evsjv `k dvbb vwýqvj B Uwj RÝ BDwbU evsjv `k e vsk cöavb Kvh vjq XvKv I qemvbu t 03 gvn, Rvbyqvwi, 2017

wegdavbbd mvkz jvi juvi bs- 01/2017 e e vcbv cwipvjk/cöavb wbe vnx Kg KZ v evsjv ` k Kvh iz mkj Zdwmwj e vsk evsjv `k dvbb vwýqvj B Uwj RÝ BDwbU evsjv `k e vsk cöavb Kvh vjq XvKv I qemvbu t www.bb.org.bd ZvwiL t 03 gvn, 1423 16 Rvbyqvwi, 2017 wcöq g nv`q, Zdwmwj e vskmg~ ni Rb "Uniform Account Opening Form I KYC Profile Form" RvixKiY cöm ½ 1 gvwbjûvwis I mš vmx Kv h A_ vqb cöwz iva I G msµvší SuywK gvk ejvq MZ 30 Ryb, 2008 Zvwi Li cî bs-ggggjww-1 (cwjwm)/2008-2324 Ges ciez x Z 28 ww m ^i, 2014 Zvwi Li wegdavbbd mvk zjvi bs-10 Gi gva g evsjv ` k Kvh iz mkj Zdwmwj e vs Ki Rb RvixK Z "Uniform Account Opening Form I KYC Profile Form" wewfbœ AvBbMZ ms kvab I AvšÍR vwzk gvb` Ûi cwiez bi m~ Î nvjbvmv`ki Yi Avek KZv we ewpz niqvq Zv nvjbvmv`kizt gvwbjûvwis cöwz iva AvBb, 2012 Gi 23 (1)(N) aviv Ges mš vm we ivax AvBb, 2009 Gi 15(1)(N) avivq cö`ë ÿgzve j Rvix Kiv n jv 2 RvixK Z "Uniform Account Opening Form I KYC Profile Form" mkj e vsk KZ K 01 GwcÖj, 2017 Zvwi Li g a Aek B cöpjb Ki Z n e Ges bzybfv e gyw`ªz di gi GK mu G BDwb U `vwlj Ki Z n e 3 gvwbjûvwis cöwz iva AvBb, 2012 Gi 25(1)(K) aviv gvzv ek MÖvn Ki mwvk Ges c~y v½ Z_ msiÿ Yi `vwqz e vskmg~n K h_vh_fv e cvjb Ki Z n e 4 wnmve Lvjvi mgq wb gœv³fv e digmg~n e envi Ki Z n e t e w³k wnmve A-e w³k wnmve 1. wnmve Lvjvi Av e`b dig (e w³k wnmve) 2. wnmve Lvjvi dig t e w³ msµvší Z_ vejx (Dchy³ msl K) 3. m ve jb ` bi AbywgZ gvîv (Transaction Profile) 4. MÖvnK cwiwpwz m úwk Z dig (KYC Profile Form) 1. wnmve Lvjvi Av e`b dig (A-e w³k wnmve) 2. wnmve Lvjvi dig t e w³ msµvší Z_ vejx (Dchy³ msl K) 3. m ve jb ` bi AbywgZ gvîv (Transaction Profile) 4. MÖvnK cwiwpwz m úwk Z dig (KYC Profile Form) 5 Awfbœ wnmve Lvjvi di gi Z_ vw` mkj e vs Ki wnmve Lvjvi di g Aek B _vk Z n e, Z e Kvb e vsk cö qvr b AwZwi³ Z_ vw` ms hvrb Ki Z cvi e 6 dig evsjvq ev Bs irx Z ev Dfq fvlvq gỳ ªY Kiv hv e, Z e di g DwjøwLZ Avewk K Îmg~ n evsjv I Bs irx Dfq fvlv ZB Z_ msmön I msiÿy Ki Z n e 7 mkj e vsk Zv `i wnmve mswkøó kz mg~n wbr ^ wbqgvbymv i di gi mv _ mshy³ Ki e 8 kwiqvn wfwëk e vskmg~n RvixK Z di g e eüz Uv g i cwie Z cöpwjz I mvgäm c~y Bmjvgx Uvg e envi Ki Z cvi e 1

9 wnmve Lvjvi Av e`b di g I Ab vb mswkøó di g msm nxz Z_ vw` MÖvnK cwiwpwz m úwk Z dig (KYC Profile Form) Gi Ask wn m e we ewpz n e 10 e w³k wnmv ei Î wnmve Lvjvi di gi mv _ mshy³ cwiwkó-1(k) G ewbwdwkqvj Ibv ii ^v i msmö ni welqwu Hw QK wn m e we ewpz n e, Z e G Î e vsk KZ K ewbwdwkqvj Ibvi wpwýzkiyc~e K e w³ msµvší Z_ vejx msmön Ki Z n e G wel q M nxz e e vw` m ú K AvMvgx 10/04/2017 Zvwi Li g a G BDwbU K AewnZ Kivi Rb Avcbv `i K civgk `qv n jv Avcbv `i wek Í, ms hvrbxt 33 c ôv ( `ecömv` `ebv_) gnve e vck I Acv ikbvj nw dvb t 9530118 cöwzwjwc bs-wegdavbbd(cwjwm)-04/2017-17 AeMwZ I cö qvrbxq e e v MÖn Yi Rb cöwzwjwc cöiy Kiv n jv ( R ôzvi µgvbymv i bq)t 1. mkj wbe vnx cwipvjk, gwzwsj/pæmövg/ivrkvnx/lyjbv/wm ju/e ov/iscyi/ewikvj 2. wcöwýcvj, evsjv `k e vsk Uªwbs GKv Wwg, wgicyi-2, XvKv 3. mkj wefvmxq cöavb, evsjv `k e vsk, cöavb Kvh vjq, XvKv 4. gnve e vck, evsjv `k e vsk, m`invu,xvkv/gqgbwmsn 5. Mfb i g nv` qi e w³mz Kg KZ v, evsjv `k e vsk, cöavb Kvh vjq, XvKv 6. WcywU Mfb i g nv`qm Yi mv _ mshy³ Dc cwipvjk/mnkvix cwipvjk, evsjv `k e vsk, cöavb Kvh vjq, XvKv 7. A_ bwzk Dc `óv/wbe vnx cwipvjk g nv`qm Yi e w³mz mnkvix, evsjv `k e vsk, cöavb Kvh vjq, XvKv 8. gnvcwipvjk, evsjv `k BÝwUwUDU Ae e vsk g v br g U, wgicyi, XvKv 9. gnvmwpe, w` BÝwUwUDU Ae e vskvm evsjv `k, wegmavigm feb, 10g Zjv, 12, KvIivb evrvi, ZRMuvI, XvKv 10. Pqvig vb, evsjv `k G mvwm qkb Ae e vskm, 42, Kvgvj AvZvZzK GwfwbD, ebvbx, XvKv 11. Pqvig vb, G mvwm qkb Ae e vskvm evsjv `k wjwg UW, B vb Kgvwk qvj Kg cø, 73, KvKivBj, XvKv ZvwiL t DwjøwLZ ( gvt di ` m Kwei) Dc cwipvjk dvbt 9530010-75/2455 B- gbj- mf.kabir@bb.org.bd 2

... e vsk/e vsk wjt...kvlv wnmve Lvjvi Av e`b dig e w³k wnmve ZvwiLt... e e vck --------------e vsk/e vsk wjt ------------- kvlv wnmve b ^it... BDwbK Kv gvi AvBwW KvWt... (e vs Ki e env ii Rb ) wcöq g nv`q, Avwg/Avgiv Avcbvi kvlvq GKwU wnmve Lvjvi Rb Av e`b KiwQ Avgvi/Avgv `i wnmve msµvší I e w³mz we ÍvwiZ Z_ wb gœ cö`vb KiwQ t 1 wnmv ei bvg t (evsjvq)... In English (Block Letter)... 2 wnmv ei cök wz (wuk w`b)t mâqx PjwZ GmGbwW Gdwm AviGdwmwW GbGdwmwW Ab vb... 3 gỳ ªv (wuk w`b)t UvKv Wjvi BD iv cvdû Ab vb... 4 wnmve cwipvjbv msµvší NvlYv (wuk w`b)t GKKfv e h _fv e h Kvb GKRb A_ev RxweZRb 5 wnmve Lvjvi D Ïk t Ab vb... 6 MÖvn Ki Ab Kvb e vs K wnmve Av Q wk (wuk w`b)? nü v bv (DËi nü v n j wbgœiƒ c wee Z Kiæb) e vsk I kvlvi bvg cwipvwjz wnmv ei cök wz (wuk w`b) (K)... Rgv wnmve FY wnmve (L)... Rgv wnmve FY wnmve (M)... Rgv wnmve FY wnmve (N)... Rgv wnmve FY wnmve (O)... Rgv wnmve FY wnmve 7 e w³ msµvší Z_ vejx t (cwiwkó-1 (K) G mshy³ e w³ msµvší Z_ vejx dig c~iy Ki Z n e ) 1

