Nepal Investment Bank Limited, Truly a Nepali Bank

Individual Account

1. Personal NPR Account (For Nepalese Citizen)

• Certified True copy of Identification Document viz Citizenship, Passport, Driving License, NG/N Official IDs
• Two Photographs of Account Holder.
• Discharge relating to instruction by fax.
• Power of Attorney, If Yes
  • Power of Attorney form duly filled up and signed.
  • Certified True copy of Identification Document viz Citizenship, Passport, Driving License, NG/N Official ID of Power of Attorney Holder
  • Two Photographs of Power of Attorney Holder
• Introduction by existing account holder.

2. Joint NPR Account (For Nepalese Citizen)

• Certified True copy of Identification Document viz Citizenship, Passport, Driving License, NG/N Official IDs
• Two Photographs of Account Holder.
• Discharge relating to instruction by fax.
• Power of Attorney, If Yes
  • Power of Attorney form duly filled up and signed.
  • Certified True copy of Identification Document viz Citizenship, Passport, Driving License, NG/N Official ID of Power of Attorney Holder
  • Two Photographs of Power of Attorney Holder
• Introduction by existing account holder.

3. Personal NPR Account (For Indian Citizen)

• Certified True copy of Identification Document viz Citizenship, Passport or Registration Certificate from Indian Embassy.
• Two Photographs of Account Holder.
• Discharge relating to instruction by fax.
• Power of Attorney, If Yes
  • Power of Attorney form duly filled up and signed.
  • Certified True copy of Identification Document viz Citizenship, Passport, Driving License, NG/N Official ID of Power of Attorney Holder
  • Two Photographs of Power of Attorney Holder
• Introduction by existing account holder.\

4. Personal NPR and FC Account (For Foreign National)

• Certified True copy of Passport
• Certified True copy of Valid Visa other than Tourist Visa and Entry Stamp.
• Two Photographs of Account Holder.
• Discharge relating to instruction by fax.
• Power of Attorney, If Yes
  • Power of Attorney form duly filled up and signed.
  • Certified True copy of Identification Document viz Citizenship, Passport, Driving License, NG/N Official ID of Power of Attorney Holder
  • Two Photographs of Power of Attorney Holder
• Introduction by existing account holder.

5. Joint NPR Account (For Foreign National)

• Certified True copy of Passport
• Certified True copy of Valid Visa other than Tourist Visa and Entry Stamp
• Two Photographs of Account Holder.
• Discharge relating to instruction by fax.
• Power of Attorney, If Yes
  • Power of Attorney form duly filled up and signed.
  • Certified True copy of Identification Document viz Citizenship, Passport, Driving License, NG/N Official ID of Power of Attorney Holder
  • Two Photographs of Power of Attorney Holder
• Introduction by existing account holder.

Business Account

• Certified true copy of renewed Company Registration Certificate.
• Certified true copy of renewed Income Tax or VAT Registration Certificate.
• Certified true copy of Memorandum and Articles.
• Certified true copy of board resolution for opening and operation of account.
• Certified list of present Board of Directors.
• Copy of Certificate of Commencement of Business, in case of Public Ltd. Company.
• Request Letter to open the A/C.
• Discharge relating to instruction by fax.
• Certified True copy of Identification Document viz Citizenship, Passport, Driving License, NG/N Official IDs of Account Operators.
• Two Photographs each, of Account Operators.
• Introduction by existing account holder.

2. Account of Clubs, Societies and Associations (NPR)

• Certified true copy of Registration Certificate.
• Certified true copy of by-laws.
• Copy of resolutions to open and operate the account.
• Request Letter to open the A/C.
• List of office bearers.
• Affiliation Certificate with the social welfare council or other council concerned.
• Discharge relating to instruction by fax.
• Certified True copy of Identification Document viz Citizenship, Passport, Driving License, NG/N Official IDs of Account Operators.
• Two Photographs each, of Account Operators.
• Introduction by existing account holder.

3. Proprietorship Account (NPR)

• Certified true copy of renewed Registration Certificate.
• Certified true copy of renewed Income Tax or VAT Registration Certificate.
• Request Letter to open the A/C.
• Discharge relating to instruction by fax.
• Certified True copy of Identification Document viz Citizenship, Passport, Driving License, NG/N Official ID of Proprietor.
• Two Photographs of Account holder.
• Power of Attorney, If Yes
• Power of Attorney form duly filled up and signed.
• Certified True copy of Identification Document viz Citizenship, Passport, Driving License, NG/N Official ID of Power of Attorney Holder
• Two Photographs of Power of Attorney Holder
• Introduction by existing account holder.

4. Account of Partnership (NPR)

• Certified true copy of renewed Registration Certificate.
• Certified true copy of renewed Income Tax or VAT Registration Certificate.
• Certified true copy of Partnership deed (agreement).
• Request Letter to open the A/C signed by all partners mentioning opening and operation of account.
• Discharge relating to instruction by fax.
• Certified True copy of Identification Document viz Citizenship, Passport, Driving License, NG/N Official ID of Account Operators.
• Two Photographs each, of Account Operators.
• Power of Attorney, If Yes
  • Power of Attorney form duly filled up and signed.
  • Certified True copy of Identification Document viz Citizenship, Passport, Driving License, NG/N Official ID of Power of Attorney Holder
  • Two Photographs of Power of Attorney Holder
• Introduction by existing account holder.