1. FDR/ Sanchoy Patra from bank (6 months matured & not under lean)

• a. FDR/ Sanchoy copy notarized
• b. Sulvency by Bank
• c. Interest Transaction

(Note: You need to show the supporting documentation to show the fund to purchase this FDR were accrued by your sponsor)

2. Savings Account

• a. Last 6 months transaction
• b. Sulvency by Bank

3. Current Account

• a. Last 6 months transaction
• b. Sulvency by Bank

1. If Business -

a. Sule Proprietor

• Trade License
• Export- Import License, Work Order, LC copy Import
• Chamber of membership Certificate
• Proof of Business Transactions
• Audit Reports
• Blank / Business Pad
• Cash Memo
• Visiting Card
• TIN Certificate
• Tax Assessment (IT 11GA & IT 10B)
• +Business related papers (Challan, Money Receipt, Cash Memo, etc.)



b. Limited Company

• Trade License
• Proprietary/Partnership/Pvt. Ltd./Memorandum
• Balance Sheet for 2 years
• Current Account Statement
• Audit Reports
• Tax-related all papers (TIN, Income Tax Certificate last Three years, Tax receipt, Tax assessment last Three years)
• Company Profile
• Blank / Business Pad
• Cash Memo
• Visiting Card
• Proof of Business Transactions
• Export- Import License, Work Order, LC copy Import
• Chamber of membership Certificate
• + Business related as more papers as you can add (As Challan, Money receipt, Cash Memo Etc.)



2. If Doctor

• MBBS Pass related papers
• Previous practice in any hospital related papers
• Passport copy with visas if practice abroad
• Previous money receipt related papers
• Any organization related to this profession related papers
• Present practice related papers
  • Practice related license/Govt. permission
  • Pad
  • Visiting Card
  • Tax Paying related papers
  • Any other papers related to this profession



3. If from abroad

• Job Certificate
• Salary Certificate
• Salary Statement
• Payment Slip
• Appointment Letter
• Visiting Card
• Income Tax related papers (TIN, Income Tax Certificate last Three years, Tax receipt, Tax assessment last Three years)
• Passport copy with valid visa
• Taxpaying Certificate
• Money transfer to Bangladesh related papers

  Note: If any photocopy is provided, it should be notarized from that country.




4. If Contractor-

• a. Trade license
TIN, Income Tax Certificate last Three years, Tax receipt, Tax assessment last Three yearsTIN, Tax receipt, Tax assessment….)
• (If Limited) Memorandum/Partnership deed/Incorporation Certificate
• Blank Pad
• Chamber of Membership Certificate (if any)
• Visiting Card
• Contractor Certificate
• Work Order and payment slip/details
• ID Card Photocopy
• + Business-related papers (e.g., Challan, Money receipt, Cash Memo, etc.)



5. If Service

• Job Certificate
• Salary Certificate
• Salary Statement
• Salary slip for the last 3 months
• Appointment Letter
• Income Tax related papers (TIN, Income Tax Certificate last Three years, Tax receipt, Tax assessment last Three years)
• Any DVD fund
• Visiting Card
• ID Card Photocopy



6. If Advocate



• Advocate passes Certificate.
• Bar Counsel Certificate.
• Govt. Permission/License.
• Tax-related all papers (TIN, Income Tax Certificate last Three years, Tax receipt, Tax assessment last Three years).
• Pad.
• Visiting Card.
• ID card Photocopy.
• Any other papers related to this profession.



7. If Shop Rent

• Shop ownership deed.
• Shop rental agreement.



8. If Retired

• Service-related all papers.
• Retirement-related all papers.
• Money received after retirement related papers.



9. If House Rent

• Land Deed.
• House Plan.
• DIT Permission.
• Hulding Taxpaying papers.
• House rental agreement.



10. If Land Properties

• Land deed.
• Parcha copy notarized.
• Income from land-related papers.
• Land valuation Certificate.
• খাজনার রশিদ, খতিয়ান