GB-117 Export Import Bank of Bangladesh Limited G·‡cvU© Bg ... · bvg t ZvwiL t 2q Av‡e`bKvixi ¯^vÿi bvg t ZvwiL t wnmve †Lvjvi mswk−ó Kg©KZ©v (bvghy³ mxjmn ¯^v¶i

G·‡cvU© Bg‡cvU© e¨vsK Ae evsjv‡`k wjwg‡UWkixqvn& wfwËK Bmjvgx e¨vsK

............................................................................kvLv

Export Import Bank of Bangladesh Limited

wnmve †Lvjvi Av‡e`b dige¨w³K I A-e¨w³K wnmve

(gy`vivev †gqv`x AvgvbZ I we‡kl w¯‹g Gi †ÿ‡Î cÖ‡hvR¨)

wnmve b¤î t

BDwbK Kv÷gvi AvBwW †KvW t

‡m±i †KvW t GmweGm-2

Ae¨w³K wnmvee¨w³K wnmve

wi‡jkbwkc g¨v‡bRvi G·‡cvU© Bg‡cvU© e¨vsK Ae evsjv‡`k wjwg‡UW.................................................... kvLv |Rbve, Avwg/Avgiv Avcbvi kvLvq wbgœiƒc GKwU wnmve ‡Lvjvi Rb¨ Av‡e`b KiwQ| Avgvi/Avgv‡ì, cÖwZôv‡bi Ges wnmv‡ei we¯ÍvwiZ Z_¨ wb‡gœ cÖ`vb KiwQ t1. wnmv‡ei bvg (evsjvq) t .........................................................................................................

In English (BLOCK LETTER) t .........................................................................................................

2. gy`vivev †gqv`x AvgvbZ iwk` (MTDR) msµvšÍ Z_¨t cwigvY t ................................................ gy`ªvt ..............................†gqv`Kvj t ........... eQi ........... gvm ........... w`b †gqv`c~wZ©i ZvwiLt cÖv°wjZ gybvdvi nvi t ............bevq‡bi †ÿ‡Î t Avmj Ges gybvdv mn bevqb Kiæb

ïaygvÎ Avmj bevqb Kiæb Ges gybvdv b¤î wnmv‡e Rgv Kiæb

cÖ‡hvR¨ b‡n3. we‡kl w¯‹g msµvšÍ Z_¨ t

w¯‹‡gi bvg t ........................................................................................................ w¯‹‡gi †gqv` t ......................GKKvjxb Rgv t.......................... wKw¯Íi cwigvY t.......................... wKw¯Íi msL¨v (evwl©K)t .......................(†gvU)t...........‡gqv`v‡šÍ cÖ‡`q t ...............................................(Kg/‡ewk n‡Z cv‡i) gvwmK cÖ‡`q t ...............................................

4. wnmve cwiPvjbv msµvšÍ †NvlYv [wUK ( ) wPý w`b] t

5. wnmve †Lvjvi D‡Ïk¨ t

6. MÖvn‡Ki Ab¨vb¨ e¨vsK wnmv‡ei Z_¨ (hw` _v‡K)t

7. GK ev GKvwaK wnmveavix bvevjK n‡j t

Ab¨vb¨ ...............................................................................GKKfv‡e ‡hŠ_fv‡e †h †Kv‡bv GKRb A_ev RxweZRb

(K)....................................... (K).............................

(L)....................................... (L).............................

Avwg, wbgœewY©Z wnmveavixi êa AwffveK wn‡m‡e GB g‡g© †NvlYv KiwQ †h, wnmveavix bvevjK| Zvi cÖ‡qvRbxq Z_¨ mshy³ di‡g cÖ`vb Kiv n‡jv | wnmveavix mvevjK bv nIqv ch©šÍ wKsev Avgvi KZ©„K cieZ©x †NvlYv bv †`qv ch©šÍ wnmvewU êa AwffveK wn‡m‡e Avgvi ¯^v¶‡i cwiPvwjZ n‡e |(AwffveK ej‡Z evev A_ev gv A_ev Ab¨ †Kvb AvBbMZ AwffveK‡K eySv‡e)

(L) Awffve‡Ki bvg t ....................................................................................................................................... bvevj‡Ki mv‡_ m¤úK© t ........................................... Awffve‡Ki ¯^v¶i t ..........................................................

(bvevjK Ges AwffveK-Df‡qi Rb¨B Òe¨w³ msµvšÍ Z_¨vejxÓ dig c~iY Ki‡Z n‡e Ges bvevjK Av‡e`bKvixi †ÿ‡Î Dfq di‡gB Av‡e`bKvixi ¯^vÿ‡ii¯’‡j AwffveK KZ…©K ¯^vÿi Ki‡Z n‡e|)

AvgvbZ wnmve wewb‡qvM wnmve Ab¨vb¨ ...............

AvgvbZ wnmve wewb‡qvM wnmve Ab¨vb¨ ...............

e¨vs‡Ki bvg kvLv cwiPvjbvK…Z wnmv‡ei cÖK…wZ [wUK ( ) wPý w`b]

ZvwiLt

(K) wnmveavix (bvevjK) Gi bvg t..................................................................... Rb¥ ZvwiL t

Export Import Bank of Bangladesh Limitedwww.eximbankbd.com

GB-117

8. cwiPq`vbKvixi Z_¨ t (e¨vs‡K MÖvn‡Ki Ab¨ †Kvb mwµq wnmve _vK‡j cÖ‡qvRb †bB)

cwiPq`vbKvixi Z_¨ cÖZ¨qbKvix Kg©KZ©vi bvg I ¯^vÿi (mxj I ZvwiLmn)

10. bwgwbi msL¨v t .............. Rb

11. A‡_©i Drm/Drmmg~n (mywbw`©ó I we¯ÍvwiZ D‡j−L Ki‡Z n‡e) t ..................................................................................

.................................................................................................................................................................

12. wbU m¤ú` (Ae¨w³K wnmv‡ei †ÿ‡Î) t .................................................................................................................

