Financial Details
1. NPR Account of Company(Registered in Nepal)
2. Account of Clubs, Societies and Associations (NPR)
3. Proprietorship Account (NPR)
4. Account of Partnership (NPR)

1. NPR Account of Company (Registered in Nepal)

  • 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, HMG/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, HMG/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, HMG/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, HMG/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, HMG/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, HMG/N Official ID of Power of Attorney Holder.
    • Two Photographs of Power of Attorney Holder.
  • Introduction by existing account holder.
Nepal Investment Bank Ltd.
Durbar Marg, P.O. Box: 3412
Kathmandu, Nepal
Tel: (977-1) 4228229,
Fax: (977-1) 4226349, 4228927
E-mail: info@nibl.com.np
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