Are You suprised ? - Islami Bank Bangladesh Limited
Are You suprised ? - Islami Bank Bangladesh Limited
Are You suprised ? - Islami Bank Bangladesh Limited
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Bmjvgx e¨vsK evsjv‡`k wjwg‡UW<br />
<strong>Islami</strong> <strong>Bank</strong> <strong>Bangladesh</strong> <strong>Limited</strong><br />
----------------------- kvLv<br />
cvm‡cvU©<br />
mvB‡Ri<br />
mZ¨vwqZ<br />
Qwe<br />
e¨w³ wnmve gy`vivev ˆe‡`wkK gy`ªv Rgv (MFCD) †Lvjvi Av‡e`b dig A-e¨w³K wnmve<br />
ZvwiL t<br />
wnmve b¤^i t<br />
e¨e¯’vcK,<br />
Bmjvgx e¨vsK evsjv‡`k wjwg‡UW<br />
.................................. kvLv|<br />
MÖvnK AvB.wW. b¤^i t<br />
evsjv‡`k e¨vsK †m±i †KvW t<br />
SBS-2<br />
CIB<br />
Rbve,<br />
Avm&mvjvgy AvjvBKzg|<br />
Avwg/Avgiv Avcbvi kvLvq GKwU gy`vivev ˆe‡`wkK gy`ªv Rgv (MFCD) †Lvjvi Rb¨ Av‡e`b KiwQ| Avgvi/Avgv‡`i we¯—vwiZ Z_¨ wb‡gœ<br />
cÖ`vb Kijvg|<br />
1. wnmve wk‡ivbvg (evsjvq) t .....................................................................................................................................<br />
(Bs‡iRx‡Z) t .....................................................................................................................................<br />
2. wnmv‡ei aiY (wUK w`b) t cÖvB‡fU wjt cvewjK wjt Askx`vix †hŠ_ D‡`¨vM GKK gvwjKvbv miKvix<br />
GbwRI K¬ve/†mvmvBwU Ab¨vb¨ (wjLyb) .............................................................<br />
3. gy`ªv (wUK w`b) t UvKv Wjvi BD‡iv cvDÛ Ab¨vb¨ ...............................<br />
4. wnmve cwiPvjbv msµvš— †NvlYv (wUK w`b) t GKKfv‡e †hŠ_fv‡e †h †Kvb GKRb Ab¨vb¨ ..........................<br />
5. MÖvn‡Ki Ab¨vb¨ e¨vsK wnmve (hw` _v‡K) t<br />
e¨vs‡Ki bvg kvLvi bvg cwiPvjbvK…Z wnmv‡ei cÖK…wZ (wUK wPý w`b)<br />
K. ............................................... K. ............................. Rgv wnmve wewb‡qvM/FY wnmve Ab¨vb¨<br />
L. ............................................... L. ............................. Rgv wnmve wewb‡qvM/FY wnmve Ab¨vb¨<br />
M. ............................................... M. ............................. Rgv wnmve wewb‡qvM/FY wnmve Ab¨vb¨<br />
6. cwiPq`vbKvixi Z_¨ t<br />
(K) bvg (evsjvq) t ................................................................. Bs‡iRx‡Z t .......................................................<br />
(L) wnmve bs t ................................................................. RvZxq cwiPq cÎ bs t ..........................................<br />
(M) kvLvi bvg t ................................................................. †Uwj‡dvb bs t ....................................................<br />
(N) ¯^vi (ZvwiLmn) t<br />
7. cÖv_wgK Rgv (cwigvY) t .....................................................................................................................................<br />
8. cÖwZôv‡bi wVKvbv t (K) †iwR÷vW© wVKvbv t ..................................................................................................................<br />
(L) e¨emv¯’j/Awd‡mi wVKvbv t ..................................................................................................................<br />
(M) KviLvbv/wkí cÖwZôv‡bi wVKvbv t ..................................................................................................................<br />
09. †UªW jvB‡mÝ b¤^i t ......................................................... Bmy¨ ZvwiL t ......................................................<br />
Bmy¨Kvix KZ…©c t .....................................................................................................................................<br />
10. wbeÜb KZ…©c I †`k t .....................................................................................................................................<br />
11. wbeÜb b¤^i t ......................................................... ZvwiL t ............................................................<br />
12. U¨v· AvBwW b¤^i (TlN) t .....................................................................................................................................<br />
13. f¨vU †iwRt b¤^i (hw` _v‡K) t .....................................................................................................................................<br />
14. e¨emv‡qi cÖK…wZ (we¯—vwiZ) t .....................................................................................................................................
