MFCD

7/25/2019 MFCD

http://slidepdf.com/reader/full/mfcd 1/8

Bm vgxe vsK evsj v‡ k ww‡UW

cvmcvU©

mvB‡Ri

mZvwZ

Qw

Islami Bank Bangladesh Limited

kvLv

ew wmve gyvveve‡ wK gyªvRgv(MFCD) †Lvv Av‡e b di g A-ewK wmve

ZvwiL t wnmve b¤i t

MÖvnK AvB.wW. b¤i t

SBS-2 ee ’vcK,

BmvgxevsK evsj v‡ k ww‡UW

evsj v‡ k evsK †m±i †KvWt CIB

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

Rbve,Avm&mvj vgyAvj vBKzg|Avwg/Avgi vAvcbvi kvLvq GKwUgyvi vev e‡ wkK gyªvRgv(MFCD) †Lvj vi Rb Av‡e b KiwQ| Avgvi /Avgv‡ i we —vwiZ Z_ wb‡gcÖvb Ki j vg|1. wnmve wk‡i vbvg (evsj vq) t .....................................................................................................................................

(Bs‡iRx‡Z) t .....................................................................................................................................2. wnmv‡ei ai Y (wUK wb) t cÖvB‡fUwj t cvewj K wj t Askxvi x †hŠ_ D‡ vM GKK gvwj Kvbv miKvix

GbwRI K¬ve/†mvmvBwU Abvb (wj Lyb) .............................................................3. gyªv(wUK wb) t UvKv Wj vi BD‡iv cvDÛ Abvb ...............................4. wnmve cwiPvj bvmsµvš—†Nvl Yv(wUK wb) t GKKf v‡e †hŠ_f v‡e †h †Kvb GKRb Abvb .......................... 5. MÖvn‡Ki Abvb evsK wnmve (hw _v‡K) t

evs‡Ki bvg kvLvi bvg cwiPvj bvK…Z wnmv‡ei cÖK…wZ (wUK wPý wb)K. ............................................... K. ............................. Rgvwnmve wewb‡qvM/FY wnmve Abvb

L. ............................................... L. ............................. Rgvwnmve wewb‡qvM/FY wnmve Abvb

M. ............................................... M. ............................. Rgvwnmve wewb‡qvM/FY wnmve Abvb6. cwiPq vbKvixi Z_ t

(K) bvg (evsj vq) t ................................................................. Bs‡iRx‡Z t .......................................................

(L) wnmve bs t ................................................................. RvZxq cwiPq cÎ bs t .........................................

(M) kvLvi bvg t ................................................................. †Uwj ‡dvb bs t ....................................................

(N)¯v¶i (ZvwiLmn) t

7. cÖv_wgK Rgv(cwigvY) t .....................................................................................................................................

8. cÖwZôv‡bi wVKvbvt (K) †iwR÷vW©wVKvbvt ..................................................................................................................

(L) eemv ’ j /Awd‡mi wVKvbv t ..................................................................................................................(M)Kvi Lvbv/wkí cÖwZôv‡bi wVKvbv t ..................................................................................................................

09. †UªWj vB‡mÝ b¤i t ......................................................... Bmy ZvwiL t ......................................................BmyKvixKZ…©c¶ t .....................................................................................................................................

10. wbeÜb KZ…©c¶ I † k t .....................................................................................................................................

11. wbeÜb b¤i t ......................................................... ZvwiL t ............................................................

12. Uv· AvBwWb¤i (TlN) t .....................................................................................................................................

13. f vU†iwRt b¤i (hw _v‡K) t .....................................................................................................................................

14. eemv‡qi cÖK…wZ (we —vwiZ) t .....................................................................................................................................

