Quick account term & condition Manual
Quick account shall only be applicable for natural person who have valid NID document.
Document list to complete Account Opening:
- Customer Photo
- NID front image
- NID back image
- Nominee info: Photo or NID Image
Guideline for account opening process:
- Upload valid NID image, Photo
- Select an Account Type
- Enter Customer details information
- Enter KYC information
- Create an account
Transaction Limit as per BB Guideline:
- Simplified Account: (Instant Account)
- Regular Account: (After Verification by Branch)
- Deposit or Withdrawal not exceeding BDT 1,00,000 per month.
- Deposit or Withdrawal as per customer profile.
How is it Different?
- Deposit or Withdrawal as per customer profile
- No need to fill the Hard Copy Form
- Automated mail and SMS will be sent after Customer ID and Account creation
- All CIF and Account will be auto authorized for Simplified Account, No maker checker required
- No Physical Document of Customer will be kept by Bank, Only Photo will be taken
- No Transaction Profile needs to be filled by Customer for Simplified Account
- AML checking will be done automatically
- No Introducer Required
- Proof of deposit sent to customer via SMS
