AC Opening

General Banking → AC Opening

SL	Title
1	Verification of Bank Statement and Other Documents for Visa Applications. Ref: BRPD-1 Circular No. 12 dated 12-May-2026.
2	Issuance of Guidelines on Electronic Know Your Customer (e-KYC) for Insurance Companies and CMIs. Ref: BFIU Circular No. 29 dated 30-Mar-2026.
3	Guidelines on Electronic Know-Your-Customer (e-KYC). Ref: BRPD-1 Circular No. 08 dated 11-Mar-2026.
4	Student Banking Guidelines. Ref: FID Circular No. 01 dated 09-Feb-2026.
5	Enhancing Student Engagement in Financial Inclusion under School Banking Policy. Ref: FID Circular Letter No. 01 dated 16-Mar-2025.
6	Opening Revenue A/C of the project finance in the related Banks. Ref: BRPD Circular No. 01 dated 18-Jan-2024.
7	Providing “Statement of Transaction” and “Balance Confirmation Certificate” of bank account to clients. Ref: BRPD Circular Letter No. 22 dated 07-Jun-2022.
8	Policy regarding the operation of Dormant Account. Ref: BRPD Circular No. 23 dated 28-Dec-2021.
9	Regarding transaction of ‘Bangabandhu Shikkha Bima’ policy through School Banking Account. Ref: FID Circular Letter No. 02 dated 19-Sep-2021.
10	Regarding prohibition of receiving customers’ money directly to the digital commerce enterprises’ bank account. Ref: PSD Circular Letter No. 13 dated 29-Aug-2021.

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