Documents to be obtained from Individual
- Completely filled up Application form (Annexure 12 of CDS Byelaws, 2068) Ensure that the
form bears the signature of witnesses. - A copy of citizenship certificate
- A copy of NRN Certificate issued by Government of Nepal for Non-Residential Nepalese.
- A copy of guardianship certificate in case of minor
- One copy of passport size photo of BO, in case of minor one copy of PP photo of guardian
and one copy PP photo of minor. - Agreement with Beneficial Owner as per Annexure 15 of CDS Byelaws,2068
Documents to be obtained from Institutions
- Application form (Annexure 13 of CDS Byelaws, 2068)
- A copy of Entity Registration Certificate and PAN certificate
- A copy of Board Minute with the decision to open the BO a/c
- Power of attorney specifying the person authorized to operate the account
- One copy of passport size photo of the account operator
- Agreement with Beneficial Owner as per Annexure 15 of CDS Byelaws,2068
