Form & Documents

For Individual Depositors

  • Duly filled in and signed (as per NID/Passport) Deposit Account Opening Form
  • Valid Photo ID (Passport/National ID Card/Citizenship Certificate/Driving License) of the depositor(s)
  • One recent passport size photo each of depositor(s)
  • One recent passport size photo of Nominee(s), duly attested by the depositor(s)
  • Latest TIN Certificate of the depositor(s)
  • Latest Utility Bill copy of Permanent/Present address
  • Source of fund documents- as required by Meridian Finance

For Institutional Depositors

  • Deposit Account Opening Form (Duly filled in and signed by authorized signatories)
  • Copy of applicable business documents as per the regulatory guideline such as-Updated Trade License, Partnership Deed, Memorandum & Article of Association with Certificate of Incorporation, Form- X, XII, Trust Deed, Company TIN Certificate etc.
  • Board Resolution for subject deposit opening
  • One recent Passport size photo of each signatory of A/C
  • Valid Photo ID (Passport/National ID Card/Citizenship Certificate/Driving License) of each signatory
  • Valid Photo ID (Passport/National ID Card/Citizenship Certificate/Driving License) of shareholders, holding at least 20% shares or more.
  • Applicable source of fund documents- as required by Meridian Finance