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MSME Special Notice Deposit Account
MSME Special Notice Deposit Account is interest bearing transactional account
The basic features of MSME Special Notice Deposit Account are as follows:
Auto balance swapping facility with linked account.
Interest bearing transactional account
In case of withdrawal of money from SND A/C, a notice period of Seven (07) days is mandatory. If any withdrawal is made in any SND account without 7 days prior notice, no interest/profit shall be paid for particular month.
Transaction alert through SMS
Internet Banking Facility for sole proprietorship concern only
Prime Bank Branded Debit card (Debit Card will be issued in the name of sole proprietor).
No pay order issuance charge
E statement facility
Payments and collections through BEFTN of any value.
Payment facility through RTGS.
For Sole Proprietorship
Two Passport Size Photographs of the Proprietor
One Passport Size Photograph of the Nominee
Copy of valid & updated Trade License
Copy of Utility bill (recently paid but not exceeding 2 months)
Permission from Bangladesh Bank (For buying house, indenting or other specific businesses)
Copy eTIN Certificate.
For Partnership
Copy of Certified Partnership Deed/Agreement
List of the Partners with Address
Copy of valid Trade License
Copy of Utility bill (recently paid but not exceeding 2 months)
Photographs and Photo ID (NID/Passport) of the signatories / Partners
Evidence of the trading address
Copy of eTIN Certificate
Copy of VAT Certificate (if applicable)
For Private Limited Company
Copy of RJSC Certified Memorandum & Articles of Association of the Company
Copy of RJSC Certified Certificate of Incorporation
Board Resolution / Extract of the Board Resolution (Original in Company’s letter head pad)
Copy of RJSC certified Form X& Form XII
Photograph of the signatories
Copy of NID of Signatories/ Directors
Copy of Utility bill (recently paid but not exceeding 2 months)
Copy of eTIN Certificate
Copy of VAT Certificate (if applicable)
Copy of Valid & Up to dated Trade License
For Club/Society/NGO Account
Two Passport Size Photograph of the Account holder(s)/ Signatory(s)
Photo Identification (NID/ Passport) of the signatory(s)
Copy of Permission from the NGO Bureau / Ministry of Social Welfare (in case of NGO)
Original copy of Resolutions of the Executive Committee (in Company’s letter head pad)
Copy of RJSC certified Trust Deed
Copy of Utility bill (recently paid but not exceeding 2 months)
Copy of RJSC certified Article of Association
Copy of RJSC Certified Memorandum of Association
Copy of eTIN
In addition to the above, RM/BDM/ Head of Branch may seek additional documents for their comfort and to fill up KYC requirement.
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