c„ôv bs – 2<br />
15. bwgbx msµvš— Z_¨ t Avwg/Avgiv GB wnmv‡ei A_© Avgvi/ Avgv‡`i g„Zz¨i ci wb‡gœv³fv‡e wb‡gœv³ e¨w³‡K cÖ`v‡bi Rb¨ g‡bvbxZ<br />
Kijvg| Avwg/Avgiv Dwj−wLZ g‡bvbqb †h †Kvb mgq evwZj ev cwieZ©‡bi AwaKvi msiY Kwi| Avwg/Avgiv GB g‡g© Av‡iv m¤§wZ<br />
Ávcb KiwQ †h, Avgvi/Avgv‡`i wb‡`©kbv †gvZv‡eK †jb‡`‡b e¨vsK †Kvbfv‡e `vqe× n‡e bv|<br />
(K) bwgbxi bvg t .......................................................................................................................................<br />
(L) wcZvi bvg t .......................................................................................................................................<br />
(M) gvZvi bvg t .......................................................................................................................................<br />
(N) ¯^vgx/¯¿xi bvg t .......................................................................................................................................<br />
(O) †ckv t ......................................................... (P) wnmveavixi mv‡_ m¤úK© t .................................<br />
(Q) Rb¥ ZvwiL/eqm t ...................................................... (R) RvZxq cwiPqcÎ b¤^i (hw` _v‡K) t ...........................<br />
(S) bwgbxi ¯’vqx wVKvbv t .......................................................................................................................................<br />
......................................<br />
Av‡e`bKvix/wnmveavixi ¯^vi<br />
bwgbxi Qwe<br />
(MÖvnK KZ…©K<br />
mZ¨vwqZ)<br />
* †Kvb Awbevmx‡K bwgbx Kiv n‡j H Awbevmx mswk−ó wnmv‡ei A_© cÖvc¨ n‡j cÖvß A_© we‡`‡k †cÖi‡Yi †‡Î we`¨gvb ˆe‡`wkK gỳ ªv wbqš¿Y AvB‡bi wewa weavb cÖ‡hvR¨|<br />
16. GK ev GKvwaK wnmveavix bvevjK n‡j t Avwg wbgœewY©Z wnmveavix/wnmveavixMY Gi ˆea AwffveK wnmv‡e GB g‡g© †NvlYv KiwQ †h,<br />
wnmveavix/wnmveavixMY bvevjK| Zvi/Zv‡`i cÖ‡qvRbxq Z_¨ mshy³ dig (wnmve cwiPvjbv mswk−ó e¨w³ msµvšÍ Z_¨vejx) G cÖ`vb<br />
Kiv n‡jv| wnmve avix mvevjK bv nIqv ch©š— wKsev Avgvi KZ©„K cieZx© †NvlYv bv †`qv ch©š— wnmvewU ˆea AwffveK wnmv‡e Avgvi<br />
¯^v‡i cwiPvwjZ n‡e|<br />
1) K. wnmveavix (bvevjK) Gi bvg t------------------------------- Rb¥ ZvwiL/eqm t -----------------------------------<br />
L. wnmveavix (bvevjK) Gi bvg t------------------------------- Rb¥ ZvwiL/eqm t -----------------------------------<br />
M. wnmveavix (bvevjK) Gi bvg t------------------------------- Rb¥ ZvwiL/eqm t -----------------------------------<br />
2) Awffve‡Ki bvgt---------------------------------------------- bvevj‡Ki mv‡_ m¤úK© t ----------------------------<br />
*(bvevjK Ges AwffveK-Df‡qi Rb¨B Òe¨w³ msµvš— Z_¨vejxÓ dig bs-1 (K) c~iY Ki‡Z n‡e Ges Dfq di‡gB Awffve‡Ki ¯^vi Ki‡Z n‡e)<br />
17. A‡_©i Drm t ..........................................................................................................................................<br />
