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Trade License (for Proprietorship Company) |
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Certificate of Incorporation/ Certificate of Registration, MOA, Latest X & XII From (for Limited Company) |
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Description of the business activities for the last one year (Business Profile) |
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Address and contact details of the Agent |
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NID & passport sized photograph of the Business Owners/ Directors |
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Bank Solvency Certificate |
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CIB Report of the Business Owners/ Directors |
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Police Verification Certificate/Passport of the Business Owners/ Directors |
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Tax Certificate and/or TIN Certificate |
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Reference letter from at least two local persons with good social standing |
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Application for becoming an Agent of ONE Bank |
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Self-declaration that the Agent is not convicted by a court or under investigation for any criminal charges or terrorist financing activities |
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Self-declaration that the agent is not involved into agent banking with any other banks |
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Any other relevant information that impacts the agent |
OBL Agent Banking Centers