13. ‡NvlYv I ¯^v¶i t

Avwg/Avgiv GB g‡g© wbðqZv cÖ`vb KiwQ †h, Avwg/Avgiv wnmve msµvšÍ hveZxq wbqgvejx/kZ©vejx c‡owQ Ges D³ wbqgvejx/kZ©vejx †g‡b Pj‡Z eva¨ _vKe| Avwg/Avgiv mÁv‡b †NvlYv KiwQ †h, Dc‡ivwj−wLZ Z_¨vw` mZ¨| Avwg/Avgiv cÖ`Ë Z‡_ï AwZwi³ mswk−ó †h †Kvb cÖ‡qvRbxq Z_¨/`wjjvw` e¨vs‡Ki Pvwn`v †gvZv‡eK mieivn Kie|

gšÍe¨t...................................................................................................................................................................

ïaygvÎ e¨vs‡Ki eënv‡ii Rb¨

1g Av‡e`bKvixi ¯^vÿibvg tZvwiL t

2q Av‡e`bKvixi ¯^vÿibvg tZvwiL t

wnmve †Lvjvi mswk−ó Kg©KZ©v(bvghy³ mxjmn ¯^v¶i I ZvwiL )

Acv‡ikb g¨v‡bRvi(bvghy³ mxjmn ¯^v¶i I ZvwiL)

Aby‡gv`bKvix Kg©KZ©v (wi‡jkbwkc g¨v‡bRvi) (bvghy³ mxjmn ¯^v¶i I ZvwiL)

9. we‡kl wb‡`©kbv (hw` _v‡K) t ..............................................................................................................................

†WweU wnmveavixi ¯^vÿi I ZvwiL †WweU wnmveavixi ¯^vÿi hvPvBKvix e¨vsK Kg©KZ©vi bvg I ¯^vÿi(mxj I ZvwiLmn)


(P) cwiPq`vbKvixi ¯^vÿi t ...................................................... ZvwiL t

(K) bvg t ........................................................................................................

(L) wnmv‡ei bvg t ........................................................................................................

(M) wnmve b¤î t ............................................. kvLvi bvgt...........................................

(N) MÖvn‡Ki mv‡_ cwiwPwZi m~Î/m¤úK© t ........................................................................................................

(O) ‡hvMv‡hvM gva¨g t †dvb b¤ît ................................ ‡gvevBj b¤ît ..........................................


............................................................................kvLv



(wnmve †Lvjvi Av‡e`bKvix GKvwaK e¨w³ n‡j cÖ‡Z¨K‡K di‡gi GB Ask Avjv`vfv‡e c~iYc~e©K wnmv‡ei g~j As‡ki mv‡_ mshy³ Ki‡Z n‡e )wnmve ‡Lvjvi dig t e¨w³ msµvšÍ Z_¨vejx

e¨w³i Av‡jvKwPÎ

wnmve b¤î t

BDwbK Kv÷gvi AvBwW †KvWt

ZvwiLt

wnmv‡ei bvg (evsjvq) t .......................................................................................................................1.

In English (BLOCK LETTER) t .......................................................................................................................

wcZvi bvg (evsjvq) t .......................................................................................................................In English (BLOCK LETTER) t .......................................................................................................................

2. MÖvnK/‡ewbwdwmqvj Ibvi/wnmve cwiPvjbvKvixi bvg t .......................................................................................

3. wnmv‡ei mv‡_ m¤úK© t [cÖ‡hvR¨ †ÿ‡Î wUK ( ) wPý w`b]

cÖ_g Av‡e`bKvix wØZxq Av‡e`bKvix Z…Zxq Av‡e`bKvix cwiPvjKAskx`vi GKK ¯^Z¡vwaKvix wnmveavix bvevjK AwffveK GUwb© †nvìviwnmve cwiPvjbvKvix Uªvw÷ †ewbwdwmqvj Ibvi Ab¨vb¨............................

gvZvi bvg (evsjvq) t .......................................................................................................................In English (BLOCK LETTER) t .......................................................................................................................

¯^vgx/¯¿xi bvg (evsjvq) t .......................................................................................................................In English (BLOCK LETTER) t .......................................................................................................................

‰eevwnK Ae¯’v t weevwnZ AweevwnZ weaev/wecZœxK Ab¨vb¨.............................................

8. RvZxqZv t

9. †iwm‡WÝ ÷¨vUvm [wUK ( ) wPý w`b] t

10. Rb¥ ZvwiL t 12. ag© [wUK ( ) wPý w`b] t13. wj½ [wUK ( ) wPý w`b] t

GKK GKvwaKRvZxqZv-1t ......................................... 2t....................................... (hw` _v‡K)

(we‡`kx bvMwiK n‡j wfmvmn cvm‡cv‡U©i Kwc Avewk¨Kfv‡e mshy³ Ki‡Z n‡e)

‡iwm‡W›U bb-‡iwm‡W›U(cÖ‡qvRbxq †ÿ‡Î e¨vsK KZ©„K MvBWjvBÝ di d‡ib G·‡PÄ Uªvb‡RKkbm&& Gi wb‡`©kbv AbymiY Ki‡Z n‡e)

4.

5.

6.7.

†ckv (cèxmn we¯ÍvwiZ) t ........................................................................................................................

11. Rb¥¯’vb (†`kmn) t.................................................

14.15. gvwmK Avq (e¨w³K wnmv‡ei †ÿ‡Î) t .................................................................................................................

(15 bs µwg‡Ki †ÿ‡Î we¯ÍvwiZ D‡j−Lc~e©K cÖ‡hvR¨ †ÿ‡Î e¨vs‡Ki Pvwn`v †gvZv‡eK `wjjvw` cÖ`vb Ki‡Z n‡e|)16. cwiwPwZcÎ t (K) RvZxq cwiPqcÎ b¤î t ............................................................................................................................. (L) cvm‡cvU© b¤î t ....................................................................................... ‡gqv` t (M) Rb¥ wbeÜb mb`cÎ b¤î t ......................................................................................................................... (N) B-wUAvBGb (E-TIN) b¤î t .................................................................................................................... (O) WªvBwfs jvB‡mÝ b¤ît ................................................................................ ‡gqv` t (P) Ab¨vb¨ (wbw`©ófv‡e D‡j−L Ki‡Z n‡e)t .........................................................................................................

