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