Page-1

COMMERCIAL BANK OF CEYLON PLC

DateZvwiL

ACCOUNT OPENING APPLICATION FORM NON PERSONAL ACCOUNT

The Manager -

Branch -

Commercial Bank of Ceylon PLC

Dear Sir,

2. Type of Account - Please () Tick Savings - Current - SND - FC -

RFCD - NFCD - Others - ..................

3. Currency - Please () Tick Taka - USD - EURO - GBP -

Others - .......................

4. Type of Organization - Please () Tick Proprietorship - Partnership -

Joint Venture - Private Ltd. Co. -

Public Ltd. Co. - Government - Trust -

Semi-Govt./ Autonomous -

NGO/NPO - Club/Society -

Educational Institute - Religious Institution -

5. Purpose of Opening A/C

I/we am/are applying to open an account for my/our organization at your Branch and furnishing the detaild information about my/our company and account below.Avwg/Avgiv Avcbvi kvLvq Avgvi/ Avgv‡`i cÖwZôv‡bi GKwU wnmve †Lvjvi Rb¨ Av‡e`b KiwQ Ges Avgvi/Avgv‡`i cÖwZôv‡bi I wnmv‡ei we¯ÍvwiZ Z_¨ cÖ`vb KiwQ|

wnmve †Lvjvi Av‡e`b dig

e¨e¯’vcK

kvLv

wnmv‡ei cÖK…wZ - wUK () w`bmÂqx

AviGdwmwW

UvKv

Ab¨vb¨

GKK gvwjKvbvaxb

†hŠ_ D‡`¨vM

cvewjK wjt †Kvs

Avav miKvix/¯^vwqËkvwmZ

GbwRI/GbwcI

wkÿv cÖwZôvb agx©q cÖwZôvb

K¬ve/†mvmvBwU

miKvix Uªv÷

cÖvB‡fU wjt †Kvs

Askx`vix

BDGmwW BD‡iv wRwewc

GbGdwmwW Ab¨vb¨

PjwZ GmGbwW Gdwm

gy`ªv - wUK () w`b

cÖwZôv‡bi aib - wUK () w`b

wnmve †Lvjvi D‡Ïk¨

6. Address of the OrganizationcÖwZôv‡bi wVKvbv

Kgvwk©qvj e¨vsK Ad wmjb wcGjwm

A-e¨w³K wnmve

wbewÜZ wVKvbv

e¨emv cÖwZôvb/Awd‡mi wVKvbv

KviLvbv/wkí cÖwZôv‡bi wVKvbv

a) in English (Block Letter)

b) evsjvq

1. Account Titlewnmv‡ei bvg

a) Registered Address

b) Business/O�ce Address

c) Factory/ Industry Address

D D M M Y Y Y Y Account No.wnmve bs

CIF No.

Product TypeivKÖc ie‡vmnw

wmAvBGd bs

7. Contact†hvMv‡hvM

e¨emv cÖwZôvb/Awd‡mi †dvb bs d¨v· bs

d¨v· bs

B-†gBj

B-†gBj

KviLvbv/wkí cÖwZôv‡bi †dvb bs

a) Business/O�ce Phone No.

b¤^ia) Number

cÖ`vbKvix KZ…©cÿb) Issuing Authority

b¤^ia) Number

cÖ`vbKvix KZ…©cÿb) Issuing Authority

Fax No.

E-mail

b) Factory/ Industry Phone No. Fax No.

E-mail

Page-2

†UªW jvB‡mÝ

Ki Ae¨nwZ - wUK () w`b

B-wUb

f¨vU/BIN wbeÜb bs (hw` _v‡K)

e¨emv msµvšÍ Z_¨vewj

MÖvnK Ab¨ †Kv‡bv e¨vs‡Ki mv‡_ †Kvb wnmve cwiPvjbv K‡ib wK? (wUK w`b):

ZvwiL

†`k

bvn¨uv - Aby‡gv`‡bi Abywjwc hy³ KiæY

e¨emvi aib- †UªwWs - †mev - Drcv`b

cY¨ ev †mevi aib

†gvU Rbej (¯’vqx I A¯’vqx)

evwl©K Uvb©Ifvi

cÖwZôv‡bi wbU m¤ú`

Ab¨vb¨ Z_¨ (cÖ‡hvR¨ †ÿ‡Î)

- n¨vu - bv

8. Trade License No.

Date

Country

(for both Local/Foreign - †`kx/we‡`kx Dfq †ÿ‡Î)

10. Tax Exemption - Please ( ) Tick Yes - Please attach the Copy No

11. E-TIN

12. VAT/BIN Registration No. (if Available)

13. Business Related Information

a) Type of Business Trading Service Production

b) Type of Product/ Service

c) Total Manpower (Permanent & Contractual)

d) Yearly Turnover

e) Net Wealth of the Organization

f) Others Information (where applicable)

14. Does the Customer Maintain any Account with Other Bank(s)? (Please Tick): Yes No

Serial No. Name of the Bank Branch Type of Account (Please Tick)

Deposit A/C Credit CardLoan A/CµwgK msL¨v e¨vs‡Ki bvg kvLv wnmv‡ei cÖK…wZ (wUK w`b)

†µwWU KvW©FY wnmveRgv wnmveDeposit A/C Credit CardLoan A/C

†µwWU KvW©FY wnmveRgv wnmveDeposit A/C Credit CardLoan A/C

†µwWU KvW©FY wnmveRgv wnmve

Deposit A/C Credit CardLoan A/C†µwWU KvW©FY wnmveRgv wnmve

wbeÜbZvwiL

9. Registration

DateD D M M Y Y Y Y

D D M M Y Y Y Y

1g Av‡e`bKvix 1st Applicant

2q Av‡e`bKvix 2nd Applicant

4_© Av‡e`bKvix 4th Applicant

3q Av‡e`bKvix 3rd Applicant

Date and Signature¯^vÿi I ZvwiL

ParticularsweeiY

Namebvg

COMMERCIAL BANK OF CEYLON PLC

Page-3

Avwg/Avgiv wbðqZv cÖ`vb KiwQ †h, Avwg/Avgiv Kgvwk©qvj e¨vsK Ad wmjb wcGjwmi wnmve m¤úwK©Z hveZxq kZ©vejx h_vh_fv‡e c‡o I ey‡S †g‡b Pj‡Z m¤§Z n‡qwQ| Avwg/Avgiv mÁv‡b †NvlYv KiwQ †h, Dc‡iv³ Z_¨vejx mZ¨| Avwg/Avgiv wbðqZv cÖ`vb KiwQ †h, e¨vs‡Ki Pvwn`v Abyhvqx wnmve msµvšÍ †h‡Kv‡bv Z_¨ w`‡Z m¤§Z _vKe|

cÖviw¤¢K Rgvi cwigvb

†NvlYv I ¯^vÿi

cwiPq`vbKvixi ¯^vÿi I ZvwiL cwiPq`vbKvixi Z_¨ cÖZ¨qbKvix Kg©KZ©vi ¯^vÿi I ZvwiL

K_vq

A‡_©i Drm (cwi®‹vi I wek`fv‡e D‡jøL Ki‡Z n‡e )

Av‡e`bKvixi mv‡_ m¤úK© Ges cwiP‡qi m~Îd) Relationship with the Applicant and how are they Known to Each Other

e) Phone No.- †dvb b¤^i Mobile No.- †gvevBj b¤^i

16. Initial Deposit Amount In Words

17. Source of Fund (to be Mentioned Clearly and in Details)

18. Decleration & Signature

Signature & Date of Introducer Signature & Date of Verifying O�cer of Introducer

I/We hereby acknowledge that, I/We have read and understood the Terms & Conditions related to the Account and will be abide the Terms & Conditions of Commercial Bank of Ceylon PLC. I/We solemnly declare that the information provided here is correct and true. I/We shall also submit any relevant information/ documents as and when required by the Bank.