8 GK ev GKvwaK wnmveavix bvevjk n j t Avwg wbgœewy Z wnmveavixi 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 ciezx NvlYv bv `qv ch ší AwffveK wn m e wnmvewu Avgvi ^vÿ i cwipvwjz n e (AwffveK ej Z evev A_ev gv A_ev Ab Kvb AvBbMZ AwffveK K eysv e) (K) wnmveavix (bvevjk) Gi bvg t...rb ZvwiL t... (L) Awffve Ki bvg t...bvevj Ki mv _ m úk t... Awffve Ki ^v i t... (bvevjk Ges AwffveK - Df qi Rb B cwiwkó-1 (K) G mshy³ Òe w³ msµvší Z_ vejxó dig c~iy Ki Z n e Ges bvevjk Av e`bkvixi Î Dfq di gb Av e`bkvixi ^v ii j AwffveK KZ K ^vÿi Ki Z n e ) 9 cwipq`vbkvixi Z_ t (K) bvg t... (L) wnmv ei bvg t... (M) wnmve bs t... (N) kvlvi bvg t... (O) MÖvn Ki mv _ cwiwpwzi m~î/m úk t... (P) hvmv hvm gva g t dvb bs... gvevbj bs... (Q) ^vÿi I ZvwiL t... cwipq`vbkvixi Z_ cöz vqbkvix mswkøó e vsk kvlvi Kg KZ vi bvg I ^vÿi (wmj I ZvwiLmn) t... 10 cöv_wgk Rgvi cwigvy t... 11 bwgwb msµvší Z_ vejx t cwiwkó-2 G mshy³ bwgwb msµvší Z_ vejx dig c~iy Ki Z n e bwgwbi msl vt... 12 m ve jb ` bi AbywgZ gvîv (Transaction Profile) msµvší Z_ vejx t cwiwkó-3 G mshy³ TP msµvší Z_ vejx dig c~iy Ki Z n e 13 A _ i Drm/Drmmg~n (mywbw` ó I we ÍvwiZ D jøl Ki Z n e)t......... 14 NvlYv I ^vÿi t Avwg/Avgiv GB g g wbðqzv cö`vb KiwQ h, Avwg/Avgiv wnmve msµvší hvezxq wbqgvejx/kzv ejx c owq Ges D³ wbqgvejx/kzv ejx g b Pj Z eva _vke Avwg/Avgiv máv b NvlYv KiwQ h, DwjøwLZ Z_ vw` mz Avwg/Avgiv cö`ë Z _ i AwZwi³ mswkøó h Kvb cö qvrbxq Z_ /`wjjvw` e vs Ki Pvwn`v gvzv ek mieivn Kie 1g Av e`bkvixi ^vÿi, bvg I ZvwiL 2q Av e`bkvixi ^vÿi, bvg I ZvwiL e vs Ki e env ii Rb gšíe t............... wnmve Lvjvi mv _ mswkøó Kg KZ vi Aby gv`bkvix Kg KZ vi (kvlv e e vck) bvghy³ wmjmn ^vÿi I ZvwiL bvghy³ wmjmn ^vÿi I ZvwiL 2

ZvwiLt... e e vck -------------e vsk/e vsk wjt ------------- kvlv... e vsk / e vsk wjt...kvlv wnmve Lvjvi Av e`b dig A-e w³k wnmve wnmve b ^it... BDwbK Kv gvi AvBwW KvWt... (e vs Ki e env ii Rb ) wcöq g nv`q, Avwg/Avgiv Avcbvi kvlvq GKwU wnmve Lvjvi Rb Av e`b KiwQ Avgvi/Avgv `i, cöwzôv bi Ges wnmv ei we ÍvwiZ Z_ wb gœ cö`vb KiwQt 1 wnmv ei bvg t (evsjvq)... In English (Block Letter)... 2 cöwzôv bi aiy (wuk w`b)t GKK gvwjkvbv Askx`vix h _ D ` vm cövb fu wjt Kv úvwb cvewjk wjt Kv úvwb mikvix Avav mikvix/ ^vqëkvwmz Uªv GbwRI/GbwcI K ve/ mvmvbwu wkÿv cöwzôvb agx q cöwzôvb Ab vb (wbw` ófv e D jøl Kiæb)... 3 wnmv ei cök wz (wuk w`b)t mâqx PjwZ GmGbwW Gdwm Ab vb... 4 gy`ªv (wuk w`b)t UvKv Wjvi BD iv cvdû Ab vb... 5 wnmve Lvjvi D Ïk t 6 cöwzôv bi wvkvbv t (K) wbeübk Z wvkvbv t... (L) e emv j/awd mi wvkvbv t... (M) KviLvbv/wkí cöwzôv bi wvkvbv t... 7 UªW jvb mý b ^i t... ZvwiL t... Bmÿ Kvix KZ cÿ t... 8 wbeüb b ^i t... ZvwiL t... 9 wbeüb KZ cÿ I `k t... ( `kx /we `kx Dfq ai Yi Rb ) 3

10 B jkuªwbk-u v AvBwW (E-TIN) b ^i t... 11 f vu iwrt b ^i/bin (hw` _v K)... 12 e emv msµvší Z_ t (K) e emvi aiy t UªwWs mev Drcv`b (L) cy ev mevi aiyt... (M) e emvq wb qvwrz gvu Rbej( vqx Ges A vqx) t... (N) evwl K Uvb Ifvit... (O) cöwzôv bi wbu m ú`... (P) Ab vb Z_ (cö hvr Î) t... 13 MÖvn Ki Ab Kvb e vsk wnmve Av Q wk? nü v bv (DËi nü v n j wbgœiƒc wee Z Kiæb ) e vsk I kvlvi bvg cwipvwjz wnmv ei cök wz (wuk w`b) (K)... Rgv wnmve FY wnmve (L)... Rgv wnmve FY wnmve (M)... Rgv wnmve FY wnmve (N)... Rgv wnmve FY wnmve (O)... Rgv wnmve FY wnmve 14 cwipq`vbkvixi Z_ t (mikvix/avav mikvix/ ^vqëkvwmz/ K gv K U wj W Kv úvwb e ZxZ Ab vb cöwzôv bi wnmve Lvjvi ÿ Î) (K) bvg (L) wnmv ei bvg t... t... (M) wnmve bs t...... (N) kvlvi bvg t...... (O) hvmv hvm gva g t dvb bs... gvevbj bs... (P) ^vÿi (ZvwiLmn) t... (Q) MÖvnK/ wnmve cwipvjbvkvix (MY) Gi mv _ cwiwpwzi m~î/m úk... cwipq`vbkvixi Z_ cöz qbkvix mswkøó e vsk kvlvi Kg KZ vi bvg I ^vÿi (wmj I ZvwiLmn) t... 15 cöv_wgk Rgvi cwigvy t... 16 m ve jb ` bi AbywgZ gvîv (Transaction Profile) msµvší Z_ vejx t cwiwkó-3 G mshy³ TP msµvší Z_ vejx dig c~iy Ki Z n e 17 A _ i Drm/Drmmg~n t (wbw` ó I we ÍvwiZ D jøl Ki Z n e)... 18 wnmve cwipvjbvkvix msµvší NvlYv I ^vÿit Avwg/Avgiv GB g g wbðqzv cö`vb KiwQ h, Avwg/Avgiv wnmve msµvší hvezxq wbqgvejx/kzv ejx c owq Ges D³ wbqgvejx/kzv ejx g b Pj Z eva _vke Avwg/Avgiv máv b NvlYv KiwQ h, Dc ivwjøwlz Z_ vw` mz Avwg/Avgiv cö`ë Z _ i AwZwi³ mswkøó h Kvb cö qvrbxq Z_ /`wjjvw` e vs Ki Pvwn`v gvzv ek mieivn Kie 4

1............ Av e`bkvix/av e`bkvixm Yi ^vÿi, bvg, c`ex I ZvwiL 2............ 3............ 4............ 5............ ÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑ e vs Ki e env ii Rb gšíe t......... wnmve Lvjvi mv _ mswkøó Kg KZ vi bvghy³ wmjmn ^vÿi I ZvwiL... Aby gv`bkvix Kg KZ vi (kvlv e e vck) bvghy³ wmjmn ^vÿi I ZvwiL 5

