Registration , Account add & User Create
The registration procedure for corporate š¯‘–Banking can vary slightly from one bank to another...
Registration , Account add & User Create
The registration procedure for corporate š¯‘–Banking can vary slightly from one bank to another, but generally, it follows a similar process. Here's a step-by-step guide to give you an idea of what the registration procedure for corporate š¯‘–Banking might involve:
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Preparation:
- Gather Documents: Collect all necessary business documents like- business resolution, business incorporation certificates, business licenses, partnership agreements, and identification documents of authorized signatories.
- Business Plan: Prepare a detailed business plan outlining your companyā€™s activities, financial projections, and funding requirements.
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Online Application:
- Sign Up: First-time required Admin user Registration for Application a Corporate š¯‘–Banking Application, next time your company wants to submit requires for Add a new company account & User, then it's needed.
- Online Application: Submit the Online Application with proper data and print this copy.
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Visit & Submit Required Document at Relative Sonali Bank Branch:
- Schedule a meeting with the bankā€™s corporate š¯‘–Banking representative to discuss your requirements.
- Bring all necessary hard copy documents and be prepared to provide information about your business activities and financial needs.
- Also, fill out the corporate account application form provided by the bank. Submit the application form along with all required documents to the bankā€™s corporate š¯‘–Banking department.
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Due Diligence and Verification:
- The bank will conduct due diligence checks on your business, including verifying the authenticity of provided documents and conducting background checks on the business owners and directors.
- The bank may also require in-person interviews with key executives or business owners.
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Account Approval:
- Once the online application is completed and the due diligence process is complete, the bank is satisfied with the information provided in hard copy documents, your corporate account will be approved.
- You will receive your corporate account details, including account number and online š¯‘–Banking access information.
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User Approval:
- Once the online application is completed for opening a new user with management approval and the due diligence process is complete, the bank is satisfied with the information provided in hard copy documents, the new user will be approved.
- User and company authority will receive an email notification.
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Ongoing Relationship:
- Maintain open communication with your corporate š¯‘–Banking relationship manager.
- Regularly review your š¯‘–Banking needs and update the bank about any significant changes in your business activities.
It's important to note that the specific requirements and procedures can vary, so it's advisable to consult directly with the corporate š¯‘–Banking department of the bank you intend to work with for the most accurate and detailed information regarding the registration process.