KYC
Uploaded by
Swapan Kumar SahaKYC
Uploaded by
Swapan Kumar SahaICB Capital Management Limited
Head Office : Green City Edge (5th & 6th Floor), 89, Kakrail, Dhaka.
Phone: 8300555 Mobile: 01766679700
KYC (KNOW YOUR CUSTOMER) PROFILE FORM
Investor’s Department
01. Account Number:
Required Information Principal Holder Joint Holder
02. Name of the Account Holder:
03. a) Father’s Name: ………………………………………………………… ………………………………………………………………..
b) Mother’s Name: ........................................................... ..............................................................
c) Spouse Name: .......................................................... ..............................................................
04. Relationship (If Joint Holder):
05. Date of Birth:
06. Bank Information:
a)Account No : .................................................. ....................................................
b) Bank Name: .................................................. ....................................................
c) Branch Name: .................................................. ....................................................
d) Routing No: .................................................. ....................................................
07. Nationality:
08. National ID/Passport No/TIN No
a) NID NO: ................................................. ....................................................
.. ..
b) Passport No: .................................................. ....................................................
c) TIN No:
.................................................. .....................................................
d) Driving License
No:
09. Address
a) Present Address:
b) Permanent
Address:
10. Telephone Number
a) Office: ............................................................... ...............................................................
b) Residence: ............................................................... ...............................................................
c) Mobile No: ............................................................... ...............................................................
d) E-Mail:
11. Occupation
12. Source of Income
13. Monthly Income
14. Name of Operator:
…………………………………………………………... ……………………………………………..
Operator’s Account Number:
Page-2
KYC profile for CUSTOMER Identity
(For opening Personal and Institutional accounts) (Use tick Mark)
*Has the address of the Customer been confirmed Yes No
*Passport No. (photocopy) Yes No
*National ID No. with signature: (photocopy obtained) Yes No
*Tax Identification No.(TIN): (photocopy obtained) Yes No
*Vat Reg. No.: (photocopy obtained) Yes No
*Driving License No.: (photocopy obtained) Yes No
*Electricity Bill: (photocopy obtained) Yes No
*Politically Exposed Person (PEPs):
i. Whether Approval has been obtained from Senior Management? Yes No
ii. Source of wealth:
iii. Face to Face meeting has taken with the customer: Yes/No
Declaration: I declare that the information provided by me on the above Form is true and correct to the best
of my knowledge and belief.
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Date and Signature of the Applicant:
For Office only
Checked by