7/25/2019 MFCD


c„ôvbs –2

15. bwgbxmsµvš—Z_ t Avwg/Avgi vGB wnmv‡ei A_©Avgvi / Avgv‡ i g„Zzi ci wb‡gœv³ f v‡e wb‡gœv³ ew³ ‡K cÖv‡bi Rb g‡bvbxZKi j vg| Avwg/AvgivDwj−wLZ g‡bvbqb †h †Kvb mgq evwZj evcwieZ©‡bi AwaKvi msi¶Y Kwi | Avwg/Avgi vGB g‡g©Av‡ivm¤§wZÁvcb KiwQ†h, Avgvi /Avgv‡ i wb‡ ©kbv†gvZv‡eK †j b‡ ‡b evsK †Kvbf v‡e vqe×n‡e bv|

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

(L) wcZvi bvg t .......................................................................................................................................

(M) gvZvi bvg t .......................................................................................................................................

(N) ¯vgx/ ¿xi bvg t .......................................................................................................................................(O) †ckv t ......................................................... (P) wnmveavixi mv‡_ m¤úK©t ................................

(Q) Rb¥ZvwiL/eqm t ...................................................... (R) RvZxq cwiPqcÎ b¤i (hw _v‡K) t ...........................

(S) bwgbxi ¯’vqxwVKvbvt .......................................................................................................................................

bwgbxi Qwe(MÖvnK KZ…©KmZvwqZ)......................................

Av‡e bKvi x/wnmveavixi ¯v¶i

* †Kvb Awbevmx‡K bwgbxKivn‡j H Awbevmxmswk−ó wnmv‡ei A_©cÖvc n‡j cÖvß A_©we‡ ‡k †cÖi‡Yi †¶‡Î we gvb e‡ wkK gyªvwbqš¿ Y AvB‡bi wewa weavb cÖ‡hvR |

16. GK evGKvwaK wnmveavixbvevj K n‡j t Avwg wbgœewY©Z wnmveavix/wnmveavixMY Gi ea Awf f veK wnmv‡e GB g‡g©†Nvl YvKiwQ†hwnmveavix/wnmveavixMY bvevj K| Zvi /Zv‡ i cÖ‡qvRbxq Z_ mshy³ dig (wnmve cwiPvj bvmswk−ó ew³ msµvšÍ Z_ vej x) G cÖvbKivn‡j v| wnmve avixmvevj K bv nI qvch©š—wKsevAvgvi KZ©„K ci eZx©†Nvl Yvbv† qvch©š—wnmvewU ea Awf f veK wnmv‡e Avgvi¯v¶‡i cwiPvwj Z n‡e|1) K. wnmveavix(bvevj K) Gi bvg t------------------------------- Rb¥ZvwiL/eqmt -----------------------------------

L. wnmveavix(bvevj K) Gi bvg t------------------------------- Rb¥ZvwiL/eqmt -----------------------------------

M. wnmveavix(bvevj K) Gi bvg t------------------------------- Rb¥Zvwi L/eqmt -----------------------------------

2) Awf f ve‡Ki bvgt---------------------------------------------- bvevj ‡Ki mv‡_ m¤úK©t ----------------------------*(bvevj K Ges Awf f veK-Df ‡qi RbB Òew³ msµvš—Z_ vej xÓdig bs-1 (K) c~i Y Ki ‡Z n‡e Ges Df q di ‡gB Awf f ve‡Ki ¯v¶i Ki ‡Z n‡e)

17. A‡_©i Drm t ..........................................................................................................................................18. Avwg/Avgi vOnline Service/SMS Service/ATM Service Gi myweavevs‡Ki wbqgvbyhvqxMÖnY Ki ‡Z B”QyK/B”QyK bB| (wUK wb)|

19. †Nvl YvI ¯v¶i t Avwg/Avgi vGB g‡g©wbðqZvcÖvb KiwQ†h, Avwg/Avgivwnmve msµvš—Dc‡i vwj−wLZ I GZ ms‡Mmshy³ hveZxq wbqgvej xkZ©vej xc‡owQGes D³ wbqgvej x/ kZ©vej x†g‡b Pj ‡Z eva _vKe| Avwg/AvgivmÁv‡b †Nvl YvKiwQ†h, Dc‡ivwj−wLZ Z_ vw mZ | AvcbviPvwn v†gvZv‡eK cÖË Z‡_ i AwZwi ³ mswk−ó †h †Kvb cÖ‡qvRbxq Z_ vw/ wj j vw miei vn Kie|

