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Documents Required
BASIC DOCUMENTS
Duly signed application form
Copy of valid NID/Machine Readable Passport containing valid NID number/Smart Card with verification copy.
For secured cards, If NID is not available, a declaration from customer stating non availability of NID has to be provided along with acceptable substitute IDs (Passport/Birth Registration Certificate) are applicable.
Copy of valid passport for international card. If the customer does not submit passport copy, he/she will receive the card but international usage will only be enabled upon passport endorsement.
Copy of E-TIN Certificate
Two copies of up to date photograph signed by the applicant, attested by source.
CIB Enquiry & CIB Undertaking forms
Copy of NID/passport/Birth Registration Certificate for supplementary card applicant
Additional Documents
  Salaried
1. LOI/ Salary Certificate/ Pay Slip Containing all required Information & duly signed by authorized person of the company with full name, Designation & Department.
2. Latest 3 months' bank statement for fully & 6 months' bank statement for partially account payee.
3. Latest 6 months' bank statement for fully cash payee.
4. Latest 3-month cash vouchers for partially account payee if cash portion is not mentioned in LOI/ Salary Certificate/ Pay slip.
  Expatriate/ Diplomat
1. Copy of Valid work permit
2. PBL FC account to be opened for dual currency card
3. Corporate payment guarantee issued by authorized person
Self-employed/Businessman
  Sole Proprietorship
1. Latest 12 months' bank statement of either business or personal account
2. Copy of Trade License (Updated)
  Partnership
1. Latest 12 months' bank statement of business and personal account
2. Copy of Trade License (Updated)
3. Copy of Partnership Deed (Duly registered/ Notarized)
  Director of Private Limited
  Company
1. Latest 12 months' bank statement of business and personal account
2. Copy of Memorandum & Articles of Association
3. Copy of latest Schedule-X (not more than 2 years old)
4. Latest Board Resolution will be considered if MOA/Article X/Xii is not updated.
  Self-Employed Professionals
1. Latest 6 months' bank statement of personal account
2. Valid copy of BMDC registration Certificate for Doctors
3. Valid copy for permission of practice for lawyers, Engineers and Consultants from Appropriate Authority as deemed applicable
4. Declared Income on personal letterhead/plain paper with seal & sign
  Landlord/ Landlady
1. Copy of Valid Land Ownership document (Title Search or Holding Tax Receipt, Mutation)
2. Copy of valid Rent Agreement/ Rent Deed/Rent receipt copy.
3. Rental income continuation should be min 6 months.
Lien Cards
  Basic Documents
1. Basic Documents applicable for all
2. FD Advise/DPS Receipt duly signed by applicant .
  Charge documents for FD/DPS:
1. Authorization for Encashment of Securities
2. Debit Authority against FD/other deposit
3. Fund hold instruction for issuing card
4. Letter of Lien
5. Lien confirmation and subsequent re-confirmation letter
  Charge documents for
  ERQ/ RFCD/ FC account
1. Fund hold instruction for issuing card
2. Letter of Lien
3. Giving authority for hold fund and debit authority against RFCD/ NFCD/ ERQ A/C as security against PBL credit card
4. Board Resolution along with a lien request letter for Issuance of ERQ Cards mentioning the names of top 3 (three) executives for whom cards will be issued
5. Lien confirmation and subsequent re-confirmation letter (other bank)
  Additional requirements for
  other bank ERQ account
1. Board Resolution along with a lien request letter for Issuance of ERQ Cards mentioning the names of top 3 (three) executives for whom cards will be issued
2. Lien confirmation and subsequent re-confirmation letter
Limit Enhancement
  Common Requirements
1. Limit Enhancement request form as per prescribed format
2. Card active period minimum 6 month (From card creation date or last limit enhancement date). 3 months usage may be considered in some special cases.
3. All photocopy documents must be signed by Applicant and original seen (“O/S”) marked by source.
  Additional document
  for Salaried
1. Pay-Slip (not older than 3 months).
2. Bank statement (not older than 2 months).
3. Latest LOI(not more than 3 months old)
  Additional documents for
  Self-Employed/ Businessman
1. Proprietorship: Renewed Trade License and latest 12 months' bank statement (B/S not more than 2 month old)
2. Partnership: Renewed Trade License and latest partnership deed showing latest share portion. Latest 12 months personal and company bank statement (B/S not more than2 month old)

*** Note: Credit may ask for security (FDR or in other form) if required for their comfort on some special cases.
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