Fel (Revised) aaah vate fr cate Fay Al-Wadeeah Current Account Opening Form ofes fee Individual Account CO Sm-ontitatg paifé fea (AWCA) Al-Wadeeah Current Account (AWCA) CO aah Rear (FCA) Foreign Currency Account (FCA) ° AR AES BaCSDaH Biot fat (NITA) Non-Resident Investors Taka Account (NITA) fered a Name of the Account fer ‘Account No Rehie epbars aRAE TE ‘Unique Customer ID Code Sneieneneteneeneneneenenetenenecenenenenene tent3. Rene ci tc a ier wee a OTTER | (AOF tobe filled in and signed by each applicant) 3 fie ora fe mente ecere sreemaerta Tree CoM 8 CRN BM oT tT A 2 (ewo) copies of passport size recent photograph attested by the introducer fr each applicant. 2. ee fH ale cs fae RCH TET RANE FOR ART Copy of National ID Card/Valid PassporDrving License! or any oer photo paste ID card 8. Door aces x cae pf Ferenc omer Fee Fre wre ee eee aur AH a Fe ena ITE RA] Introduction by eny A-Wadecah Current Account hor of IBBL [who hasbeen maintaining regular account frat least 6 months} 0 SRR arate ore fete freee e mem ee mere eerceR 9 (cm) 3 ome RT A ‘Nomince’s 3" details & I(one) copy of passport size photograph attested by the applicant foreach nominee. ©. Fore froma tire ama BEBE fr (om, Fens, ete, SPraA) a EP (OAH) Copy of recent uility bill (Gas, Eleetcity, WASA, Telephone) as a proof of mailing addres (if ny) 4. Ree ac RCA AC, 24 To © HTS ARE | Photocopy of Passport, valid VISA & Work Permit fr foreign citizen, brain a Becta eA (af ere) | Photocopy of up-to-date TIN cenfcae (if an). 2. TCO As Pre fet con Te Fe ote oH aT em ce won| Few aft Ce 1 ge fe 0 ITE ER ITE CARTES TH OAT BY! TATE WE | A Pordanshin woman, if educated, has to be introduced by the clint known to the Bank and if iliterat, hes to submit face exposed photograph and keep her face open atthe time of each transaction. do, sane Recs once Sic oe Fee aor Toure afr aT KTS KE In case of Minor Account the application tobe signed by its operators}. 9. mB ae -T ecmTeTH Earara te Meme aH ah SET SALE RE | (Original copy of above documents tobe presented for verification) Nene cr Tremere pf re fer eters SALE We (Incase of overitng it wil be euthenticated by the applicants ful signature) Bisnis kane RiuGaem ned ee cM ST TOT MTA RT @ THEA EWE | Account opening form toe filled in & signed by each applicant ROAR SRC ON, mT RD ee (RT cme oe BRT Fr eT =") ETE RCA Copy of passport along with valid VISA/Work permit to be enclosed (in case of forcign passport, the page sealed with “no visa is required for Bangladesh’ is necessary), orgie enreing, Bonn ore, LAM, SiR Boma ace ates at xe aon ae ator a afore eH RIS ee er S| Proof of ‘employment /income (employment certificate /pay slip employment contract mentioning annual income/Bank statement mentioning monthly salary or latest tax return) 8, fore ferme eore arate BEE for (oom, FeTe, mo, Sram) a aA (af IER) | Copy of recent utility bill (Gas, electricity, WASA.Telephoae) a8 proof for mailing addvess i any. 4 oe sonore os menfie cere areas mae CoM = (AR) =F TCS aa WA | 2 (Iwo) copies of passport size recent photograph foreach applicant and tobe attested by the introducer, ARR ate Ree facon centh ange erties ecorcen 3 (. fener ane Cree [Name ofthe Account (In Bangla) ‘Ram (Block Leter: In Engtish eran egte [he (Y) fet: O) ar earatere pate fiers (awea) (] eh fone (FCA) (Cle first Bereta bret fers (ITA) Nature of Account (pease ck); ALWAdak Carat Acout(AWCA) Frign Cun Acoa ECA) Non Redo Ives Taka Aso (STA) 2. fre comma arn [fea (Y) a OT Olsen Ose 0 cafe 0 sears (Boge aa: Purpose oF AIC opening (ese tick) Business Savings -—=« (Relation with the minor ‘afveraren Te (Signature of guardian) * Grams ex fberes-Bocrs e “a meTy UTA a