Av‡e bKvx ¯ ¶i , bvg, cèxI ZvwL t

1. ¯v¶i t 2. ¯v¶i t 3. ¯v¶i t

bvg t .................................... bvg t .................................... bvg t ............................................

cèx t .................................... cèx t .................................... cèx t ............................................ZvwiL t .................................... ZvwiL t .................................... ZvwiL t ............................................

evs‡Ki eenv‡i i Rb

gš—e t

wnmve †Lvj vi Kg©KZ©v Aby‡gvbKvixKg©KZ©v(kvLvcÖavb)

(bvghy³ mxj mn v¶i I ZvwiL) (bvghy³ mxj mn v¶i I ZvwiL)

7/25/2019 MFCD



c„ôvbs - 3


kvLv

wmve cwPvbvmsw

ew msµvš—Z_ vej x

wmve †Lvv Av‡e bKvxGKvwK ew n‡j cÖZK‡K GB di gwUAv vvv‡e c~Yc~© ew I Ae wK wmv‡ei g~ As‡ki mv‡_ mhy Ki ‡Z n‡e| )


MÖvnK AvB.wW. b¤i t

1. MÖvn‡Ki bvg (evsj vq) t .....................................................................................................................................(Bs‡iRx‡Z) t .....................................................................................................................................

2. wnmv‡ei mv‡_ m¤úK© t cÖ _g Av‡e bKvix wØZxq Av‡e bKvix Z…Zxq Av‡e bKvix WvB‡i±i Askxvibvevj K Awf f veK GvUbx©†nvì vi Abvb

3. wcZvi bvg (evsj vq) t .....................................................................................................................................

(Bs‡iRx‡Z) t .....................................................................................................................................

4. gvZvi bvg (evsj vq) t .....................................................................................................................................

(Bs‡iRx‡Z) t .....................................................................................................................................5. ¯vgx/ ¿xi bvg (evsj vq) t .....................................................................................................................................

(Bs‡i Rx‡Z) t .....................................................................................................................................

6. RvZxqZv t .....................................................................................................................................

7. Rb¥ZvwiL t ..................................................................... wUK wb cyi “l gwnj v

8. †ckv(cèxmn) t ..................................................................... RvZxq cwiPqcÎ t ..................................

9. cvm‡cvU©b¤i (hw _v‡K) t ..................................................................... Bmy ZvwiL t ..........................................

10. Uv· AvBwWb¤i (TIN) (hw _v‡K) t ......................................................... WªvBwf s j vB‡mÝ b¤i (hw _v‡K) t ..............

11. eZ©gvb I †hvMv‡hv‡Mi wVKvbv(Avevm’ j ) t †Uwj ‡dvb t evmvt ......................................... Awdmt ..............................†gvevBj t ..................................... B-‡gBj t ................................................... d v· t ..............................

12. ’vqxwVKvbv t .....................................................................................................................................

13. †ckvMZ †hvMZv t .....................................................................................................................................

14. †µwWUKvW©msµvš—Z_ t BmyKvi xcÖwZôvb I KvW©b¤i (hw KvW©eenviKvixnb) t

(1) ............................................................... (2) .........................................................

15. †i wm‡WÝ ÷ vUvm(wUK wb) t †iwm‡W›U bb-‡i wm‡W›U

16. bb-‡iwm‡W›Uevsj v‡ kxn‡j wb‡æv³ Z_ vw c~iY Ki “b t

Passport No. …………………..................... Date of Issue ……………….......................................…

Issued by ……………............................... Issued at …………………............................................

Date of Visa (If available) ……......………… Validity date of Visa ………………….........................…

Issuing authority of Visa ……....………….. Occupation ……………………………...……….......…......

Foreign address ……………………………....………………….…………………………………….....................….