... e vsk / e vsk wjt...kvlv wnmve Lvjvi Av e`b dig e w³k I A-e w³k wnmve (Gd.wW.Avi. I we kl w g Gi ÿ Î cö hvr ) ZvwiLt... e e vck wnmve b ^it... BDwbK Kv gvi AvBwW KvWt... (e vs Ki e env ii Rb ) -------------e vsk/e vsk wjt ------------- kvlv wcöq g nv`q, Avwg/Avgiv Avcbvi kvlvq GKwU wnmve Lvjvi Rb Av e`b KiwQ Avgvi/Avgv `i, cöwzôv bi Ges wnmv ei we ÍvwiZ Z_ wb gœ cö`vb KiwQt 1 wnmv ei bvg t (evsjvq)... In English (Block Letter)... 2 Gd.wW.Avi. msµvší Z_ t cwigvyt...gỳ ªv t... gqv`kvj t eqi gvm w`b gqv`c~wz i ZvwiLt... mỳ /gybvdvi nvit... bevq bi ÿ Î t Avmj Ges mỳ /gybvdv bevqb Kiæb ïaygvî Avmj bevqb Kiæb, mỳ /gybvdv...b ^i wnmv e Rgv Kiæb cö hvr b n 3 we kl w g msµvší Z_ t w gi bvgt... w gi gqv`t... GKKvjxb Rgv/ wkw Íi cwigvyt... wkw Íi msl v (evwl K) t... gqv`v ší cö `qt... gvwmk cö `qt... 4 wnmve cwipvjbv msµvší NvlYv (wuk w`b)t GKKfv e h _fv e h Kvb GKRb A_ev RxweZRb Ab vb... 6

5 wnmve Lvjvi D Ïk t 6 MÖvn Ki Ab Kvb e vs K cwipvwjz wnmve Av Q wk (wuk w`b)? nü v bv (DËi nü v n j wbgœiƒ c wee Z Kiæb) e vsk I kvlvi bvg cwipvjbvk Z wnmv ei cök wz (wuk wpý w`b) (K)... Rgv wnmve FY wnmve (L)... Rgv wnmve FY wnmve (M)... Rgv wnmve FY wnmve (N)... Rgv wnmve FY wnmve (O)... Rgv wnmve FY wnmve 7 e w³ msµvší Z_ vejx t cwiwkó-1(k) G mshy³ e w³ msµvší Z_ vejx dig c~iy Ki Z n e 8 wnmveavix bvevjk n j t Avwg wbgœewy Z wnmveavixi ea 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 ciezx NvlYv bv `qv ch ší AwffveK wn m e wnmvewu Avgvi ^vÿ i cwipvwjz n e (AwffveK ej Z evev A_ev gv A_ev Ab Kvb AvBbMZ AwffveK K eysv e) (K) wnmveavix (bvevjk) Gi bvg t... Rb ZvwiLt... (L) Awffve Ki bvg t...bvevj Ki mv _ m úk t... Awffve Ki ^v i t... (bvevjk Ges AwffveK - Df qi Rb B cwiwkó-1 (K) G mshy³ Òe w³ msµvší Z_ vejxó dig c~iy Ki Z n e Ges bvevjk Av e`bkvixi Î Dfq di gb Av e`bkvixi ^v ii j AwffveK KZ K ^vÿi Ki Z n e ) 9 cwipq`vbkvixi Z_ t (e vs K MÖvn Ki Ab Kvb mwµq wnmve _vk j cö qvrb bb) (K) bvg (L) wnmv ei bvg (M) wnmve bs (N) kvlvi bvg (O) MÖvn Ki mv _ m úk t... t... t... t... t... (P) hvmv hvm gva g t dvb bs t... gvevbj bs t... (Q) ^vÿi (ZvwiLmn) t... cwipq`vbkvixi Z_ cöz vqbkvix mswkøó e vsk kvlvi Kg KZ vi bvg, wmj I ^vÿi t... 10 bwgwb msµvší Z_ vejx t cwiwkó-2 G mshy³ bwgwb msµvší Z_ vejx dig c~iy Ki Z n e 7

11 A _ i Drm/Drmmg~n (mywbw` ó I we ÍvwiZ D jøl Ki Z n e)t...... 12 wbu m ú` (Ae w³k wnmv ei ÿ Î) t... 13 NvlYv I ^vÿi t Avwg/Avgiv GB g g wbðqzv cö`vb KiwQ h, Avwg/Avgiv wnmve msµvší hvezxq wbqgvejx/kzv ejx c owq Ges D³ wbqgvejx/kzv ejx g b Pj Z eva _vke Avwg/Avgiv máv b NvlYv KiwQ h, DwjøwLZ Z_ vw` mz Avwg/Avgiv cö`ë Z _ i AwZwi³ mswkøó h Kvb cö qvrbxq Z_ /`wjjvw` e vs Ki Pvwn`v gvzv ek mieivn Kie 1g Av e`bkvixi ^vÿi, bvg I ZvwiL 2q Av e`bkvixi ^vÿi, bvg I ZvwiL e vs Ki e env ii Rb gšíe t............... wnmve Lvjvi mv _ mswkøó Kg KZ vi Aby gv`bkvix Kg KZ vi (kvlv e e vck) bvghy³ wmjmn ^vÿi I ZvwiL bvghy³ wmjmn ^vÿi I ZvwiL 8

cwiwkó-1(k)... e vsk / e vsk wjt...kvlv wnmve Lvjvi dig t e w³ msµvší Z_ vejx e w³i Av jvkwpî (GB digwu c~iyc~e K e w³k I A-e w³k wnmve Lvjvi Av e` bi g~j As ki mv _ mshy³ Ki Z n e ) ZvwiLt... wnmve b ^it... BDwbK Kv gvi AvBwW KvWt... (e vs Ki e env ii Rb ) 1. wnmv ei bvg t... 2. MÖvnK/ ewbwdwmqvj Ibvi/ wnmve cwipvjbvkvixi bvg t... 3.wnmv ei mv _ m úk (bx P cö hvr ÿ Î wuk w`b) t 1g Av e`bkvix 2q Av e`bkvix 3q Av e`bkvix cwipvjk Askx`vi GKK ^Z vwakvix wnmveavix bvevjk AwffveK GUwb nvìvi wnmve cwipvjbvkvix Uªvw ewbwdwmqvj Ibvi Ab vb 4. wczvi bvg t... 5. gvzvi bvg t... 6. ^vgx/ xi bvg t... 7. RvZxqZv t... (we `kx bvmwik n j wfmvmn cvm cv U i Kwc Avewk Kfv e MÖnY Ki Z n e) 8. iwm W U vuvm (wuk w`b) t 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) 9. Rb ZvwiL t... 10. Rb vb ( `kmn) t... 11. wj½ (wuk w`b) t cyiæl gwnjv Z Zxq wj½ 12. ckvt (c`exmn we ÍvwiZ)... 13. gvwmk Avq (e w³k wnmv ei ÿ Î) t... 14. cwiwpwzcî t (13 bs µwg Ki Î we ÍvwiZ D jølc~e K cö hvr ÿ Î e vs Ki Pvwn`v gvzv ek `wjjvw` cö`vb Ki Z n e) K) RvZxq cwipqcî b ^i t... L) cvm cvu b ^i t... gqv` t... M) Rb wbeüb mb`cî b ^i t... 9

N) B jkuªwbk-u v AvBwW (E-TIN) b ^i t... O) WªvBwfs jvb mý b ^i t... gqv` t... P) Ab vb (wbw` ófv e D jøl Ki Z n e) t... [K n Z M b ^i µwg 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 cwiwpwz cî cö`vb Ki Z n e bb- iwm W U Ges we `kx bvmwik `i Î mswkøó wfmvmn cvm cv U i Kwc Avewk Kfv e cö`vb Ki Z n e Av jvkwpîmn cwiwpwz cî bv _vk j m wel q e vs Ki mš wó mv c ÿ Zv `i wbku MÖnY hvm mgv Ri MY gvb e w³ 1 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 b ^i µwg K ewy Z `wjjvw`mn AwZwi³ Av iv Kvb `wjjvw` Ges GB di g DwjøwLZ Z_ vw`i AwZwi³ Z_ msmön Ki Z cvi e ] 15. ez gvb wvkvbv (Avevm j) t... MÖvnK/wnmve cwipvjbvkvixi 16. vqx wvkvbv Proof of address Gi mc ÿ t... WKz g Um cö`vb Ki Z n e 17. ckvmz wvkvbv t... (Kgc ÿ 1 wu wvkvbvi mc ÿ) 18. hvmv hvmt (K) wvkvbvt ez gvb vqx ckvmz (L) Uwj dvb b ^i t (1) evmv... (2) Awdm... (M) gvevbj b ^i t (1)... (2)... (N) B- gbj t... (O) d v b ^i t... 19. Riæix cö qvr b hvmv hv Mi Rb g bvbxz e w³ t bvg t... wvkvbv t... wnmveavix/wnmve cwipvjbvkvixi mv _ m ck t... gvevbj b ^i t... B- gbj wvkvbv t... 20. µwwu KvW msµvší Z_ (hw` _v K) t Bm ykvix cöwzôvb/e vsk (GKvwaK n j mkj e vs Ki bvg) t (K) vbxq (Local Card) t... (L) AvšÍR vwzk (International Card) t... 1 MY gvb e w³ ej Z msm` m`m, wmwu K c v ik bi gqi, WcywU gqi I KvDwÝjiMY, M R UW Kg KZ v, cvewjk wek we` vj qi wkÿk, Dc Rjv cwil `i Pqvig vb I fvbm Pqvig vb, BDwbqb cwil `i Pqvig vb, c imfvi gqi I c i KvDwÝjiMY, emikvix wek we` vj qi Aa vck, emikvix K j Ri Aa ÿ, emikvix D P we` vj qi cöavb wkÿk, RvZxq `wbk cwîkvi m úv`k, bvuvwi cvewjk Ges AvavmiKvix/ ^vqëkvwmz/ivóªvqz ms vi RvZxq ezb ji 7g ev Z`~aŸ MÖ Wi Kg KZ vmy K eysv e 10

