Open Foreign Currency Deposit Accounts with Prime Bank Offshore Banking and enjoy freedom of investment with attractive interest on Fixed Deposits in USD or EURO.
Accounts can be opened and maintained in USD or EURO
Account can be opened with ZERO balance and no maximum limit
Deposit amount can be converted into Bangladeshi Taka (BDT)
Deposit amount can be invested in Foreign Currency (USD & EURO) and BDT with attractive interest rate
Account balance is freely transferable abroad
Who can open?
- Non-Resident Bangladeshis (NRBs) of age 18 years & above
- Companies/Firms registered and operating abroad
- Foreign Institutional Investors
- Type A enterprises in EPZ
Currency
- USD
- EUR
Required Documents
- Copy of passport along with valid work permits visa or valid residence permit.
- Copy of recent Utility Bill/Driving License/Government issued ID card/Rent Receipts/Resident Permit/Citizenship card /Health Card / Green card / Social Security card etc.
- Letter of Introduction/ Appointment letter/ Salary Certificate/ Bank Statement reflecting salary/Business Card/ employee Employment certificate/Pay slip/ Employment Contract mentioning annual income/ last tax return paper etc./Copy of overseas employment contract/ Govt. Order for the govt. officials (for persons going abroad with a job)/Copy of labor card/akama.
- Self-attested recent passport size photo (02 copies)
- Foreign Account Tax Compliance Act (FATCA) Form
- 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
Accounts can be opened and maintained in USD or EURO
Account can be opened with ZERO balance and no maximum limit
Deposit amount can be converted into Bangladeshi Taka (BDT)
Deposit amount can be invested in Foreign Currency (USD & EURO) and BDT with attractive interest rate
Account balance is freely transferable to remitter abroad
Who can open?
- Resident Bangladeshi individuals or Companies/firms having bonafide relations with remitter.
- Individual Customer: Age 18 years & above
- Company/Firms: Locally registered companies and Type A, B & C enterprises of EPZs/EZs/HTPs
Currency
- USD
- EUR
Required Documents
- Copy of NID/Passport/Birth Certificate
- Recent copy of utility bill (Telephone /electricity/water bill etc.)
- Income/Profession Proof Document:
- Salaried: Salary Certificate/LOI/Pay Slip/Job ID.
- Businessmen: Valid Trade License copy.
- Landlord: Ownership documents, rent receipt/rental deed; etc.
- Self-Employed: Professional Certificate.
- Others Documents:
- Self-attested recent passport size photo (02 copies)
- Foreign Account Tax Compliance Act (FATCA) Form
- An indemnity (Click to download) issued & duly signed by the Remitter.
- 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 (Click to download) by the remitter in prescribed format (required before any credit to the account)
For further assistance, feel free to
Give us a call at
+88 09604016218 or
+88 09612316218 from overseas
Give us a call at +88 09604016218 or +88 09612316218 from overseas