SME Deposit

SME Deposit is now available to resolve your everyday financial despairs. Choose ONE Bank PLC as we are offering so many exclusive deposit schemes for all business enterprise.

SME Deposit Products:

  • Current Deposit
  • Short Note Deposit
  • Fixed Deposit
  • Monthly Scheme Deposit

Eligibility Criteria

Any permitted business/ institutional entity registered in Bangladesh/abroad with relevant permission such as;
  • Sole Proprietorship
  • Partnerships
  • Self- Employed Professionals
  • Private Limited Liability Company (LLC)
  • Local Development Organizations (Only Liability Relationship)

Documents Required to Open Account:

  • Copy of Updated Trade License
  • Photocopy of NID/Passport/Birth Registration Certificate with duly attested Photo ID, Utility bill and Photograph of Signatory
  • E-TIN Certificate

Partnership:

  • Copy of Partnership Deed
  • List of Partners with their addresses
  • Copy of Updated Trade License
  • Photocopy of NID/Passport/Birth Registration Certificate with duly attested Photo ID, Utility bill and Photograph(s) of the Signatories
  • Extract of Resolution of the Partnership of the Firm for opening the account and authorization for its operation duly certified by the Managing Partner of the Firm,
  • E-TIN Certificate

Additional requirement for Registered Partnership:

  • Copy of Certificate of Registration of the Firm

Limited Liability/Public/Private Company

  • Certified true copies of Memorandum & Articles of Association of the Company and Certificate of Incorporation of the Company
  • Certified copy of the Letter of Commencement of Business (in case of Public Ltd. Co.)
  • Certified true copy of Form- XII
  • Extract of the Appropriate Resolution of the Board/ General Meeting of the Company for opening the account and authorization for its operation duly certified by the Chairman/Managing Director of the Company
  • Photocopy of NID/Passport/Birth Registration Certificate with duly attested Photo ID, Utility bill and Photograph(s) of the Signatories
  • List of Directors with their addresses
  • Copy of Updated Trade License
  • Beneficial owners’ of NID copy, Photograph(s) and Other Documents (as and when applicable)
  • E-TIN Certificate

Association / Club / Charity / Trust / Society etc.

  • Certified true copy of the constitution/By-laws/Trust Deed/Memorandum & Articles of Association
  • Certificate of Registration of the Association/Club/Charity/Trust/Society for inspection and return (along with a duly certified photocopy for bank’s records)
  • List of Members of the Governing Body/Executive Committee of the Association/Club/Charity/Trust/Society with their addresses
  • Extract of the resolution of the Association/Club/Charity/Trust/Society for opening the account and authorization for its operation duly certified by the Chairman/Secretary of the Association/Club/Charity/Trust/Society etc.
  • Photocopy of NID/Passport/Birth Registration Certificate with duly attested Photo ID, Utility bill and Photograph(s) of the Signatories
  • E-TIN Certificate

Notes:

  • Please present the original document for each photocopy submitted
  • Please confirm any overwriting by providing dual signature

SME Banking