Dear Valued Customer,
Thank you very much for banking with BRAC Bank PLC. We write to inform you that your account(s) related information/documents require for periodic review and update your account as per policy. We have previously informed you for updating such information and document through Letter/SMS/e-mail.
Documentary proof that supports your declared occupation/profession or source of fund:
Individual Account:
1. Salaried Person - For Salaried person: updated pay slip/offer letter /Self-declaration of income
2. Landlord/Land Lady - House rent receipt documents/House rent receipt documents with proof of name, Self-declaration, rental deed (if you have)
3. Mariner - Seaman’s book, Sea-farer ID, Contract renewal letter, Passport (if expired)
4. Freelancer - Work profile, Freelancer ID card (if any), Work order or statement
5. Foreigner - Valid Passport, VISA & BIDA/BEZA
6. NRB Client - Valid Passport, Valid Visa/ work permit/ resident permit/foreign passport, foreign address proof copy (if not available), Employment Letter/ other income supporting docs.
7. Housewife/Student/Unemployed - where Beneficial Owner is required. NID of the beneficial owner, income supporting documents / Self-declaration of income from the customer. For student, valid student id is required.
For Businessman:
1. Updated Trade License Copy, relevant license & certificate copy
2. In case of Limited/Public Limited Company: Schedule-X, Form-XII
Corporate/ Retail Business/ Other Institution/Foundation etc.:
1. Updated Trade License Copy (if applicable)
2. For Limited Company: Updated MoA, AoA, Schedule-X, Form-XII, Certificate of incorporation, Declaration, ETIN-if applicable
3. Related Govt approval copy like-RAJUK, Freight Forwarding License, Civil aviation certificate, BTRC license, recruiting agency license, IDRA license, etc which is applicable as per business nature.
Note: If anymore, Branch will assist you.
You are further requested to submit the required information/document(s) within 30 (thirtieth) days from the date of issuance of this letter otherwise the Bank may impose "No Debit" restriction on all your accounts maintained under BRAC Bank.
You are also requested not to issue any cheque or fund transfer request from your account unless you update your account. BRAC BANK will not be liable for returned cash/clearing cheque or any other transfer request due to 'Withdrawal restriction'.
Please visit your account opening branch of BRAC BANK to fill out "CDD Review Form" and submit required documents.
For any query you are requested to contact your nearby branch or call: 08000016221 (Toll Free), Hotline: 16221, +8809611223344 [For local and Foreign Callers]. We look forward to your co-operation in updating account information/documents within the stipulated time.
Regards,
BRAC Bank PLC.
