For person residing in Nepal (Nepali citizen only)
- Recent photo of the customer
- Copy of Citizenship of certificate/ passport and or government issued valid identification card.
- Secondary identification card/Address verifying documents (e.g. land ownership certificate/PAN card/water bill/electricity bill)
- Nominee’s id card, as applicable
- Other required documents, as deemed necessary (optional).
For Nepali citizen residing outside Nepal
- Recent photo of the customer
- Copy of citizenship certificate/driving license/voter id (Id number, Issued district and Issued date) or Copy of Passport (Passport no., Office of issue, Passport issued date, Passport Expiry date). The details are to be mentioned mandatorily
- Nominee’s id card, as applicable
- Other required documents, as deemed necessary (optional).
For Non Resident Nepali (NRN)
- Recent photo of customer
- Valid NRN card issued by competent government authority, or
- Government issued valid Identification card, or
- Nepali or foreign passport along with Identity card issued by NRN association, or
- Foreign Citizenship/ Passport other than SAARC countries along with certified documents of a potential customer or her/ his father/ mother/ grandfather/ grandmother have been citizen of Nepal in the past.
- Income source documents for Nepali currency shall be attached mandatorily
- Nominee’s id card, as applicable
- In case of Minor, Relationship Certificate along with one of the aforementioned documents required to open account for NRN.
- Other required documents, as deemed necessary (optional).
(Note: Online account is activated only when customer is self present at the bank with original documents.)