17. Introduced by Bangladesh Embassy (In case of those only who wish to open from abroad) :

Seal & Signature (Bangladesh Embassy) Signature of A/c. Opener .........................

* (cÖ‡qvRbxq †¶‡Î evsK evkvLvÒMvBWj vBÝ di d‡ib G· ‡PÄ Uªvb‡RKkbmÓGi wb‡ ©kbvAbymiY K‡i Z_¨msMÖn Ki ‡e) Av‡e bKvixi ¯v¶i

7/25/2019 MFCD


„ôvbs -


GB AskUzKy ¶wZ

nI qv ci

¯‹vb Ki ‡Z n‡e|


kvLv

Specimen Signature Card of A/C No : ...........……………………………………………………………………

Title of Account : ………………………………………………............……………………………………..………

Full Name of the Signatory Specimen Signature

1.

2.

3.

Photograph

Special Instruction (if any) :

Signature admitted by Authorised Officer/Manager

m¤¢e †j b‡ ‡bi AbywZ gvv

(Transaction Profile)

01. wnmve wk‡i vbvg (evsj vq) t ......................................................................................................................................................

(Bs‡iRx‡Z) t ......................................................................................................................................................

02. wnmv‡ei ai Y I Znwe‡j i Drm t .........................................................................................................................................

03. wnmve evm~Î (Reference) b¤i t .........................................................................................................................................

†j b‡ ‡bi weiY

†j b‡ ‡bi mL v gvwmK) me©”P †j b‡ ‡bi A¼ cÖwU†j b‡ ‡bi) †gvUcwgvY gvwmK)

Rgvt

bM Rgv(Abj vBbmn)

UªvÝdvi /BÝUªy‡g›UGi gva‡g Rgvd‡i b †i wgUvÝ Rgvi ßvbxAvq n‡Z RgvAbvb (wbw©ófv‡e)

†gvUm¤¢e Rgv D‡Ëvb t

bM D‡Ëvj b(AbjvBb/ G.wU.Ggmn) UªvÝdvi /BÝUªy‡g›UGi gva‡gD‡Ëvjb i ßvbxAvq n‡Z D‡Ëvj bd‡ib †iwgUvÝ D‡Ëvj bAbvb (wbw©ófv‡e)

†gvUm¤¢e D‡Ëvb

04. †j b‡ bK…Z A‡_©i Drmt......................................................................................................................................................................

Avwg/Avgi vwbgœv¶iKvix(MY) G g‡g©wbðqZvcÖvb KiwQ†h, m¤¢ve †j b‡ ‡bi AbywgZ gvÎ vAvgvi /Avgv‡ i cÖwZôv‡bi ¯vf vweK cÖK…Z†j b‡ b| Avwg/AvgivAv‡ivwbðqZvcÖvb Ki wQ†h, cÖ‡qvRb‡ev‡a Avwg/Avgi vm¤¢ve †j b‡ ‡bi AbywgZ gvÎ vms‡kvab/nvj bvMv Kie|

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

MÖn‡Ki ¯ ¶i , ZvwL I mx cÖhvR †¶‡Î ) MÖn‡Ki ¯ ¶i , ZvwL I mx cÖhvR †¶‡Î )

7/25/2019 MFCD


MÖnK cwwwZ m¤úw© di g(KYC Profile Form) c„ôvbs - 5

ew I cÖôvb Df q wmve †Lv v †¶‡Î cÖhvR t evsK KZ… c~Yxq)


1. wnmve wk‡i vbvg (evsj vq) t ................................................................................................................................................

(Bs‡iRx‡Z) t ................................................................................................................................................

2. eemv‡qi cÖK…wZ Ges Znwe‡j i Drmt ...................................................................................................................................

3. Znwe‡j i DrmwKf v‡e wbwðZ Kivn‡q‡QGes eemvwqK m¤úK©’vcbK‡í eemv‡qi cÖK…wZ wek`f v‡e D‡j−L KiZt eemv‡qi mv‡_ †j b‡ ‡bicwigvY mvgÄmc~ Y©wKbvZveY©bvKi‡Z n‡e t .........................................................................................................................

