Are You suprised ? - Islami Bank Bangladesh Limited

Bmjvgx e¨vsK evsjv‡`k wjwg‡UW
Islami Bank Bangladesh Limited
----------------------- kvLv
cvm‡cvU©
mvB‡Ri
mZ¨vwqZ
Qwe
e¨w³ wnmve gy`vivev ˆe‡`wkK gy`ªv Rgv (MFCD) †Lvjvi Av‡e`b dig A-e¨w³K wnmve
ZvwiL t
wnmve b¤^i t
e¨e¯’vcK,
Bmjvgx e¨vsK evsjv‡`k wjwg‡UW
.................................. kvLv|
MÖvnK AvB.wW. b¤^i t
evsjv‡`k e¨vsK †m±i †KvW t
SBS-2
CIB
Rbve,
Avm&mvjvgy AvjvBKzg|
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
cÖ`vb Kijvg|
1. wnmve wk‡ivbvg (evsjvq) t .....................................................................................................................................
(Bs‡iRx‡Z) t .....................................................................................................................................
2. wnmv‡ei aiY (wUK w`b) t cÖvB‡fU wjt cvewjK wjt Askx`vix †hŠ_ D‡`¨vM GKK gvwjKvbv miKvix
GbwRI K¬ve/†mvmvBwU Ab¨vb¨ (wjLyb) .............................................................
3. gy`ªv (wUK w`b) t UvKv Wjvi BD‡iv cvDÛ Ab¨vb¨ ...............................
4. wnmve cwiPvjbv msµvš— †NvlYv (wUK w`b) t GKKfv‡e †hŠ_fv‡e †h †Kvb GKRb Ab¨vb¨ ..........................
5. MÖvn‡Ki Ab¨vb¨ e¨vsK wnmve (hw` _v‡K) t
e¨vs‡Ki bvg kvLvi bvg cwiPvjbvK…Z wnmv‡ei cÖK…wZ (wUK wPý w`b)
K. ............................................... K. ............................. Rgv wnmve wewb‡qvM/FY wnmve Ab¨vb¨
L. ............................................... L. ............................. Rgv wnmve wewb‡qvM/FY wnmve Ab¨vb¨
M. ............................................... M. ............................. Rgv wnmve wewb‡qvM/FY wnmve Ab¨vb¨
6. cwiPq`vbKvixi Z_¨ t
(K) bvg (evsjvq) t ................................................................. Bs‡iRx‡Z t .......................................................
(L) wnmve bs t ................................................................. RvZxq cwiPq cÎ bs t ..........................................
(M) kvLvi bvg t ................................................................. †Uwj‡dvb bs t ....................................................
(N) ¯^vi (ZvwiLmn) t
7. cÖv_wgK Rgv (cwigvY) t .....................................................................................................................................
8. cÖwZôv‡bi wVKvbv t (K) †iwR÷vW© wVKvbv t ..................................................................................................................
(L) e¨emv¯’j/Awd‡mi wVKvbv t ..................................................................................................................
(M) KviLvbv/wkí cÖwZôv‡bi wVKvbv t ..................................................................................................................
09. †UªW jvB‡mÝ b¤^i t ......................................................... Bmy¨ ZvwiL t ......................................................
Bmy¨Kvix KZ…©c t .....................................................................................................................................
10. wbeÜb KZ…©c I †`k t .....................................................................................................................................
11. wbeÜb b¤^i t ......................................................... ZvwiL t ............................................................
12. U¨v· AvBwW b¤^i (TlN) t .....................................................................................................................................
13. f¨vU †iwRt b¤^i (hw` _v‡K) t .....................................................................................................................................
14. e¨emv‡qi cÖK…wZ (we¯—vwiZ) t .....................................................................................................................................

c„ôv bs – 2
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
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
Ávcb KiwQ †h, Avgvi/Avgv‡`i wb‡`©kbv †gvZv‡eK †jb‡`‡b e¨vsK †Kvbfv‡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 ¯’vqx wVKvbv t .......................................................................................................................................
......................................