ope ATE eo See WATE wIBOTTTNE TET BETS Ee) * CIP form must be filled infor both the minors) and the guardian. Both the forms must be signed by the guardian, Rel k dies CORR Ce) AIF Cae) umiire: ‘Name (In Bangla) In English (0 fnres APe (Name of Account) cH (In English (9 foram wid fase aay Account No, "National ID No. (0 tsa (Branch Name): (©) corren 3X (Media of Communication): GREET (Telephone): ait =e (Mobile No} (©) Employee ID No (oFaoumtvert neces Stall seco a 74 (Relation with the custome): (e748 (efR) Signature (with Date) favenmtie fore carat oft sfipesen Es oon geTere HT Introducer AIC opening date Number of introduction given by th introducer oft Se Tenet Seems ofismnmette cee weTeCeTe ME weefe | MAE Screening ete KTH ene werh affeet wea ae oH oat x, OAR tere HT fame fe aM eIrS MADE set Sal CE “TEE | I, the undersigned, have verified propery the above mentioned information of the introducer & inserted the data by proper screening procedure & certified that introduction of ineoducer for ‘opening the account may be accepted crore tt oes (args Fee eT 6 OTN) Verifying Office (Seal with name, signature & date) seamed meren ata fete re a, fore ter fa a A BRE fle eT OTE TE * Ifthe applicant isan existing customer, the account may be opened without introduction upon satisfaction of the A/C opening officer. >. efiyana 28 forces eed erva/enrora ere “a Rarer Rae oe eee wa NCATE eee | RYAN BreS KITA CH CE io a oan re Te AE | R/T A ATE Ta TP NT wae, MAAN ROA TTT ATA TE CART ATE eT) ARR fe CG fee Dr Sota Fea pres Seatiemne xO TER ATT VWe nominate the following person to receive the balance hed in my/our account afer my/our death. I/We retain the Fgh to eancl or change this nomination at any time .1/We hereby accord my four consent that the Bank shall nat be liable in any manner whatsoever to make payment a pet myfour instruction. The nominee in his own responsibility will istibute the remaining balance among suceessors as pe the law of inheritance. (9 fete 4H (Name of Account) (69 fore (Number of the Account: (© Sree: Fathers Name (@aeHTE oniveaae: Mother's Name Name ofthe Spouse© com: (a) fereata ai ad: Occupation Relation with the account holder (he tone ele yw Ree I RF iRCM/ Re D TATE AE (a) sre (ofifiters Beas +H) fete WR (are ‘Others (mention specifically) ‘we meres) (@) wrrerex/ TH (Date of Birth/Age) Photograpl of oa oa Peete (3) tear fear: Pret oro ©) AR eof een Crea TH) ‘nominee is mare than one (Percentage) (6) SR re et Te Te TT TE fore Fee FETE CHC TR CHT TRS, sad9 ME doo (8) MT RTE TNO Tre aera 2 Information ofthe receive of deposit in favour ofthe minor while Account Holder expiced keeping the nominee in the age of minor a per section 103 2) of Bank Company Act, 1991): 3 (ame): sn fret WH az Te (Name ofthe Father Hushand): si FH (Date of Binh) iv) wa ree (Present Adress) 1) 8 Se (Permanent Ades) vi) Bike at septa fester feFow RTT EH Infomation garding identity of legs guardian a per sei wo, “ha vi A ee 9 (Relation with Nomines): sreemaiii frente crore ated Grays Hore THT THE) Str of Appa A oder Signature of Veiying Officer camer aE re em 2 eR mR ces eg es ve Rene crea om Ra Cain at as THF Fe ET =| [ithe nominee is non-resident and wien the person is entitled to get the amount ofthe account, in that cas the existing rales of Foreign Exchange Regulation Act shall be applicable for resting the fund ouside the county RR res ee HEHE CR Se WCHL A H CA AT TS TE ET the nominee is more than one, photocopy of this part ofthe AOF tobe attached withthe original form. cia wacom om ence ore cul cca wars ae The ance) Fe eae Terra ce AIBC HH EE ROH In case of opening of account providing oaly Binh Registration Certificate, the