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

4. wnmv‡ei cÖK…Z myweav‡f vMx(Beneficial Owner) m¤úwK©Z Z_ vw (†Kv¤úvbxi †¶‡Î wbqš¿ YKvix†kqvi †nvì vi Ges 20% evGi AwaK GKK†kqvi †nvì vi Gi we —vwiZ Z_ vw) : .....................................................................................................................................

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

5. cÖ‡Z K MÖvnK †_‡K wb‡æv³ cÖgvYc‡Î i d‡UvKwc M„nxZ n‡q‡QwKbv? (wUK wPý wb) t †gvUt ...................... (.................) wUMÖnxZ n‡q‡Q|

cvm‡cvU© †f vUvi AvBwW RvZxq cwiPq cÎ Uv· mb (TIN) f vU†iwRt b¤i WªvBwf s j vB‡mÝ|

6. Awbevmx(Non-resident) Ges we‡ kx‡ i wnmve †Lvj vi KviY m¤ú‡K©wbwðZ nI qv| wf mvi cÖK…wZ [AvevwmK/KvR (Work )] :7. MÖnK w K‡ib/cÖôvbwUw ai ‡bi eemvq w‡qvwRZ i ‡q‡Q?

µwK bs cÖ… w ‹†j ‡f j † ‹v

1 Ry‡qj vi x/ ‡Y©i eemv D”P 5

2 gvwb †PÄvi /Kzwi qvi mvwf ©mG‡R›U D”P 5

3 wi ‡qj G‡÷UG‡R›U D”P 5

4 wbg©vY cÖKí †cÖv‡gvUvi D”P 5

5 Ad‡mvi K‡c©v‡ikb D”P 5

6 wPÎ Kj v/Gw›U‡Ki wWj vi D”P 5

7 †i u‡ —viv/evi /bvBUK¬ve/AvevwmK †nv‡Uj Gi gvwj K D”P 5

8 Avg vbx/i ßvbxG‡R›U D”P 59 bM A_©j MœxKvixeemvqx(gv‡m25 j ¶ UvKvi ) D”P 5

10 †kqvi /÷K wWj vi D”P 5

11 Rbkw³ i ßvbxeemv D”P 5

12 wewf bœAe ’v‡b Kvh©µg D”P 5

13 Pj w”PÎ cÖ‡hvRbv/cwi ‡ekbvms ’v D”P 5

14 A‡ ¿i eemv D”P 5

15 †gvevBj †dvb Acv‡iUi D”P 5

16 evwl ©K 1 †KvwUUvKvi AwaK A_©j MœxKvi xeemvqx D”P 4

17 Uªv‡f j G‡R›U D”P 418 cwi enb Acv‡iUi gag 3

19 A‡UvwWj vi (wi KwÛkb Mvox) ga g 3

20 wj wRs/dvBbvÝ †Kv¤úvbx gag 3

21 †dªBU/wkwcs/Kv‡Mv©G‡R›U gag 3

22 BÝy‡i Ý/†eªvKv‡i R G‡RÝx gag 3

23 ag©xq cÖwZôvb/ms ’v gag 3

24 we‡bvbKvi xcÖwZôvb/cvK© gag 3

25 †gvUi cvU©mGi eemv gag 3

26 ZvgvK I wmMv‡i ‡Ui eemv gag 3

7/25/2019 MFCD


µwK bs cÖ… w ‹†j ‡f j † ‹v

27 A‡UvcÖvBgvi x(bZzb Mvox) wbæ 2