Av‡e`bKvix/wnmveavixi ¯^vi
bwgbxi Qwe
(MÖvnK KZ…©K
mZ¨vwqZ)
* †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¨|
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,
wnmveavix/wnmveavixMY bvevjK| Zvi/Zv‡`i cÖ‡qvRbxq Z_¨ mshy³ dig (wnmve cwiPvjbv mswk−ó e¨w³ msµvšÍ Z_¨vejx) G cÖ`vb
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
¯^v‡i cwiPvwjZ n‡e|
1) K. wnmveavix (bvevjK) Gi bvg t------------------------------- Rb¥ ZvwiL/eqm t -----------------------------------
L. wnmveavix (bvevjK) Gi bvg t------------------------------- Rb¥ ZvwiL/eqm t -----------------------------------
M. wnmveavix (bvevjK) Gi bvg t------------------------------- Rb¥ ZvwiL/eqm t -----------------------------------
2) Awffve‡Ki bvgt---------------------------------------------- bvevj‡Ki mv‡_ m¤úK© t ----------------------------
*(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)
17. A‡_©i Drm t ..........................................................................................................................................
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)|
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/
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
Pvwn`v †gvZv‡eK cÖ`Ë Z‡_¨i AwZwi³ mswk−ó †h †Kvb cÖ‡qvRbxq Z_¨vw`/`wjjvw` mieivn Kie|
Av‡e`bKvixi ¯^vi, bvg, c`ex I ZvwiL t
1. ¯^vi t 2. ¯^vi t 3. ¯^vi t
bvg t .................................... bvg t .................................... bvg t ............................................
c`ex t .................................... c`ex t .................................... c`ex t ............................................
ZvwiL t .................................... ZvwiL t .................................... ZvwiL t ............................................
gš—e¨ t
e¨vs‡Ki e¨env‡ii Rb¨
wnmve †Lvjvi Kg©KZ©v
(bvghy³ mxjmn ¯^vi I ZvwiL)
Aby‡gv`bKvix Kg©KZ©v (kvLv cÖavb)
(bvghy³ mxjmn ¯^vi I ZvwiL)

Bmjvgx e¨vsK evsjv‡`k wjwg‡UW c„ôv bs - 3
Islami Bank Bangladesh Limited
----------------------- kvLv
wnmve cwiPvjbv mswk−ó e¨w³ msµvš— Z_¨vejx
(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|)
ZvwiL t
wnmve b¤^i t
MÖvnK AvB.wW. b¤^i t
1. MÖvn‡Ki bvg (evsjvq) 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 Askx`vi
bvevjK AwffveK G¨vUbx© †nvìvi Ab¨vb¨
3. wcZvi bvg (evsjvq) t .....................................................................................................................................
(Bs‡iRx‡Z) t .....................................................................................................................................
4. gvZvi bvg (evsjvq) t .....................................................................................................................................
(Bs‡iRx‡Z) t .....................................................................................................................................
5. ¯^vgx/¯¿xi bvg (evsjvq) t .....................................................................................................................................
(Bs‡iRx‡Z) t .....................................................................................................................................
6. RvZxqZv t .....................................................................................................................................
7. Rb¥ ZvwiL t ..................................................................... wUK w`b cyi“l gwnjv
8. †ckv (c`exmn) t ..................................................................... RvZxq cwiPqcÎ t ..................................
9. cvm‡cvU© b¤^i (hw` _v‡K) t ..................................................................... Bmy¨ ZvwiL t ..........................................
10. U¨v· AvBwW b¤^i (TIN) (hw` _v‡K) t ......................................................... WªvBwfs jvB‡mÝ b¤^i (hw` _v‡K) t ..............
11. eZ©gvb I †hvMv‡hv‡Mi wVKvbv (Avevm¯’j) t †Uwj‡dvb t evmv t ......................................... Awdm t ..............................
†gvevBj t ..................................... B-‡gBj t ................................................... d¨v· t ..............................
12. ¯’vqx wVKvbv t .....................................................................................................................................
13. †ckvMZ †hvM¨Zv t .....................................................................................................................................