Av e`bkvixi ^vÿi I bvg (ZvwiLmn)............ wnmve Lvjvi mswkøó Kg KZ vi Aby gv`bkvix Kg KZ vi (kvlv e e vck) bvghy³ wmjmn ^vÿi bvghy³ wmjmn ^vÿi 11

... e vsk / e vsk wjt...kvlv wnmve Lvjvi dig t e w³ msµvší Z_ vejx (mikvix wnmve) (GB digwu c~iyc~e K mikvix wnmve Lvjvi Av e` bi g~j As ki mv _ mshy³ Ki Z n e ) cwiwkó-1 (L) e w³i Av jvkwpî ZvwiLt... 1. wnmv ei bvg t... 2. wnmve cwipvjbvkvixi bvg t... 3.wnmv ei mv _ m úk (bx P cö hvr ÿ Î wuk w`b) t cöavb wbe vnx Kg KZ v GUwb nvìvi wnmve cwipvjbvkvix Ab vb t (mywbw` ófv e D jøl Kiæb)... 4. wczvi bvg t... 5. gvzvi bvg t... 6. ^vgx/ x Gi bvg t... 7. RvZxqZv t... (we `kx bvmwik n j wfmvmn cvm cv U i Kwc Avewk Kfv e MÖnY Ki Z n e) 8. Rb ZvwiL t... 9. Rb vb ( `kmn) t... 10. wj½ (wuk w`b) t cyiæl gwnjv Z Zxq wj½ 11. ckv I c`gh v`v (we ÍvwiZ D jølc~e K cö hvr ÿ Î e vs Ki Pvwn`v gvzv ek `wjjvw` cö`vb Ki Z n e) t... 12. cwiwpwzcî t K) RvZxq cwipqcî b ^i t... L) cvm cvu b ^i t... gqv` t... M) Ab vb (wbw` ófv e D jøl Ki Z n e) t... (K Ges L b ^i µwg K ewy Z `wjjvw` n Z Avewk Kfv e h Kvb GKwU `wjj cö`vb Ki Z n e bb- iwm W U Ges we `kx bvmwik `i Î mswkøó wfmvmn cvm cv U i Kwc Avewk Kfv e MÖnY Ki Z n e ) 13. ez gvb wvkvbv (Avevm j) t... 14. vqx wvkvbv t... 15. ckvmz wvkvbv t... wnmve b ^it... BDwbK Kv gvi AvBwW KvWt... (e vs Ki e env ii Rb ) MÖvnK/wnmve cwipvjbvkvixi Proof of address Gi mc ÿ WKz g Um cö`vb Ki Z n e (Kgc ÿ 1 wu wvkvbvi mc ÿ) 12

16. hvmv hvmt (K) wvkvbvt ez gvb vqx ckvmz (L) Uwj dvb b ^i t (1) evmv... (2) Awdm... (M) gvevbj b ^i t (1)... (2)... (N) B- gbj t... (O) d v b ^i t... 17. Riæix cö qvr b hvmv hv Mi Rb Awdm KZ K g bvbxz wekí Kg KZ vi Z_ vejx t bvg t... c`ex t... Awd mi wvkvbv t... gvevbj b ^i t... B- gbj wvkvbv t... wnmve cwipvjbvkvixi ^vÿi I bvg (ZvwiLmn)............ wnmve Lvjvi mswkøó Kg KZ vi Aby gv`bkvix Kg KZ vi (kvlv e e vck) bvghy³ wmjmn ^vÿi I ZvwiL bvghy³ wmjmn ^vÿi I ZvwiL 13

... e vsk / e vsk wjt...kvlv wnmve Lvjvi dig t bwgwb msµvší Z_ vejx (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 ) cwiwkó-2 Avwg/Avgiv G wnmv ei A_ Avgvi/Avgv `i g Zÿ i ci wb gœv³fv e wb gœ ewy Z e w³/e w³my K cö`v bi Rb g bvbxz Kijvg Avwg/Avgiv DwjøwLZ g bvbqb h Kvb mgq evwzj ev cwiez bi AwaKvi msiÿy Kwi Avwg/Avgiv GB g g Av iv m wz Ávcb KiwQ h, Avgvi/Avgv `i wb ` kbv gvzv ek e vsk A_ cö`vb Ki e Ges GRb e vsk Kv bvfv e `vqe n ebv 1. wnmv ei bvg t..................................................... 2. wnmve b ^i t..................................................... 3. bwgwbi bvg t..................................................... 4. wczvi bvg t...................................................... 5. gvzvi bvg t...................................................... 6. ^vgx/ xi bvg t....................................................... 7. Rb ZvwiL t..................................................... 8. ez gvb wvkvbv t...................................................... 9. vqx wvkvbv t...................................................... 10. ckv t.................................................... 11. bwgwbi cwiwpwzcî t K) RvZxq cwipqcî b ^i t... L) cvm cvu b ^i t... gqv` t... M) Rb wbeüb mb`cî b ^i t... N) B jkuªwbk-u v AvBwW (E-TIN) b ^i t... O) WªvBwfs jvb mý b ^i t... gqv` t... bwgwbi Av jvkwpî (MÖvnK KZ K mz vwqz) ( vcj Kiæb) wnmve b ^it... BDwbK Kv gvi AvBwW KvWt... (e vs Ki e env ii Rb ) P) Ab vb (wbw` ófv e D jøl Ki Z n e) t... [K n Z M b ^i µwg 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 cwiwpwz cî cö`vb Ki Z n e bb- iwm W U Ges we `kx bvmwik `i Î cvm cv U i Kwc Avewk Kfv e cö`vb Ki Z n e Av jvkwpîmn cwiwpwz cî bv 14

_vk j m wel q e vs Ki mš wó mv c ÿ Zv `i wbku MÖnY hvm mgv Ri MY gvb e w³ 1 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 b ^i µwg K ewy Z `wjjvw`mn AwZwi³ Av iv Kvb `wjjvw` Ges GB di g DwjøwLZ Z_ vw`i AwZwi³ Z_ msmön Ki Z cvi e ] 12. wnmveavixi mv _ m úk t.......................................................... 13. kzkiv nvi t.......................................................... 14. bwgwb bvevjk n j Zvi/Zv `i bvevjk _vkv Ae vq wnmveavix/wnmveavixm Yi g Z yi Î e vsk Kv cvwb AvBb, 1991 Gi 103 (2) aviv Abyhvqx Avgvb Zi UvKv MÖnYKvixi Z_ t K) bvg t........................................................................ L) wczv/ ^vgx Gi bvg t.......................................................... M) Rb ZvwiL t.................................................................. N) ez gvb wvkvbv t................................................................ O) vqx wvkvbv t.................................................................. S) µwgk 11 Abymv i ea Awffve Ki cwiwpwzcî msµvší Z_ t............................................................................................................................................................ T) bwgwbi mv _ m ck t........................................................ ( Kvb Awbevmx K bwgwb Kiv n j Ges H Awbevmx mswkøó wnmv ei A_ cövß n j cövß A_ we ` k cöi Yi ÿ Î we` gvb e `wkk gỳ ªv wbqš Y AvB bi wewa weavb cö hvr n e )... bwgwbi ^v i I ZvwiL (Hw QK)...... 1g Av e`bkvixi ^vÿi, bvg I ZvwiL 2q Av e`bkvixi ^vÿi, bvg I ZvwiL... MÖvn Ki ^v i hvpvbkvix e vsk Kg KZ vi bvghy³ wmjmn ^v i 1 MY gvb e w³ ej Z msm` m`m, wmwu K c v ik bi gqi, WcywU gqi I KvDwÝjiMY, M R UW Kg KZ v, cvewjk wek we` vj qi wkÿk, Dc Rjv cwil `i Pqvig vb I fvbm Pqvig vb, BDwbqb cwil `i Pqvig vb, c imfvi gqi I c i KvDwÝjiMY, emikvix wek we` vj qi Aa vck, emikvix K j Ri Aa ÿ, emikvix D P we` vj qi cöavb wkÿk, RvZxq `wbk cwîkvi m úv`k, bvuvwi cvewjk Ges AvavmiKvix/ ^vqëkvwmz/ivóªvqz ms vi RvZxq ezb ji 7g ev Z`~aŸ MÖ Wi Kg KZ vmy K eysv e 15