Bmjvg wn›`y Lªxóvb ‡eŠ× Ab¨vb¨ ....................cyiæl gwnjv Z…Zxq wj½

[K ‡_‡K M μµwg‡K ewY©Z `wjjvw` n‡Z Avewk¨Kfv‡e †h †Kvb GKwU `wjj cÖ`vb Ki‡Z n‡e| Z‡e Rb¥ wbeÜb mb` cÖ`vbc~e©K wnmve †Lvjvi †ÿ‡Î Rb¥ wbeÜb mb`c‡Îi AwZwi³ MÖvnK/wnmve cwiPvjbvKvixi Av‡jvKwPÎmn Ab¨ †h †Kvb cwiwPwZcÎ cÖ`vb Ki‡Z n‡e| bb-†iwm‡W›U Ges we‡`kx bvMwiK‡ì †¶‡Î mswk−ó wfmvmn cvm‡cv‡U©i Kwc Avewk¨Kfv‡e cÖ`vb Ki‡Z n‡e| Av‡jvKwPÎmn cwiwPwZcÎ bv _vK‡j †m wel‡q e¨vs‡Ki mš‘wó mv‡c‡ÿ mgv‡Ri MY¨gvb¨ e¨w³1 KZ…©K cÖ`Ë cwiP‡qi cÖZ¨qbcÎ cÖ`vb Ki‡Z n‡e| D³ cwiwPwZcÎ ev cÖZ¨qbcÎ MÖvnK/wnmve cwiPvjbvKvixi Av‡jvKwPÎmn (Av‡jvKwP‡Îi Dc‡ii c„‡ô mZ¨vwqZmn) n‡Z n‡e| GQvov, cÖ‡Z¨K e¨vsK h_vh_fv‡e MÖvn‡Ki cwiwPwZi wel‡q wbwðZ nIqvi j‡ÿ¨ e¨vs‡Ki mš‘wó mv‡c‡ÿ Dc‡ii N n‡Z P μµwg‡K ewY©Z `wjjvw`mn AwZwi³ Av‡iv ‡Kvb `wjjvw` Ges GB di‡g Dwj−wLZ Z_¨vwì AwZwi³ Z_¨ msMÖn Ki‡Z cvi‡e|]


17. eZ©gvb wVKvbv (Avevm¯’j) evsjvq t .......................................................................................................................

In English t .......................................................................................................................

18. ¯’vqx wVKvbv t .......................................................................................................................

19. ‡ckvMZ wVKvbv t .......................................................................................................................(MÖvnK/wnmve cwiPvjbvKvixi Kgc‡ÿ 1wU wVKvbvi Proof of Address Gi ¯^c‡ÿ Valid Documents cÖ`vb Ki‡Z n‡e)

1. ............................................................................................

2. ............................................................................................

21. Riæix cÖ‡qvR‡b †hvMv‡hv‡Mi Rb¨ g‡bvbxZ e¨w³ t

22. †µwWU KvW© msµvšÍ Z_¨ (hw` _v‡K) tBmy¨Kvix cÖwZôvb/e¨vsK (GKvwaK n‡j mKj e¨vs‡Ki bvg) t

MY¨gvb¨ e¨w³ ej‡Z msm` m`m¨, wmwU K‡c©v‡ik‡bi †gqi, †WcywU †gqi I KvDwÝjiMY, RvZxq †eZb †¯‹‡ji 9g I Z`~aŸ© †MÖ‡Wi †M‡R‡UW Kg©KZ©v, cvewjKwek¦we`¨vj‡qi wkÿK, Dc‡Rjv cwil‡ì †Pqvig¨vb I fvBm †Pqvig¨vb, BDwbqb cwil‡ì †Pqvig¨vb, †cŠimfvi †gqi I †cŠi KvDwÝjiMY, †emiKvixwek¦we`¨vj‡qi Aa¨vcK, †emiKvix K‡j‡Ri Aa¨ÿ, †emiKvix D”P we`¨vj‡qi cÖavb wkÿK, RvZxq ˆ`wbK cwÎKvi m¤úv`K, †bvUvwi cvewjK,AvavmiKvix/¯^vqËkvwmZ/ivóªvqZ¡ ms¯’vi RvZxq †eZb ‡¯‹‡ji 7g ev Z`~aŸ© †MÖ‡Wi Kg©KZ©vMY Ges evsjv‡`k e¨vs‡Ki RvZxq †eZb †¯‹‡ji 9g I Z`~aŸ© †MÖ‡WiKg©KZ©vMY‡K eySv‡e|

bvgt ...........................................................................................................................................................

wVKvbvt .......................................................................................................................................................

wnmveavix/wnmve cwiPvjbvKvixi mv‡_ m¤úK© t ..................... †gvevBj b¤î t....................... B-‡gBj t ..........................

(K) ¯’vbxq (Local Card) t

(L) AvšÍR©vwZK (International Card) t

23. AvgvbZKvix hw` bb-‡iwm‡W›U evsjv‡`kx nq (AbyMÖnc~e©K wb‡gœi Z_¨mg~n c~iY Ki“b) t

cvm‡cvU© b¤î t......................... Bmyï ZvwiL t Bmy¨Kvix KZ…©cÿ t ......................................

Bmyï ¯’vb t .....................wfmvi ZvwiL (cÖ‡hvR¨ †¶‡Î)t wfmvi êaZvi †gqv`t

wfmv Bmy¨Kvix KZ…©c¶ t .............................. †ckv t ...................... we‡`‡ki wVKvbv t .............................................24. evsjv‡`k `~Zvevm KZ…©K Aby‡gv`b (ïaygvÎ hviv we‡`k †_‡K wnmve Lyj‡Z AvMÖnx) t

(cÖ‡qvRbxq †¶‡Î e¨vsK ev kvLv KZ…©K ÒMvBWjvBÝ di d‡ib G·‡PÄ Uªvb‡RKkÝÓ Gi wb‡`©kbv AbymiY K‡i Z_¨ msMÖn Ki‡Z n‡e|)

mxj I ¯^v¶i (evsjv‡`k `~Zvevm) Av‡e`bKvixi ¯^v¶i (bvg I ZvwiLmn)

wnmve †Lvjvi mswk−ó Kg©KZv©(bvghy³ mxjmn ¯^vÿi I ZvwiL)

Acv‡ikb g¨v‡bRvi(bvghy³ mxjmn ¯^v¶i I ZvwiL)

Aby‡gv`bKvix Kg©KZ©v (wi‡jkbwkc g¨v‡bRvi)(bvghy³ mxjmn ¯^vÿi I ZvwiL)

20. †hvMv‡hvM [wUK ( ) wPý w`b] t (K) wVKvbv t (L) †Uwj‡dvb b¤î t

(M) †gvevBj b¤î t

(N) B-‡gBj t .........................................................

eZ©gvb ¯’vqx ‡ckvMZ

(1) evmv t ....................................