customer must submit any photo paste ID. 1 Seontt apace cmne street, tee fot ae Copy of passport along with valid VISA tobe enclosed do. afer wa fears sea ae: (Be (Y) Amount of ina depose Natu of deposit oe 0) wer Cheque ‘Transfer oer wan ee, 4 I deposit by cheque, 33. mae Ber AAD o fete + Source of Fund (specific & Detailed) hoque No Ar Gadelbae GR oe Ln ba, sre ae, ora ty arma Feare eye are et area emg ae ware BUS: he (7) “Modern Banking Service: 1/We like to avail the following modern Banking services as pet Bank's norms 1g Facility) Online Service ATM Service i-Banking SMS Service| othersErk Recon nt ye, sfyemre a wt fret me waft ot, ifareet Roe mea eS Freese aE ae Be Fear A cRN DE Ae «eR ‘effet ste car eR oF, Bee wT UF a THVT ee MTs OFLC BIR CATT BAM eT we L/We, here ‘by, avlre confieming that I'we have read al rules! conditions regarding the account and wil be obliged to abide by those rulesconditions, I/We, “am/are also declaring with conscious mind that the information mentioned above are corect and Live will provide all information ‘documents as ‘er requirement of the Bank in addition tothe documents provided. Doe Rat ee eee SBS.2 een anes nba (BB Sector Cade) cB ‘Type of Deposit ‘feore comma arth Crys Foor TEE ¢ ete) serene wa an ets (args Flea @ wr) [AC opening officer (Seal with Name, Signature & Date) Auhrie ffice (Hen of Branch (Sal wit Name, Sgt & Dae)‘ne Cane Da) fare xterm rte A TOT TET SE we (PAH aE) MTT I ACNE Ee SOM MN AT PATE TE) the appicats are more than one, photocopy ofthis part of AOF tobe filled in separately by each eplisnt and to be attached wit the orginal AOF) se) em te) APRON A (HOTA) = ‘Nami ofthe Customer/Beneicial owner ‘Operator (In Bangla) ‘ROTETE (Block Leter) In Fnglish foes mee (Relation with A/C): (V’) Fa Demers, Sree. ¢ O Suerernty wae after ( wal are Pmearr Ist applicant 2d appticant 2 applicant Minoc Guardian Atorney holler Signatories eqs xfenst — ()aret arent CO fereefarerrent = Oa ew RS weet 0 eT Beneficial owner Mandate holder Trustee Cheifxeeutive Oficer Others Father's Neme (in Ban RecARee (Block Letter) &~ sro RC Bagi ee Sree a (aE) # "en Mothers Name (In Bangla) ey te ‘GTA (Block Letter) § In Fglsh ‘Name ofthe Spouse (In Bangla) uadhoe (Block Leter) = In English were Nationality Date of birth “rd Gender aes (79 ¢ rere: Pace of bith (vith country) ‘ational ID No Issuing Authority com (Rete Beene wie et Ce Bea) & Occupation (Please mention in detailed and produce the related documents ) ie err, Prater (Monthly Income, with detailed document). sri er (a eR) 8 ~ Sa tpnh fer Passport No, (ifany) Date of expiry Issuing Authority eter cn RRR TRC orm cn fo EcTINNe. Driving License No. Date of expiry Issuing Authority Present address (Residence) Src PT Telephone: (Residence) Mobile (6 Sera ea + Cea Oo fee Ces ve (Be oe Nature of Address Provided by Employer Others (Mention) (69 ee See Ca ere iw aE EON) Previous address (I the Residence is less than 03 years) Bice sa ‘aft ‘Telephone : (Residence) oftce Somer (E-mail) #“Witt feta (Permanent address) ‘orm fret (Business address) ¢ cafe as mars wo: St afer ee TATE Information regarding Credit Card: Issuing Organization & Card No: softy cofie ems (0) #4 (Coun) = Pa spre yet eof (Passport issuing authority) + A(2) AHCATE cancaTaest e1Ee (Expiry date of passport) : reas sent (Be (Y) Fs) 0 Ratios wea Marital sta Martie’ ‘Unmartied rca aro (Be (V) Am) 24 ay ARE Residence status (plea tick) Resident ‘Non-resident RE TET OMT wT ACTA HB eT Pe NTA Few AEA ATT (Nominated person’ substitute govt. official nominated by respective office, in case of emergency correspondence): 58 (Name) ‘Seren (Adres) ‘ferent fre oftometta met 74 (Relation