... e vsk / e vsk wjt...kvlv cwiwkó-3 wnmve Lvjvi dig t m ve jb ` bi AbywgZ gvîv (Transaction Profile) e w³k I Ae w³k wnmve wnmve b ^it... BDwbK Kv gvi AvBwW KvWt... (e vs Ki e env ii Rb ) 1. wnmv ei bvg t 2. gvwmk m ve Avqt 3. gvwmk m ve Uvb Ifvi (cöwzôv bi Î)t weeiy gvwmk m ve Rgvi msl v gvwmk m ve gvu Rgvi cwigvy GKK m ev P Rgvi cwigvy Rgvt bm` (AbjvBb I GwUGgmn) UªvÝdvi/ BÝUªy g U Gi gva g d ib BbIqvW iwgu vý ißvwb eve` cövß BO (cuywr evrvi) wnmve n Z Rgv/ vbvšíi Ab vb (wbw` ófv e)... me gvut weeiy gvwmk m ve D Ëvjb msl v gvwmk m ve gvu D Ëvj bi cwigvy GKK m ev P D Ëvj bi cwigvy D Ëvjbt bm` (AbjvBb I GwUGgmn) UªvÝdvi/BÝUªy g U Gi gva g cwi kva d ib AvDUIqvW iwgu vý Avg`vwb eve` cwi kva BO (cuywr evrvi) wnmv e Rgv/ vbvšíi Ab vb (wbw` ófv e)... me gvut 16

Avwg/Avgiv wbgœ ^vÿikvix (MY) G g g wbðqzv cö`vb KiwQ h, m ve jb ` bi AbywgZ gvîv Avgvi/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 1 MÖvnK/wnmve cwipvjbvkvix 2 MÖvnK/wnmve cwipvjbvkvix ^vÿi t ^vÿi t bvg t bvg t ZvwiL t ZvwiL t e vs Ki e env ii Rb evsjv `k dvbb vwýqvj B Uwj RÝ BDwb Ui wb ` kbv gvzv ek MÖvn Ki m ve jb ` bi AbywgZ gvîv (Transaction Profile) ch v jvpbv Kiv n jv MÖvn Ki m ve jb ` bi AbywgZ gvîv (Transaction Profile) cwiez b Kiv/ bv Kivi KviYt... cöz qbkvix e vsk Kg KZ vi bvghy³ wmjmn ^v i I ZvwiL 17

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...e vsk/ e vsk wjt...kvlv MÖvnK cwiwpwz m úwk Z dig (KYC Profile Form) (we kl w g/ vqx Avgvb Zi Î cö hvr ) 6. A _ i Drm wbwðz Kivi Î hme `wjjvw` msmön Kiv n q Q t 1... 2... 3... msm nxz `wjjvw` hvpvb Kiv n q Q wk bv t nü v bv 7. wnmveavixi wvkvbv 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-bvt nü v bv DËi nü v n j cö Z K cök Z myweav fvmx m úwk Z Z_ vw` cwiwkó-1(k) gvzv ek msmön Ki Z n e t ( 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 `i cwiwpwzi Z_ cwiwkó-1(k) gvzv ek 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) 9. cwiwpwzcî t 18 Kwc M nxz wnmve b ^it... BDwbK Kv gvi AvBwW KvWt... hvpvbk Z [wuk ( ) w`b] K) cvm cvu b ^i t... (cö hvr Î) L) RvZxq cwipqcî b ^i t... (cö hvr Î) M) Rb wbeüb mb`cî b ^i t... (cö hvr Î) N) B jkuªwbk-u v AvBwW (E-TIN) b ^i t... (cö hvr Î) O) f vu iwrt b ^i t... (cö hvr Î) P) cöwzôv bi wbeüb b ^i t... (cö hvr Î) Q) WªvBwfs jvb mý b ^i t... (cö hvr Î) R) Ab vb t... 10. Awbevmx (Non-resident) Ges we `kx `i ÿ Î wnmve Lvjvi D Ïk t... (K) wfmvi cök wz... gqv` DËx Y i ZvwiLt...

(L) Kg vbygwz (Work Permit) cövß `i 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? t n uv / bv (cö hvr ÿ Î)... (Awbevwm evsjv `kx `i Î Avewk Kfv e cvm cv U i Kwc Ges we `kx `i Î Avewk Kfv e wfmvmn cvm cv U i Kwc msmön Ki Z n e) 11. 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 `i cwiev ii m`m ev close assosiates wk bv (wegdavbbd KZ K RvixK Z mvk yjv i ewy Z msáv Abymv i)? t DËi nü v n j t K. wmwbqi g v br g U n Z Aby gv`b bqv n q Q wk bv? n uv bv L. MÖvn Ki gy LvgywL mvÿvrkvi bqv n q Q wk bv? n uv bv n vu 12. mswkøó AvBb, wewagvjv I mvkz jv ii Av jv K MÖvn Ki bvg RvwZms Ni wbivcëv cwil `i wewfbœ irjÿ k 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 ZvwjKvfy³ Kvb e w³ ev mëv Ges evsjv `k mikvi KZ K ZvwjKvfy³ Kvb e w³ ev wbwl NvwlZ mëvi bv gi ZvwjKvi mv _ hvpvbevqvbc~e K Kvbiƒc wgj cviqv wm q Q wkbv? bv n uv bv K) DËi nü v n j G welqk M nxz e e vi weeiy t 13. wi MÖwWs t D P wb œ (gšíe As k Subjective we epbvq MÖvn Ki SuywK m ú K Avewk Kfv e gšíe Ki Z n e MÖvn Ki SuywK wbiæc Yi ÿ Î MÖvn Ki ckvi we ÍvwiZ aviyv we kølykizt e emv qi ÿ Î e emv qi cök wz, A _ i gvîv, e emv qi GjvKv, e emv 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 SyuwK m úbœ wn m e kªyxkiy Ki Z n e PvKzwii ÿ ÎI Abyiƒcfv e we ÍvwiZ aviyv jvf KiZt we kl K i PvKzwii cök wz I `vq `vwq Z i wbwi L SzuwK wbiæcy Ki Z n e MÖvnK D P SzuwKc~Y n j wbqwgz Z`viwK Ki Z n e) cö ZKvix t (wnmve Lvjvi Kg KZ v/wi jkbwkc g v brvi) ^vÿi (wmjmn) t bvg t ZvwiL t ch v jvpbv I wbwðzkvix Kg KZ v t (kvlv gvwbjûvwis cöwz iva cwicvjb Kg KZ v) ^vÿi (wmjmn) t bvg t ZvwiL t 19

... (PEP/IP/AvšÍR vwzk ms vi EaŸ Zb Kg KZ v Gi ÿ Î Aby gv`bkvix EaŸ Zb Kg KZ v) bvghy³ wmjmn ^vÿi I ZvwiL 16. wnmve I MÖvnK msµvší Z_ vw` me kl ch v jvpbv Ges nvjbvmv` (Review & Update ) Kivi ZvwiLt... ch v jvpbv Ges nvjbvmv`kvix Kg KZ vi bvg (wmjmn) ^v i I ZvwiL 20

...e vsk/ e vsk wjt...kvlv MÖvnK cwiwpwz m úwk Z dig (KYC Profile Form) (e w³k wnmve Lvjvi ÿ Î e envh ) 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 Î hme `wjjvw` msmön Kiv n q Q t 1... 2... 3... msm nxz `wjjvw` hvpvb Kiv n q Q wk bv t nü 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-bvt n uv bv cö hvr bq (DËi n uv n j cö Z K cök Z myweav fvmx m úwk Z Z_ vw` cwiwkó-1(k) gvzv ek msmön Ki Z n e ) 9. cwiwpwzcî t 21 Kwc M nxz hvpvbk Z K) cvm cvu b ^i t... (cö hvr Î) L) RvZxq cwipqcî b ^i t... (cö hvr Î) M) Rb wbeüb mb`cî b ^i t... (cö hvr Î) N) B jkuªwbk-u v AvBwW (E-TIN) b ^i t... (cö hvr Î) O) WªvBwfs jvb mý b ^i t... (cö hvr Î) P) Ab vb t... 10. Awbevmx (Non-resident) Ges we `kx `i ÿ Î wnmve Lvjvi D Ïk t... (K) wfmvi cök wz... gqv` DËx Y i ZvwiLt... (L) Kg vbygwz (Work Permit) cövß `i 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? (cö hvr ÿ Î) n uv bv wnmve b ^it... BDwbK Kv gvi AvBwW KvWt... (Awbevwm evsjv `kx `i Î Avewk Kfv e cvm cv U i Kwc Ges we `kx `i Î Avewk Kfv e wfmvmn cvm cv U i Kwc msmön Ki Z n e)