(1) ............................................

(2) Awdm t ........................................

(2) ..................................................

(O) d¨v· b¤î t ...................................



............................................................................kvLv


MÖvn‡Ki ¯^vÿi hvPvBKvix e¨vsK Kg©KZ©vi ¯^vÿi (bvghy³ mxjmn)

(ïaygvÎ e¨w³K wnmv‡ei †ÿ‡Î cÖ‡hvR¨ n‡e Ges G‡Ki AwaK bwgwb n‡j GKvwaK bwgwb dig c~iY Ki‡Z n‡e)wnmve ‡Lvjvi dig t bwgwb msµvšÍ Z_¨vejx

bwgwbi Av‡jvKwPÎ(MÖvnK KZ…©KmZ¨vwqZ)

(÷¨vcj Kiæb)

13. bwgwbi cwiwPwZcÎt (K) RvZxq cwiPqcÎ b¤î t ........................................................................... (L) cvm‡cvU© b¤î t ..................................................................................... (M) Rb¥ wbeÜb mb`cÎ b¤ît ........................................................................ (N) B-wUAvBGb (E-TIN) b¤î t ..................................................................... (O) WªvBwfs jvB‡mÝ b¤î t ............................................................................. (P) Ab¨vb¨ (wbw`©ófv‡e D‡j−L Ki‡Z n‡e)t ..........................................................

Avwg/Avgiv GB wnmv‡ei A_© Avgvi/Avgv‡ì g„Zzï ci wb‡gœv³fv‡e wb‡gœ ewY©Z e¨w³/e¨w³MY‡K cÖ`v‡bi Rb¨ g‡bvbxZ Kijvg| Avwg/Avgiv Dwj−wLZ g‡bvbqb †h †Kvb mgq evwZj ev cwieZ©‡bi AwaKvi msi¶Y Kwi| Avwg/Avgiv GB g‡g© Av†iv m¤§wZ Ávcb KiwQ †h, Avgvi/Avgv‡ì wb‡`©kbv †gvZv‡eK e¨vsK A_© cÖ`vb Ki‡e Ges GRb¨ e¨vsK †Kv‡bvfv‡e `vqe× n‡e bv|

1. wnmv‡ei bvg t .....................................................................................................................

2. bwgwbi bvg (evsjv/English) t .....................................................................................................................

3. wcZvi bvg (evsjv/English) t .....................................................................................................................

4. gvZvi bvg (evsjv/English) t .....................................................................................................................

5. ¯^vgx/¯¿xi bvg (evsjv/English) t .....................................................................................................................

6. Rb¥ ZvwiL t eqmt ...................................................7. wj½ [wUK ( ) w`b] t cyiæl gwnjv Z…Zxq wj½ 8. eZ©gvb wVKvbv t .....................................................................................................................

9. ¯’vqx wVKvbv t .....................................................................................................................

10. ‡ckv t ............................... 11. wnmveavixi mv‡_ m¤úK© t ................................. 12. kZKiv nvi t.................................

(†Kvb Awbevmx‡K bwgwb Kiv n‡j Ges H Awbevmx mswk−ó wnmv‡ei A_© cÖvß n‡j cÖvß A_© we‡`‡k †cÖi‡Yi †¶‡Î we`¨gvb ê‡`wkK gy`ªv wbqš¿Y AvB‡bi wewa weavb cÖ‡hvR¨ n‡e|)

bwgwbi ¯^vÿi I ZvwiL (Hw”QK) 1g Av‡e`bKvixi ¯^v¶i (bvg I ZvwiL) 2q Av‡e`bKvixi ¯^v¶i (bvg I ZvwiL)


wnmve b¤î tZvwiLt

‡gqv` t

‡gqv` t

[K ‡_‡K M μµwg‡K ewY©Z `wjjvw` n‡Z Avewk¨Kfv‡e †h †Kvb GKwU `wjj cÖ`vb Ki‡Z n‡e| Z‡e Rb¥ wbeÜb mb` cÖ`v‡bi †ÿ‡Î Rb¥ wbeÜb mb`c‡Îi AwZwi³ bwgwbi Av‡jvKwPÎmn Ab¨ †h †Kvb cwiwPwZcÎ cÖ`vb Ki‡Z n‡e| bb-†iwm‡W›U Ges we‡`kx bvMwiK‡ì †¶‡Î cvm‡cv‡U©i Kwc Avewk¨Kfv‡e cÖ`vb Ki‡Z n‡e| Av‡jvKwPÎmn cwiwPwZcÎ bv _vK‡j †m wel‡q e¨vs‡Ki mš‘wó mv‡c‡ÿ mgv‡Ri MY¨gvb¨ e¨w³ KZ…©K cÖ`Ë cwiP‡qi cÖZ¨qbcÎ cÖ`vb Ki‡Z n‡e| D³ cwiwPwZ cÎ ev cÖZ¨qbcÎ MÖvnK/wnmve cwiPvjbvKvixi Av‡jvKwPÎmn (Av‡jvKwP‡Îi Dc‡ii c„‡ô mZ¨vwqZmn) n‡Z n‡e| GQvov, cÖ‡Z¨K e¨vsK h_vh_fv‡e MÖvn‡Ki cwiwPwZi wel‡q wbwðZ nIqvi j‡ÿ¨ e¨vs‡Ki mš‘wó mv‡c‡ÿ Dc‡ii N n‡Z P μµwg‡K ewY©Z `wjjvw`mn AwZwi³ Av‡iv ‡Kvb `wjjvw` Ges GB di‡g Dwj−wLZ Z_¨vwì AwZwi³ Z_¨ msMÖn Ki‡Z cvi‡e|]

14. bwgwb bvevjK n‡j Zvi/Zv‡ì bvevjK _vKv Ae¯’vq wnmveavix/wnmveavixM‡Yi g„Zzï †ÿ‡Î e¨vsK †Kv¤úvwb AvBb, 1991 Gi 103(2) aviv Abyhvqx Avgvb‡Zi UvKv MÖnYKvixi Z_¨t (K) bvgt .............................................................................................. (L) wcZv/¯^vgx Gi bvgt ............................................................................. (M) Rb¥ ZvwiLt (N) bwgwbi mv‡_ m¤úK©t ............................................ (O) eZ©gvb wVKvbvt ............................................................................................................................................. (P) ¯’vqx wVKvbvt ................................................................................................................................................. (Q) µwgK bs 13 Abymv‡i êa Awffve‡Ki cwiwPwZcÎ msµvšÍ Z_¨ mshy³ Ki‡Z n‡et


..........................................................................kvLv


MÖvnK cwiwPwZ m¤úwK©Z dig (KYC Profile Form)(gy`vivev ‡gqv`x AvgvbZ I we‡kl w¯‹‡gi †ÿ‡Î cÖ‡hvR¨)

wnmve b¤î t


1. wnmv‡ei bvg t ..................................................................................................................