with Account Holder! Operator) Rarer (ema. 1 AER (Mobile) pcafece eer Fete wert tet SHCeH (The following information to be filled in, ifthe customer isa Non-Resident Bangladeshi): Passport No, Date of Issue. Co sow Issued at Date of Visa (Ifavailable) Valdiy date of Visa... Issuing authority of Visa Occupation, Foreign address Introduced by Bangladesh Embassy/Bonafide Account Holder of aay Branch/IBBL Representative working abroad (In case of those only who ‘wish to open account from abroad) Seal & Signature (Bangladesh Embassy/Account Holder/IBBL Representative) Seal & Signature of AIC Opener . AIRE FATCA eRe a caME Fee Be (Y) ars a Berk rem, FAICA otter went Se ere ee ‘Whether the customer is eligible for complying with FATCA? Yess No._Ifyes, FATCA compliance must be ensured, steers feats ftom, wf (Applicant's /Operator's Sigaature with Date) Feore com tees rage Frere ereT 6 wee) egorecert atedt (oe eran (arg mre Tes eH) _Assoant opening oie (Sl wh name, Signatre& Date) Authorized acer (ead of Branch) (Seal wth name, Sinatre& Dats) 1 re wr aren ete for ce OF Prey ne WI aT MAT AONE Ce Ca MERTEN MH HATE RE Incase of opening of account by only Birth Registration Cutie, the estorner mus subs adtion, any phot pase 1D 1 ae ere ofavenT Proof of Address WS GEDA FRE SALE | Documents oe collected in fvor of rot of ress of calomerssount peroQ DTA ae arta @a oe WEN: “Tite of Accom 2, eed (ay Avoca sel) ‘Signature acted by ‘athorized Ofer] Manager Date SIRT TH TRC WIT ee, TH FATE WF (In case of specimen signature is thumb impression, detailed information of the witnes is required) arf A (Name ofthe witness): ‘5 (adress): weir oftoerE (NID No) Birce xe (Phone Mobil: FRAT SANE Wea (Transaction Profile) fecer= (Name of the Account ee TT rl | TT] “fr 5F (Monthly Income} r -afhra meray BifeeTt (Monthly Possible tumover): \ahan EusaakGe ee wats “air wats ae a wR AT snare of oi) hectaenty cron | omen uomtafasigl dpi) | “Tal my syst. 9m ee (ce) Cash deposit (By sel) SPP RRT (BCATE Wt) Cash deposit by Others) ERT TITAN Transfer by Cheque) | SSO RERRT A AHN TET (Transfer by Others) Elesronie PORTS TERT HOT HT (Deposit through electronic &i-Banking ) ecire cofR we (Deposit es Foreign Reman) ‘Ste Fre STF (income fom impor Expo) ‘eenate TEL OF Deposit from BOAIC) -SeTaT (AEH) Others (Please Speci) x HT WHC) Total probable deposit (Monty)Beomcna gh (Nature of withdrawal Sn er eae) wie Brace ee |e Bralcse ee ae oof monthly witha) | (Maxi ana fale wide) cab ae Brewis fet (ota monty witha) im Braet (FH Cash Withdrawal (By self) Som Beate (SCRE Wt) Cash Withdrawal (by others) (oat eH BTW (Transfer by cheque) ‘Saar EGOS cesT HTP (Transfer by others) Electronic a BOSD THES ae (No), B64 OTE yes) 2) Ft arene ecw gee re cay ee (Y’) fl & * Ie pet ce eterno eee No *9 sree gor renee cae ee Ft Be (7) Fa a a Whee hs fie fae interview been taken fom the cuomer? (please ick) Yes No 23) RB ity, Fao Arcee eT ee I rome Fer re PR ROME STON AHH, AANA 8 aT ETE wa fers afar fice cme erg cart af ae ae He wee efiaTE Core aR MITE Mare TOE aE CTH son ere Fa Bee (v7) Fa iar hl [At the time of verification, has the name of the customer bosn found similar with the sanction list suspected by UN Security council in each Aifferent resolutions with regatd to terrorism, tors activites and proliferation of any weapons of mass destruction and_ also black lsd by Bangladesh Govt. a per concemed acts, rules and cireular [please (tick Yes CINo. (ber fn en ote were ee: yes, please mention the steps taken in detailed “9 ATT AU HH Sanction Adverse Media Report STR Fr [B#(V) FAL a oF Isthere any Sanction or Adverse Media Report apunst the customer (pease tick) Yes No + orb ae Bs eT eet: yes, please mention the steps tken in detailed Cea@ 30, ae Fe zane cre areoren Fre srH2 (What the customer does/Ta what type of business helshe is volved) oa eae 3. [Efe SeRVEPTER CFF TH (Busines of Jewey/Gold Precious Meal) 23) 3. a mains at eee TE Money Change Core Secale Ranking Age Agent Bann) 26) [fra at rer (Real Este Delos Agen 20) 8, | fe (Contato of Conston Fim) 265) 2. ferent (ain Antic dele #3) [cere prepare bef ror Resa Bar Night CubRevidetal Ha Paour Bains) 13) 5. | snes sre cm inporEspr & ipo Expt Asal 2) [wot sempre covet 0 Gamat Game sce Buving Hose) #13) ».__| eee enero ae fro) Expaiae (Faia ca waking i Banglades} #3) 36. | coma ren eR Tvexor of Stare Stock Busnes) 2) 33. ems eo FO Mango Exp a) 3 usins of We a3) 32. [a ceo a} 38. [ney 8 Bes (hi gt Aten 26) 32. _ | rebema-wenfew exfre rer (Software Hasnes/hasins of Inman Technol a) 38. [Siem am (Tavel Assad aa), 39. | afte » cof Ta ee weft ror (Businesman laving invemnent more han Tk One cre) 58) 36 | opt fryer cm (cab Stoning Cag Ags) sa) 35. [ fee (of of) Auto Dealer Reconiond Wise) 0} 30. | aren (ong « PAGE #7) (Busines Lea Leather pout 5a) 33. | fit ata Busines of House dng Masri) 0) 33. | cont onc, tet, or, tong, vy TRO) Profle (Gamal, Law, Paci, Engines, Chatred Accom | ® 4) $e. [facet corte ae RD GrmA) Dacor (Pte Pali Limited Comps) aa) 38, | gr aston Ber 3 Seror eet of Muito! Compsny) a@) 38 | Ye laser 3a) 38. _ | were cee og ob nthe afrmatin-Tehnslgy Seto) sa) 34. | ceormg/ fo cry FEE / FT (Payer! Maia Celeb Produce Disco) 3a) $e. | fer maton Coron (Felance Sotwse Developer) aa) 32, [worm (usnes-Age) 20) "20. ree PA Government Eagles) 2) 29. | atone couse Owe 20) 28. [et wen / 9 ror (Coton Jute Busines) 20) 2. | frees wae (Toon Opes) 2) 98. [rs Pert rem Toten Busnes) 20 28. | Freer fete oT (Enteraiment House / Park) 2G) "26. | cx of / WEN a TT (Moir Part Worksop Dinas) 20) SA. | eked afr ercnrO (Private Service Manaperl) 203) Se | rec Grey cone muerte Pw efeWH) Teacher (Govenimend Prva Selfpvemed Educational Taian) 3a) 2a. | (ont2) Serve Pa) 3G Bo. [se (rite Pere co oe Da Hn) Sal busin (Vey tr vel tan Sls Ta] 32) 33,_ [toni cod Sefiniised Professions 3a) 3, [tore cnt cre fra (Deae of Computer mile Fone) 3a) 50, | Beene (a ae) Produce (exept weapons) Ray 38. [we aden) 32) 30, [ og ee eRe earl pom >@) 5e,__ | ee gee NOE (rr Labor Ferme) > 89, [ ST OPA BANE FT) Oth pee mention pete) PETES a: KYC sr ae oe TOE TC Fe, TEATT oT, TTT , forceT ee eat ele FeeMTER RTE Fron areeremr 9o-89 wee Bree cine coca ale cw ME BEM CE SAT ATE TA | wae, Socatete ee a ee ‘afeeraca fs Fras wae ee NB : In case of scoring 38 mentioned in the serial Nos. 16-47, the KYC executing official may mark the seore high, considering customer's ralure of business or profession, area of business, size of business and beneficial owner of the accouat. If te applicant is a student, the guardian's risk scoring to be made following the table. 2, areas wr ne =ffaIe: (Amount of monthly income of the customer) fa (Bre) Amount in Taka) Fee aM Risk Rating > orf (ae) 2 > 9 Rw o MF ox (above Ilac to 3 lac) Ey -@ wre (more than 3 lac) 20) rena34. RT ce Ha (Way of Account Opening) ea) ea ak Ra eMeFT RTTTSAPANT PET (By Relonip Mangan) 2@ ‘SRE OH a ES (By Dt Sls Agen) 26) ‘BREE PT (Vin nee” Nowe face) 20 “sarresteg Wak) 20) ir a ce PC i ~fea18 (Amount of probable monthly transaction ofthe custome) crore Feat (Parl of ora a Bs ait (Tessin) (Amount of Transaction) (Rsk Rang) 2-30 (0:10) 20 omer fa (BH) somo hctot a Siese G10) 0 >30 20) 20) 03¢ (015), 2m ce DdeRE (16-25) 30) (umber of Transaction) 53e 25) 20) 32-2 (05) eo sm cranes AA (a Be) ey ‘Amouo of Cish Tansction 336 C510) 20) ae 33019) 20) 230 (0:10), ay i err ee 39-30 (11-20) >a) 330 020) 20) bo. Fe gE (HE 0 cers 9y EEE ca ere) Comprehensive Rsk (Summation of Risk Rating ftom SL No, 15 io 18) fiw ce Her eg 9G (Remarks) Risk Rating) Nature of Risk) 3M =H Be (eh) Sas) Be (tow) (8 ate 38 42-24 ere Beneficial owner-ua bw af Pea ew aren Renee Subjective Fern eas Baw Yo gee Reet et ee) (cistomer may be graded high sky based on high rik of beneficial owner asa subjective eriterion, eventhough the core ofthe customer i lest ha 14) exert cements Heer aire rane Se one : “georeptra es ergs ries ercefreh tem ae cone drremere a0 Sciswenisee rere Herrero am tenraceh aps Opens se ah nak Hed senna ay saute seat whose Sane Da Seen Sze Da) (PEPAR(araefrs meee Beken aia a roe HENTAI Ber aes) Authorized Senior Officer, in case of PEPAP/Senior official of any International Agency Gongs Seog ates 6 eI) (Seal with name, Signature & Date) 30, Rar arg as wx acre fmt wae MN aH WHER (Latest date of review & update of information with epard to ‘Account & customer} srt ee es a aod' Crue Some THE © IRE) Reviewing & Updating Officer (Seal with name, signe & te)rater Fata (Applicable Rules) Fah foment ange cae Roenth aew eeons MOE we Hee enh Sang fete wa) uae PF (This is an Al-Wadeeah ‘contract based on Isla Shariah accomplished between the account holder and Islami Bank Bangladesh Limited) sate te once a ort a4 | ae earee a Reton cma ee wee ate Be MRT ae IR a PN CoE OHTE arcs Pte (Closing Charge) ¥e00/- Bret {6 HWE (Bank realizes account maintaining change on hal yearly bass by debiing the account and Tk30 is realized as closing charge atthe time of closure of an account) 2, Ter ore Acer wr Fie a PTR STTONS FE HAE HITE ATE (Customer can collect the cheque book applying through presribed form). oe eR acer aa RK TERR OE AReeT TET OCT ACE TER OF AE ATT LET (AE CRETE) FATT ETE OT GO OF AE AT joer were ATE HT CT ATO OH Ge TTR BIE RATS TE Mt TAT (Customer will count pages of cheque book a the time ofits receiving and the same shouldbe preserved in secured place(self custody) so that no page is stlenlost or rmisused. Bank will not be responsible for any faud or forgery committed by stolen or lost cheque) 8. free arece acemepe Sant wre ga ore AG eaceT | RT Ter offends wae COT oT Tee PRCT TCR ATES TE CRE ATR OF OR er ARTE IMT ORT PT TPE SITET FATE Wt (Customer wil sign cheque as per hishher specimen signature provided to the Bank Customer should inform the bank in writen cartier if he/she wants t bring any change in specimen signature. Customer will use his specimen signture atthe time of any writen communication wih the Bank). econ eer er fa fg Fee ee ETC EE | OTE RT FTE PAT EN er BTA RT STE WE ET LE TIT rent Rent ar eR Oo TRING ATE TRE TT AAT TAT HT ACE EE | OF BRT OTE IT TE STENTS AD (CROSSING) FE | MUTE AT TE OE GENE TH A RTT TE TE rao Ta aS Oe wT fe fT (Bank will provide different account numbers to each of the account holder Customer wil recive the slip with the signature of authorized officer of the Bank atthe time of depositing CashiCheque mentioning the number and tile ofthe account. Cheque shouldbe crossed atthe time of| depositing the same, Bank wil elie commission/expense as per Bank rules when cheque is retumed, >. for TR (Sop payment) NTE Fo Tee Mee ee ARS cr | Rem Be eee Tr eso eo RT (Bank Jodges the stop payment instruction carefully. Bank will not be responsible ifthe cheque is honored mistakenly). 20. TE aS © andere con af a al eran afUbToT HTT eae COR Fre aR, a, onan, néomfire efobe fore Sete ote reaper afb eRe wo Frey ATES ASCII RTT ITE TTT [A adult person having sound mind ora group of people in hivtheir firm's name and any educational isttuton, club, association, socio-economic organization can open this Account Legal guardian or parents can also open this account inthe name ofthe firm of the minors). 