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Properties

Steps (41) arrow_drop_up arrow_drop_down
Security clearance (local partner)  (2) expand_more expand_less
Legal stamps (local partner)  (1) expand_more expand_less
Company name clearance  (3) expand_more expand_less
FDI registration certificate  (2) expand_more expand_less
Company registration  (3) expand_more expand_less
Letter of interest  (2) expand_more expand_less
Land use approval from gewog administration  (2) expand_more expand_less
Location map  (1) expand_more expand_less
Land lease approval  (12) expand_more expand_less
Land lease agreement  (1) expand_more expand_less
Project approval  (2) expand_more expand_less
Business license  (3) expand_more expand_less
Foreign currency account  (5) expand_more expand_less
Tax payer number  (2) expand_more expand_less
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38
Open current bank account
(last modified: 31/03/2023)

Contact details

Entity in charge

Any commercial bank in Bhutan


Expected results

Current account number

Requirements

1. 01 - Libre deuda de patente
Current account opening form (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.
Citizenship identity Number (Simple copy)
6. 01 - Libre deuda de patente
Passport size photograph of business guest (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 Regulations 2019
FDI Regulations 2019 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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