FC A/C opening procedure with Rupali Bank Ltd.

Bangladeshi Citizens and foreign nationals can open FC A/C in USD, GBP & EUR with Authorized Dealer Branches of Rupali Bank Ltd. Detail information about the persons who are entitled to open the accounts are given below:

1. Private Foreign Currency A/C:
 
  a)

Bangladesh Nationals residing abroad, Foreign nationals residing abroad or in Bangladesh and also Foreign firms registered abroad and operating in Bangladesh or abroad, Foreign missions and their expatriate employees can open Private FC accounts. But Foreign exchange earned through business done or service rendered in Bangladesh can not be put into these accounts.

  b)

Bangladesh nationals working and earning abroad including self employed Bangladeshi migrants proceeding abroad on  employment may open foreign currency accounts even without initial deposits. They may operate the accounts themselves or nominate other persons in Bangladesh for this purpose.

  c)

Resident Bangladesh nationals working with the foreign / international organizations operating in Bangladesh provided their salary is paid in foreign currency. Such account may be credited only with the foreign currency portion of the salary.

2. Non Resident Foreign Currency Deposit A/C:
     
  a) All non-resident Bangladesh national and person of Bangladesh origin including those have dual nationality and ordinarily residing abroad may maintain interest bearing time deposit accounts named NFCD a/c.
  b) Bangladesh nationals serving with Embassies / High Commission in foreign countries, persons deputed with IMF, World bank, IDB, ADB etc. and employees of Government / Semi Government Departments, Nationalised banks and employees of body corporate posted abroad are also entailed to open this account.
3. Resident Foreign Currency Account:
     

Persons ordinarily resident in Bangladesh may open and maintain Resident Foreign Currency Deposit (RFCD) accounts with foreign exchange brought in at the time of their return from travel abroad. Any amount brought in with declaration to customs Authorities in form FMJ and upto US$5000/- brought in without any declaration can be credited to such account.

Following documents are required to open a FC A/C with Rupali Bank Ltd.
     
  1) Two Copies of Photographs of applicant attested by the High Commission/Embassy.
  2) Two Copies of Photographs of nominee of the a/c attested by the applicant.
  3)  Copy of passport attested by High Commission / Embassy.
  4) Residence certificate / Employer’s certificate.
     
Specimen of our form to open FC A/C is given bellow:-
 
  1) Form 1
  2) Form 2
  3) Form 3
For more information please contact Deputy General Manager, International Division, Head Office over Phone no. 880-2-9564140 & E-mail: rblhoid@bdcom.com .
     
  Click here to view List of Authorised Dealer Branches