- Memorandum of Association(MoA) of Nepal SBI Bank Ltd.
- Articles of Association(AoA) of Nepal SBI Bank Ltd.
- License to operate banking transaction
- License to operate finacial transaction
- Certificate of incorporation
- Policy and Procedural Guidelines on Know Your Customer (KYC), Anti Money Laundering (AML) and Combating of Financing of Terrorism (CFT)
- USA partiot certificate
- Wolfsberg Group Questionnaire
- Certificate regarding Foreign Account Tax Complaince ACT(FATCA)
KYC/AML Documents - Nepal
KYC/AML Documents Heading