29. foes mfr ie cara Fee feat eT oo fey He eT A co FSO ce TR es HF TA IT ‘Gt (Account statement will be provide as per demand of the Account holder. The balance of the aecount will be com ‘writen complain i lodged within 30 day). 23, Be fone cies etre wears Traerantenareces Range wath fetes foe favre Fe wee SAT emer Fare SH at RA oe er Ge eA Se RE OTB, a ES ArT EF (VAN Tax or tariff and maintenance feesipostal charge as wel s other chargesifes of the Bank will be realized on half yearly basis as per Govt. rules and rtes ofthe Bank) 28. com wate Borate fe cca ater rate ert eam Fring oT eT HT WCE (Bank does not pay ‘Zakat” from aay castomer's Account. The customer himself willbe responsible for payment of “Zakat’ fom hisher Account). Onlinei- dered corret, if 03 32, oe, oy. a 20, ®. oe Saree coe ret oT TEE OF Co FTE ATE TE aR BHT CH CON A ET EAT (Bank reserves the right close aay sccount without showing any reason or issuing any notice tthe Account holden) ferrecaces Soars com fs er SRN BT AAT MATE RE TE MTC wr ATE CT Fe MTA MTR STOTT HT ‘wears ome cre car te ere et TCR FM Ht Re Tee HT FACE HT) (The customer has to inform the Bank imamediately, it any change occurs in the address of the account holder. Bank generally communicates with the Aecount holder though postal’courier service, Bank will mot be held sponsible, imo eters dacumens are delivered in ime o not all trough potallcourier service. secre fer ee Heche AN TEN OE | HE CUE AHA THAT I NT ETE oA (Bank debited customer account carsflly. Bank can adjust the wrongly debteeredited amount) fereerrs weveE GF AE COE er MeN TRS TT CO EE ONE TE TE CET (Account holder can close hister account through suming an aplication daly signed in aswel as tuning unused cheque book and paying requiedfes fr closing the Accou) aftore fore feore tie ar Set Some eres errepe Doo Beamon we HARA wets Te Tce Foren pT os MEER fetcee warp 4 Brome wa A mr afore ST ERE A NAT TAO ae RN SS va Te Ho owEE ARR BG Co ere TROT mFITRD mieT sare aCATER GE | (Individual Account holder can nominate 8 nominee 19 ‘withdraw the raining balance of those Accounts afer the death ofthe consis, The follwing documents a wel ax application a por nomination must be submited by the nominee atthe time of withdrawal of the remaining balaace ofthe concerned account. In sis the nominee isnot required t produce succession certificate issued by the Cour), =, feoreeircen rae etn teen a eo aa MEER Ofer wees eT et wr TMS RE Ret (Death ceca of the Account holder. Incase of death inthe frcign land, Death Certificate signed by the Bangladesh Embassy ofthe concered county has tobe produced) 1 SR fiffes woe mca Ghee Tae ater Ser TCT Te Hd wer AT After OMATEAT eA T RIORET eH wand ater we ea aor | (A crise in favour ofthe nominee issued by ovo valued customers of 10 oficial of the Bask or Chairman of Union Pavshad/Ciy Corporation or Municipality's Ward Council. ot, seb pron recon erfre WF | (Attested passport size photograph of nominee) 1, sR ey Race aw eT (Indemnity Bond tobe signed by the nomines). ee Rc ca corm aS et Ree tt fe Re oc ee Re ROAST CO Ca fore fase FATE TACT (Any one can operate the Account) | BIE OC GOR ARNT FET MN ATE ULE FATE ORT TH TE ce | once am atatama/Rtian often Tea Ge ars cao AAeE MATA ATTEN Re VR Sofas oS aM SRE a ye aiba emer me ated Tce at MCR BIER ETE MACE (If there is any instruction to operate a joint account in joint signature or it is said in the spesial instruction that “Any one ean operate the account” in such ease the transaction wil be stopped instnly aller geting the news