18. Avwg/Avgiv Online Service/SMS Service/ATM Service Gi myweav e¨vs‡Ki wbqgvbyhvqx MÖnY Ki‡Z B”QyK/B”QyK bB| (wUK w`b)|<br />
19. †NvlYv I ¯^vi t Avwg/Avgiv GB g‡g© wbðqZv cÖ`vb KiwQ †h, Avwg/Avgiv wnmve msµvš— Dc‡ivwj−wLZ I GZ`ms‡M mshy³ hveZxq wbqgvejx/<br />
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¨| Avcbvi<br />
Pvwn`v †gvZv‡eK cÖ`Ë Z‡_¨i AwZwi³ mswk−ó †h †Kvb cÖ‡qvRbxq Z_¨vw`/`wjjvw` mieivn Kie|<br />
Av‡e`bKvixi ¯^vi, bvg, c`ex I ZvwiL t<br />
1. ¯^vi t 2. ¯^vi t 3. ¯^vi t<br />
bvg t .................................... bvg t .................................... bvg t ............................................<br />
c`ex t .................................... c`ex t .................................... c`ex t ............................................<br />
ZvwiL t .................................... ZvwiL t .................................... ZvwiL t ............................................<br />
gš—e¨ t<br />
e¨vs‡Ki e¨env‡ii Rb¨<br />
wnmve †Lvjvi Kg©KZ©v<br />
(bvghy³ mxjmn ¯^vi I ZvwiL)<br />
Aby‡gv`bKvix Kg©KZ©v (kvLv cÖavb)<br />
(bvghy³ mxjmn ¯^vi I ZvwiL)
Bmjvgx e¨vsK evsjv‡`k wjwg‡UW c„ôv bs - 3<br />
<strong>Islami</strong> <strong>Bank</strong> <strong>Bangladesh</strong> <strong>Limited</strong><br />
----------------------- kvLv<br />
wnmve cwiPvjbv mswk−ó e¨w³ msµvš— Z_¨vejx<br />
(wnmve †Lvjvi Av‡e`bKvix GKvwaK e¨w³ n‡j cÖ‡Z¨K‡K GB digwU Avjv`vfv‡e c~iYc~e©K e¨w³ I Ae¨w³K wnmv‡ei g~j As‡ki mv‡_ mshy³ Ki‡Z n‡e|)<br />
ZvwiL t<br />
wnmve b¤^i t<br />
MÖvnK AvB.wW. b¤^i t<br />
1. MÖvn‡Ki bvg (evsjvq) t .....................................................................................................................................<br />
(Bs‡iRx‡Z) t .....................................................................................................................................<br />
2. wnmv‡ei mv‡_ m¤úK© t cÖ_g Av‡e`bKvix wØZxq Av‡e`bKvix Z…Zxq Av‡e`bKvix WvB‡i±i Askx`vi<br />
bvevjK AwffveK G¨vUbx© †nvìvi Ab¨vb¨<br />
3. wcZvi bvg (evsjvq) t .....................................................................................................................................<br />
(Bs‡iRx‡Z) t .....................................................................................................................................<br />
4. gvZvi bvg (evsjvq) t .....................................................................................................................................<br />
(Bs‡iRx‡Z) t .....................................................................................................................................<br />
5. ¯^vgx/¯¿xi bvg (evsjvq) t .....................................................................................................................................<br />
