Individual

• Individual aged from 18 years and above
• Required documents include:.
  1. Valid National Identification ; or.
  2. Valid Passport; or.
  3. 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 fingerprint

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)