- Individuals
- Associations/ Clubs/ Social Welfare Trusts/Community Based Organization
- Religious Bodies/Organization
- Non Government Organization (NGO)
- On behalf of minor
- Non Bhutanese Individual
For Bhutanese Individuals
- A copy of CID
- 2 copies of passport sized photographs.
- Legal Stamp.
For Minor Account
- A copy of CID (Parents/Guardians)
- A copy of health card of the minor/Family Tree
- 2 copies of passport sized photographs (Parents/Guardians)
- Legal Stamps
- Letter of undertaking by parents/guardians to be filled which is available at the branches
For Non Bhutanese Individuals
- A copy of Work Permit issued by the Government of Bhutan
- Voter Card/Passport
- 2 copies of passport sized photographs
- Legal Stamp
- Letter from the employer in Bhutan
For Club/Associations/Welfare (Non-Profit Making Organization)
- Application letter from employer
- 2 copies of passport sized photographs of each office holder
- Meeting minutes, a letter from the Gup, or certified copies of the club's by-laws/rules/association documents.
- Relevant documents should mention purpose and source of income
- Legal stamp
- At least two signatories of the account operators
For Trusts/Business Organizations/Government Departments
- Letter from the Head of Organization
- Minutes of meeting
- Letter authorizing the members concerned to open and operate the account
- 2 copies of passport sized photographs of the members operating the account
- Legal stamp
- At least two signatories of the account operators
- Unrestricted amount of Deposit & Withdrawals.
- Can be linked with an ATM to facilitate withdrawals by cards.
- Can be linked for Internet and SMS banking services.
- Fund transfers through different mediums like Internet Banking and TPay
- No restriction on maximum balance.
The VAS (Value Added Services) and cheque book facilities are not available for minors and thumb impression account holders.
- The account can be operated either singly/jointly, Either or Survivor (EOS).
- Cheque book facility available.
For joint account holder, only Primary account holder can be linked with the TPay and SMS banking facilities.