(Bs‡iRx‡Z) t .....................................................................................................................................<br />
6. RvZxqZv t .....................................................................................................................................<br />
7. Rb¥ ZvwiL t ..................................................................... wUK w`b cyi“l gwnjv<br />
8. †ckv (c`exmn) t ..................................................................... RvZxq cwiPqcÎ t ..................................<br />
9. cvm‡cvU© b¤^i (hw` _v‡K) t ..................................................................... Bmy¨ ZvwiL t ..........................................<br />
10. U¨v· AvBwW b¤^i (TIN) (hw` _v‡K) t ......................................................... WªvBwfs jvB‡mÝ b¤^i (hw` _v‡K) t ..............<br />
11. eZ©gvb I †hvMv‡hv‡Mi wVKvbv (Avevm¯’j) t †Uwj‡dvb t evmv t ......................................... Awdm t ..............................<br />
†gvevBj t ..................................... B-‡gBj t ................................................... d¨v· t ..............................<br />
12. ¯’vqx wVKvbv t .....................................................................................................................................<br />
13. †ckvMZ †hvM¨Zv t .....................................................................................................................................<br />
14. †µwWU KvW© msµvš— Z_¨ t Bmy¨Kvix cÖwZôvb I KvW© b¤^i (hw` KvW© e¨enviKvix nb) t<br />
(1) ............................................................... (2) .........................................................<br />
15. †iwm‡WÝ ÷¨vUvm (wUK w`b) t †iwm‡W›U bb-‡iwm‡W›U<br />
16. bb-‡iwm‡W›U evsjv‡`kx n‡j wb‡æv³ Z_¨vw` c~iY Ki“b t<br />
Passport No. ………………….....................<br />
Issued by ……………...............................<br />
Date of Issue ……………….......................................…<br />
Issued at …………………............................................<br />
Date of Visa (If available) ……......………… Validity date of Visa ………………….........................…<br />
Issuing authority of Visa ……....………….. Occupation ……………………………...……….......…......<br />
Foreign address ……………………………....………………….…………………………………….....................….<br />
17. Introduced by <strong>Bangladesh</strong> Embassy (In case of those only who wish to open from abroad) :<br />
Seal & Signature (<strong>Bangladesh</strong> Embassy) Signature of A/c. Opener .........................<br />
* (cÖ‡qvRbxq †‡Î e¨vsK ev kvLv ÒMvBWjvBÝ di d‡ib G·‡PÄ Uªvb‡RKkbmÓ Gi wb‡`©kbv AbymiY K‡i Z_¨ msMÖn Ki‡e) Av‡e`bKvixi ¯^vi
Bmjvgx e¨vsK evsjv‡`k wjwg‡UW<br />
<strong>Islami</strong> <strong>Bank</strong> <strong>Bangladesh</strong> <strong>Limited</strong><br />
----------------------- kvLv<br />
c„ôv bs - 4<br />
GB AskUzKy ¯^vwiZ nIqvi ci<br />