14. †µwWU KvW© msµvš— Z_¨ t Bmy¨Kvix cÖwZôvb I KvW© b¤^i (hw` KvW© e¨enviKvix nb) t
(1) ............................................................... (2) .........................................................
15. †iwm‡WÝ ÷¨vUvm (wUK w`b) t †iwm‡W›U bb-‡iwm‡W›U
16. bb-‡iwm‡W›U evsjv‡`kx n‡j wb‡æv³ Z_¨vw` c~iY Ki“b t
Passport No. ………………….....................
Issued by ……………...............................
Date of Issue ……………….......................................…
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 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
Islami Bank Bangladesh Limited
----------------------- kvLv
c„ôv bs - 4
GB AskUzKy ¯^vwiZ nIqvi ci
¯‹¨vb Ki‡Z n‡e|
Specimen Signature Card of A/C No : ...........……………………………………………………………………
Title of Account : ………………………………………………............……………………………………..………
Full Name of the Signatory
1.
2.
3.
Special Instruction (if any) :
Specimen Signature
Photograph
Signature admitted by
Authorised Officer/Manager
m¤¢ve¨ †jb‡`‡bi AbywgZ gvÎv (Transaction Profile)
01. wnmve wk‡ivbvg (evsjvq) t ......................................................................................................................................................
(Bs‡iRx‡Z) t ......................................................................................................................................................
02. wnmv‡ei aiY I Znwe‡ji Drm t .........................................................................................................................................
03. wnmve ev m~Î (Reference) b¤^i t .........................................................................................................................................
†jb‡`‡bi weeiY †jb‡`‡bi msL¨v (gvwmK) m‡e©v”P †jb‡`‡bi A¼ (cÖÖwZwU †jb‡`‡bi) †gvU cwigvY (gvwmK)
Rgv t
bM` Rgv (AbjvBbmn)
UªvÝdvi/BÝUªy‡g›U Gi gva¨‡g Rgv
d‡ib †iwgU¨vÝ Rgv
ißvbx Avq n‡Z Rgv
Ab¨vb¨ (wbw`©ófv‡e)
†gvU m¤¢ve¨ Rgv
D‡Ëvjb t
bM` D‡Ëvjb (AbjvBb/ G.wU.Ggmn)
UªvÝdvi/BÝUªy‡g›U Gi gva¨‡g D‡Ëvjb
ißvbx Avq n‡Z D‡Ëvjb
d‡ib †iwgU¨vÝ D‡Ëvjb
Ab¨vb¨ (wbw`©ófv‡e)
†gvU m¤¢ve¨ D‡Ëvjb
04. †jb‡`bK…Z A‡_©i Drm t
......................................................................................................................................................................
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
†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|
..................................................... ......................................................
MÖvn‡Ki ¯^vi, ZvwiL I mxj (cÖ‡hvR¨ †‡Î)
MÖvn‡Ki ¯^vi, ZvwiL I mxj (cÖ‡hvR¨ †‡Î)

ZvwiL t
MÖvnK cwiwPwZ m¤úwK©Z dig (KYC Profile Form) c„ôv bs - 5
(e¨w³ I cÖwZôvb Dfq wnmve †Lvjvi †‡Î cÖ‡hvR¨ t e¨vsK KZ…©K c~iYxq)
wnmve b¤^i t
1. wnmve wk‡ivbvg (evsjvq) t ................................................................................................................................................
(Bs‡iRx‡Z) t ................................................................................................................................................
2. e¨emv‡qi cÖK…wZ Ges Znwe‡ji Drm t ...................................................................................................................................
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
cwigvY mvgÄm¨c~Y© wKbv Zv eY©bv Ki‡Z n‡e t .........................................................................................................................
.....................................................................................................................................................................................
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
†kqvi †nvìvi Gi we¯—vwiZ Z_¨vw`) : .....................................................................................................................................
......................................................................................................................................................................................