cwiPq`vbKvix Z_¨ (miKvix/AvavmiKvix/¯^vwqËkvwmZ/÷K gv‡K‡© U wj‡÷W K¤úvwb e¨ZxZ)

bvg

wmAvBGd b¤^i

15. Information of Introducer (except for Govt./ Semi-Govt./Autonomous/ Stock Market Listed BO Account)

a) Name

c) CIF Number of the Introducer

wnmve b¤^i kvLvb) Account Number Branch

Page-4

- e¨vs‡Ki e¨env‡ii Rb¨For Bank Use Only

1. Account Opening Application Form Duly Completed

2. Verification of Introducer’s Information

3. Credentials of the Ultimate Beneficiary

a) Verified Copy of National Identity Card (NID)

b) Copy of Passport with Validity Period

c) Copy of Birth Certificate

d) Copy of E-TIN

e) Copy of Driving License with Validity Period

c~b©v½ wnmve †Lvjvi Av‡e`b dig

cwiPq`vbKvixi Z_¨ hvPvBK…Z

cÖK…Z myweav‡fvMxi cwiPqcÎ

RvwZq cwiPqc‡Îi hvPvBK…Z Abywjwc

Rb¥ wbeÜb mb‡`i Abywjwc

†gqv`mn cvm‡cv‡U©i Abywjwc

B-wU‡bi Abywjwc

WªvBwfs jvB‡m‡Ýi Abywjwc

Av‡e`bKvixi cvm‡cvU© mvB‡Ri Qwe (2 Kwc) cwiPq`vbKvix Øviv mZ¨vwqZ

bwgbxi cvm‡cvU© mvB‡Ri Qwe (1 Kwc) Av‡e`bKvix Øviv mZ¨vwqZ

bgybv ¯^vÿ‡ii KvW© h_vh_fv‡e m¤úbœ

wVKvbv cÖgvb mg_©‡b `wjjvw`

4. Passport Size Photographs of Applicant (2 Copies) duly Attested by Introducer

5. Passport Size Photographs of Nominee (1 Copy) duly Attested by Applicant

6. Duly Completed Specimen Signature Card

7. Supporting of Proof of Address

Account Opening Checklistwnmve †Lvjvi †PKwj÷

Remarks (if any)gšÍe¨ (hw` _v‡K)

Stamp and Signature of Branch ManagerkvLv e¨e¯’vc‡Ki bvghy³ wmj Ges ¯^vÿi

Stamp and Signature of the A/C Opening O�cerwnmve †Lvjvi Kg©KZ©vi bvghy³ wmj Ges ¯^vÿi

Indicative List of Required Information (document) related to Non-Personal AccountAe¨w³K wnmv‡ei Rb¨ cÖ‡qvRbxq Z_¨vw`i wb‡`©kK ZvwjKv|i) Verified copy of National ID Card/ copy of Valid Passport/ copy of Birth Registration CertificateRvwZq cwiPqc‡Îi hvPvBK…Z Abywjwc/ ‰ea cvm‡cv‡U©i Abywjwc/ Rb¥ wbeÜ mb`c‡Îi Abywjwc In case of birth registration certificate a copy of any other photo identity card of the customer/ account operator has to be provided. Rb¥ wbeÜb cÖ`vbc~e©K wnmve †Lvjvi †ÿ‡Î Rb¥ wbeÜb cÎmn MÖvnK/ wnmve cwiPvjbvKvixi Av‡jvKwPÎmn Ab¨ †h‡Kv‡bv cwiPqc‡Îi Abywjwc cÖ`vb Ki‡Z n‡e|

If the photo identity is not available, certificate of identity issued by the eminent persons*of the society has to be provided subject to the satisfaction of the Bank. This certificate or identity card shall contain the photographs (front part of the photographs shall be attested) of the customer/ account operator.

Av‡jvKwPÎmn cwiPq 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¨vw³* KZ…©K cÖ`Ë cwiP‡qi cÖZ¨vqbcÎ cÖ`vb Ki‡Z n‡e| D³ cwiPqcÎ ev cÖËvqbcÎ MÖvnK/wnmve cwiPvjbvKvixi Av‡jvKwPÎmn (Av‡jvKwP‡Îi Dc‡ii c„‡ô mZ¨vqbmn) n‡Z n‡e|

1. Accounts of Corporate or Business Entity K‡c©v‡iU ev e¨emvwqK cÖwZôv‡bi wnmve

b) Partnership - cvU©bviwkct

a) Sole Proprietorship Organization - e¨w³ gvwjKvbvaxb cÖwZôvbt In addition to the “Information Related to Individual”, copy of Trade License of the Proprietor is required. Òe¨w³ msµvšÍ Z_¨vejxÓ dig Gi mv‡_ wnmve cwiPvjbvKvixi (cÖwZôv‡bi ¯^Z¡vwaKvixi) †UªW jvB‡m‡Ýi Abywjwc|

As per the definition of Beneficial Owner, “Information Related to Individual” form to be filled up by the Partners/Shareholders. In addition to this, Partnership Deed and Copy of Trade License are required.†ewbwdwkqvj Ibvi Gi msÁv Abyhvqx cª‡Z¨K cvUb©vi/‡kqvi‡nvìvi‡K Òe¨w³ msµvšÍ Z_¨vejxÓ dig c~iY Ki‡Z n‡e| GQvovI cvUb©viwkc wWW Ges Askx`viM‡Yi †UWª jvB‡m‡Ýi Abywjwc cÖ̀ vb Ki‡Z n‡e|

c) Limited Company - wjwg‡UW †Kv¤úvwbtAs per the definition of Beneficial Owner, “Information Related to Individual” form to be filled up by the Directors/Shareholders. In addition to this, Certificate of Incorporation, Articles of Association, Memoradum of Association, Board Resolution and Particulars of Directors/ Authorised Signatories are required.†ewbwdwkqvj Ibvi Gi msÁv Abyhvqx cÖ‡Z¨K cvU©bvi/‡kqvi‡nvìvi‡K e¨w³ msµvšÍ Z_¨vejxÓ dig c~iY Ki‡Z n‡e| GQvovI 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, ‡Pqvig¨vb/ †Kv¤úvwb mwPe Øviv cwiPvjK/Aby‡gvw`Z mvÿiKvwi m¤úwK©Z †NvlYv cÖ`vb Ki‡Z n‡e|In case of company at least 5 (five) major share holder’s information have to be obtained as per “Information Related to Individual” form.†Kv¤úvwbi †ÿ‡Î m‡e©v”P †kqviavix by¨bZg 5 Rb cwiPvj‡Ki Z_¨ Óe¨w³ msµvšÍ Z_¨Ó dig Abyhvqx msMÖn Ki‡Z n‡e|

COMMERCIAL BANK OF CEYLON PLC

*Eminent Person: Member of Parliament, Mayor of City Corporation, Deputy Mayor and Councilor of City Corporation, Gazetted O�cer at 9th or above of National Pay Scale, Teacher of the Public University, Chairman and Vice Chairman of the Upazila Council, Chairman of the Union Council, Mayor and Councilors of the Municipality, Professor of Private University, Principal of the Private College, Head Master of Non-Govt. High School, Editor of the Daily Newspapers, Notary Public, Semi-govt. / Autonomous/ Govt. O�cers at 7th or above of National Pay Scale, Bangladesh Bank O�cers at 9th or above of National Pay Scale.*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 Dc‡ii †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"

3. Other Organization Ab¨vb¨ msMVb

2. Govt. Account (including di�erent ministries & divisions), Govt. Owned Organizations, Semi-govt. or Autonomous Organizations, and Projects under di�erent Ministries. 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

a) Club/Society - K¬ve/ ‡mvmvBwUtCertification from Executive Committee, By-Laws or Constitution, Resolution on Account opening, Govt. Certification/License (or any other documents) in case of registerd organization to be obtained and “Information Related to Individual” form to be filled up by concern President, Secretary, Treasurer or anyone who will operate the account.cwiPvjbv cl©`, evB-jR ev msweavb, wnmve †Lvjvi †iRjy¨kb, †iwR÷vW© n‡j miKvix Aby‡gv`bcÎ BZ¨vw`mn mswkøó mfvcwZ, m¤úv`K, †Kvlva¨ÿ I Ab¨vb¨ wnmve cwiPvjbvvixi Rb¨ Òe¨w³ msµvšÍ Z_¨vejxÓ dig h_vh_fv‡e c~iY Ki‡Z n‡e|

b) Cooperative Society/ Limited Society - mgevq mwgwZ/wjwg‡UW †mvmvBwUt

c) Non-Govt. School, College and Madrasa - ‡emiKvix ¯‹zj, K‡jR Ges gv`ªvmvt

d) Trustee - Uªvw÷t

Attested copies of bylaws/ constitution from the Cooperative Society, Registration Certificate, particulars of o�ce bearers, resolution of opening Bank of Account to be obtained and “Information Related to Individual” form to be filled up the account operator.†Kv-Acv‡iwUf Kg©KZ©v KZ©„K mZ¨vwqZ evB-jR, Awdm Kg©KZ©v‡`i (o�ce bearers) weeiY, wnmve ‡Lvjvi wel‡q wm×všÍ (resolution), mvwU©wd‡KU Ae †iwR‡÷ªkb BZ¨vw`mn mswkøó wnmve cwiPvjbvKvixi wel‡q Òe¨w³ msµvšÍ Z_¨vejxÓ dig h_vh_fv‡e c~iY Ki‡Z n‡e|

Mfvwb©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 Òe¨w³ msµvšÍ Z_¨vejxÓ dig h_vh_fv‡e c~iY Ki‡Z n‡e|

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 Òe¨w³ msµvšÍ Z_¨vejxÓ dig h_vh_fv‡e c~iY Ki‡Z n‡e|

As per BFIU Circular Letter No. 01/ 2017, dated 16/01/2017, “Information Related to Individual” form to be filled up by the account operator(s) and approval from appropriate authority to open and operate the account

Particulars of Governing Body and Members of the Managing Committee, Resolution on Account opening and “Information Related to Individual” form to be filled up by the account operator(s).