11. 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 `i cwiev ii m`m ev close assosiates wk bv (wegdavbbd KZ K RvixK Z mvk yjv i ewy Z msáv Abymv i)? t n vu bv DËi nü v n j: K. wmwbqi g v br g U n Z Aby gv`b bqv n q Q wk bv? n uv bv L. MÖvn Ki gy LvgywL mvÿvrkvi bqv n q Q wk bv? n uv bv 12. mswkøó AvBb, wewagvjv I mvkz jv ii Av jv K MÖvn Ki bvg RvwZms Ni wbivcëv cwil `i wewfbœ iryjyk 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 ZvwjKvfy³ Kvb e w³ ev mëv Ges evsjv `k mikvi KZ K ZvwjKvfy³ Kvb e w³ ev wbwl NvwlZ mëvi bv gi ZvwjKvi mv _ hvpvbevqvbc~e K Kvbiƒc wgj cviqv wm q Q wkbv? t n uv bv K) DËi nü v n j G welqk M nxz e e vi weeiy t 13. wi MÖwWst K) MÖvnK Kx K ib/kx ai Yi ckvq wb qvwrz i q Q? µwgk bs cök wz wi vi 1. Ry qjvwi/ ^ Y i e emv /g~j evb avzzi e emv 5 2. gvwb PÄvi /Kzwiqvi mvwf m/ gvevbj e vswks G R U 5 3. wi qj G U Wfjcvi/ G R U 5 4. wbg vy cökí cöv gvuvi/ wvkv`vi 5 5. wpîkjv/a vw U Ki wwjvi 5 6. iu Íviv/evi/bvBU K ve /AvevwmK nv Uj/cvj vi e emv 5 7. Avg`vwb/ißvwb 5 8. Rbkw³ ißvwb e emv 5 9. A i e emv 5 10. Mv g Um e emv/ Mv g Um G mwir/ evwqs nvdr 5 11. cvbju / d vbu G Ub W U 5 12. Uªvw 5 13. kqvi/ K e emvq wewb qvmkvix 5 14. mdu&iq vi e emv/ Z_ I cöhyw³i e emv 5 15. GKm&c vuwiavu (evsjv ` k Kg iz we `kx e w³) 5 16. Uªv fj G R U 4 17. evwl K 1 KvwU UvKvi AwaK A_ jmœxkvix e emvqx 4 18. d«bu/wkwcs/kv Mv G R U 4 19. A Uv e emv (bzzb/wikwûkvb Mvox) 4 20. e emv ( Pvgov I PvgovRvZ cy ) 4 21. evox wbgv Y mvgmöxi e emv 4 22

µwgk bs cök wz wi vi 22. ckvrxex (mvsevw`k, AvBbRxex, Wv³vi, BwÄwbqvi, PvU vw 4 GKvDb U U) 23. ww i±i ( cövb fu/ cvewjk wjwg UW Kv úvwb ) 4 24. eûrvwzk cöwzôv bi EaŸ Zb Kg KZ v 4 25. M wnyx 4 26. Z_ -cöhyw³ ÿ Î PvKzwi 4 27. L jvqvo/ wgwwqv mwj eªwu/ cöwwdmi/wbg vzv 4 28. wd«j vý mdu&iq vi W fjcvi 4 29. e emv-g R U 3 30. mikvix PvKzix 3 31. evoxiqvjv 3 32. myzv e emvqx / SzU e emvqx 3 33. cwienb Acv iui 3 34. ZvgvK I wmmv i Ui e emv 3 35. we bv`bkvix cöwzôvb/cvk 3 36. gvui cvu m / IqvK mc Gi e emv 3 37. cövb fu mvwf m g v brvwiqvj 3 38. wkÿk (mikvwi/ emikvwi/ ^vqëkvwmz wkÿv cöwzôvb) 2 39. PvKzix ( emikvix) 2 40. z`ª e emvqx (evwl K Uvb Ifvi 50 jÿ UvKvi bx P) 2 41. ^D ` vmx ckvrxex 2 42. Kw úduvi/ gvevbj dv bi wwjvi 2 43. Drcv`bKvix (A e ZxZ) 2 44. QvÎ 2 45. PvKzix n Z Aemi MÖnYKvix 1 46. K wlrxex/kögrxex/grmrxex 1 47. Ab vb (mywbw` ófv e D jøl Kiæb) 1-5 (MÖvn Ki SuywK wbiæc Yi ÿ Î MÖvn Ki ckvi we ÍvwiZ Z_ we kølykizt e emv qi ÿ Î e emv qi cök wz, A _ i gvîv, e emv qi GjvKv, e emv 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 SyuwK m úbœ wn m e kªyxkiy Ki Z n e PvKzwii ÿ ÎI Abyiƒcfv e we ÍvwiZ Z_ jvf KiZt we kl K i PvKzwii cök wz I `vq `vwq Z i wbwi L SzuwK wbiæcy Ki Z n e Gme welqmg~n we epbvq wb q MÖvnK f ` 16-46 bs ÿ Î ewy Z vi A cÿv D PZi vi cö`vb Ki Z cvi e ) L) MÖvn Ki gvwmk Av qi (Monthly Income) cwigvy t cwigvy (UvKvq) wi vi 1 j ch ší 0 >1 n Z 3 jÿ ch ší 1 3 j vwak 3 23

M) wnmve Lvjvi aiy t aiy wi vi wi jkbwkc g v brvi/kvlv KZ K 0 WvB i± mjm& G R U KZ K 3 B Uvi bu/ Non Face to Face 3 ^cö Yvw`Zfv e/walk-in 3 N) MÖvn Ki AbywgZ gvwmk jb ` bi cwigvy t PjwZ wnmv e jb ` bi cwigvy (j UvKvq) mâqx wnmv e jb ` bi cwigvy (j UvKvq) wi vi 0-10 0-5 0 >10-20 >5-10 1 >20 >10 3 O) MÖvn Ki AbywgZ gvwmk jb ` bi msl v t PjwZ wnmv e jb ` bi msl v mâqx wnmv e jb ` bi msl v wi vi 0-15 0-10 0 16-25 11-20 1 >25 >20 3 P) MÖvn Ki AbywgZ gvwmk bm` jb ` bi cwigvy t PjwZ wnmv e jb ` bi mâqx wnmv e jb ` bi wi vi cwigvy (jÿ UvKvq) cwigvy (jÿ UvKvq) 0-5 0-2 0 >5-10 >2-5 1 >10 >5 3 Q) MÖvn Ki AbywgZ gvwmk bm` jb ` bi msl v t PjwZ wnmv e jb ` bi mâqx wnmv e jb ` bi wi vi msl v msl v 0-10 0-5 0 11-20 6-10 1 >20 >10 3 14. mvgwmök SzuwK/wi iwus wbiƒcy (Dc ii K n Z Q µwgk ch ší wi v ii hvmdj) t gšíe t wi v ii hvmdj mvgwmök wi iwus >=14 D P <14 wbgœ (* wi iwus 14 Gi Kg n ji Beneficial Owner -Gi D P SuywK we epbvq wb q KviY D jølc~e K Subjective we epbvq MÖvnK K D P SuywK m úbœ wn m e wbiƒcy Kiv h Z cv i) 24

cö ZKvix t (wnmve Lvjvi Kg KZ v/wi jkbwkc g v brvi) ^vÿi (wmjmn) t bvg t ZvwiL t ch v jvpbv I wbwðzkvix Kg KZ v t (kvlv gvwbjûvwis cöwz iva cwicvjb Kg KZ v) ^vÿi (wmjmn) t bvg t ZvwiL t... (PEP/IP/AvšÍR vwzk ms vi EaŸ Zb Kg KZ v Gi ÿ Î Aby gv`bkvix EaŸ Zb Kg KZ v) bvghy³ wmjmn ^vÿi I ZvwiL 15. wnmve I MÖvnK msµvší Z_ vw` me kl ch v jvpbv Ges nvjbvmv` (Review & Update ) Kivi ZvwiLt ch v jvpbv Ges nvjbvmv`kvix Kg KZ v t ^v i (wmjmn) t bvg t ZvwiL t 25

