Mercantile Bank Limited.

Requirements

Papers /documents for issuance of Local Credit Card

Items with asterisk (*) are mandatory. Depending on customer profile and business relation bank may ask for other documents if necessary on case-to-case basis.

Name of Documents	Service Holder	Proprietorship	Proprietorship	Limited Company
2 copies of passport size photograph	Yes	Yes	Yes	Yes
NID Copy	Yes	Yes	Yes	Yes
e-TIN certificate*	Yes	Yes	Yes	Yes
Trade License*		Yes
Salary Certificate*	Yes
Letter of Comfort (From employer)	Yes
Bank Statement	6 months	1 year personal & Co. A/C	1 year personal & Co. A/C	1 year personal & Co. A/C
Proof of residence: Gas/Electricity/Mobile phone bill/Land Phone Bill	Yes	Yes	Yes	Yes
Blue Book copy	Yes	Yes	Yes	Yes
Other Bank credit card Bill (If applicable)	Yes	Yes	Yes	Yes
Memorandum and Articles of Association				Yes
Deed of Partnership			Yes
Letter of Incorporation				Yes
Corporate Guarantee				Yes
Letter of Commencement				For Public Limited Co.
Copy of Passport/Driving/License/Visiting Card	Yes	Yes	Yes	Yes
Club Membership		Yes	Yes	Yes

Papers /documents for issuance of International Credit Card

2 copies of passport size photograph
e-TIN certificate
Photocopy of passport from 1 to 7 pages including endorsement pages if required.
Lien confirmation of RFCD A/C is required from the concerned Branch/Bank for issuance of card against RFCD.
For issuance of card against the balance in ERQ A/C maintained with us or with other bank, lien confirmation should be obtained from the respective Bank/Branch.
For issuance of card against new exporters and importers/producers quota relevant papers such as recommendation letter from EPB/copy of tax return etc. are required.

Papers /documents for issuance of Debit/prepaid Card

2 copies of passport size photograph.
Customer should maintain a deposit (SB/CD/STD) A/C with any branch of MBL.
Other than MBL account holders may avail Pre-paid card against deposit of money which may be equally used at home and abroad