Certified copy of Deed of Trust, Particulars of Members of the Trustee Board, Resolution on Account Opening and “Information Related to Individual” form to be filled up by the account operator(s).

wnmve †Lvjv I cwiPvjbvi Rb¨ mswkøó Dchy³ KZ©„cÿ KZ©„K cÖ̀ Ë AbygwZ cÎmn wnmve cwiPvjbvKvixi Z_¨ weGd AvBBD mvK©yjvi ‡jUvi bs-1/2017 Abyhvqx Òe¨w³ msµvšÍ Z_ v̈ejxÓ dig _vh_fv‡e c~iY Ki‡Z n‡e|

Page-5

1.

2.

3.

4.

5.

The laws and regulations of Bangladesh will apply as to open and operation of the account.wnmve †Lvjv I cwiPvjbvi †ÿ‡Î evsjv‡`‡k we`¨gvb AvBb I wewagvjv cÖ‡qvM n‡e|

Any person opening an account will be deemed to have read, understood and accepted the accounts governing rules.‡h ‡Kvb e¨w³ wnmve †Lvjv I cwiPvjbvi †ÿ‡Î we`¨gvb wbqgvejx I wewamg~n m¤ú‡K© h_vh_ AewnZ Ges D³ wbqgvejx I wewamg~n Zvnvi Øviv M„wnZ n‡q‡Q e‡j Mb¨ Kiv n‡e|

A suitable introduction by an introducer acceptable to the Bank is required prior to any opening of account. Recent photographs of the account openers i.e. owners/directors/signatories duly attested by the introducer must be produced.wnmve †Lvjvi c~‡e© e¨vs‡Ki Kv‡Q MÖnY‡hvM¨ cwiPq`vbKvixi gva¨‡g Dchy³ cwiwPwZi cÖ‡qvRb nq| wnmve †Lvjv e¨w³i m`¨ †Zvjv Qwe A_©vr cwiPq`vbKvix KZ…©K gvwjK/ cwiPvjK/ ¯^v¶iKvixMb h_vh_fv‡e mZ¨vwqZ nIqv mv‡c‡¶ Aek¨B Rgv w`‡Z n‡e|

Each account will be given one account number. This number is properly quoted on all letters and/or documents addressed to the Bank and all deposit slips. The Bank will not be responsible for any loss or damage occurring as a result or wrong quotation of the account number.cÖ‡Z¨K wnmv‡ei Rb¨ GKwU bv¤^vi †`qv n‡e| AÎ bv¤^vi mwVKfv‡e mKj c‡Î Ges/A_ev KvMRcÎ ev `wjj`¯Ív‡eR eY©bv ev DׄZ mv‡c‡¶ mKj w¯øcmn e¨vs‡Ki wVKvbvq Rgv w`‡Z n‡e| wnmve bv¤^v‡i fyj eY©bv ev DׄZ A_ev djvdj Gi Kvi‡Y †h †Kvb †jvKmvb I ¶q¶wZi Rb¨ e¨vsK `vqx n‡e bv|

In consideration of Commercial Bank of Ceylon PLC agreeing to carry out financial order(s)/transaction(s) on the basis of our facsimile Instruction(s), pending submission of the original order(s)/instruction(s) I/we do hereby undertake, agree and indemnify Commercial Bank of Ceylon PLC as follows:Kgvwk©qvj e¨vsK Ad wmjb wcGjwm PjvKvjxb mg‡q Avgv‡`i facsimile wb‡`©kbvi wfwˇZ Avw_©K Av‡`k cwiPvjbvi Rb¨ g~j Av‡`k / wb‡`©kbv Dc¯’vc‡bi Abycw¯’wZ‡Z Avgiv Kgvwk©qvj e¨vsK Ad wmjb wcGjwm e¨vsK‡K ¶wZc~i‡Yi `vqfvi n‡Z Aegy³ Kwijvg|

Terms and Conditions - kZ©mg~n

6.

7.

8.

9.

10.

11.

12.

13.

a) That I/we have given Commercial Bank of Ceylon PLC authorization to carry out all financial order(s)/transaction(s) as per my/our facsimile instruction(s) and I/we guarantee to indemnify Commercial Bank of Ceylon PLC for any loss/damage in consequence thereof.Avwg / Avgiv Kgvwk©qvj e¨vsK Ad wmjb wcGjwm Avw_©K Av‡`k/ wb‡`©kbv Avgvi / Avgv‡`i facsimile wb‡`©kbv g‡Z cwiPvjbvi ¶gZv cÖ`vb KiwQ Ges Avwg / Avgiv †h †Kvb ¶wZ / †jvKmv‡bi Rb¨ Kgvwk©qvj e¨vsK Ad wmjb wcGjwm e¨vsK ¶wZc~i‡Y wbwðZ cÖ`vb KiwQ A_ev Rvwgb`vi wnmv‡e `vqfvi MÖnY KiwQ|

b) That I/we shall produce the original order(s) /instruction(s) in due course as promised and for any default if Commercial Bank of Ceylon PLC su�er any loss/damage we shall fully indemnify the Bank with all legal costs and expenses, if any.Avwg/ Avgiv e¨vs‡Ki h_vh_ ‡¶‡Î g~j WKz‡g›Um ev KvMRcÎ cÖ`v‡b cÖwZkÖæwZe× Ges †h †Kvb e¨_©Zvi Rb¨ e¨vs‡Ki †jvKmvb A_ev ¶q¶wZ n‡j Avwg/ Avgiv e¨vsK‡K h_vh_ ¶wZc~iY I LiP w`‡Z eva¨ _vKe|

c) That this indemnity is given over and above any other securities Commercial Bank of Ceylon PLC has and also other legal remedies available to Commercial Bank of Ceylon PLC.Dc‡iv³ wbðqZv I ¶wZc~i‡Yi wel‡q Kgvwk©qvj e¨vsK Ad wmjb wcGjwm e¨vs‡Ki wbim‡b AvBbMZ AwaKvi i‡q‡Q|

Interests/commissions/service or maintenance charges will be levied/determined time to time by the Bank and as per Bangladesh Bank regulations.my` / Kwgkb / mvwf©m A_ev i¶Yv‡e¶Y ev cwiPvjbv LiP ev PvR© mgq mgq e¨vsK I evsjv‡`k e¨vs‡Ki wewagvjv Abymv‡i avh©¨ Kiv n‡e|

The funds available in any of the account holder's account (the customer) with the Bank will be considered by the Bank to be a security for any commitments(s) and/or commitment(s) present and/or future of the customer to the Bank. In the event of dishonour or unfulfilment of such obligation(s) and/or commitment(s), the Bank is entitled without giving prior notice to the customer to utilize such funds against the obligation(s) and/or commitment(s) of the customer of the Bank.e¨vs‡K wnmveavix wnmv‡e Znwej _vK‡j †h †Kvb cÖwZkÖæwZ Ges / A_ev we`¨gvb cÖwZkÖæwZ Ges / A_ev e¨vs‡K MÖvn‡Ki fwel¨‡Zi Rb¨ wbðqZv `v‡b e¨vsK KZ…©K we‡ePbv Kiv n‡e| wWRIbvi A_ev `vq-`vwqZ¡ c~i‡Y e¨_© n‡j Ges / A_ev cÖwZkÖæwZ c~i‡Y e¨_© n‡j, e¨vsK MÖvn‡Ki D³ `vq-`vwqZ¡ I cÖwZkÖæwZi wecix‡Z D³ Znwej e¨env‡i MÖvnK‡K c~eeZx© †Kvb cÖKvi †bvwUk cÖ`vb QvovB e¨env‡ii ¶gZv msi¶Y Ki‡e|

