Join us in fostering economic growth through your remittance inflows. Open Foreign Currency Deposit Accounts through Offshore Banking of Prime Bank and contribute to our nation's development.
Who can open?
- Non-resident Bangladeshi individuals of 18 years or above age
- Foreign Nationals of 18 years or above age
- Companies/firms registered and operating abroad
- Foreign Institutional investors
- Type A enterprises in EPZ
Nature of Account
- OBU Current Deposit Account
- OBU Term Deposit Account (a servicing Current Account is required)
Currency
- USD
- EUR
Credit to the account
- Inward remittances through banking channel
Debit to the account
- Transfer to on-shore bank accounts for payments/ investments
- Transfer to OBU Account with other bank
- Transfer abroad the balance including principal and interest
Requirements
- Valid photo ID of account holder and Nominee (PP/NID etc.). For NRB passport with valid visa.
- Photograph of accountholder (2 copies), Nominee (1 copy attested by accountholder)
- Income proof documents. For NRB valid work permit/resident permit is acceptable
- Board Resolution
- Incorporation Documents- Trade License, Certificate of Incorporation, Memorandum and Articles of Association
- Shareholder Information- Latest Form X and XII
- Identity Documents of Shareholders- 1. Top 5, if more than 5 shareholders 2. All authorized signatories/ Beneficial Owners
- Photographs- 1. Top 5, if more than 5 shareholders 2. All authorized signatories/ Beneficial Owners
Who can open?
Resident Bangladeshi Nationals/ Corporate entities in his/ its name having bonafide relationship with non-residents as below-
- Resident Bangladeshi individuals of 18 years or above age
- Resident Companies/firms
- Type A, B and C enterprises in EPZs/EZs/HTPs
Persons of Dual-nationality
No, if resides outside Bangladesh. If resides in Bangladesh, yes
Nature of Account
- IB Current Deposit Account
- IB Term Deposit Account (a servicing Current Account is required)
Currency
- USD
- EUR
Credit to the account
- Inward remittances through banking channel
Debit to the account
- Transfer to on-shore bank accounts for payments/ investments
- Transfer full balance abroad to the remitter only
Requirements
Account holder will submit a Declaration and Indemnity Form (in prescribed Format) signed by the remitter
- Valid photo ID of account holder and Nominee (PP/NID etc.).
- Photograph of accountholder (2 copies), Nominee (1 copy attested by accountholder)
- Address verification documents e.g., utility bills etc.
- Declaration and Indemnity by the remitter (required before any credit to the account)
- Board Resolution
- Incorporation Documents- Trade License, Certificate of Incorporation, Memorandum and Articles of Association
- Shareholder Information- Latest Form X and XII
- Identity Documents of Shareholders- 1. Top 5, if more than 5 shareholders 2. All authorized signatories/ Beneficial Owners
- Photographs- 1. Top 5, if more than 5 shareholders 2. All authorized signatories/ Beneficial Owners
- Declaration and Indemnity by the remitter in prescribed format (required before any credit to the account)