2. wnmv‡ei cÖK…wZ t ..................................................................................................................

3. MÖvn‡Ki †ckv (we¯ÍvwiZ) t ..................................................................................................................

4. MÖvn‡Ki gvwmK m¤¢ve¨ Avq t ..................................................................................................................

5. A‡_©i Drm/Drmmg~n (we¯ÍvwiZ) t ..................................................................................................................

6. A‡_©i Drm wbwðZ Kivi †ÿ‡Î †hme `wjjvw` msMÖn Kiv n‡q‡Q t

(K) .................................................................................................................................................

(L) .................................................................................................................................................

(M) .................................................................................................................................................msM„nxZ `wjjvw` hvPvB Kiv n‡q‡Q wK bv ? t nu¨v bv

nu¨v bv

7. wnmveavixi wVKvbv (mg~n) wKfv‡e hvPvB Kiv n‡q‡Q (we¯ÍvwiZ)?.................................................................................

8. wnmv‡ei cÖK…Z myweav‡fvMx (Beneficial Owner) wba©viY Kiv n‡q‡Q wK-bv ? t

9. cwiwPwZcÎ t (K) cvm‡cvU© b¤ît ....................................................................... (L) RvZxq cwiPqcÎ b¤ît.............................................................

(M) Rb¥ wbeÜb mb`cÎ b¤ît.........................................................

(N) B-wUAvBGb (E-TIN) b¤ît.......................................................

(O) f¨vU †iwRt b¤î t.................................................................... (P) cÖwZôv‡bi wbeÜb b¤î t............................................................

(Q) WªvBwfs jvB‡mÝ b¤î t...............................................................

(R) Ab¨vb¨t................................................................................

DËi nu¨v n‡j cÖ‡Z¨K cÖK…Z myweav‡fvMxi Òe¨w³ msµvšÍ Z_¨vejxÓ msMÖn Ki‡Z n‡e|

Kwc M„nxZ hvPvBK…Z [wUK ( ) wPý w`b](cÖ‡hvR¨ †ÿ‡Î)(cÖ‡hvR¨ †ÿ‡Î)(cÖ‡hvR¨ †ÿ‡Î)(cÖ‡hvR¨ †ÿ‡Î)(cÖ‡hvR¨ †ÿ‡Î)(cÖ‡hvR¨ †ÿ‡Î)(cÖ‡hvR¨ †ÿ‡Î)(cÖ‡hvR¨ †ÿ‡Î)

(‡Kv¤úvwbi †ÿ‡Î wbqš¿YKvix †kqvi †nvìvi A_ev 20% ev Z`yaŸ© GKK †kqvi †nvìvi‡K wnmv‡ei cÖK…Z myweav‡fvMx we‡ePbvq Zvi/Zv‡ì e¨w³MZ Z_¨vejx msMÖn I msiÿY Ki‡Z n‡e| e¨w³K wnmv‡ei †ÿ‡ÎI cÖK…Z myweav‡fvMx wPwýZKiZt †KIqvBwm m¤úv`b Ki‡Z n‡e|)

10. Awbevmx (Non-resident) Ges we‡`kx‡ì †ÿ‡Î wnmve †Lvjvi D‡Ïk¨ t ..........................................................................

(K) wfmvi cÖK…wZ ............................................................................ †gqv` DËx‡Y©i ZvwiLt

(L) Kg©vbygwZ (Work Permit) cÖvß‡ì wnmve †Lvjvi †ÿ‡Î, Kg©vbygwZ (Work Permit) cÎ I e¨vsK wnmve †Lvjvi Rb¨ h_vh_

KZ©„c‡ÿi Aby‡gv`b i‡q‡Q wKbv? nu¨v bv (cÖ‡hvR¨ †ÿ‡Î) †gqv` DËx‡Y©i ZvwiL t

(Awbevwm evsjv‡`kx‡ì †ÿ‡Î Avewk¨Kfv‡e cvm‡cv‡U©i Kwc Ges we‡`kx‡ì †ÿ‡Î Avewk¨Kfv‡e wfmvmn cvm‡cv‡U©i Kwc msMÖn Ki‡Z n‡e|)

ZvwiLt


(K) wmwbqi g¨v‡bR‡g›U n‡Z Aby‡gv`b †bqv n‡q‡Q wK bv? nu¨v bv

(L) MÖvn‡Ki gy‡LvgywL mvÿvrKvi †bqv n‡q‡Q wK bv? nu¨v bv

11.

12.

MÖvnK Politically Exposed Person (PEP)/cÖfvekvjx e¨w³ (IP)/AvšÍR©vwZK ms¯’vi cÖavb ev D”P ch©v‡qi Kg©KZ©v Ges Zv‡ì cwiev‡ii m`m¨ ev close associates wK bv (weGdAvBBD KZ©„K RvixK…Z mvK©yjv‡i ewY©Z msÁv Abymv‡i)? t nu¨v bv DËi nu¨v n‡j -

mswk−ó AvBb, wewagvjv I mvK©yjv‡ii Av‡jv‡K MÖvn‡Ki bvg RvwZms‡Ni wbivcËv cwil‡ì wewfbœ †iRy‡jk‡bi AvIZvq mš¿vmx Kv‡h©, mš¿vmx Kv‡h© A_©vq‡b I e¨vcK aŸsmvZ¥K A¯¿ we¯Ív‡ii A_©vq‡b RwoZ m‡›`‡n ZvwjKvfz³ †Kvb e¨w³ ev mËv Ges evsjv‡`k miKvi KZ©„K ZvwjKvfz³ †Kvb e¨w³ ev wbwl× †NvwlZ mËvi bv‡gi ZvwjKvi mv‡_ hvPvB evQvBc~e©K †Kvbiƒc wgj cvIqv wM‡q‡Q wKbv?t nu¨v bvDËi nu¨v n‡j G welqK M„nxZ eë¯’vi weeiY t