The account statement dispatched to the customer will be considered as accepted, unless any discrepancy (ies) is/are notified to the Bank in writing within 15 days from the date of receipt. The Bank is not responsible for any delays in courier/ mailing service, which is beyond the control of the Bank. Account Statement will not be issued when there is no transaction recorded during the statement period, although a statement can be obtained on special request. Bank will not be liable for any loss/ non-delivery of account statement due to change of address without prior written intimation to the Bank by the account holder.wnmve weeiYx cÖvwߨi 15 w`‡bi g‡a¨ †Kvb Mowgj m¤ú‡K© wjwLZfv‡e e¨vsK‡K AewnZ bv Kiv n‡j Dnv mwVK e‡j Mb¨ n‡e| Kzwiqvi/ †gBwjs mvwf©‡mi †Kvb wej‡¤^i (e¨vs‡Ki wbqš¿bewn©fzZ) Rb¨ e¨vsK `vqx _vK‡e bv| wnmve weeibxi wbw`©ó †gqv‡`i g‡a¨ †Kvb ‡jb‡`b wjwce× bv n‡j wnmve weeibx cÖKvk Kiv n‡e bv, Z‡e we‡kl Pvwn`v Abyhvqx wnmve weeibx cvIqv hv‡e| cwiewZ©Z wVKvbv m¤ú‡K© MÖvnK KZ„K e¨vsK‡K c~‡e© wjwLZfv‡e AewnZ bv Kivi Kvi‡b wnmve weeibx nviv‡bv/ weZiY m¤úboe bv n‡j e¨vsK `vqx _vK‡e bv|

Account holders must provide maximum security to the cheque books in their possession and the Bank is not responsible for any loss occurring due to inadequacy or security. Any cheque book loss or misused must be immediately reported to the Bank and confirmed in writing without any delay.wnmveavix †PK eB Zvi †ndvR‡Z ev wR¤§vq m‡e©v”P wbivcËv cÖ`vb Ki‡e| AwbivcËvi Kvi‡Y †h †Kvb †jvKmv‡bi Rb¨ e¨vsK `vqx bq| †h †Kvb †PK eB nvwi‡q †M‡j A_ev Ace¨envi n‡j Zvr¶wYKfv‡e e¨vsK‡K Rvbv‡Z n‡e Ges Zv wjwLZfv‡e e¨vs‡K wbwðZ Ki‡Z n‡e|

When cheque(s) of other Banks inside or outside Dhaka is/ are deposited, payment shall be made on clearing or collection basis.XvKv I XvKvi evwn‡i MÖvnK KZ…©K Ab¨ e¨vs‡Ki RgvK…Z †P‡Ki †c‡g›U ïaygvÎ wK¬qvwis A_ev msMÖ‡ni c‡iB cÖ`vb Kiv n‡e|

The Bank reserves the right to close any account without giving prior notice if the conduct of the account is unsatisfactory in the opinion of the Bank or any other reason(s) whatsoever.e¨vs‡Ki wbqg gvwdK/gZvgZ Abymv‡i m‡šÍvlRbK ev gbtc~Z bv n‡j †bvwUk cÖ`vb QvovB e¨vsK †h †Kvb wnmve eÜ Kivi GLwZqvi msi¶Y K‡i|

The Bank may at any time in its discretion, discharge its entire liability with respect to this account(s) by mailing to the customer at the address indicated herein, its draft in the currency of the account(s) payable to order of the customer in the amount standing to the credit balance in the account deducting the amount of the any claims that the Bank may have on such funds.cÖv_x©i wVKvbvq †gBj cvVv‡bvi gva¨‡g e¨vsK Zvi wbR¯^ GLwZqv‡i †h †Kvb mgq D³ wnmv‡ei mgy`q `vq cÖ‡qvRbxq PvR© KZ©b mv‡c‡¶ Aewkó w¯’wZ A_© MÖvn‡Ki wbKU cwi‡kva mv‡c‡¶ wb®úwË Ki‡Z cv‡i|

The balance in the account(s), is payable solely at any branch of Commercial Bank of Ceylon PLC in Bangladesh accordance with the Bank's terms and conditions and shall be governed by and subject to law(s) in e�ect in Bangladesh. As used herein "Laws" will include circulars, modifications, regulations and orders of the Government and the Bangladesh Bank.e¨vs‡Ki kZ©vbymv‡i evsjv‡`‡k Kgvwk©qvj e¨vsK Ad wmjb wcGjwm e¨vs‡Ki †h †Kvb kvLvq wnmv‡e iw¶Z w¯’wZ GKKfv‡e cwi‡kva‡hvM¨ Ges evsjv‡`‡ki Kvh©Kix AvBb mv‡c‡¶ cwiPvwjZ n‡e| AvB‡bi cÖ‡qvM I e¨envi evsjv‡`k e¨vsK Ges miKv‡ii mvKz©jvi, ms‡kvab, wewagvjv Ges Av‡`k‡K AšÍf~³ Ki‡e|

Terms and Conditions - kZ©mg~n

Page-6

COMMERCIAL BANK OF CEYLON PLC

Agreement (m¤§wZ)I/We hereby agree to the above general terms and conditions.Avwg/ Avgiv Dc‡iv³ mvaviY kZ©vejx‡Z m¤§wZ Ávcb Kijvg|

14.

15.

16.

The Bank reserves the right to amend the present rules at any time and in a manner with or without giving prior notice to the account holder separately or publicly.wnmveavix A_ev MYgva¨‡g †Kvb cÖKvi †bvwUk cÖ`vb QvovB †h †Kvb Dcv‡q ev cš’vq †h †Kvb mgq e¨vsK we`¨gvb wbqg I wewa ms‡kvab Kivi AwaKvi msi¶Y K‡i|

To open a Partnership Firm’s account the applicant(s) should follow the terms and conditions mentioned below under the heading of “Special Condition”.

Av‡e`bKvix‡K GKwU Askx`vix ms¯’vi wnmve Lyj‡Z n‡j wb‡P ewY©Z we‡kl kZ©vejxi Aax‡b kZ©mg~n Aek¨B AbymiY Ki‡Z n‡e|

Bank may inform transaction related information/account statements/products & services related information/ promotional activities through SMS/e-mail from time to time without any further notification.e¨vsK cÖ‡qvRb Abyhvqx †jb‡`‡bi Z_¨/wnmve weeibx/cY¨ I †mev m¤úwK©Z Z_¨/ cÖPvig~jK Kvh©µg SMS/e-mail gva¨‡g †cÖib Ki‡Z cv‡i| G‡ÿ‡Î c„_Kfv‡e MÖvn‡Ki AbygwZ cÖ‡qvRb n‡e bv|

a) We request and authorize the Bank if any of us shall give notice in writing to honor and debit of the firm's account through any process (i.e. Cheques, Guarantees, or other Negotiable Instruments which may be drawn, or Bills accepted or notes made or receipts for money owing by the Bank to the firm) and for that the firm's account be for the time being in credit or over drawn or may become overdrawn in consequence of such debit and we will jointly and/or separately responsible for the repayment of any such overdraft and interest.Avgiv e¨vsK‡K Aby‡iva KiwQ I ÿgZv cÖ`vb KiwQ †h, hw` Avgv‡`i †h‡Kvb GKRb‡K †h‡Kv‡bv cÖwµqvq cÖwZôvb GKvD‡›Ui nB‡Z cÖ`vb I †`bvi wel‡q wjwLZfv‡e †bvwUk cÖ`vb Kiv nq ( A_©vr †PK, M¨vivw›Umg~n ev Ab¨ †Kvb Av‡jvPbv mv‡cÿ cÖwµqv hvnv Avbv n‡Z cv‡i ev M„nxZ wej n‡Z cv‡i ev cÖ¯‘ZK…Z †bvU n‡Z cv‡i hv Avgv‡`i cÖwZôv‡bi wbKU e¨vsK cÖvc¨ n‡e) hvnvi Rb¨, D³ F‡bi cwi‡cÖwÿ‡Z Avgv‡`i cÖwZôv‡bi †µwWU ev RgvK…Z UvKv n‡Z †K‡U ivLvi cÖ‡qvRb n‡Z cv‡i, Zvn‡j Avgiv †hŠ_fv‡e ev GKKfv‡e D³ RgvwZwi³ UvKv (FY) I my` cyb:cwi‡kva Ki‡Z `vqe× _vwKe|

