Sonali Securities Limited serves local and foreign financial institutions.
- Copy of Memorandum and Articles of Associations (duly attested)
- Photocopy of Certificate of Incorporation (duly attested)
- Copy of Valid Trade License (if any)
- Copy of Board resolution to open the account and authorization for operation
- List of authorized signatories along with address
- Three copies of passport-size photographs of the CEO/MD/Chairman (duly Attested)
- Three copies of passport-size photographs of authorized person (duly attested)
- Bank Statement/Photocopy of Cheque Leaf
- Photocopy of NID/Passport of CEO/MD/Chairman/Director/Authorized Person
PROPRIETORSHIP:
- Copy of Valid Trade License
- NID Copy & Photograph of Contact Person, 3. Bank statement/Cheque Leaf
PARTNERSHIP:
- Copy of Valid Trade License
- Partnership Deed
- NID Copy & Photograph of Authorized Signatory (if any) attested by all the partners
- Partners letter of authority to open account and authorization for operation
- Bank statement/Check Leaf
ASSOCIATION/TRUST/SOCIETY/PROVIDENT FUND:
- Trust Deed (for trust account only) duly attested
- Copy of Constitution/by-laws/Rules
- Certificate of registration
- List of members of the governing bodies along with address
- Reorganization letter from NRB (for Provident fund only)
- Bank Statement/Check Leaf
- Copy of Board Resolution of governing body to open the account and authorization for operation (Company pad)
- TIN Certificate
- List of authorized signature along with addresses
- List of authorized signatories along with addresses
- NID Copy & Photograph of authorized person (duly attested) Trust Member
