International Non-governmental Organization

  • 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