b) We also request and authorize the Bank to accept the endorsement, of any of us in the name or on behalf of the firm on Cheques, Orders, Bills, Notes or other Negotiable Instrument.Avgv‡`i bv‡g ev Avgv‡`i cÖwZôv‡bi c‡ÿ †PK, Av‡`kbvgv, wejmg~n, †bvU ev Ab¨vb¨ Av‡jvPbv‡hvM¨ cÖwµqvi mZ¨vqb MÖnY Ki‡Z Avgiv e¨vsK‡K Aby‡iva KiwQ I ÿgZv cÖ`vb KiwQ|

c) The Bank is hereby authorized to carry out any instruction in connection with the account (including instructions countermanding payment of Cheques, Bills of Exchange, Promissory Note or Order for Payment) when such instructions are given by all or any one of us.GKvD‡›Ui mv‡_ mswkøó †h‡Kvb cÖKvi wb‡`©kbv gvb¨ Ki‡Z ev MÖnY Ki‡Z GBg‡g© e¨vsK‡K ÿgZv cÖ`vb Kiv n‡”Q ( †h‡Kvb cÖKvi ¯^vÿiK…Z †PK cwi‡kva, wewbgq wej, cÖwgmix †bvU ev Av‡`k cÖwZcvjb I cwi‡kva iwnZKiYI Bnvi AšÍfz³) hLb Giƒc wb‡`©kbv Avgv‡`i mK‡ji ev Avgv‡`i g‡a¨ n‡Z †h‡Kvb GKRb KZ…©K cÖ`vb Kiv n‡e|

d) Any amount borrowed from the Bank in the name or on behalf of the firm and may be withdrawn in any manner by anyone of us jointly or separately against any security or other property deposited in the name of the firm may be recovered by the Bank and we will; separately or jointly be held liable for repayment such liabilities with interests, costs, charges and expenses.Avgv‡`i Øviv GKK ev †hŠ_fv‡e cÖwZôv‡bi bv‡g ev c‡ÿ †h‡Kvb RvgvbZ/ wmwKDwiwUi wecwi‡Z ‡h‡Kvb Fb A_ev †hv‡Kvbfv‡e cÖvߨ A‡_©i Rb¨ Avgiv GKK ev †hŠ_fv‡e Øvqe× _vKe Ges e¨vsK cÖ‡qvR‡b D³ RvgvbZ/ wmwKDwiwUi bM`vqb/ weµq K‡i D³ Fb/ Øvqe×Zv cybiæ×vi Ki‡Z cvi‡e Ges Avgiv GKK ev †hŠ_fv‡e D³ Fb/ Øvqe×Zv my` I Ab¨vb¨ LiP m‡gZ cwi‡kva Ki‡Z eva¨ _vKe|

e) Any Liability whatsoever incurred in respect of the account shall be borne jointly, and severally.D³ GKvD‡›Ui mv‡_ mswkøó †h‡Kvb cÖKvi `vq Avgiv GKKfv‡e Ges †hŠ_fv‡e enb Kie|

f) This authority shall remain in force until revoked notwithstanding any change in the constitution or name of the firm and shall apply notwithstanding any change in the membership of the firm by death, bankruptcy, retirement.cÖwZôv‡bi bv‡g †h‡Kvb cÖKvi †PK wb‡`©kbv evwZj nIqv bv ch©šÍ KZ…©cÿ cwicvj‡b eva¨ _vwK‡e Ges Dnv H mgq ch©šÍ cÖ‡hvR¨ n‡e hw` g„Zz¨, †`Ijxqv, Aemi MÖnY msµvšÍ Kvi‡b m`m¨c‡`i †Kvb cÖKvi cwieZ©b nq|

Terms and Conditions - kZ©mg~n

Special Conditions for partnership Firm’s Account - Askx`vwiZ¡ cÖwZôv‡bi wnmv‡ei Rb¨ we‡kl kZ©mg~n

Page-7

1g Av‡e`bKvix 1st Applicant

2q Av‡e`bKvix 2nd Applicant

4_© Av‡e`bKvix 4th Applicant

3q Av‡e`bKvix 3rd Applicant

Date and Signature¯^vÿi I ZvwiL

ParticularsweeiY

Namebvg

TRANSACTION PROFILE (TP)

1. Account Title

2. Approximate Monthly Income

3. Approximate Monthly Turnover (for Company)

Cash (Including Online & ATM)

Deposit by Transfer/Instruments

Foreign Inward Remittance

Earning from Export

Deposit/Transfer from BO A/C (Stock Market)

Others (Please Specify)

Total

Cash (Including Online & ATM)

Payment by Transfer/Instruments

Foreign Outward Remittance

Payment for Import

Withdrawal for BO A/C (Stock Market)

Others (Please Specify)

Total

Estimated Amount of Total Monthly Deposit

WithdrawalEstimated No. of Monthly

Amount in a Single WithdrawalEstimated Maximum

Monthly WithdrawalEstimated Amount of Total

Estimated No. of Monthly Deposit

Estimated MaximumAmount in a Single DepositDeposit

Withdrawal

m¤¢ve¨ †jb‡`‡bi AbywgZ gvÎv

wnmv‡ei bvg

m¤¢ve¨ gvwmK Avq

m¤¢ve¨ gvwmK Uvb©Ifvi (cÖwZôv‡bi †ÿ‡Î)

Rgv

bM` Rgv (AbjvBb Ges GwUGgmn)

UªvÝdvi/BÝUªy‡g‡›Ui gva¨‡g Rgv

ˆe‡`wkK BbIqvW© †iwg‡UÝ

ißvwb eve` Avq

BO (cyuwR evRvi) wnmve †_‡K Rgv/¯’vbvšÍi

Ab¨vb¨ (wbw`©ófv‡e)

UªvÝdvi/BÝUªy‡g‡›Ui gva¨‡g cwi‡kva

ˆe‡`wkK AvDUIqvW© †iwg‡UÝ

Avg`vwb eve` cwi‡kva

BO GKvD‡›Ui Rb¨ D‡Ëvjb

Ab¨b¨ (wbw`©ófv‡e)

bM` (AbjvBb Ges GwUGgmn)

me©‡gvU

me©‡gvU

D‡Ëvjb

m¤¢ve¨ gvwmK Rgv msL¨v gv‡m m¤¢ve¨ m‡e©v”P GKK Rgvi cwigvb m¤¢ve¨ gvwmK †gvU Rgvi cwigvb

I/We the undersigned hereby acknowledge that the transaction limit of mine /our organization is usual and normal. I/We also acknowledge that if necessary, I/we will change/update the transaction profile from time to time.

Avwg/Avgiv wb‡P ¯^vÿiKvix (MY) wbðqZv cÖ`vb KiwQ †h, Avgvi/Avgv‡`i cÖwZôv‡bi m¤¢ve¨ †jb‡`‡bi cÖ`Ë gvÎv ¯^vfvweK I wbqwgZ| Avwg/Avgiv wbðqZv cÖ`vb KiwQ †h, cÖ‡qvR‡b Avwg/Avgiv m¤¢ve¨ †jb‡`‡bi cÖ`Ë gvÎv ms‡kvab/nvjbvMv` Kie|

m¤¢ve¨ gvwmK D‡Ëvj‡bi msL¨v gv‡m m¤¢ve¨ m‡e©v”P GKK D‡Ëvj‡bi cwigvb m¤¢ve¨ gvwmK †gvU D‡Ëvj‡bi cwigvb

For Bank Use Only - As per the instruction of BFIU, Transaction Profile (TP) of the Customer has been obtained and reviewed.