¯‹¨vb Ki‡Z n‡e|<br />
Specimen Signature Card of A/C No : ...........……………………………………………………………………<br />
Title of Account : ………………………………………………............……………………………………..………<br />
Full Name of the Signatory<br />
1.<br />
2.<br />
3.<br />
Special Instruction (if any) :<br />
Specimen Signature<br />
Photograph<br />
Signature admitted by<br />
Authorised Officer/Manager<br />
m¤¢ve¨ †jb‡`‡bi AbywgZ gvÎv (Transaction Profile)<br />
01. wnmve wk‡ivbvg (evsjvq) t ......................................................................................................................................................<br />
(Bs‡iRx‡Z) t ......................................................................................................................................................<br />
02. wnmv‡ei aiY I Znwe‡ji Drm t .........................................................................................................................................<br />
03. wnmve ev m~Î (Reference) b¤^i t .........................................................................................................................................<br />
†jb‡`‡bi weeiY †jb‡`‡bi msL¨v (gvwmK) m‡e©v”P †jb‡`‡bi A¼ (cÖÖwZwU †jb‡`‡bi) †gvU cwigvY (gvwmK)<br />
Rgv t<br />
bM` Rgv (AbjvBbmn)<br />
UªvÝdvi/BÝUªy‡g›U Gi gva¨‡g Rgv<br />
d‡ib †iwgU¨vÝ Rgv<br />
ißvbx Avq n‡Z Rgv<br />
Ab¨vb¨ (wbw`©ófv‡e)<br />
†gvU m¤¢ve¨ Rgv<br />
D‡Ëvjb t<br />
bM` D‡Ëvjb (AbjvBb/ G.wU.Ggmn)<br />
UªvÝdvi/BÝUªy‡g›U Gi gva¨‡g D‡Ëvjb<br />
ißvbx Avq n‡Z D‡Ëvjb<br />
d‡ib †iwgU¨vÝ D‡Ëvjb<br />
Ab¨vb¨ (wbw`©ófv‡e)<br />
†gvU m¤¢ve¨ D‡Ëvjb<br />
04. †jb‡`bK…Z A‡_©i Drm t<br />
......................................................................................................................................................................<br />
Avwg/Avgiv wbgœ¯^viKvix (MY) G g‡g© wbðqZv cÖ`vb KiwQ †h, m¤¢ve¨ †jb‡`‡bi AbywgZ gvÎv Avgvi/Avgv‡`i cÖwZôv‡bi ¯^vfvweK cÖK…Z<br />
†jb‡`b| Avwg/Avgiv Av‡iv wbðqZv cÖ`vb KiwQ †h, cÖ‡qvRb‡ev‡a Avwg/Avgiv m¤¢ve¨ †jb‡`‡bi AbywgZ gvÎv ms‡kvab/nvjbvMv` Kie|<br />
..................................................... ......................................................<br />
MÖvn‡Ki ¯^vi, ZvwiL I mxj (cÖ‡hvR¨ †‡Î)<br />
MÖvn‡Ki ¯^vi, ZvwiL I mxj (cÖ‡hvR¨ †‡Î)
ZvwiL t<br />
MÖvnK cwiwPwZ m¤úwK©Z dig (KYC Profile Form) c„ôv bs - 5<br />
(e¨w³ I cÖwZôvb Dfq wnmve †Lvjvi †‡Î cÖ‡hvR¨ t e¨vsK KZ…©K c~iYxq)<br />
wnmve b¤^i t<br />
1. wnmve wk‡ivbvg (evsjvq) t ................................................................................................................................................<br />
(Bs‡iRx‡Z) t ................................................................................................................................................<br />