gšÍe¨ twbgœ13. wi¯‹ †MÖwWs t D”P

(gšÍe¨ As‡k Subjective we‡ePbvq MÖvn‡Ki SuywK m¤ú‡K© Avewk¨Kfv‡e gšÍe¨ Ki‡Z n‡e| MÖvn‡Ki SuywK wbiƒc‡Yi †ÿ‡Î MÖvn‡Ki †ckvi we¯ÍvwiZ aviYv we‡k−lYKiZt eëmv‡qi †ÿ‡Î eëmv‡qi cÖK…wZ, A‡_©i gvÎv, eëmv‡qi GjvKv, eëmv‡qi AvKvi, wnmv‡ei cÖK…Z myweav‡fvMx BZ¨vw`mn Ab¨vb¨ we‡kl w`K we‡ePbvq wb‡q MÖvnK‡K D”P ev wb¤œ SuywK m¤úbœ wn‡m‡e †kÖYxKiY Ki‡Z n‡e| PvKzixi †ÿ‡ÎI Abyiƒcfv‡e we¯ÍvwiZ aviYv jvf KiZt we‡kl K‡i PvKwzii cÖK…wZ I `vq `vwq‡Z¡i wbwi‡L SuywK wbiƒcY Ki‡Z n‡e| MÖvnK D”P SuywKc~Y© n‡j wbqwgZ Z`viwK Ki‡Z n‡e|)

wnmve †Lvjvi Kg©KZ©v(bvghy³ mxjmn ¯^v¶i I ZvwiL)

ch©v‡jvPbv I wbwðZKvix Kg©KZ©v(kvLv gvwbjÛvwis cÖwZ‡iva cwicvjb Kg©KZ©v)

(BAMLCO)(bvghy³ mxjmn ¯^v¶i I ZvwiL)

wi‡jkbwkc g¨v‡bRvi (bvghy³ mxjmn ¯^v¶i I ZvwiL)

14. wnmve I MÖvnK msµvšÍ Z_¨vw` me©‡kl ch©v‡jvPbv Ges nvjbvMv` (Review & Update) Kivi ZvwiL t


ch©v‡jvPbv Ges nvjbvMv`Kvix Kg©KZ©vi ¯^vÿi t(bvg hy³ mxjmn ZvwiL) t

PEP/IP/AvšÍR©vwZK ms¯’vi EaŸ©Zb Kg©KZ©vi wnmv‡ei †ÿ‡Î-

Aby‡gv`bKvix EaŸ©Zb Kg©KZ©v(bvghy³ wmjmn ¯^vÿi I ZvwiL)


............................................................................kvLv



Z‡_ï eënvi tAvwg/Avgiv ¯^Áv‡b †NvlYv KiwQ †h, e¨vsK wb‡Ri Ges Dnvi wbqš¿YKvix ms¯’vi cÖ‡qvRb/wb‡`©kbv †gvZv‡eK Avgvi/Avgv‡ì cwiwPwZ mbv³Ki‡Yi j‡ÿ¨ wnmve mswk−ó mKj Z_¨/`wjjvw` h_vh_ KZ©„cÿ KZ©„K hvPvB/mbv³KiY Ges cÖ‡qvR‡b eënvi Ki‡Z cvi‡e|

gvwb jÛvwis cÖwZ‡iva, mš¿v‡m A_©vqb cÖwZ‡iva, AvšÍR©vwZK wb‡lavÁv Ges evaëvaKZv mg~n cwicvjb

†`‡k A‰ea m¤ú` AvniY eÜKiY, m¤ú‡ì A‰ea cvPvi Ges mš¿v‡m A_©vqb cÖwZ‡iv‡a we`¨gvb gvwbjÛvwis cªwZ‡iva AvBb, 2012 (ms‡kvabx 2015) Ges mš¿vm we‡ivax AvBb, 2009 (ms‡kvabx 2012 I 2013) †g‡b Pje|

m¤ú„³ Aciv‡ai (Predicate offence) gva¨‡g AvnwiZ ev AwR©Z m¤ú‡ì A‰ea cš’vq n¯ÍvšÍi, iƒcvšÍi, Ae¯’v‡bi †MvcbKiY ev D³ Kv‡R mnvqZv Kiv RvZxq ¯^v‡_©i cwicwš’|

ûwÛ Kvh©µg †`‡ki A_©bxwZi Rb¨ ¶wZKi| ûwÛi gva¨‡g A_© †cÖiY, A_© MÖnY Ges ûwÛi Kv‡R mnvqZvKiY gvwb jÛvwis cÖwZ‡iva AvB‡b kvw¯Í‡hvM¨ Aciva|

e¨vs‡K wnmve †Lvjv, UvKv DVv‡bv I MÖvnK cwiwPwZ m¤úwK©Z mwVK Ges c~Y©v½ Z_¨ mieivn I msi¶‡Y AwaKZi m‡PZb I Zrci n‡q e¨vsK KZ…©c¶‡K mn‡hvwMZv Kie|

A¯^vfvweK †jb‡`bRwbZ Kvi‡Y m‡›`n ¯’vwcZ n‡j †K›`ªxq e¨vsK †h †Kvb wnmv‡ei †jb‡`b cix¶v-wbix¶v Ki‡Z cv‡i| A‰ea †jb‡`b cÖgvwYZ n‡j cÖ‡qvR‡b Av`vj‡Z gvgjv `v‡qi Kiv ‡h‡Z cv‡i Ges GB AvB‡bi Aaxb mKj Aciva A-Rvwgb‡hvM¨|