Reason for updating/ not updating the Transaction Profile of the customer.MÖvn‡Ki m¤¢ve¨ †jb‡`‡bi AbywgZ gvÎv M„nxZ Ges ch©v‡jvPbv Kiv n‡q‡Q|

Name Stamp and Signature of Verifying O�cer

e¨vs‡Ki e¨env‡ii Rb¨- weGdAvBBD Gi wb‡`©kbv Abyhvqx

- MÖvn‡Ki m¤¢ve¨ †jb‡`‡bi gvÎv cwieZ©b Kiv/ bv Kivi KviY|

cÖZ¨qbKvix Kg©KZ©vi bvghy³ wmj Ges ¯^vÿi

Page-8

1g Av‡e`bKvix 1st Applicant

2q Av‡e`bKvix 2nd Applicant

4_© Av‡e`bKvix 4th Applicant

3q Av‡e`bKvix 3rd Applicant

Date and Signature¯^vÿi I ZvwiL

ParticularsweeiY

Namebvg

Account No.wnmve bs

CIF No.wmAvBGd bs

COMMERCIAL BANK OF CEYLON PLC

Page-9

INFORMATION RELATED TO NOMINEE

Applicable to Personal Account & Proprietorship Account. This form has to be filled up separately for multiple Nominees.

1. Account Title

2. Name of Nominee

3. Father's Name

4. Mother's Name

5. Spouse Name

6. Date of Birth

7. Present Address

8. Permanent Address

9. Occupation

10. Credentials of Nominee

a) National ID No.

b) Passport No. Expiry Date D D M M Y Y Y Y

c) Birth Registration Certificate No.

Photographs ofNominee

D D M M Y Y Y Y

d) E-TIN

e) Driving License No.

f) Others (to be Specified)

bwgbxi d‡Uv

e¨w³K I gvwjKvbv wnmv‡ei †ÿ‡Î cÖ‡hvR¨ Ges GKvwaK bwgbxi †ÿ‡Î c„_Kfv‡e bwgbx dig c~iY Ki‡Z n‡e|

bwgbx msµvšÍ Z_¨vewj

I/We are nominating the following person as my/our nominee to pay the amount of my/our account after my/our death. I/We preserve the right to cancel/amend/ replace the nominee at anytime. I/We also declare that the bank will not be held liable for any transaction according to our declaration.Avwg/Avgiv GB wnmv‡e RgvK…Z A_© Avgvi/Avgv‡`i g„Zz¨i ci wb¤œwjwLZ e¨w³/e¨w³eM©‡K cÖ`v‡bi Rb¨ g‡bvbxZ Kijvg| Avwg/Avgiv †NvlYv KwiwQ †h, Avgvi/Avgv‡`i wb‡`©kbv Abyhvqx †jb‡`b cwiPvjbvi Rb¨ e¨vsK `vqe× _vK‡e bv|

wnmv‡ei bvg

bwgbxi bvg

wcZvi bvg

gvZvi bvg

¯^vgx/¯¿xi bvg

Rb¥ ZvwiL

eZ©gvb wVKvbv

¯’vqx wVKvbv

†ckv

bwgbxi cwiPqcÎ

RvZxq cwiPqcÎ bs

cvm‡cvU© bs

Rb¥ wbeÜb mb`cÎ bs

B-wUb

WªvBwfs jvB‡mÝ bs

Ab¨vb¨ (wbw`©ófv‡e D‡jøL Ki‡Z n‡e)

†gqv` DËx‡Y©i ZvwiL

Expiry Date†gqv` DËx‡Y©i ZvwiL

D D M M Y Y Y Y

Account No.wnmve bs

CIF No.wmAvBGd bs

Page-10

11. Relationship with Account Holder

12. Percentage

13. If the Nominee(s) is/are a Minor and the Account Holder(s) has/have Died, the information of the Recipient of the Depositsas per Bank Company Act 1991, Section 103(2)

a) Name

b) Father's Name

c) Mother's Name

d) Spouse Name

e) Date of Birth

h) National ID No.

In case of Non-availability of NID, proof of identity of legal guardian has to be obtained as serial no. 10

i) Relationship with Nominee

If NRB is nominated and become beneficiary of the account, the Foreign Exchange Regulation Act will be applicablewhile remitting money.

Signature and Date of the Nominee

wnmveavixi mv‡_ m¤úK©

kZKiv nvi

bvg

wcZvi bvg

gvZvi bvg

¯^vgx/¯¿xi bvg

Rb¥ ZvwiL

f) Present AddresseZ©gvb wVKvbv

g) Permanent Address¯’vqx wVKvbv

RvZxq cwiPqcÎ bs

RvZxq cwiPqcÎ bv _vK‡j, µwgK bs 10 Abymv‡i ˆea Awffve‡Ki cwiwPwZcÎ msMÖn Ki‡Z n‡e

bwgbxi mv‡_ m¤úK©

bwgbxi ¯^vÿi I ZvwiL

†Kvb Awbevmx‡K bwgbx Kiv n‡j Ges H Awbevmx mswkøó wnmv‡ei A_© cÖvc¨ n‡j cÖvߨ A_© we‡`‡k †cÖiY Kv‡j ˆe‡`wkK gy`ªv wbqš¿Y AvB‡bi wewa-weavb cÖ‡hvR¨ n‡e|

D D M M Y Y Y Y

bwgwb/ bwgbxM‡bi bvevjK Ae¯’vq wnmveavix/wnmveavixM‡Yi g„Zz¨ n‡j e¨vsK †Kv¤úvwb AvBb, 1991 Gi 103 (2) aviv Abyhvqx Avgvb‡Zi UvKv MÖnYKvixi Z_¨

1g Av‡e`bKvix 1st Applicant

2q Av‡e`bKvix 2nd Applicant

4_© Av‡e`bKvix 4th Applicant

3q Av‡e`bKvix 3rd Applicant

Date and Signature¯^vÿi I ZvwiL

ParticularsweeiY

Namebvg

COMMERCIAL BANK OF CEYLON PLC

Money Laundering Prevention Act- 2012 (amended in 2015) and Anti Terrorism Act- 2009 (amended in 2013) have been introduced to prevent Money Laundering and financing of terrorism.A_© cvPvi cÖwZ‡iv‡a (gvwb jÛvwis) cÖwZ‡iva AvBb 2012 (ms‡kvwaZ 2015) Ges mš¿vm we‡ivax AvBb 2009 (ms‡kvwaZ 2013) cÖeZ©b Kiv n‡q‡Q|

The said law is being implemented through the banks and financial institutions under the supervision of Bangladesh Bank.evsjv‡`k e¨vs‡Ki ZË¡veav‡b e¨vsK I Avw_©K cÖwZôv‡bi D³ AvBb ev¯Íevqb Kiv n‡”Q|

O�ence-illegal transfer, conversion, concealment of property acquired directly or indirectly by legal or illegal means or aiding and abetting such activity is against the national interest.Aciva-A‰ea n¯ÍvšÍi, cÖZ¨¶ I c‡iv¶fv‡e †Mvc‡b m¤ú` AR©b A_ev A‰ea A_© Ges G ai‡bi Kvh©jvc RvZxq ¯^v_© we‡ivax|

Banks are often used by unscrupulous persons for doing the above mentioned illegal activities. Therefore, you are requested to co-operate with the bank authorities by being more conscious and active in the matters of bank account opening, transfer of money and providing and preservation of correct and complete information relating to identification of a customer.Dc‡iv³ Kvh©Kjv‡c Kivi Rb¨ bxwZÁvb ewR©Z e¨w³Mb KZ…©K A‡bK mgq e¨vsK‡K e¨envi Kiv n‡q _v‡K| Kv‡RB e¨vsK wnmve †Lvjvi welq, A_© n¯ÍvšÍi Z_¨ Ges mwVK msi¶Y Ges MÖvn‡Ki cwiwPwZ wel‡q c~Y©v½ Z‡_¨i wel‡q AZ¨šÍ mRvM I mZK©Zvi mv‡_ e¨vsK KZ…©c¶‡K mn‡hvwMZv Kivi Rb¨ we‡klfv‡e Aby‡iva Kiv hv‡”Q|

In the event of any suspicion arising out of unusual transactions, the Central Bank may investigate into any account. If illegal transactions are proved, Central Bank may prosecute in the court of law and all o�ences under this law are non-bailable.A¯^vfvweK †jb‡`b m‡›`nRbK n‡j †K›`ªxq e¨vsK Avcbvi wnmve hvPvB I Z`šÍ Ki‡Z cv‡i| A‰ea cÖgvwYZ n‡j †K›`ªxq e¨vsK AÎ AvB‡bi Aax‡b A_© msµvšÍ mKj Aciva Kg©Kv‡Ûi weiæ‡× AvBb Av`vj‡Z gvgjv Ki‡Z cv‡i, hv Rvwgb‡hvM¨ b‡n|