28 † vKv‡bi gvwj K (LyPi v) wbæ 2

29 eemv-G‡R›U wbæ 2

30 ¶yªeemvqx(evwl ©K Uvb©I f vi 50 j ¶ UvKvi bx‡P) wbæ 2

31 ¯D‡ vMx†ckvRxex wbæ 2

32 K‡c©v‡iUKv÷gvi wbæ 2

33 evoxwbg©vY mvgMÖxi eemv wbæ 2

34 Kw¤úDUvi /†gvevBj †dv‡bi wWj vi wbæ 235 mdU&I qvi eemv wbæ 1

36 DrcvbKvi x(A¯¿eZxZ) wbæ 1

37 PvKyi xn‡Z Aemi MÖnYKvi x wbæ 0

38 PvKzi x wbæ 0

39 QvÎ wbæ 0

40 M„wnYx wbæ 0

41 K…wl Rxex wbæ 0

42 Abvb......(ai Y Abymv‡i evsK wi ¯‹† ‹vi cÖvb Ki ‡e) wbæ 0

(8 †_‡K 13 b¤i †Uwe‡j †kªYxi EaŸ©mxgvGKB †kª Yx‡Z we‡ewPZ n‡e| D vniY t 50 j ¶ UvKv0-50 †kª Yxf y&³ n‡e)

8. MÖn‡Ki bxUm¤ú‡ i (Net Worth) cwgvY t

cwgvY UvKvq) w ‹†j ‡f j w ‹†iwUs

1-50 j ¶ wbæ 050 j ¶ - 2 †KvwU gag 1

> 2 †KvwU D”P 3

9. wmve †Lv v aiY t

ai Y w ‹†j ‡f j w ‹†iwUs

wi ‡j kbkxc gv‡bRvi /kvLvKZ…©K wbæ 0

WvB‡i±†mj m&G‡R›UKZ…©K gag 1B›Uvi ‡bU D”P 3

AhvwPZ / ¯cÖ‡YvwZf v‡e D”P 3

10. MÖn‡Ki AbywZ gvwmK †j b‡ ‡bi cwgvY t

Avj -I qvwqvn&Pj wZ wnmv‡e†j b‡ ‡bi cwi gvY (j ¶ UvKvq)

gyvi vevmÂqxwnmv‡e †j b‡ b(j ¶ UvKvq)

wi ¯‹†j ‡f j wi ¯‹†iwUs

0-10 0-5 wbæ 010-25 5-20 gag 1> 50 > 20 D”P 3

11. MÖn‡Ki AbywZ gvwmK †j b‡ ‡bi mL vt

Avj -I qvwqvn&Pj wZ wnmv‡e†j b‡ ‡bi msL v

gyvi vevmÂqxwnmv‡e†j b‡ ‡bi msL v


0-100 0-20 wbæ 0100-250 20-50 gag 1

> 250 > 50 D”P 3

12. MÖn‡Ki AbywZ gvwmK bM †j b‡ ‡bi cwgvY t

Avj -I qvwqvn&Pj wZ wnmv‡e †j b‡ b(j ¶ UvKvq)

gyvi vevmÂqxwnmv‡e †j b‡ b(j ¶ UvKvq)


0-10 0-2 wbæ 010-25 2-7 gag 1

>

25>

7 D”P 3

c„ôvbs - 6

7/25/2019 MFCD


13. MÖn‡Ki AbywZ gvwmK bM †j b‡ ‡bi mL vt

Avj -I qvwqvn&Pj wZ wnmv‡e†j b‡ ‡bi msL v

gyvi vevmÂqxwnmv‡e†j b‡ ‡bi msL v


0-15 0-5 wbæ 015-30 5-10 gag 1> 30 > 10 D”P 3

14. mvw© Suw wi ƒcY t

w ‹†iwUs Suwi cÖ…

> = 14 D”P

< 14 wbæ

gš— t

(wi ¯‹†iwUs 14 Gi Kg n‡j I KviY D‡j−Lc~e©K Subj ecti ve we‡ePbvq MÖvnK‡K D”P SuywK m¤úbœwn‡m‡e wbæi ƒc Ki v†h‡Z cv‡i | )