...e vsk/ e vsk wjt...kvlv MÖvnK cwiwpwz m úwk Z dig (KYC Profile Form) (cöwzôv bi wnmve Lvjvi ÿ Î e envh ) 1. wnmv ei bvg t 2. wnmv ei cök wz t 3. cöwzôv bi cök wz (we ÍvwiZ) t 4. cöwzôv bi wbu m ú` (Net Worth) t 5. A _ i Drm/Drmmg~n (we ÍvwiZ) t 6. A _ i Drm wbwðz Kivi Î hme `wjjvw` msmön Kiv n q Q t 1... 2... 3... msm nxz `wjjvw` hvpvb Kiv n q Q wk bv t n uv bv 7. cöwzôv bi 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-bvt n uv bv DËi n uv n j cö Z K cök Z myweav fvmx m úwk Z Z_ vw` cwiwkó-1(k) gvzv ek msmön Ki Z n e t ( Kv úvwbi ÿ Î 20% ev Gi AwaK GKK kqvi nvìvi Gi we ÍvwiZ Z_ vw` cwiwkó-1(k) gvzv ek msmönc~e K KIqvBwm m úv`b Ki Z n e GQvovI Kv úvwbi wbqš YKvix kqvi nvìvi Gi we ÍvwiZ Z_ vw` msmönc~e K KIqvBwm m úv`b Ki Z n e ) Kwc M nxz hvpvbk Z 9. B jkuªwbk-u v AvBwW (E-TIN) b ^i t... (cö hvr Î) 10. f vu iwrt b ^i t... (cö hvr Î) 11. cöwzôv bi wbeüb b ^i t... (cö hvr Î) 12. Ab vb bw_ t ---------------------------------- (cö hvr Î) 13. we `kx Kv úvwb/cöwzôv bi wnmve Lvjvi D Ïk t (cö hvr ÿ Î) wnmve b ^it... BDwbK Kv gvi AvBwW KvWt...... (K) mswkøó wbqš YKvix KZ c ÿi bvg t... (L) Aby gv`b msµvší Z_ t... 14. MÖvnK cöwzôv bi mv _ Kvb Politically Exposed Person (PEP)/cÖfvekvjx e w³ (IP)/ AvšÍR vwzk ms vi cöavb ev D P ch v qi Kg KZ v Ges Zv `i cwiev ii m`m ev close 26

assosiates mswkøó wk bv (wegdavbbd KZ K RvixK Z mvk yjv i ewy Z msáv Abymv i)? (cö hvr ÿ Î)t n uv bv DËi n uv n j- K. wmwbqi g v br g U n Z Aby gv`b bqv n q Q wk bv? n uv bv L. MÖvn Ki gy LvgywL mvÿvrkvi bqv n q Q wk bv? n uv bv 15. mswkøó AvBb, wewagvjv I mvkz jv ii Av jv K MÖvn Ki bvg RvwZms Ni wbivcëv cwil `i wewfbœ irjÿ k 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 ZvwjKvfy³ Kvb e w³ ev mëv Ges evsjv `k mikvi KZ K ZvwjKvfy³ Kvb e w³ ev wbwl NvwlZ mëvi bv gi ZvwjKvi mv _ hvpvbevqvbc~e K Kvbiƒc wgj cviqv wm q Q wkbv? t n uv bv K) DËi nü v n j G welqk M nxz e e vi weeiy t 16. wi iwust K) cöwzôvb wk ai bi e emv/kg Kv Û wb qvwrz i q Q? µwgk bs cök wz wi vi 1. Ry qjvwi/ ^ Y i e emv /g~j evb avzzi e emv 5 2. gvwb PÄvi /Kzwiqvi mvwf m/ gvevbj e vswks G R U 5 3. wi qj G U W fjcvi/ G R U 5 4. wbg vy cökí cöv gvuvi/ wvkv`vi 5 5. Ad mvi / bb iwm W U K c v ikb 5 6. iu Íviv/evi/bvBU K ve /AvevwmK nv Uj/cvj vi e emv 5 7. Avg`vwb/ißvwb I Avg`vwb/ißvwb G R U 5 8. Mv g Um e emv/ Mv g Um G mwir/c v KwRs/evwqs nvdr 5 9. kqvi/ K wwjvi, eªvkvi, cvu dvwji g v brvi, gv P U e vskvi 5 10. GbwRI/GbwcI 5 11. Rbkw³ ißvwb e emv 5 12. Pjw PÎ cö hvrbv/cwi ekbv ms v 5 13. A i e emv 5 14. gvevbj dvb Acv iui/b Uvi bu A_ev K vej wuwf Acv iui 5 15. Rwg/evox Kbv epvi eªvkvi (cövwzôvwbk) 5 16. e vsk/wjwrs/dvbb vý Kv úvwb 5 17. cwienb Acv iui 5 18. BÝÿ iý/ eªvkv ir G RwÝ 5 19. agx q cöwzôvb/ms v I wkÿv cöwzôvb 5 20. Uªv 5 21. e emv ( c Uªvj cv ú/ wmgbwr kb) 5 22. ZvgvK I wmmv i Ui e emv 5 27

µwgk bs cök wz wi vi 23. mdu&iq vi e emv 5 24. wkc eªwks e emv 5 25. e emv (wk qvwis I diiqvww s G R U) 4 26. e emv ( wwjvi/www ªweDUi/G R U ) 4 27. e emv (Bb Ww Us) 4 28. e emv (AvDU mv wms) 4 29. B f U g v br g U 4 30. PvU vw GKvDb U U 4 31. K cv iu Kv gvi 4 32. j dvg /BwÄwbqvwis dvg /KÝvj UwÝ dvg 4 33. R vjvbx I we` yr Drcv`b Kv úvwb 4 34. wcö U/ B jkuªwbk wgwwqv 4 35. Uªv fj G R U/Uz wirg Kv úvwb 4 36. A UvwWjvi (wikwûkû Mvox) 4 37. d«bu/wkwcs/kv Mv G R U/wmGbGd G R U 4 38. A Uv cövbgvwi (bzzb Mvox) e emv 4 39. evox wbgv Y mvgmöxi e emv 4 40. e emv (Pvgov I PvgovRvZ cy ) 4 41. UwjKwgDwb Kkb Kv úvwb 4 42. PBb vi/kwcs gj 4 43. U UvBj/w úwbs 3 44. we bv`bkvix cöwzôvb/cvk 3 45. gvui cvu m/ IqvK mc Gi e emv 3 46. e emv-g R U 3 47. e emv ( Jla cö Z I evrvirvzkiy) 3 48. wngvwqzkiy e emv ( Kvì v ir ) 3 49. e emv ( wngvwqz Lv` ) 3 50. e emv (nvw Iqvi) 3 51. e emv (weávcy) 3 52. mvwf m cövfvbwvi 3 53. Kw úduvi/ gvevbj dv bi wwjvi 2 54. cvwëª / WBwi/wdwks dvg 2 55. G MÖv wer bm/ivbm wgj wer bm/ efv ir 2 56. Drcv`bKvix (A e ZxZ) 2 57. `vkvb (LyPiv e emv) 2 58. Ab vb (mywbw` ófv e D jøl Kiæb) 1-5 (MÖvn Ki SuywK wbiæc Yi ÿ Î MÖvn Ki ckvi we ÍvwiZ Z_ we kølykizt e emv qi ÿ Î e emv qi cök wz, A _ i gvîv, e emv qi GjvKv, e emv 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 SyuwK m úbœ wn m e kªyxkiy Ki Z n e Gme welqmg~n we epbvq wb q MÖvnK f ` 25-57 bs ÿ Î ewy Z vi A cÿv D PZi vi cö`vb Ki Z cvi e ) 28

L) cöwzôv bi wbu m ú `i (Net Worth) cwigvy t cwigvy (UvKvq) wi vi 0-1 KvwU 0 >1 KvwU - 3 KvwU 1 > 3 KvwU 3 M) wnmve Lvjvi aiy t aiy wi vi wi jkbwkc g v brvi/kvlv KZ K 0 WvB i± mjm G R U KZ K 3 B Uvi bu/ Non Face to Face 3 ^cö Yvw`Zfv e/ Walk In 3 N) MÖvn Ki AbywgZ gvwmk jb ` bi cwigvy t PjwZ wnmv e jb ` bi cwigvy (j UvKvq) mâqx wnmv e jb ` bi cwigvy (j UvKvq) wi vi 0-10 0-5 0 >10-50 >5-20 1 >50 >20 3 O) MÖvn Ki AbywgZ gvwmk jb ` bi msl v t PjwZ wnmv e jb ` bi msl v mâqx wnmv e jb ` bi msl v wi vi 0-100 0-20 0 101-250 21-50 1 >250 >50 3 P) MÖvn Ki AbywgZ gvwmk bm` jb ` bi cwigvb t PjwZ wnmv e jb `b (jÿ UvKvq) mâqx wnmv e jb `b (jÿ UvKvq) 29 wi vi 0-10 0-2 0 >10-25 >2-7 1 >25 >7 3 Q) MÖvn Ki AbywgZ gvwmk bm` jb ` bi msl v t PjwZ wnmv e jb ` bi msl v mâqx wnmv e jb ` bi msl v wi vi 0-15 0-5 0 16-30 6-10 1 >30 >10 3 17. mvgwmök SzuwK/wi iwus wbiƒcy (Dc ii K n Z Q µwgk ch ší wi v ii hvmdj) t wi v ii hvmdj mvgwmök wi iwus >=14 D P <14 wbgœ

