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KYC Notice Published on Feb 25, 2021

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Those individuals and companies who earns in dollars can open USD Account

  • Current / Savings / Fixed Deposit Accounts can be maintained in US Dollars. Accounts in other FCY shall be available on request.
  • FCY Savings Account may be opened as amount USD 10/- or convertible foreign currency equivalent to USD10.
  • Fixed deposit can be opened with minimum USD 2,000/-
  • Interest rate on fixed deposit is negotiable based on its volume and tenure.
  • Free Inward Remittance
  • Free fund transfer facility
  • Free Cheque Book
  • Internet & SMS Banking
  • 25% Discount in Safe Deposit Locker Charge
  • 50% discount in Home and Auto Loan Processing Fee
  • Online Banking
  • SMS/Mobile Banking

Availability of Overdraft Facility in NPR

  • Nepalese nationals residing, working and earning in abroad.
  • Nepalese nationals residing, working and earning in Nepal in terms of foreign currency.
  • Eligible NGOs /INGOs to operate FCY Account as per the directives of NRB.

Foreign nationals residing and working in Nepal. (All the prospective customers who can open an FCY Account as per the guidelines/ directives of Nepal Rastra Bank (NRB).

For personal accounts:

  • Citizenship Certificate or Passport
  • 2 PP size photos 
  • Photocopy of the agreement with the employer and / or FCY-Income Letter

For Sole Proprietorship: 

  • Registration Certificate
  • Citizenship Certificated Proprietor
  • 2 PP size photos
  • Tax Certificate

For Partnership Account: 

  • Partnership Deed
  • Firm Registration Certificate
  • Citizenship Certificate of Partners
  • 2 PP size photos of partners
  • Tax Certificate

For Limited Company Account: 

  • Registration Certificate
  • Tax Certificate
  • Memorandum & Articles of Association
  • Name, Address of directors & Office Bearers of the Limited Company with copy Citizenship Certificate
  • Name & Signatures of the Persons Authorized to Operate an account
  • Operation Commencement Certificate (for Public Ltd. Co.)
  • Resolution of Board of Directors regarding opening & conduct of an account

For Club, Society & Association: 

  • Registration Certificate
  • List of Office Bearers
  • Resolution Regarding Opening & Conduct of Account

Name & Signature of the persons authorized to operate the account

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