Unique Features
- Open account in USD from 3 months to 5 Years
- Any individual or corporate entities residing abroad or in Bangladesh can open FIXED DEPOSIT /Operating account.
- Your relatives and facilitators can also open an account with your Dollar
- Transfer your Dollar with interest abroad at any time
Special Offers
For deposits usd 50,000 and above:
- Meet Greet Service with Balaka Lounge Access at Hazrat Shahjalal International Airport, Dhaka.
- Priority pass facility for International Lounges Abroad
Trust Anchor offers the following foreign currency deposit accounts under the Offshore Banking Unit:
- International Banking (IB) Accounts
- Non-Resident Accounts
For the above two categories one can open savings deposit account and Fixed deposit account under offshore banking unit.
Savings Deposit Account
- Customers can open a savings deposit account in USD.
- No initial deposit is required to open this account.
- Funds must be deposited through banking channels from foreign remitters only.
- The account holder may deposit and transfer funds as needed.
- Cash or hard foreign currency (USD) cannot be deposited or withdrawn from this account.
- The interest rate is 3.00% per annum on available balances.
Fixed Deposit Account
- This account is available in USD and is applicable only for those individuals or corporate entities maintaining a Savings Deposit Account with our Offshore Banking Unit (OBU).
- Having a savings deposit account is mandatory to open this account, and it can only be funded by transferring from the savings deposit account.
- The minimum deposit amount is USD 5,000 for individuals and USD 25,000 for companies.
- Available tenors include 3 months, 6 months, 1 year, 2 years, 3 years, 4 years, and 5 years.
- Interest rates range from 6.80% to 8.40%.
International Banking (IB) FC Accounts:
The following resident Bangladeshi individuals and corporate entities with bona fide relationships with foreign remitters (non-residents) are eligible to open and operate IB accounts:
- Resident Bangladeshi individuals (aged 18 years and above)
- Resident Bangladeshi corporate entities
- Type A, Type B, and Type C industrial enterprises operating in Export Processing Zones (EPZs), Economic Zones (EZs), or High-Tech Parks (HTPs) that maintain bona fide relationships with non-residents.
Non-Resident FC Accounts:
The following individuals and entities are eligible to open a Non-Resident FC Account:
- Individuals residing outside Bangladesh, including non-resident Bangladeshi nationals
- Persons of Bangladeshi origin (non-resident Bangladeshis holding foreign citizenship)
- Foreign nationals
- Companies or firms registered and operating abroad,
- Foreign institutional investors
- Type A industrial enterprises operating in Export Processing Zones (EPZs), Economic Zones (EZs), or High-Tech Parks (HTPs) in Bangladesh
International Banking (IB) FC Accounts:
For Individual Accounts:
- Two passport-size color photographs for the account holder and one for the nominee, duly attested by the account holder.
- NID, passport, or registered birth registration certificate for both the account holder and the nominee.
- Declaration form of the relationship between the account holder and the remitter.
- Proof of address, such as an electricity bill, WASA bill, gas bill, BTCL bill, or holding tax receipt from the city corporation or municipality.
- Up-to-date E-TIN certificate or acknowledgment copy of the tax return.
- Service ID card, business trade license, or pension book.
- Declaration and FATCA forms duly filled in and signed by the customer.
For Corporate Accounts:
- Trade license or similar document.
- Letter of partnership.
- Partnership deed.
- Certified true copy of the certificate of incorporation or equivalent, along with details of the registered office and place of business.
- Two passport-size photographs of each shareholder (top five shareholders’ details are required when there are more than five shareholders).
- Certified true copy of the memorandum and articles of association or by-laws of the company.
- Copy of the board resolution to open the account and the empowering authority for those who will operate the account.
- List of directors.
- Declaration and FATCA forms duly filled in and signed by the customer.
- Updated Schedule X and Form XII or any recent document that proves shareholding information and names of the board of directors with respective designations.
- Photo identification of shareholders (top five shareholders’ details are required when there are more than five shareholders).
- A certified true copy of the certificate of commencement is required for Public Limited Company.
Non-Resident FC Accounts:
For Individual Accounts:
- Photocopy of a valid passport.
- Two passport-size color photographs for the account holder and one for the nominee, duly attested by the account holder.
- Valid residence address.
- Work permit or any valid document that establishes the source of income.
- Driving license, citizenship card, health card, green card or social security card.
- Declaration and FATCA forms duly filled in and signed by the customer.
For Corporate Accounts:
- Trade license or similar document
- Letter of partnership
- Partnership deed
- Certified true copy of the certificate of incorporation or equivalent, with details of the registered office and place of business
- Certified true copy of the memorandum and articles of association or by-laws of the company
- Two passport-size photographs of each shareholder (top five shareholders' details are required when there are more than five shareholders; if fewer than five, all shareholders or authorized signatories for the account must be included)
- Copy of the board resolution to open the account and the empowering authority for those who will operate the account
- List of directors
- Updated Schedule X and Form XII or any recent document proving shareholding information and the names of the Board of Directors with respective designations
- Photo identification of shareholders (top five shareholders' details required when there are more than five shareholders)
- A certified true copy of the certificate of commencement is required for Public Limited Company.
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