of death ofthe accoual bolder. In that case, survivor as well ab successor of the deceased person can ‘withdrew the remaining balance through submission of a joint application along with succession certificate issued by Ward CounciloriChairman of Union Parishad without eny Court Orde) ee Rea omc A rE RTE a Fee Ree ROME BM Me ce, oF Cm RE a BEE “AFB (Ether or survivor can operate the Account) Ree ROME TE are, TRON aS ae AH Fore AEM ETE EMM eB I RIT aeer ofa ER Be Force wae a Brees ATE MA (In ease of death of any constituents of Joint Aecount andi iti ‘mentioned inthe special instruction that ‘Either or survivor can operate the account in such situation, the survive can operate the account and can withdraw the remaining balance as he/she wishes). st sar tone eee Feor ce AR Ree te Meas ate, we a ora wor aoa Here oe AEE fron fie wo wee aoressen ace apr Beat ae ace Om iS en ng me DTC a ace HC ee Be Bere Tee a RAD ce RCN aT | AA Fe AM TE BTR ete AH TE PTE RCE (IC any person is ince ab por special instruction of the account operted as individual accoun, the nominee may be allowed {0 remaining balance of the account as per rules ensuring proper identification. In this regard there is no need to submit Secerson certificate ised bythe Cour But the account wil be closed ater withirawal ofthe remaining balance, I nominee intends to continue the account heshe is required to open a new account) ree cE aT Fae TE Fc Rea, es, em tf ce one ne Fe Te Ba et ere (The Bank can change, add, amend or nly any rules related to account andthe account holder is obliged to abide bythe estuction made by the Bank in this regard at any tm, aba9 MR Te A STETTTA 30 CN TT eM CRE on CR OTR OORT AT EE Fora IETS (Unclaimed) FMT “wet Bo feces FS aero ace CIHR a (In transaction occurs in an account for 10 years or mor, then the account wil e tested a an unaimed Account as per Bank Company Act-1991 andthe balance of tat pancular ssount wil be ransfered to Bangladesh Bank). Sanat@ 8a, Taffy efficery TRY go2a(gore ea AecMMMDTR), TEP Aon HEX goon (Roda-20d9 at >erAMMEDe fAfiaMHT gore @ crAl-fearA ‘wR eee BSED (Rawwareas), ere ares age ce oe ee mae Th aes Tene fe Tere a co ees eT ETE HG TALE TER CEC ee we oe MA eT I HCE MEET! (Customer i obliged to submit any information as per demand ofthe Money Laundering Prevention Act-2012 (amended 2015), Anti Terrorism Act-2009 (amended 2012-2013), Rules -2013, LocalForeign Financial Intelligence Unit (FIU) and Cicular/Ruesisued time to tne by Bangladesh Bank), The Bank can provide the account information othe Regulary Authority, on demand Iathe undersigned SoniDaupher Wile of Holding Passport No, Dated Valid wp. Issued a by. to rey solemnly declare that, 1am 2 Bangladeshi and ordinary resident in with profession as 1 furher declare and confirm that 1 donot resive any Forsign Fxachange fom Bangladesh and my incom will not be deived fom any Bangladeshi sues, UWe declare that LWe sal abide by rules goeesing Fosign Cureney Curent Account an shal intimate you any change of myour foreign aes ‘sore Boney Bw ferme ee EMH eT He EH HTH ITE Te TE AT Se HFSATAT FM BH (We, the enderiened, ae agreed ‘w accomplish this eonuact standing for all aforementioned conditions & prevaling laws epuding the mat) ferme floret eT @ AEE (Mano te Aco: hole Sense & ie » > aE aoe wer wide COATS Aor) ° Sign ft rere ida itm) Ce ACME RG RNR eee ear ee) 2. . x ‘ 8 . . . a 2, arco 1H (Name ofthe Customer. se tt = (Form SL_No) “SIEETT BHM (Date of Application. ere 9H (Initial Deposit). ener a 4 (Nature of nitial Deposit. ‘are anfndte (Name of Bank's Official. rH aH (Branch name). Qaaiacwee aren ur war war ger warns warms gus mud gud mud gud wus gud mud gus muses