The following documents will be required while opening an account:
- Completed NITA account form
- Completed BO account form
- Completed BO account nominee form
- Completed Trade account opening form (provided by securities company)
- Power of Attorney
- Tripartite Agreement
- Custodian Agreement
- A certified copy of the valid passport, valid visa
- Three passport size photographs of the applicant
- Proof of address (utility bill/bank statement copy etc.)
- Proof of income (such as last tax return/employment certificate/contract/recent pay slip)
- Completed application form and duly signed signature card
- Two copies of passport size photos of the nominee which must be attested on the back by the primary account holder
All the above documents must be in English (if the documents are in other language it has to be translated to English) and also need to be verified and attested by any reputed international bank/by any HSBC office/Notary Public/Bangladesh High Commission or Consulate General's Office.
If customer provides the Power of attorney (POA) from abroad, POA has to be notarised by Notary Public and then attested by the Bangladesh High Commission or Consulate General's Office.
If customer physically comes to the branches, then customer will provide the POA on Non-judicial Stamp (worth of BDT150.00).
NOTE: Those who are already maintaining an NRB FCY/LCY account with HSBC Bangladesh, the following documents will be required:
- Completed NITA account form
- Completed BO account form
- Completed BO account nominee form
- Completed Trade account opening form
- Power of Attorney
- Tripartite Agreement
- Custodian Agreement
- Two passport size photographs
- Two copies of passport size photos of the nominee which must be attested on the back by the primary account holder
