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Commercial Banking
Eligilbility
Firms or companies resident in Sri Lanka who are providing professional services to their overseas clients or to local firm or companies who earn foreign exchange.
Requirements
- Bank’s standard account opening documents should be completed along with the mandate.
Sole Proprietorship/Partnership
- Business registration certificate, NIC/PP copies.
Limited Liability Company
- Certificate of Incorporation.
- Form 48.
- Board Resolution – signed by the Chairman of the meeting and countersigned by the company Secretary.
- Memorandum & Articles of Association
- NIC/PP copies of Directors/Signatories
Features
- These accounts will be opened only in the domestic banking unit in the form of current, savings of fixed deposits.
- Permitted credits.
- Inward remittance/Payments receive by a way of bank draft and transfers by Companies who earn their revenue in FCY.
- Permitted debits