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|
cvm‡cvU© †fvUvi AvBwW RvZxq cwiPq cÎ U¨v· mb` (TIN) f¨vU †iwRt b¤^i WªvBwfs jvB‡mÝ|
6. Awbevmx (Non-resident) Ges we‡`kx‡`i wnmve †Lvjvi KviY m¤ú‡K© wbwðZ nIqv| wfmvi cÖK…wZ [AvevwmK/KvR (Work)] :
7. MÖvnK wK K‡ib/cÖwZôvbwU wK ai‡bi e¨emvq wb‡qvwRZ i‡q‡Q
µwgK bs cÖK…wZ wi¯‹ †j‡fj †¯‹vi
1 Ry‡qjvix/¯^‡Y©i e¨emv D”P 5
2 gvwb †PÄvi/Kzwiqvi mvwf©m G‡R›U D”P 5
3 wi‡qj G‡÷U G‡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 wPÎKjv/Gw›U‡Ki wWjvi D”P 5
7 †iu‡¯—viv/evi/bvBU K¬ve/AvevwmK †nv‡Uj Gi gvwjK D”P 5
8 Avg`vbx/ißvbx G‡R›U D”P 5
9 bM` A_© jMœxKvix e¨emvqx (gv‡m 25 j UvKvi ) D”P 5
10 †kqvi/÷K wWjvi D”P 5
11 Rbkw³ ißvbx e¨emv D”P 5
12 wewfbœ Ae¯’v‡b Kvh©µg D”P 5
13 Pjw”PÎ cÖ‡hvRbv/cwi‡ekbv ms¯’v D”P 5
14 A‡¯¿i e¨emv D”P 5
15 †gvevBj †dvb Acv‡iUi D”P 5
16 evwl©K 1 †KvwU UvKvi AwaK A_© jMœxKvix e¨emvqx D”P 4
17 Uªv‡fj G‡R›U D”P 4
18 cwienb Acv‡iUi ga¨g 3
19 A‡UvwWjvi (wiKwÛkb Mvox) ga¨g 3
20 wjwRs/dvBb¨vÝ †Kv¤úvbx ga¨g 3
21 †dªBU/wkwcs/Kv‡Mv© G‡R›U ga¨g 3
22 BÝy¨‡iÝ/†eªvKv‡iR G‡RÝx ga¨g 3
23 ag©xq cÖwZôvb/ms¯’v ga¨g 3
24 we‡bv`bKvix cÖwZôvb/cvK© ga¨g 3
25 †gvUi cvU©m Gi e¨emv ga¨g 3
26 ZvgvK I wmMv‡i‡Ui e¨emv ga¨g 3

µwgK bs cÖK…wZ wi¯‹ †j‡fj †¯‹vi
27 A‡Uv cÖvBgvix (bZzb Mvox) wbæ 2
28 †`vKv‡bi gvwjK (LyPiv) wbæ 2
29 e¨emv-G‡R›U wbæ 2
30 y`ª e¨emvqx (evwl©K Uvb©Ifvi 50 j UvKvi bx‡P) wbæ 2
31 ¯^D‡`¨vMx †ckvRxex wbæ 2
32 K‡c©v‡iU Kv÷gvi wbæ 2
33 evox wbg©vY mvgMÖxi e¨emv wbæ 2
34 Kw¤úDUvi/†gvevBj †dv‡bi wWjvi wbæ 2
35 mdU&Iq¨vi e¨emv wbæ 1
36 Drcv`bKvix (A¯¿ e¨ZxZ) wbæ 1
37 PvKyix n‡Z AemiMÖnYKvix wbæ 0
38 PvKzix wbæ 0
39 QvÎ wbæ 0
40 M„wnYx wbæ 0
41 K…wlRxex wbæ 0
42 Ab¨vb¨......(aiY Abymv‡i e¨vsK wi¯‹ †¯‹vi cÖ`vb Ki‡e) wbæ 0
c„ôv bs - 6
(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)
8. MÖvn‡Ki bxU m¤ú‡`i (Net Worth) cwigvY t
9. wnmve †Lvjvi aiY t
10. MÖvn‡Ki AbywgZ gvwmK †jb‡`‡bi cwigvY t
cwigvY (UvKvq) wi¯‹ †j‡fj wi¯‹ †iwUs
1-50 j wbæ 0
50 j - 2 †KvwU ga¨g 1
> 2 †KvwU D”P 3
aiY wi¯‹ †j‡fj wi¯‹ †iwUs
wi‡jkbkxc g¨v‡bRvi/kvLv KZ…©K wbæ 0
WvB‡i± †mjm& G‡R›U KZ…©K ga¨g 1
B›Uvi‡bU D”P 3
AhvwPZ / ¯^cÖ‡Yvw`Zfv‡e D”P 3
Avj-Iqvw`qvn& PjwZ wnmv‡e gy`vivev mÂqx wnmv‡e †jb‡`b wi¯‹ †j‡fj wi¯‹ †iwUs