2. e¨emv‡qi cÖK…wZ Ges Znwe‡ji Drm t ...................................................................................................................................<br />
3. Znwe‡ji Drm wKfv‡e wbwðZ Kiv n‡q‡Q Ges e¨emvwqK m¤úK© ¯’vcbK‡í e¨emv‡qi cÖK…wZ wek`fv‡e D‡j−L KiZt e¨emv‡qi mv‡_ †jb‡`‡bi<br />
cwigvY mvgÄm¨c~Y© wKbv Zv eY©bv Ki‡Z n‡e t .........................................................................................................................<br />
.....................................................................................................................................................................................<br />
4. wnmv‡ei cÖK…Z myweav‡fvMx (Beneficial Owner) m¤úwK©Z Z_¨vw` (†Kv¤úvbxi †‡Î wbqš¿YKvix †kqvi †nvìvi Ges 20% ev Gi AwaK GKK<br />
†kqvi †nvìvi Gi we¯—vwiZ Z_¨vw`) : .....................................................................................................................................<br />
......................................................................................................................................................................................<br />
5. cÖ‡Z¨K MÖvnK †_‡K wb‡æv³ cÖgvYc‡Îi d‡UvKwc M„nxZ n‡q‡Q wKbv (wUK wPý w`b) t †gvU t ...................... (.................) wU MÖnxZ n‡q‡Q|<br />
cvm‡cvU© †fvUvi AvBwW RvZxq cwiPq cÎ U¨v· mb` (TIN) f¨vU †iwRt b¤^i WªvBwfs jvB‡mÝ|<br />
6. Awbevmx (Non-resident) Ges we‡`kx‡`i wnmve †Lvjvi KviY m¤ú‡K© wbwðZ nIqv| wfmvi cÖK…wZ [AvevwmK/KvR (Work)] :<br />
7. MÖvnK wK K‡ib/cÖwZôvbwU wK ai‡bi e¨emvq wb‡qvwRZ i‡q‡Q<br />
µwgK bs cÖK…wZ wi¯‹ †j‡fj †¯‹vi<br />
1 Ry‡qjvix/¯^‡Y©i e¨emv D”P 5<br />
2 gvwb †PÄvi/Kzwiqvi mvwf©m G‡R›U D”P 5<br />
3 wi‡qj G‡÷U G‡R›U D”P 5<br />
4 wbg©vY cÖKí †cÖv‡gvUvi D”P 5<br />
5 Ad‡mvi K‡c©v‡ikb D”P 5<br />
6 wPÎKjv/Gw›U‡Ki wWjvi D”P 5<br />
7 †iu‡¯—viv/evi/bvBU K¬ve/AvevwmK †nv‡Uj Gi gvwjK D”P 5<br />
8 Avg`vbx/ißvbx G‡R›U D”P 5<br />
9 bM` A_© jMœxKvix e¨emvqx (gv‡m 25 j UvKvi ) D”P 5<br />
10 †kqvi/÷K wWjvi D”P 5<br />
11 Rbkw³ ißvbx e¨emv D”P 5<br />
12 wewfbœ Ae¯’v‡b Kvh©µg D”P 5<br />
13 Pjw”PÎ cÖ‡hvRbv/cwi‡ekbv ms¯’v D”P 5<br />
14 A‡¯¿i e¨emv D”P 5<br />
15 †gvevBj †dvb Acv‡iUi D”P 5<br />
16 evwl©K 1 †KvwU UvKvi AwaK A_© jMœxKvix e¨emvqx D”P 4<br />
17 Uªv‡fj G‡R›U D”P 4<br />
18 cwienb Acv‡iUi ga¨g 3<br />
19 A‡UvwWjvi (wiKwÛkb Mvox) ga¨g 3<br />
20 wjwRs/dvBb¨vÝ †Kv¤úvbx ga¨g 3<br />
21 †dªBU/wkwcs/Kv‡Mv© G‡R›U ga¨g 3<br />
22 BÝy¨‡iÝ/†eªvKv‡iR G‡RÝx ga¨g 3<br />
23 ag©xq cÖwZôvb/ms¯’v ga¨g 3<br />
24 we‡bv`bKvix cÖwZôvb/cvK© ga¨g 3<br />
25 †gvUi cvU©m Gi e¨emv ga¨g 3<br />
26 ZvgvK I wmMv‡i‡Ui e¨emv ga¨g 3
µwgK bs cÖK…wZ wi¯‹ †j‡fj †¯‹vi<br />
27 A‡Uv cÖvBgvix (bZzb Mvox) wbæ 2<br />
28 †`vKv‡bi gvwjK (LyPiv) wbæ 2<br />
29 e¨emv-G‡R›U wbæ 2<br />
30 y`ª e¨emvqx (evwl©K Uvb©Ifvi 50 j UvKvi bx‡P) wbæ 2<br />
31 ¯^D‡`¨vMx †ckvRxex wbæ 2<br />
32 K‡c©v‡iU Kv÷gvi wbæ 2<br />
33 evox wbg©vY mvgMÖxi e¨emv wbæ 2<br />
