Resident Foreign Currency Deposit Account

Nationality

• Bangladeshi citizens
• This product is eligible for the Employee Banking, Premium Banking & Priority Banking only

Age

• 18 years old and above

Applicant must have a Current/Savings account

For opening a new Current/Savings account and an RFCD account, you will need

• Copy of valid Photo ID for Applicant & Nominee (such as Passport/National ID/Driving License, etc.)
• Photograph of the applicant
• Photograph of the nominee duly attested by the applicant
• Copy of e-TIN Certificate
• Resident address verification document (e.g. Utility Bill, etc.)
• RFCD Declaration Form
• Passport (to check date of arrival during deposit)
• Foreign Money and Jewellery Form for deposits over USD 10,000 or its equivalent

For Salaried

• Proof of Income document (e.g. Letter of Introduction/ Appointment letter/ Salary Certificate/ Bank Statement reflecting salary, etc.)
• Proof of occupation document (e.g. Employment contract / Business Card/ employee photo ID, etc.)

For Self-employed

• Proof of Income document (e.g. Bank Statement/ Companies Audited Financial report/ Tax Return Acknowledgment Receipt with monetary indication, etc.)
• Proof of occupation document (e.g. Trade License/ Partnership deed/ Certificate of incorporation/ Memorandum of Articles/ BMDC /BEI Registration /Bar license/Chartered Accountant license as appropriate)