Individual

• Individual aged from 18 years and above
  
• Required documents include:
  a. Valid National Identification ; or
  b. Valid Passport; or
  c. Identification letter, birth certificate, family book, or residential book.
  
• Justification of occupation and source of fund
  
• Complete application form of Sathapana Bank
  
• Sample of your signatures or finger print

Legal Entity

• Certificate of incorporation or registration issued by Ministry of Commerce
  
• Memorandum and Articles of Association ( or statue)
  
• Business license issued by relevant ministry and authority (optional)
  
• Letter of approval from relevant ministry or authority (optional)
  
• Resolution of Board of Directors
  
• Copy of Passports/ ID of Directors/Authorized Signatories
  
• Power of Attorney / Letter of Appointment or authorization ( optional)
  
• Business Patent
  
• Other registration Document ( if applicable)