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    Account Opening

    Uploaded by

    Jhabindra Pokharel
    To open an account, customers must fill out a form with detailed personal information and preferred account type. They must also provide a citizen card copy and signature specimen. The minimum deposit amounts vary from NRs. 500 to NRs. 10,000 depending on the account. Documentation requirements also vary based on the account type, such as citizenship documents for personal accounts, business registration for proprietorship accounts, and board resolutions for corporate accounts. Accounts have special features like fee waivers or discounts for students, women, or minors to encourage savings.

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    Account Opening

    Uploaded by

    Jhabindra Pokharel
    51 views3 pages
    To open an account, customers must fill out a form with detailed personal information and preferred account type. They must also provide a citizen card copy and signature specimen. The minimum deposit amounts vary from NRs. 500 to NRs. 10,000 depending on the account. Documentation requirements also vary based on the account type, such as citizenship documents for personal accounts, business registration for proprietorship accounts, and board resolutions for corporate accounts. Accounts have special features like fee waivers or discounts for students, women, or minors to encourage savings.

    Original Description:

    The process of opening account in a bank in Nepal

    Original Title

    Acc

    Copyright

    © © All Rights Reserved

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    To open an account, customers must fill out a form with detailed personal information and preferred account type. They must also provide a citizen card copy and signature specimen. The minimum deposit amounts vary from NRs. 500 to NRs. 10,000 depending on the account. Documentation requirements also vary based on the account type, such as citizenship documents for personal accounts, business registration for proprietorship accounts, and board resolutions for corporate accounts. Accounts have special features like fee waivers or discounts for students, women, or minors to encourage savings.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    51 views3 pages

    Account Opening

    Uploaded by

    Jhabindra Pokharel
    To open an account, customers must fill out a form with detailed personal information and preferred account type. They must also provide a citizen card copy and signature specimen. The minimum deposit amounts vary from NRs. 500 to NRs. 10,000 depending on the account. Documentation requirements also vary based on the account type, such as citizenship documents for personal accounts, business registration for proprietorship accounts, and board resolutions for corporate accounts. Accounts have special features like fee waivers or discounts for students, women, or minors to encourage savings.

    Copyright:

    © All Rights Reserved
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    Account Opening

    While opening an account, the customers are required to fill up the form containing all the
    detailed information, along with specimen card with their verified signature and the type of
    account preferred to open (saving a/c, current a/c, call account and fixed a/c). The citizen card
    and its copy are compulsory (except for the minors). The customer may also include the name
    and detail of the beneficiary. After the form is filled, it is entered into the system by the employee
    in the customer service department which gives the customer ID and account number. Then the
    form is sent to approval to the branch manager. Depending upon the type of account opened, the
    customer is needed to deposit the minimum balance amount of NRs.500, NRs.1,000, NRs.
    10,000 (minimum) or account is also opened without minimum balance.
    Documents required in opening Personal/Joint A/C

    One photocopy of Citizenship of the accountholder(s)

    Two Passport Size Photo

    Birth certificate for the minor account and the citizenship of the parents of the minor

    For the Indian citizens registered certificate from the Indian embassy is needed

    Documents required to proprietorship A/C

    One copy citizenship of proprietor.

    Copy of renewed registration certificate.

    One photocopy of PAN registration sheet.

    Two Passport size photo of proprietor.

    Documents required for the Partnership Account

    Firm registration certificate

    Income tax/ PAN registration

    Partnership agreement

    Resolution of partners to open and operate account

    Identification documents of partners and their photo

    Duly filled specimen card with authorized signatures

    Documents required in opening A/C of corporate bodies

    One photocopy of Minute regarding opening A/C.

    Copy of Memorandum and Article of Association of the Company

    Duly filled specimen card with authorized signatures and Signs.

    Two Passport size photo of proprietor.

    Board resolution for opening of account and its operation

    Minute for the opening of account

    Documents required for the accounts of clubs, societies and association

    Registration certificate

    Constitution/by-laws

    List of office bearers and their address

    Copy of resolution to open accounts

    Identification documents and photo

    Some accounts and their special features


    S. N. Account names
    1

    Zero

    2.

    account
    Student

    Minimum Balance

    Special Features

    balance Rs. 0 (for cheque issuance Free SMS banking and eit is Rs.1000)
    saving Rs. 500

    a/c

    banking
    Free inward remittance,
    25% discount on draft
    issue and travelers cheque

    3.

    Mahila Bachat

    Rs 1000

    Free locker facility, 25%

    4.
    5
    6.

    Normal saving
    Muna Bachat
    Special savings

    Rs.1000
    Rs. 500
    ----

    discount on locker
    Account for minors
    Current account; free debit
    card
    discount

    issuance,
    on

    25%
    loan

    processing charge
    (Source: http://www.ctznbank.com)

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