34 Kw¤úDUvi/†gvevBj †dv‡bi wWjvi wbæ 2<br />
35 mdU&Iq¨vi e¨emv wbæ 1<br />
36 Drcv`bKvix (A¯¿ e¨ZxZ) wbæ 1<br />
37 PvKyix n‡Z AemiMÖnYKvix wbæ 0<br />
38 PvKzix wbæ 0<br />
39 QvÎ wbæ 0<br />
40 M„wnYx wbæ 0<br />
41 K…wlRxex wbæ 0<br />
42 Ab¨vb¨......(aiY Abymv‡i e¨vsK wi¯‹ †¯‹vi cÖ`vb Ki‡e) wbæ 0<br />
c„ôv bs - 6<br />
(8 †_‡K 13 b¤^i †Uwe‡j †kªYxi EaŸ©mxgv GKB †kªYx‡Z we‡ewPZ n‡e| D`vniY t 50 j UvKv 0-50 †kªYxfy&³ n‡e)<br />
8. MÖvn‡Ki bxU m¤ú‡`i (Net Worth) cwigvY t<br />
9. wnmve †Lvjvi aiY t<br />
10. MÖvn‡Ki AbywgZ gvwmK †jb‡`‡bi cwigvY t<br />
cwigvY (UvKvq) wi¯‹ †j‡fj wi¯‹ †iwUs<br />
1-50 j wbæ 0<br />
50 j - 2 †KvwU ga¨g 1<br />
> 2 †KvwU D”P 3<br />
aiY wi¯‹ †j‡fj wi¯‹ †iwUs<br />
wi‡jkbkxc g¨v‡bRvi/kvLv KZ…©K wbæ 0<br />
WvB‡i± †mjm& G‡R›U KZ…©K ga¨g 1<br />
B›Uvi‡bU D”P 3<br />
AhvwPZ / ¯^cÖ‡Yvw`Zfv‡e D”P 3<br />
Avj-Iqvw`qvn& PjwZ wnmv‡e gy`vivev mÂqx wnmv‡e †jb‡`b wi¯‹ †j‡fj wi¯‹ †iwUs<br />
†jb‡`‡bi cwigvY (j UvKvq)<br />
(j UvKvq)<br />
0-10 0-5 wbæ 0<br />
10-25 5-20 ga¨g 1<br />
> 50 > 20 D”P 3<br />
11. MÖvn‡Ki AbywgZ gvwmK †jb‡`‡bi msL¨v t<br />
Avj-Iqvw`qvn& PjwZ wnmv‡e gy`vivev mÂqx wnmv‡e wi¯‹ †j‡fj wi¯‹ †iwUs<br />
†jb‡`‡bi msL¨v<br />
†jb‡`‡bi msL¨v<br />
0-100 0-20 wbæ 0<br />
100-250 20-50 ga¨g 1<br />
> 250 > 50 D”P 3<br />
12. MÖvn‡Ki AbywgZ gvwmK bM` †jb‡`‡bi cwigvY t<br />
Avj-Iqvw`qvn& PjwZ wnmv‡e †jb‡`b gy`vivev mÂqx wnmv‡e †jb‡`b wi¯‹ †j‡fj wi¯‹ †iwUs<br />
(j UvKvq)<br />
(j UvKvq)<br />
0-10 0-2 wbæ 0<br />
10-25 2-7 ga¨g 1<br />
> 25 > 7 D”P 3
13. MÖvn‡Ki AbywgZ gvwmK bM` †jb‡`‡bi msL¨v t<br />
Avj-Iqvw`qvn& PjwZ wnmv‡e gy`vivev mÂqx wnmv‡e wi¯‹ †j‡fj wi¯‹ †iwUs<br />
†jb‡`‡bi msL¨v<br />
†jb‡`‡bi msL¨v<br />
0-15 0-5 wbæ 0<br />
15-30 5-10 ga¨g 1<br />
> 30 > 10 D”P 3<br />
14. mvwe©K SuywK wbiƒcY t<br />
wi¯‹ †iwUs<br />
SuywKi cÖK…wZ<br />
> = 14 D”P<br />
< 14 wbæ<br />
c„ôv bs - 7<br />
gš—e¨ t<br />
(wi¯‹ †iwUs 14 Gi Kg n‡jI KviY D‡j−Lc~e©K Subjective we‡ePbvq MÖvnK‡K D”P SuywK m¤úbœ wn‡m‡e wbæiƒc Kiv †h‡Z cv‡i|)<br />
15. wnmveavixi wVKvbv(mg~n) hvPvB Kiv n‡q‡Q wKbv n¨uv / bv<br />
16. DËi n¨vu n‡j wKfv‡e hvPvB Kiv n‡q‡Q<br />
17. cwjwUK¨vwj G·‡cvRW& cvimbm& (PEPs) t (G.Gg.Gj. evsjv‡`k e¨vsK mvKz©jvi-14 I AvBweweGj, cÖavb Kvh©vjq mvKz©jvi †jUvi<br />
bs-wewmwW/2950 Abymv‡i MÖvn‡Ki ms‡M gy‡LvgywL mvvrKvi †bqv n‡q‡Q t n¨vu / bv<br />
(K) wmwbqi g¨v‡bR‡g›U n‡Z Aby‡gv`b †bqv n‡q‡Q wKbv n¨uv / bv<br />
(L) m¤ú‡`i Drm t ...............................................................................................................................................<br />
....................................................................................................................................................................<br />
(M) MÖvn‡Ki ms‡M gy‡LvgywL mvvrKvi †bqv n‡q‡Q t n¨vu / bv<br />
cÖ¯‘ZKvix Kg©KZ©v chv©‡jvPbvKvix Kg©KZ©v mswk−ó Kg©KZ©v kvLv e¨e¯’vcK/kvLv Acv‡ikb cªavb<br />