The court may issue investigation orders as appropriate or impose punishments specified against each o�ence under this law, such as freezing order, attachment order, monetary fines and pass other orders including orders to compensate. In such circumstances, the o�ender may have to su�er imprisonment for not less than 4 (four) years and not more than 12 (twelve) years and may have to pay a fine of double the amount involved.AÎ AvB‡bi Aax‡b cÖ‡Z¨K Aciva Gi weiæ‡× wba©vwiZ kvw¯Í Av‡iv‡c Av`vjZ Z`šÍ Av‡`k cÖ`vb Ki‡Z cv‡i| Ges Avcbvi wnmve Rã Av‡`k, †µvK Av‡`k, Avw_©K Rvwigvbv Ges Ab¨ †Kvb Av‡`k ¶wZc~i‡Y cÖ`vb Ki‡Z cv‡i| GgZve¯’vq Acivax‡K me©wbgœ 04 (Pvi) eQi Ges m‡e©v”P 12 (evi) eQ‡ii mkªg Kviv`‡Û `wÛZ Ki‡Z cv‡i Ges wظb Rvwigvbv w`‡Z n‡Z cv‡i|

I/We hereby acknowledge that, I/We have carefully read and understood the message stated above and will do necessary cooperation.Avwg/Avgiv wbðqZv cÖ`vb KiwQ †h, Avwg/Avgiv Dc‡iv³ hveZxq evZ©v h_vh_fv‡e c‡o ey‡SwQ Ges GB msµvšÍ hveZxq mn‡hvMxZv Kie|

PLEASE EXTEND YOUR CO-OPERATION TO IMPLEMENT MONEYLAUNDERING PREVENTION ACT, 2012 (AMENDED IN 2015) AND ANTI TERRORISM ACT 2009 (AMENDED IN 2013)A_© cvPvi cÖwZ‡iva AvBb 2012 (ms‡kvwaZ 2015) Ges mš¿vmwe‡ivax AvBb 2009 (ms‡kvwaZ 2013) ev¯Íevq‡b Avcbvi mn‡hvwMZvi nvZ evwo‡q w`b

1.

2.

3.

4.

5.

6.

FOR KIND INFORMATION OF THE RESPECTED CUSTOMERS(mswkøó MÖvn‡Ki m`q AeMwZi Rb¨ Z_¨)

Page-11

1g Av‡e`bKvix 1st Applicant

2q Av‡e`bKvix 2nd Applicant

4_© Av‡e`bKvix 4th Applicant

3q Av‡e`bKvix 3rd Applicant

Date and Signature¯^vÿi I ZvwiL

ParticularsweeiY

Namebvg

Photographs ofIndividual

e¨w³i Av‡jvKwPÎ

Page-12

INFORMATION RELATED TO INDIVIDUAL Date

1. Account Title

2.Customer/Beneficial Owner/Account Operator's Name(in English)

4. Relationship with the A/C as - Please () Tick 1st Applicant 2nd Applicant

3rd Applicant Director

Partnership Proprietorship

Minor Guardian Attorney Holder -

A/C Operator Trustee

Beneficial Owner Others .....................

5. Father's Name

6. Mother's Name

7. Spouse Name

8. Date of Birth Birth Place

9. Gender Male - Female - Third Gender

10. Nationality

In case of Foreign National a Copy of Passport including Valid Visa have to be Attached

11. Residential Status - Please () Tick Resident Non-Resident

D D M M Y Y Y Y

D D M M Y Y Y YZvwiL

wnmv‡ei bvg

(evsjvq)

wcZvi bvg

gvZvi bvg

¯^vgx/¯¿xi bvg

Rb¥ ZvwiL

wj½

Rb¥¯’vb

cyiæl

- wbevmx - Awbevmx

we‡`kx bvMwi‡Ki †ÿ‡Î ˆea wfmvmn cvm‡cv‡U©i Abywjwc mshy³ KiæY

gwnjv - Z…Zxq wj½

RvZxqZv

AvevwmK Ae¯’v - wUK () w`b

- 1g Av‡e`bKvix

- 3q Av‡e`bKvix

- Askx`vwi

- bvevjK

- wnmve cwiPvjbvKvix

- †ewbwdwmqvj Ibvi

- Uªvw÷

- Ab¨vb¨

- AwffveK GUwb© †nvìvi

- GKK mˡvwaKvix

- cwiPvjbvKvix

- 2q Av‡e`bKvix

3. MÖvnK/†ewbwdwmqvj Ibvi/wnmve cwiPvjbvKvixi bvg

wnmv‡ei mv‡_ m¤úK© - wUK () w`b

Please Fill Up and Attach the Form with the Account Opening Application form for Personal and Non-Personal AccountGB digwU c~iYc~e©K e¨w³K Ges Ae¨w³K wnmve †Lvjvi Av‡e`b di‡gi mv‡_ hy³ KiæY

e¨w³ msµvšÍ Z_¨vejx

e) Foreign Address

f) Foreign Phone No. 1 2

ˆe‡`wkK wVKvbv

ˆe‡`wkK †dvb bs

12. In Case of Non-Resident Bangladeshi

a) Passport Number Expiry Date D D M M Y Y Y Y

b) Issued by Issued at

c) Visa Number Issuing Authority

d) Expiry Date D D M M Y Y Y Y Occupation

Awbevmx evsjv‡`wki †ÿ‡Î

cvm‡cvU© b¤^i

cÖ`vbKvix KZ…©cÿ

wfmv b¤^i

†gqv` DËx‡Y©i ZvwiL †ckv

cÖ`vbKvix KZ…©cÿ

cÖ`v‡bi ¯’vb

†gqv` DËx‡Y©i ZvwiL

Account No.wnmve bs

CIF No.wmAvBGd bs

COMMERCIAL BANK OF CEYLON PLC

Page-13

13. Occupation Service (Govt./ Private) Business Others (Specific) ….......….......

a) Reference No. of Supporting Document of Employment/Business 1

2b) Name of the Organization

c) Occupational Address

d) Occupational Contact No. Phone Mobile

14. Monthly Income (In Case of Personal A/C)

15. Residential Address

16. Permanent Address

17. Credentials (Please Refer to Required Document Page No. 4)

a) National ID No.

b) Passport No. Expiry Date

c) Birth Registration Certificate No.

d) E-TIN

e) Driving License No.Expiry Date

f) Others (to be Specified)

18. Corresponding Address - Please() Tick Residential Address Occupational Address Permanent Address

†ckv (c`exmn we¯ÍvwiZ weeiY)

†ckvMZ weei‡bi mg_©bKvix KvMRc‡Îi †idv‡iÝ bs

PvKzwi (miKvix/ †emiKvwi) e¨emv Ab¨vb¨ (wbw`©ó)

cÖwZôv‡bi bvg

†ckvMZ wVKvbv

†ckvMZ †hvMv‡hv‡Mi bs

gvwmK Avq (e¨w³K wnmv‡ei †ÿ‡Î)

AvevwmK wVKvbv

¯’vqx wVKvbv

cwiPqcÎ (wnmve †Lvjvi Rb¨ cÖ‡qvRbxq `wjjvw` 4_© cvZvq †`Lyb)

RvZxq cwiPqcÎ bs

cvm‡cvU© bs

Rb¥ wbeÜb mb`cÎ bs

B-wUb

WªvBwfs mb`cÎ bs

Ab¨vb¨ (wbw`©ó fv‡e D‡jøL Ki‡Z n‡e)

†hvMv‡hvM wVKvbv - wUK () w`b AvevwmK wVKvbv †ckvMZ wVKvbv ¯’vqx wVKvbv

†gqv` DËx‡Y©i ZvwiL

†gqv` DËx‡Y©i ZvwiL

†dvb †gvevBj

D D M M Y Y Y Y

D D M M Y Y Y Y

19. Contact Number a) Home- evmv b) O�ce - Awdm

b) Mobile- †gvevBj 1 2

c) Fax

d) E-mail

20. Emergency Contact Person Name

Address

Relationship with A/C Holder or A/C Operator

Signature and Date of the Applicant

†hvMv‡hv‡Mi b¤^i

Mobile No. - †gvevBj bs

wnmveavix A_ev cwiPvjbvKvixi mv‡_ m¤úK©

- d¨v·

- B-†gBj

E-mail - B-†gBj

Av‡e`bKvixi ¯^vÿi I ZvwiL

bvg

wVKvbv

Riæix cÖ‡qvR‡b †hvMv‡hv‡Mi Rb¨ g‡bvwbZ e¨w³

Stamp and Signature of the A/C Opening O�cerwnmve †Lvjvi Kg©KZ©vi bvghy³ wmj Ges ¯^vÿi

