Sole Proprietorship Firm
- PAN Certificate
- Registration Certificate (Minimum Paid Up capital of NPR 500,000/-)
- Owner's ID Copy
- Location Map
- Application Letter
- Tax Clearance Certificate (Applicable If registration date crosses one year)
- Account with Nabil Bank Limited.
Private Limited Firm
- PAN Certificate
- Registration Certificate
- Owner's ID Copy
- Location Map
- Minute Copy
- Memorandum of Association(MOA) and Article of Association (AOA)
- Tax Clearance Certificate (Applicable If registration date crosses one year)
- Audit Report (Applicable If registration date crosses one year)
- Account with Nabil Bank Limited.
Public Limited Firm
- Pan Certificate
- Registration Certificate
- Biniyam Copy (Article of Incorporation)
- Application letter
- Minute Copy (Name of authorized person for signing the agreement should also be mentioned)
- Citizenship of BOD Members and authorized signatory
- Location Map
- Tax Clearance Certificate (Applicable If registration date crosses one year)
- Audit Report (Applicable If registration date crosses one year)
Nabil Bank Contact Details:
Remittance Business Center
Facebook Page: Nabil Remit
Email:rbc.mkt@nabilbank.com
Tel: +977 01-5971856 / 01-5971858
Web:www.nabilbank.com