15. wnmveavixi wVKvbv(mg~n) hvPvB Ki vn‡q‡QwKbv? nuv/ bv

16. DËi nvun‡j wKf v‡e hvPvB Ki vn‡q‡Q?

17. cwj wUK vwj G· ‡cvRW&cvimbm&(PEPs) t (G.Gg.Gj . evsj v‡ k evsK mvKz© j vi -14 I AvBweweGj , cÖavb Kvh©vj q mvKz© j vi †j Uvibs-wewmwW/2950 Abymv‡i MÖvn‡Ki ms‡Mgy‡LvgywL mv¶vrKvi †bqvn‡q‡Qt nvu/ bv

(K) wmwbqi gv‡bR‡g›Un‡Z Aby‡gvb †bqvn‡q‡QwKbv? nuv/ bv

(L) m¤ú‡ i Drmt ...............................................................................................................................................

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

(M) MÖvn‡Ki ms‡Mgy‡LvgywL mv¶vrKvi †bqvn‡q‡Qt nvu/ bv

cÖ‘ZKvxKg©Z© chv©j vPbvKvxKg©Z© mw Kg©Z© kvLvee ’vcK/kvLvAcv‡i kb cªavb

(bvghy³ mxj mn ¯v¶i I Zvwi L) (bvghy³ mxj mn ¯v¶i I Zvwi L) (bvghy³ mxj mn ¯v¶i I ZvwiL) (bvghy³ mxj mn ¯v¶i I ZvwiL)

18. wnmve msµvš—Z_ vw me©‡kl K‡eReview & Update Kivn‡q‡Q?

Review & Update KvixKg©KZ©vi bvg t

bvghy³ mxj mn v¶i I ZvwiL t

†PK eB Bmy Pvw vcÎ

AbyMÖnc~e©K Avgvi /Avgv‡ i AbyK~‡j wnmv‡ei †j b‡ ‡bi myweav‡_© 10 cvZv 25 cvZv 50 cvZv 100 cvZvm¤wj Z GKLvbv†PK eB Bmy Ki vi Rb Aby‡i va Kivnj |

MÖn‡Ki /wmve cwPvbvKvx ¯ ¶i I mx cÖhvR †¶‡Î )

†P‡Ki cvZvbs .................................... †_‡K bs ...................................... ch©š—†gvU 10 cvZv 25 cvZv 50 cvZv 100 cvZvey‡S †cj vg|

wmve cwPvbvKvx¶gZvcÖß e wi ¯ ¶i

c„ôvbs -

7/25/2019 MFCD



------------------------------Branch

Date : Account No.

Terms & Conditions for Mudaraba Foreign Currency Deposit Account

1. One photocopy of contract Form/Appointment letter/selection letter and other relevant papers regarding occupation.

2. Two passport size photographs of the account holder.3. Two passport size photographs of the nominee (if there is any), duly signed by him on the back side and attested by the

account holder.4. One set of Photocopy of the pages of passport form page number 1 to 7 i.e. up to VISA page.

5. The clients should have to be submitted necessary information when asked for to comply with the instructions of theMoney Laundering Prevention Act, 2009, Anti Terrorism Act, 2009 and the Circulars/Rules conveyed from BangladeshBank time to time.

6. (a) Initial Deposit must be USD=1,000/-

(b)

The Balance must be retained for one month or above for eligibility of profit. If the balance falls below USD=1000/-, profit will not be given.(c) Withdrawal is allowable twice in a month and each withdrawal must not exceed ¼ of the credit balance. Withdrawal

exceeding the said limit will require 7 days notice.

(d) Minimum 65% of the gross income derived from investments of MFCD funds during the accounting year will bedistributed to eligible Depositors according to their proportion in the total F.C. Investment.

(c) The rates of profit of any account year will be declared by the Management on the basis of income earned by investingsuch funds as per guideline mentioned at (b & d) above.

7. If any one desires to close the account before finalization of the actual rate of profit for any accounting year, profit will be paid at provisional rate subsequently, if the actual rate is higher or lower than the provisional rate, then neither thedepositor nor the bank will have any claim for the difference.

Name & Signature of the Account Holder(s) with date

Documents

MFCD