Av`vjZ GB AvB‡bi Aaxb Aciv‡ai Rb¨ wba©vwiZ `Û Av‡ivc Ges Dchy³ †¶‡Î Z`šÍv‡`k, Aei“×KiYv‡`k, †µvKv‡`k, A_©`Û Ges ¶wZc~iY Av‡`kmn Ab¨vb¨ Av‡`k cÖ`vb Ki‡Z cv‡i| G‡¶‡Î Acivax Ab~¨b 04 (Pvi) ermi Ges AbwaK 12 (evi) ermi ch©šÍ Kviv`‡Û `wÛZ n‡eb Ges Gi AwZwi³ Aciv‡ai mv‡_ mswk−ó m¤úwËi wØ¸Y g~‡jï mgcwigvY ev 10 (j¶) UvKv ch©šÍ, hv AwaK, A_©`‡Û `wÛZ n‡eb|

mswk−ó AvBb, wewagvjv I mvKz©jv‡ii Av‡jv‡K MÖvn‡Ki bvg RvwZms‡Ni wbivcËv cwil‡ì wewfbœ †iRy‡jk‡bi AvIZvq mš¿vmx Kv‡h©, mš¿vmx Kv‡h© A_©vqb I e¨vcK aŸsmvZ¥K A¯¿ we¯Ív‡i A_©vq‡b RwoZ m‡›`‡n ZvwjKvfy³ †Kvb e¨w³ ev mËv Ges evsjv‡`k miKvi KZ©„K ZvwjKvfy³ ‡Kvb e¨w³ ev wbwl× †NvwlZ mËvi bv‡gi ZvwjKvi mv‡_ hvPvB evQvBc~e©K †Kvbiƒc wgj cvIqv ‡M‡j mv‡_ mv‡_ AvBbvbyM eë¯’v MÖnY Kiv hv‡e| hw` †Kvb e¨w³ mš¿vmx Kv‡h© A_©vq‡bi Aciv‡a †`vlx mve¨¯Í nb, Zvn‡j wZwb Ab~aŸ© 20 (wek) ermi I Ab~¨b 4 (Pvi) erm‡ii mkªg Kviv`‡Û `wÛZ n‡eb Ges Gi AwZwi³ D³ Aciv‡ai mv‡_ mswk−ó m¤úwËi g~‡jï wØ¸Y cwigvY A_© ev 10 (`k) j¶ UvKv, hv AwaK, A_©`Û Av‡ivc Kiv hv‡e|

MÖvnK/wnmve cwiPvjbvKvixi ¯^v¶i

MÖvnK/wnmve cwiPvjbvKvixi ¯^v¶i MÖvnK/wnmve cwiPvjbvKvixi ¯^v¶i


gy`vivev †gqv`x AvgvbZ wnmv‡ei kZ©vejx/wbqgvejx t

I‡q‡UR

0.83

0.88

0.92

0.96

†gqv`

01 (GK) gvm

03 (wZb) gvm

06 (Qq) gvm

01 (GK) eQi †_‡K 03 (wZb) eQi

1. GKRb my¯’ gw¯Í‡®‹i c~Y©eq¯‹ e¨w³ (GKK ev †hŠ_ fv‡e) A_ev †h ‡Kv‡bv cÖwZôvb/msMVb e¨vs‡Ki †h ‡Kv‡bv kvLvq me©wbgœ 5000 (cuvP nvRvi) UvKv A_ev Z`yaŸ© 100 (GKkZ) UvKvi ¸wYZK †h †Kv‡bv cwigvY A_© Rgv K‡i GKwU gy`vivev †gqv`x AvgvbZ (GgwUwW) wnmve Lyj‡Z cvi‡eb|

2. e¨vs‡Ki GKB kvLvq GKB bv‡g GK ev GKvwaK wnmve †Lvjv hv‡e|3. wewfbœ †gqv‡ì Rb¨ GgwUwW wnmv‡ei I‡q‡UR n‡e wbgœiƒc t

4. wnmve †Lvjvi mgq AvgvbZKvixi bv‡g we‡klfv‡e ˆZwi gy`vivev †gqv`x AvgvbZ wnmve iwm` Bmy¨ Kiv n‡e| MÖvnK GB GgwUwW iwm`wU Aek¨B mZK©Zvi mv‡_ msiÿY Ki‡e| iwm`wU nvwi‡q †M‡j ev bó n‡q †M‡j mgq‡ÿcY bv K‡i AwZmZ¡i e¨vsK KZ…©cÿ‡K welqwU Rvbv‡Z n‡e Ges Bb‡WgwbwU eÛ cÖ`vb mv‡c‡ÿ Wzwc−‡KU iwm` Bmy¨ Kiv †h‡Z cv‡i| G‡ÿ‡Î e¨vsK h_vh_ wbqg-bxwZ AbymiY Ki‡e|

5. mvaviYfv‡e, GgwUwW wnmv‡e RgvK…Z A_© †gqv`c~wZ©i c~‡e© D‡Ëvjb Kiv hvq bv| Awbevh© KviYekZt †Kvb AvgvbZKvix hw` UvKv D‡Ëvjb Ki‡Z B”QzK nb Zvn‡j wbgœwjwLZ kZ©vejx cÖ‡qvM Kiv n‡e t

(K) 01 (GK) gv‡mi g‡a¨ UvKv D‡Ëvjb Kiv n‡j †Kvb gybvdv cÖ`vb Kiv n‡e bv| (L) 01 (GK) gvm †gqv`x GgwUwW wnmve ev‡` Ab¨vb¨ GgwUwW wnmve Gi †ÿ‡Î 01 (GK) gv‡mi c‡i wKš‘ †gqv` c~wZ©i c~‡e© UvKv D‡Ëvjb Kiv n‡j

gy`vivev mÂqx AvgvbZ wnmv‡ei cÖwfkbvj gybvdvi nv‡i gybvdv cÖ`vb Kiv n‡e| (M) MÖvnK GgwUwW wnmve †Lvjvi mgq/bevqb Kivi mgq gy`vivev mÂqx AvgvbZ wnmv‡e †h gybvdvi nvi we`¨gvb wQj †mB cÖwfkbvj gybvdvi nviB

G‡ÿ‡Î cÖ‡hvR¨ n‡e|6. wnmveavix (MY) Gi g„Zz¨ n‡j bwgbx (MY) †gqv`c~wZ© ch©šÍ wnmvewU cwiPvjbv Ki‡Z cvi‡eb|7. e¨vs‡Ki wewb‡qv‡Mi mvaviY kZ©vejx/wbqvgvejx cÖ‡qvM K‡i GB iwm` wj‡qb †i‡L AvgvbZKvix RgvK…Z A‡_©i 90% ch©šÍ wewb‡qvM myweav †c‡Z cv‡i |Avwg/Avgiv GB g‡g© wbðqZv cÖ`vb KiwQ †h, Avwg/Avgiv wnmve msµvšÍ hveZxq wbqgvejx/kZ©vejx c‡owQ Ges D³ wbqgvejx/kZ©vejx †g‡b Pj‡Z eva¨ _vKe|


mvaviY kZ©vejx/wbqgvejx 1. Bmjvgx kixqvn&& Gi gy`vivev bxwZ Abyhvqx GB wnmvewU cwiPvwjZ n‡e| cÖ‡Z¨K wnmv‡ei Rb¨ e¨vsK KZ©„K wba©vwiZ I‡q‡UR Abyhvqx wewb‡qvM Av‡qi

