Compliance, Know Your Customer (KYC), & Partnership Application
To ensure full regulatory alignment under the laws of Bangladesh, KHI maintains strict compliance protocols. Before any B2B partnership agreement is finalized, the following documentation must be submitted by the applying individual or entity.
Required Documents for Individual Partners
1Photocopy of National ID (NID) or Valid Passport (confirming legal identity).
2One copy of a recent passport-sized photograph of the primary partner.
3Mandatory Nominee Declaration: designation of exactly one nominee is mandatory under local partnership guidelines.
4Photocopy of Nominee's NID or Passport (optional but highly recommended).
5One copy of a recent passport-sized photograph of the nominee.
6Physical or certified digital signatures of both the primary partner and the declared nominee.
7Photocopy of a recent bank statement (verifying the account title and routing numbers for half-yearly profit transfers).
Required Documents for Institutional & Corporate Partners
1Board Resolution / Formal Authorization to Invest, signed by active company directors, proving corporate permission to allocate capital into KHI.
2List of authorized signatories complete with official specimen signatures.
3Constitutional documents: certified copies of the Memorandum and Articles of Association (MoA & AoA) for corporate entities, or registered Partnership Deeds for firms.
4Completed Corporate KYC Profile.
5Passport-sized photographs of the designated corporate representatives.