account
Citizenship Certificate / National Identity Card / Passport or other valid identification document.
Recent passport-size photograph.
Valid Student ID Card.
Admission Letter / Enrollment Certificate / Bonafide Student Certificate.
PAN, where applicable or required.
Address verification documents.
Documents evidencing source of funds, scholarship, stipend or other income, where applicable.
Duly completed and signed Student Savings Account Opening Form.
Nominee details and identification documents, where applicable.
FATCA/CRS declaration and other applicable regulatory forms, where applicable.
Any other documents if felt necessary and required by the Bank.
Foreign Student Savings Account
Valid Passport.
Valid Student Visa / Study Permit / Residence Permit, where applicable.
Recent passport-size photograph.
Student ID Card issued by the educational institution.
Admission Letter / Enrollment Certificate from the School/College/University.
Recommendation/confirmation letter from the educational institution, where applicable.
Address verification documents.
Documents evidencing source of funds, scholarship or financial support, where applicable.
PAN, where applicable or required.
FATCA/CRS declaration and other applicable regulatory forms.
Any other documents if felt necessary and required by the Bank.
General Requirements for Student Savings Account
Duly completed and signed Student Savings Account Opening Form.
Valid KYC documents of the student/account holder and parent/legal guardian, where applicable.
Recent passport-size photograph.
Valid proof of student status.
Specimen signature of the account holder/authorized person.
Documents establishing source of funds/source of income, where applicable.
Nominee details and identification documents, where applicable.
Beneficial ownership details, where applicable.
FATCA/CRS declaration, where applicable.
Any required recommendation, approval or supporting document from the concerned educational institution.
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.
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