"Create an account as a company based in Sri Lanka"
Opening an account as a local company
Documents required in order to open an account or request for an application:
- Central Depository System 2 form (CDS 2)
- Central Depository System 2 (B) form (CDS 2 (B))
- Central Depository System 2 (A) form (CDS 2 (A))
- Company Know Your Customer (KYC) form (Company KYC)
- Directors Individual KYC forms (Directors KYC)
- FATCA declaration form (FATCA)
- Client Initiation Report View PDF
- SMS Alert Application Form View PDF
- Director Details
- Name/s, NIC No's/, Addresses and Occupations of Directors
- Certified copy of NIC or valid Passport of Directors (valid passport copy)(NIC / Passport copy should be certified by an Attorney-at - Law / Justice of Peace(JP))
- Name and addresses, Percentages of share holding of top 10 shareholders
- Certified copy of Memorandum & Articles Association
- Certified copy of Certificate of Incorporation
- Board Resolution (Only if the 'Certificate of Resolution' on account opening form is not filled)
- If an authorized person is signing the CDS application form on behalf of the Applicant Company, a copy of NIC or Passport of the authorized person should be forwarded.
Other documents required to be certified as true copies by the Company Secretary:
Please note:
- When filling the application forms please avoid using correction fluid.
- All supporting documents should be certified as true copy of the originals, by a Company Secretary.
- Details required in 6 A and 7 above have to be provided on a Company letterhead duly certified by Company Secretary.
- Two Director signature's with company embossed seal required on CDS 2, CDS 2(A), NBS 1 and Internet Trading Agreement (Unless otherwise stated by the company article)
Same process as an unlisted company (see above) with the exception that documents mentioned in 6, 7, 8 and 9 above are not required.
Please note:
-
When filling the application forms please avoid using correction fluid.
If completed documents are to be posted, please submit a scanned copy of the documents to the NDBS Operations Department via e-mail (operations@ndbs.lk) for verification, prior to posting the documents to NDBS.
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