gšíe t (*wi iwus 14 Gi Kg n ji Beneficial Owner -Gi D P SuywK we epbvq wb q KviY D jølc~e K Subjective we epbvq MÖvnK K D P SuywK m úbœ wn m e wbiƒcy Kiv h Z cv i) cö ZKvix t (wnmve Lvjvi Kg KZ v/wi jkbwkc g v brvi) ^vÿi (wmjmn) t bvg t ZvwiL t ch v jvpbv I wbwðzkvix Kg KZ v t (kvlv gvwbjûvwis cöwz iva cwicvjb Kg KZ v) ^vÿi (wmjmn) t bvg t ZvwiL t... (PEP/IP/AvšÍR vwzk ms vi EaŸ Zb Kg KZ v Gi ÿ Î Aby gv`bkvix EaŸ Zb Kg KZ v) bvghy³ wmjmn ^vÿi I ZvwiL 18. wnmve I MÖvnK msµvší Z_ vw` me kl ch v jvpbv Ges nvjbvmv` (Review & Update ) Kivi ZvwiLt ch v jvpbv Ges nvjbvmv`kvix Kg KZ v t ^v i (wmjmn) t bvg t ZvwiL t 30

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Ae w³k wnmv ei Rb cö qvrbxq Z_ vw`i wb ` kk (Indicative) ZvwjKv (cö Z K e vsk h_vh_fv e MÖvn Ki cwiwpwz I Customer Due diligence m úv`b Kivi D Ï k e vs Ki mš wó mv c ÿ G ZvwjKvq ewy Z Z _ i AwZwi³ Z_ I `wjjvw` msmön Ki Z cvi e Ôe vs Ki mš wó mv c ÿõ Gi e vl v wegdavbbd mvk zjvi bs-10 Gi 3.2 (3) Aby Q ` cö`vb Kiv n q Q ) (K) K c v iu ev e emvwqk cöwzôv bi wnmve t (1) e w³ gvwjkvbvaxb cöwzôvb t UªW jvb mýmn wnmve cwipvjbvkvixi (cöwzôv bi ^Z vwakvixi) wel q cwiwkó-1(k) gvzv ek Òe w³ msµvší Z_ vejxó dig h_vh_fv e c~iy Ki Z n e (2) cvu bviwkc t cvu bviwkc www, UªW jvb mýmn Askx`viM Yi cwiwpwzi wel q cwiwkó-1(k) gvzv ek Òe w³ msµvší Z_ vejxó dig h_vh_fv e c~iymn ewbwdwkqvj Ibvi Gi msáv Abyhvqx cö Z K cvu bvi/ kqvi nvìv ii dig c~iy Ki Z n e (3) wjwg UW Kv úvwb t mvwu wd KU Ae BbK c v ikb, AvwU Kjm Ae G mvwm qkb, g gv iûvg Ae G mvwm qkb, ev W i mfvq M nxz AvbyôvwbK wm vší (resolution), cwipvjk m úwk Z NvlYv Ges wnmve cwipvjbvkvixi wel q cwiwkó-1(k) gvzv ek Òe w³ msµvší Z_ vejxó dig h_vh_fv e c~iymn ewbwdwkqvj Ibvi Gi msáv Abyhvqx cö Z K cwipvj Ki/ kqvi nvìv ii cwiwkó-1(k) gvzv ek Òe w³ msµvší Z_ vejxó dig c~iy Ki Z n e ( Kv úvwb ev Zvi cwipvjkm Yi wel q cö qvr b Z_ vw`i mwvkzv hvpvb qi j ÿ iwr ªvi Ae R q U K Kv úvwbr GÛ dvg m& Gi mvnvh MÖnY Kiv h Z cv i evsjv ` ki evb i wbewüz Kv úvwbi ÿ Î wbeüb `wjjvw` h vb n Z Bmÿ K Z n q Q, cö qvr b mlv b hvmv hvm K i `wjjvw`i h_v_ Zv m ú K wbwðz niqv h Z cv i) Kv úvwbi ÿ Î m e v P kqviavix bÿ bzg 5 Rb cwipvjk ev hme ÿ Î 5 R bi Kg m ÿ Î mk ji/ab vb cö hvr ÿ Î wbe vnx KwgwUi m`m M Yi e w³ msµvší Z_ msmön Ki Z n e (L) mikvix wnmve (wewfbœ gš Yvjq, wefvmmn), mikvix gvwjkvbvaxb cöwzôvb, Avav mikvix ev ^vqëkvwmz cöwzôv bi wnmve, wewfbœ gš Yvj qi Aax b cwipvwjz cök íi wnmve t wnmve Lvjv I cwipvjbvi Rb mswkøó Dchy³ KZ cÿ KZ K cö`ë AbygwZ cîmn wnmve cwipvjbvkvixi Òe w³ msµvší Z_ vejxó c _K dig {cwiwkó-1 (L)} h_vh_fv e c~iy Ki Z n e (M) Ab vb msmv bi wnmve t (1) K ve/ mvmvbwu t cwipvjbv cl `, evb-jr ev msweavb, wnmve Lvjvi irjÿ kb, iwr vw n j mikvix Aby gv`bcî BZ vw`mn mswkøó mfvcwz, m úv`k, Kvlva ÿ I Ab vb wnmve cwipvjbvkvixi Rb cwiwkó-1(k) gvzv ek Òe w³ msµvší Z_ vejxó dig h_vh_fv e c~iy Ki Z n e (2) mgevq mwgwz/wjwg UW mvmvbwu t Kv-Acv iwuf Kg KZ v KZ K mz vwqz evb-jr, Awdm Kg KZ v `i (office bearers) weeiy, wnmve Lvjvi wel q wm vší (resolution), mvwu wd KU Ae iwr ªkb BZ vw`mn mswkøó wnmve cwipvjbvkvixi wel q cwiwkó-1(k) gvzv ek Òe w³ msµvší Z_ vejxó dig h_vh_fv e c~iy Ki Z n e (3) emikvix zj, K jr, gv`ªvmv t Mfwb s eww ev g v bwrs KwgwUi m`m M Yi c~y cwiwpwz, wnmve Lvjvi wel q wm vší (resolution) BZ vw`mn mswkøó wnmve cwipvjbvkvixi wel q cwiwkó-1(k) gvzv ek Òe w³ msµvší Z_ vejxó dig h_vh_fv e c~iy Ki Z n e (4) Uªvw t www Ae Uªv Gi mvwu dvbw Kwc, Uªvw evw Gi m`m M Yi c~y cwiwpwz, wnmve Lvjvi wel q wm vší (resolution) BZ vw`mn mswkøó wnmve cwipvjbvkvixi wel q cwiwkó-1(k) gvzv ek Òe w³ msµvší Z_ vejxó dig h_vh_fv e c~iy Ki Z n e 33

evsjv `k dvbb vwýqvj B Uwj RÝ BDwbU evsjv `k e vsk cöavb Kvh vjq XvKv I qemvbu t www.bb.org.bd wegdavbbd mvkz jvi juvi bs- 03/2017 ZvwiL t 30 Rvbyqvwi, 2017 17 gvn, 1423 e e vcbv cwipvjk/cöavb wbe vnx Kg KZ v evsjv ` k Kvh iz mkj Zdwmwj e vsk wcöq g nv`q, wegdavbbd mvk zjvi juvi bs-01/2017, ZvwiLt 16 Rvbyqvwi, 2017 Gi ms kvabx cöm ½ G BDwbU KZ K wegdavbbd mvk zjvi juvi bs-01/2017, ZvwiLt 16 Rvbyqvwi, 2017 Gi gva g RvixK Z mkj Zdwmwj e vs Ki Rb "Uniform Account Opening Form I KYC Profile Form" Gi 10 Ges 15 bs c ôvi cv`uxkvq cö`ë "MY gvb e w³"-i msáv wb œiƒ c cöwz vwcz Kiv n jv 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, cvewjk wek we` vj qi wkÿk, Dc Rjv cwil `i Pqvig vb I fvbm Pqvig vb, BDwbqb cwil `i Pqvig vb, cšimfvi gqi I cši KvDwÝjiMY, emikvix wek we` vj qi Aa vck, emikvix K j Ri Aa ÿ, emikvix D P we` vj qi cöavb wkÿk, RvZxq `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 Wi Kg KZ vmy K eysv e" AbyMÖnc~e K cövwß ^xkvi Ki eb Ges welqwu mk ji AeMwZ Z Avbqb Ki eb Avcbv `i wek Í, ( `ecömv` `ebv_) gnve e vck I Acv ikbvj nw dvb t 9530118 1