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Properties

Steps (45) arrow_drop_up arrow_drop_down
Purchase legal stamps  (1) expand_more expand_less
Obtain security clearance  (2) expand_more expand_less
Obtain name clearance  (1) expand_more expand_less
Obtain FDI registration certificate  (2) expand_more expand_less
Obtain business guest visa clearance  (4) expand_more expand_less
Register company  (3) expand_more expand_less
Obtain letter of intent  (2) expand_more expand_less
Obtain geog administration approval/ public clearance  (2) expand_more expand_less
Obtain location map  (1) expand_more expand_less
Obtain land lease approval  (12) expand_more expand_less
Sign land lease agreement  (1) expand_more expand_less
Obtain Project Approval  (5) expand_more expand_less
Obtain business license  (3) expand_more expand_less
Open bank account  (4) expand_more expand_less
Obtain tax payer number  (2) expand_more expand_less
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42
Open current bank account
(last modified: 18/06/2018)

Contact details

Entity in charge

Any Two Commercial Banks - Bank of Bhutan Ltd or Bhutan National Bank Ltd

Expected results

Current account number

Requirements

1. Current account opening form (BNB)
Current account opening form (BNB) (original)
or Current account opening form (BOB)
Current account opening form (BOB) (original)
2. 01 - Libre deuda de patente
Business license (Simple copy)
3. 01 - Libre deuda de patente
Certificate of incorporation (Simple copy)
present the original copy for verification
4. 01 - Libre deuda de patente
Legal stamp (original)
on the current account form
5. 01 - Libre deuda de patente
Citizenship identity card of investor (Simple copy)
6. 01 - Libre deuda de patente
Passport size photograph of proponent (2 original )
2 photos of each joint account holder
7. Board resolution of the company to open account in the bank
Board resolution of the company to open account in the bank (original)
8. 01 - Libre deuda de patente
A letter with additional signatories details and documents (original)
if more than 4 signatories

Time frame

Waiting time in queue: Min.   5mn - Max.  30mn
Attention at counter: Min.   5mn - Max.   10mn

Legal justification

1. FDI Rules and Regulations 2012 (Amended Dec 13, 2014)
FDI Rules and Regulations 2012 (Amended Dec 13, 2014) Schedule VI, Article 2(iv)

Additional information

You may also be required to submit additional documents such as business plan, certificate of incorporation, resolution of the board of the company to open a current account, etc. See checklist on the current opening forms of individual banks.
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