- Firm registration certificate, PAN or the documents issued by the government for the purpose of tax.
- Passport size photo, citizenship certificate or passport of Managing Director/CEO, Country Director/Chief, Account operator
- Audited financial report and tax clearance certificate of last fiscal year
- Copy of the agreement entered between the Social Welfare Council and the Organization, if any.
- Copy of the agreement with Government of Nepal, if any.
- Recommendation letter from the respective country or Embassy of that country if affiliation certificate has not been obtained from the authorities of Nepal.
- Charter of the Organization.
- Resolution of the Organization regarding opening and operating of the account and delegation of authority to carry economic transactions.
- In case of change of address from the initial registered, copy of the same
Any other documents if feel necessary and required by the bank