The Trust Bank Limited, with its wide correspondent relationship with major banks in the world is totally capable to meet your needs of foreign currency transactions and foreign trade services. You can open and maintain Accounts in foreign currencies like US Dollar, Pound Sterling, Japanese Yen and even in Euro with us. With its own Dealing Room, TBL is able to offer you competitive Exchange Rate for all major currencies of the world.

1. Completed Account opening Form signed by the account holder/s and introduced by an existing customer who has a relationship with us at least for 6 months.
2. Copy of 1 st six pages of passport and relevant page with more than 6 months visa of staying in Bangladesh. (Photocopy of document must be certified as “Original seen/sighted”)
3. Photograph/s of the signatory/ies /account holders duly attested by the introducer.
4. Form QA- 22 (in duplicate)
5. Copy of work permit from Ministry of Industries (where applicable)
6. Documented proof of address verification to be retained with the mandate. This is also applicable for.

• To open an account when the person not being present personally i.e. in a non-face to face scenario is to obtain at least one additional form of evidence (e.g. copy of utility bills/bank statements/tax clearance certificate/ employer letter/home visit) over and above what would have been obtained in the corresponding face to face situation.
• Local Legal & Compliance should be consulted, in case of doubt on the acceptable identification evidence for a particular customer type.

• Local Legal & Compliance should be consulted, in case of doubt on the acceptable identification evidence for a particular customer type.
• Welcome & follow-up letter' as part of additional address verification.
• Completed KYC template (Appendix-1 & Appendix- 1A for signatories authorized by third party mandate or power of attorney).

Click here to download application form of Foreign currency Account.
(You have to submit hard copy of the application to the mentioned address submition through email/internet is prohibited.)

1. Completed Account opening Form signed by the account holder/s and introduced by an existing customer who has a relationship with us at least for 6 months.
2. Copy of 1st six pages of passport and relevant page with more than 6 months visa of staying in Bangladesh. (Photocopy of document must be certified as “Original seen/sighted”)
3. Photograph/s of the signatory/ies /account holders duly attested by the introducer.
4. Form QA- 22 (in duplicate)
5. Copy of work permit from Ministry of Industries (where applicable)
6. Documented proof of address verification to be retained with the mandate. This is also applicable for.

• To open an account when the person not being present personally i.e. in a non-face to face scenario is to obtain at least one additional form of evidence (e.g. copy of utility bills/bank statements/tax clearance certificate/ employer letter/home visit) over and above what would have been obtained in the corresponding face to face situation.
• Local Legal & Compliance should be consulted, in case of doubt on the acceptable identification evidence for a particular customer type.

• Local Legal & Compliance should be consulted, in case of doubt on the acceptable identification evidence for a particular customer type.
• Welcome & follow-up letter' as part of additional address verification.
• Completed KYC template (Appendix-1 & Appendix- 1A for signatories authorized by third party mandate or power of attorney).

Click here to download application form of Foreign currency Account.
(You have to submit hard copy of the application to the mentioned address submition through email/internet is prohibited.)

NFCD A/C

Foreign nationals, Bangladeshi nationals residing abroad or those having dual nationality are eligible to open and maintain NFCD A/C.

• Complete Account opening Form signed by the account holder/s and introduced by an existing customer who has a relationship with us at least for 6 months.
• Copy of 1 st six pages of passport (Photocopy of document must be certified as “Original seen/sighted”)
• Photographs of the signatory/ies / account holders dully attested by the introducer.
• Copy of work permit/service contract /proof of self-employment or business / copy of ID card/ copy of residence permit.
• Documented proof of address verification to be retained with the mandate. This is also applicable for:

1. For accounts operated by Power of Attorney/ authority holder, identify evidence for account holder and the power of attorney/authority holder.
2. To open an account when the person not being present personally i.e. in a non-face to face scenario is to obtain at least one additional form of evidence (e.g. copy of utility bills/bank statements/tax clearance certificate/employer letter/home visit) over and above what would have statements/tax clearance certificate/employer letter/home visit) over and above what would have been obtained in the corresponding face to face situation.
3. Local Legal & Compliance should be consulted, in case of doubt on the acceptable identification evidence for a particular customer type.

• Welcome & follow-up letter' as part of additional address verification.
• Completed KYC template (Appendix- 1 & Appendix- 1A for signatories authorized by third party mandate or power of attorney).

RFCD A/C

Person ordinarily resident in Bangladesh may open and maintain RFCD A/c, even foreign nationals who are residing in Bangladesh for more than six months are eligible to open and maintain and RFCD account).

1. Completed Account opening Form signed by the account holder/s and introduced by an existing customer who has a relationship with us at least for 6 months.
2. Copy of 1 st six pages of passport and relevant page with departure & arrival record (Photocopy of document must be certified as “Original seen/sighted”).
3. FMJ form (only in case of amount exceeding USD 3,000 or its equivalent).
4. Photograph/s of the signatory/ies / account holders duly attested by the introducer who has a relationship with us at least for 6 months.
5. Declaration (prescribed format).
6. Documented proof of address verification to be retained with the mandate. This is also applicable for:

• To open an account when the person not being present personally i.e. in a non-face to face scenario is to obtain at least one additional form of evidence (e.g. copy of utility bills/bank statements/tax clearance certificate/employer letter/home visit) over and above what would have been obtained in the corresponding face to face situation.
• Local Legal & Compliance should be consulted, in case of doubt on the acceptable identification evidence for a particular customer type.

• Welcome & follow-up letter' as part of additional address verification.
• Completed KYC template (Appendix- 1 & Appendix- 1A for signatories authorized by third party mandate or power of attorney).

Click here to download application form of Foreign currency Account.
(You have to submit hard copy of the application to the mentioned address submition through email/internet is prohibited.)