(bvghy³ mxjmn ¯^vi I ZvwiL) (bvghy³ mxjmn ¯^vi I ZvwiL) (bvghy³ mxjmn ¯^vi I ZvwiL) (bvghy³ mxjmn ¯^vi I ZvwiL)<br />
18. wnmve msµvš— Z_¨vw` me©‡kl K‡e Review & Update Kiv n‡q‡Q<br />
Review & Update Kvix Kg©KZ©vi bvg t<br />
bvghy³ mxjmn ¯^vi I ZvwiL t<br />
†PK eB Bmy¨i Pvwn`vcÎ<br />
AbyMÖnc~e©K Avgvi/Avgv‡`i AbyK~‡j wnmv‡ei †jb‡`‡bi myweav‡_© 10 cvZv 25 cvZv 50 cvZv 100 cvZv<br />
m¤^wjZ GKLvbv †PK eB Bmy¨ Kivi Rb¨ Aby‡iva Kiv nj|<br />
MÖvn‡Ki/wnmve cwiPvjbvKvixi ¯^vi I mxj (cÖ‡hvR¨ †‡Î)<br />
†P‡Ki cvZv bs .................................... †_‡K bs ...................................... ch©š— †gvU 10 cvZv 25 cvZv<br />
50 cvZv 100 cvZv ey‡S †cjvg|<br />
wnmve cwiPvjbvKvix/gZvcÖvß e¨w³i ¯^vi
<strong>Islami</strong> <strong>Bank</strong> <strong>Bangladesh</strong> <strong>Limited</strong><br />
------------------------------Branch<br />
Date :<br />
Account No.<br />
Terms & Conditions for Mudaraba Foreign Currency Deposit Account<br />
1. One photocopy of contract Form/Appointment letter/selection letter and other relevant papers regarding occupation.<br />
2. Two passport size photographs of the account holder.<br />
3. Two passport size photographs of the nominee (if there is any), duly signed by him on the back side and attested by the<br />
account holder.<br />
4. One set of Photocopy of the pages of passport form page number 1 to 7 i.e. up to VISA page.<br />
5. The clients should have to be submitted necessary information when asked for to comply with the instructions of the<br />
Money Laundering Prevention Act, 2009, Anti Terrorism Act, 2009 and the Circulars/Rules conveyed from <strong>Bangladesh</strong><br />
<strong>Bank</strong> time to time.<br />
6. (a) Initial Deposit must be USD=1,000/-<br />
(b) The Balance must be retained for one month or above for eligibility of profit. If the balance falls below USD=1000/-,<br />
profit will not be given.<br />
(c) Withdrawal is allowable twice in a month and each withdrawal must not exceed ¼ of the credit balance. Withdrawal<br />
exceeding the said limit will require 7 days notice.<br />
(d) Minimum 65% of the gross income derived from investments of MFCD funds during the accounting year will be<br />
distributed to eligible Depositors according to their proportion in the total F.C. Investment.<br />
(c) The rates of profit of any account year will be declared by the Management on the basis of income earned by investing<br />
such funds as per guideline mentioned at (b & d) above.<br />
7. If any one desires to close the account before finalization of the actual rate of profit for any accounting year, profit will be<br />
paid at provisional rate subsequently, if the actual rate is higher or lower than the provisional rate, then neither the<br />
depositor nor the bank will have any claim for the difference.<br />
Name & Signature of the Account Holder(s) with date