Kgc‡ÿ 65% gy`vivev wewb‡qvMKvix‡ì gv‡S e›Ub Kiv n‡e|2. e¨vsK Zvi bxwZgvjv Abyhvqx gybvdv weZi‡Yi bxwZmg~n Ges I‡q‡UR cwieZ©‡bi AwaKvi msi¶Y K‡i | 3. evsjv‡`‡ki wmwWDjW e¨vsK mg~‡n evsjv‡`‡ki †hme AvBb, wbqg-bxwZ cÖPwjZ i‡q‡Q GB wnmve cwiPvjbvi ‡¶‡ÎI ‡m me wbqgbxwZ cÖ‡hvR¨ n‡e| 4. e¨vs‡Ki bxwZgvjv Abyhvqx wnmv‡ei mvwf©m PvR© A_ev †gBb‡Ub¨vÝ wd mgq mgq KZ©b Kiv n‡e | e¨vsK AveMvix ïé (Excise Duty) Ges Ab¨vb¨

PvR©mg~n ev‡Ì wnmv‡ei mv‡_ ‡h †Kv‡bv fv‡e m¤ú&„³ mKj e¨q I LiP (Kv‡jKkb wdm Ges ‰ea LiPmg~n) KZ©‡bi AwaKvi msi¶Y K‡i |5. hwÌ e¨vsK GB wnmv‡ei ‡¶‡Î me ai‡Yi †MvcbxqZv i¶v Ki‡e, wKš‘ wbgœwjwLZ cÖwZôvbmg~‡ni †¶‡Î e¨vsK Z_¨ cÖKv‡k eva¨ _vK‡e t (K) e¨vs‡Ki Dci cÖfvewe¯ÍviKvix ‡h †Kv‡bv †i¸‡jUix, mycvifvBmwi, miKvix, Avav-miKvix cÖwZôvb; (L) AvBb A_ev †KvU© AW©vi Gi gva¨‡g ¶gZvcÖvß †Kvb e¨w³|6. MÖvnK KZ…©K †h †Kv‡bv Z‡_ï cwieZ©b AwZ mZ¡i e¨vsK‡K Rvbv‡Z n‡e, Ab¨_vq †Kvb AbvKvw•LZ NUbvi Rb¨ e¨vsK `vqx _vK‡e bv |7. WvK, Kzwiqvi, B‡jKwUªK¨vj, †gKvwbK¨vj, †UwjKwgDwb‡Kkb A_ev Ab¨ †Kvb ai‡Yi cÖvK…wZK `y‡h©vM, hy×, hvwš¿K †Mvj‡hvM, Kw¤úDUvi mgm¨v A_ev

e¨vs‡Ki AvIZv ewnf©~Z †Kvb NUbvi Rb¨ wnmv‡ei †Kvbiƒc ¶wZ n‡j e¨vsK `vqx _vK‡e bv |8. e¨vs‡Ki `„wó‡Z wnmve cwiPvjbvq Am‡šÍvlRbK ‡jb‡`b n‡j A_ev Ab¨ ‡h †Kv‡bv Kvi‡Y †Kvb cÖKvi c~e© †bvwUk e¨wZ‡i‡KB e¨vsK ‡h †Kv‡bv

wnmve eÜ K‡i †`qvi AwaKvi msi¶Y K‡i |9. †Kvbiƒc c~e© †bvwUk QvovB e¨vsK †h †Kvb mgq wnmve msµvšÍ †h †Kvb wbqgvejx cwieZ©b, cwiea©b, ms‡kvab ev evwZj Ki‡Z cv‡i Ges

MÖvnK Zv †g‡b Pj‡Z eva¨ _vK‡eb|10. AvgvbZKvix (MY) Gi g„Zy¨ n‡j mswk−ó wnmv‡ei †jb‡`b eÜ n‡q hv‡e Ges gybvdvmn (cÖ‡hvR¨ ‡¶‡Î) mgy`q A_© wnmve †Lvjvi di‡g Dwj−wLZ

bwgwb‡K cÖ`vb Kiv n‡e| bwgwb bvevjK n‡j AvBbMZ AwffveK‡K mgy`q A_© cÖ`vb Kiv n‡e| Ab¨vb¨ †¶‡Î cÖPwjZ AvBb †gvZv‡eK A_© Aegy³ Kiv n‡e|

11. P~ovšÍ gybvdvi nvi †NvlYvi c~‡e©B wnmve fv½v‡bv n‡j/eÜ Kiv n‡j AvgvbZKvix cÖwfkbvj nv‡i gybvdv MÖn‡Yi `vex`vi Ges P~ovšÍ gybvdvi nvi I cÖwfkbvj gybvdvi nvi Avjv`v n‡j e¨vsK A_ev AvgvbZKvix (MY) AwZwi³ gybvdv `vex Ki‡Z cvi‡e bv| wKš‘ P~ovšÍ gybvdvi nvi hw` cÖwfkbvj gybvdvi nv‡ii †P‡q †ewk nq Zvn‡j AvgvbZKvixi wjwLZ Av‡e`‡bi ‡cÖw¶‡Z AwZwi³ gybvdv AvgvbZKvix (MY)†K cÖ`vb Kiv ‡h‡Z cv‡i|

12. cÖ‡Z¨K wnmv‡ei AwZwi³ kZ©vejx/wbqgvejx Dc‡i Dwj−wLZ kZ©vejx/wbqgvejxi Awe‡”Q`¨ Ask wn‡m‡e we‡ewPZ n‡e|

MÖvnK/wnmve cwiPvjbvKvixi ¯^v¶i

MÖvnK/wnmve cwiPvjbvKvixi ¯^v¶i MÖvnK/wnmve cwiPvjbvKvixi ¯^v¶i