| 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. |
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| OUR SME DEPOSIT PRODUCTS: |
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Current Deposit |
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Short Note Deposit |
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Fixed Deposit |
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Monthly Scheme Deposit |
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| ELIGIBILITY CRITERIA: |
| Any permitted business/ institutional entity registered in Bangladesh/abroad with relevant permission such as; |
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Sole Proprietorship |
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Partnerships |
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Self- Employed Professionals |
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Private Limited Liability Company (LLC) |
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Local Development Organizations (Only Liability Relationship) |
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| DOCUMENTS REQUIRED TO OPEN ACCOUNT: |
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Copy of Updated Trade License |
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Photocopy of NID/Passport/Birth Registration Certificate with duly attested Photo ID, Utility bill and Photograph of Signatory |
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E-TIN Certificate |
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| PARTNERSHIP |
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Copy of Partnership Deed |
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List of Partners with their addresses |
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Copy of Updated Trade License |
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Photocopy of NID/Passport/Birth Registration Certificate with duly attested Photo ID, Utility bill and Photograph(s) of the Signatories |
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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, |
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E-TIN Certificate |
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| Additional requirement for Registered Partnership: |
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Copy of Certificate of Registration of the Firm |
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| LIMITED LIABILITY/PUBLIC/PRIVATE COMPANY |
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Certified true copies of Memorandum & Articles of Association of the Company and Certificate of Incorporation of the Company |
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Certified copy of the Letter of Commencement of Business (in case of Public Ltd. Co.) |
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Certified true copy of Form- XII |
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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 |
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Photocopy of NID/Passport/Birth Registration Certificate with duly attested Photo ID, Utility bill and Photograph(s) of the Signatories |
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List of Directors with their addresses |
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Copy of Updated Trade License |
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Beneficial owners’ of NID copy, Photograph(s) and Other Documents (as and when applicable) |
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E-TIN Certificate |
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| ASSOCIATION / CLUB / CHARITY / TRUST / SOCIETY ETC. |
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Certified true copy of the constitution/By-laws/Trust Deed/Memorandum & Articles of Association |
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Certificate of Registration of the Association/Club/Charity/Trust/Society for inspection and return (along with a duly certified photocopy for bank’s records) |
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List of Members of the Governing Body/Executive Committee of the Association/Club/Charity/Trust/Society with their addresses |
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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. |
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Photocopy of NID/Passport/Birth Registration Certificate with duly attested Photo ID, Utility bill and Photograph(s) of the Signatories |
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E-TIN Certificate |
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| Notes: |
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Please present the original document for each photocopy submitted |
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Please confirm any overwriting by providing dual signature |
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