†jb‡`‡bi cwigvY (j UvKvq)
(j UvKvq)
0-10 0-5 wbæ 0
10-25 5-20 ga¨g 1
> 50 > 20 D”P 3
11. MÖvn‡Ki AbywgZ gvwmK †jb‡`‡bi msL¨v t
Avj-Iqvw`qvn& PjwZ wnmv‡e gy`vivev mÂqx wnmv‡e wi¯‹ †j‡fj wi¯‹ †iwUs
†jb‡`‡bi msL¨v
†jb‡`‡bi msL¨v
0-100 0-20 wbæ 0
100-250 20-50 ga¨g 1
> 250 > 50 D”P 3
12. MÖvn‡Ki AbywgZ gvwmK bM` †jb‡`‡bi cwigvY t
Avj-Iqvw`qvn& PjwZ wnmv‡e †jb‡`b gy`vivev mÂqx wnmv‡e †jb‡`b wi¯‹ †j‡fj wi¯‹ †iwUs
(j UvKvq)
(j UvKvq)
0-10 0-2 wbæ 0
10-25 2-7 ga¨g 1
> 25 > 7 D”P 3

13. MÖvn‡Ki AbywgZ gvwmK bM` †jb‡`‡bi msL¨v t
Avj-Iqvw`qvn& PjwZ wnmv‡e gy`vivev mÂqx wnmv‡e wi¯‹ †j‡fj wi¯‹ †iwUs
†jb‡`‡bi msL¨v
†jb‡`‡bi msL¨v
0-15 0-5 wbæ 0
15-30 5-10 ga¨g 1
> 30 > 10 D”P 3
14. mvwe©K SuywK wbiƒcY t
wi¯‹ †iwUs
SuywKi cÖK…wZ
> = 14 D”P
< 14 wbæ
c„ôv bs - 7
gš—e¨ t
(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|)
15. wnmveavixi wVKvbv(mg~n) hvPvB Kiv n‡q‡Q wKbv n¨uv / bv
16. DËi n¨vu n‡j wKfv‡e hvPvB Kiv n‡q‡Q
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
bs-wewmwW/2950 Abymv‡i MÖvn‡Ki ms‡M gy‡LvgywL mvvrKvi †bqv n‡q‡Q t n¨vu / bv
(K) wmwbqi g¨v‡bR‡g›U n‡Z Aby‡gv`b †bqv n‡q‡Q wKbv n¨uv / bv
(L) m¤ú‡`i Drm t ...............................................................................................................................................
....................................................................................................................................................................
(M) MÖvn‡Ki ms‡M gy‡LvgywL mvvrKvi †bqv n‡q‡Q t n¨vu / bv
cÖ¯‘ZKvix Kg©KZ©v chv©‡jvPbvKvix Kg©KZ©v mswk−ó Kg©KZ©v kvLv e¨e¯’vcK/kvLv Acv‡ikb cªavb
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Islami Bank Bangladesh Limited
------------------------------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 the
Money Laundering Prevention Act, 2009, Anti Terrorism Act, 2009 and the Circulars/Rules conveyed from Bangladesh
Bank 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 be
distributed 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 investing
such 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 the
depositor nor the bank will have any claim for the difference.
Name & Signature of the Account Holder(s) with date