Stamp and Signature of Branch Manager kvLv e¨e¯’vc‡Ki bvghy³ wmj Ges ¯^vÿi

Please Attach CopyAbywjwc mshy³ KiæY

At least one document has be to be provided in supporting of each addresscÖ‡Z¨K wVKvbv cÖgvY mv‡c‡ÿ b~b¨Zg GKwU K‡i `wjjvw` cÖ`vb Ki‡Z n‡e

Page-14

8. E-TIN

Copy Obtained & Verified -

Copy Obtained & Verified -

Copy Obtained & Verified -

9. VAT Registration No.

10. Company Registration No.

B-wUb Abywjwc msM„nxZ I hvPvBK…Z

Abywjwc msM„nxZ I hvPvBK…Z

Abywjwc msM„nxZ I hvPvBK…Z

f¨vU Aby‡gv`b bs

cÖwZôv‡bi wbeÜb bs

KYC PROFILE FORM NON PERSONAL ACCOUNT

Date

1. Account Title

2. Type of Account

3. Type of Organization

4. Net Worth of the Organization

5. Source(s) of Fund (in Detail)

a) Documents Obtained as the Proof of Source(s) Fund

1 Copy Attached - 2 Copy Attached -

3 Copy Attached -

b) Whether the Obtained Documents are Verified Yes - No -

6. How the Addresses of the Organization have been Verified

7. Whether the Beneficial Owner(s) has/have been Identified? Yes - No -

If the Answer is "Yes", "Information Related to Individual" form has to be Filled-up

Note:

MÖvnK cwiwPwZ m¤úwK©Z dig

ZvwiL

wnmv‡ei bvg

wnmv‡ei cÖK…wZ

cÖwZôv‡bi aib

cÖwZôv‡bi wbU m¤ú`

A‡_©i Drm/Drmmg~n (we¯ÍvwiZ)

A‡_©i Drm wbwðZ Kivi Rb¨ †hmKj `wjjvw` msMÖn Kiv n‡q‡Q

msMÖnxZ `wjjvw` hvPvB Kiv n‡q‡Q wK bv?

cÖwZôv‡bi wVKvbvmg~n wKfv‡e hvPvB Kiv n‡q‡Q?

cÖK…Z myweav‡fvMx wba©viY Kiv n‡q‡Q wK bv?

DËi Ònu¨vÓ n‡j, Òe¨w³ msµvšÍ Z_¨vewjÓ dig Abyhvqx Z_¨ msMÖn Ki‡Z n‡e|

nu¨v bv

nu¨v bv

Abywjwc mshy³

Abywjwc mshy³

Abywjwc mshy³

A-e¨w³K wnmve

†Kv¤úvwbi †ÿ‡Î 20% ev Z‡ZvwaK †kqvi †nvìv‡ii we¯ÍvwiZ Z_¨ Òe¨w³ msµvšÍ Z_¨vewjÓ dig Abyhvqx wb‡Z n‡e Ges KYC m¤úbœ Ki‡Z n‡e| GQvovI K¤úvwbi wbqš¿Kvix†kqvi‡nvìvi‡`i we¯ÍvwiZ Z_¨ Óe¨w³ msµvšÍ Z_¨vewjÓ dig Abyhvqx msMÖn K‡i KYC m¤úbœ Ki‡Z n‡e|

"Information Related to Individual" and "KYC" to be obtained for 20% or above shareholder of a company. Moreover, "Information Related to Individual" and "KYC" for Major Shareholder also to be obtained.

Copy Obtained & Verified -11. Other Documents

12. Purpose of Opening A/C for Foreign Owned Company/ Organization (where applicable)

a) Concerned Regulatory Authority

b) Approval Related Information

Abywjwc msM„nxZ I hvPvBK…ZAb¨vb¨ `wjjvw`

wnmve †Lvjvi D‡Ïk¨ we‡`kx †Kv¤úvwb/cÖwZôvb (cÖ‡hvR¨ †ÿ‡Î)

mswkøó wbqš¿YKvix KZ…©cÿ

Aby‡gv`b msµvšÍ Z_¨

D D M M Y Y Y Y

Account No.wnmve bs

CIF No.wmAvBGd bs

COMMERCIAL BANK OF CEYLON PLC

01 Jewellery/ Gold Business/ Precious Metal Business - Ry‡qjvwi/¯^‡Y©i e¨emv/ g~j¨evb avZzi e¨emv 5 (5) 02 Money Changer/ Courier Service/ Mobile Banking Agent - gvwb †PÄvi /Kzwiqvi mvwf©m/‡gvevBj e¨vswKs G‡R›U 5 (5) 03 Real Estate Developer/ Agent - wi‡qj G‡÷U †W‡fjcvi/ G‡R›U 5 (5) 04 Construction Project Promoter/ Contractor - wbg©vY cÖKí †cÖv‡gvUvi/ wVKv`vi 5 (5) 05 O�shore/ Non-Resident Corporation - Ad‡mvi/bb †iwm‡W›U K‡cv©‡ikb 5 (5) 06 Restaurant/ Bar/ Night Club/ Residential Hotel/ Parlor Business - †iu‡¯Íviv/ evi/ bvBU K¬ve/ AvevwmK †nv‡Uj/ cvj©vi e¨emv 5 (5) 07 Import/ Export & Import/ Export Agent - Avg`vbx/ ißvwb I Avg`vwb/ißvwb G‡R›U 5 (5) 08 Garments Business/ Garments Accessories/ Packaging/ Buying House - Mv‡g©›Um e¨emv/Mv‡g©›Um G‡·mwiR/c¨v‡KwRs/evwqs nvDR 5 (5) 09 Share/ Stock/ Dealer, Broker, Portfolio Manager, Merchant Banker - †kqvi/÷K wWjvi, †eªvKvi, †cvU©‡dvwjI g¨v‡bRvi, gv‡P©›U e¨vsKvi 5 (5) 10 NGO/ NPO - GbwRI/GbwcI 5 (5) 11 Manpower Export Business - Rbkw³ ißvwb e¨emv 5 (5) 12 Film Producing/ Publication Organization - Pjw”PÎ cÖ‡hvRbv/cwi‡ekbv ms¯’v 5 (5) 13 Arms Business - A‡¯¿i e¨emv 5 (5) 14 Mobile Phone Operator/ Internet or Cable TV Operator - †gvevBj †dvb Acv‡iUi/B›Uvi‡bU A_ev K¨vej wUwf Acv‡iUi 5 (5) 15 Land/ House Dealing Broker (Institutional) - Rwg/evox †Kbv‡ePvi †eªvKvi (cÖvwZôvwbK) 5 (5) 16 Bank/ Leasing/ Finance Company - e¨vsK/wjwRs/dvBb¨vÝ †Kv¤úvwb 5 (5) 17 Transport Operator - cwienb Acv‡iUi 5 (5) 18 Insurance/ Brokerage Agency - BÝy¨‡iÝ/‡eªvKv‡iR G‡RwÝ 5 (5) 19 Religious Organization/ Institution & Educational Institution - agx©q cÖwZôvb/ms¯’v I wkÿv cÖwZôvb 5 (5) 20 Trust - Uªv÷ 5 (5) 21 Business (Petrol Pump/ CNG Station) - e¨emv (†c‡Uªvj cv¤ú/wmGbwR †÷kb) 5 (5) 22 Tobacco & Cigarette Business - ZvgvK I wmMv‡i‡Ui e¨emv 5 (5) 23 Software Business - mdU&Iq¨vi e¨emv 5 (5) 24 Ship Breaking Business - wkc †eªwKs e¨emv 5 (5) 25 Business (Clearing & Forwarding Agent) - e¨emv (wK¬qvwis I diIqvwW©s G‡R›U) 4 (4) 26 Business (Dealer/ Distributor/Agent) - e¨emv (wWjvi/wWw÷ªweDUi/G‡R›U) 4 (4) 27 Business (Indenting) - e¨emv (Bb‡Ww›Us) 4 (4) 28 Business (Outsourcing) - e¨emv (AvDU‡mvwm©s) 4 (4) 29 Event Management - B‡f›U g¨v‡bR‡g›U 4 (4)

Sl. No. Nature Risk ScoreµwgK bs. cÖK…wZ SuywK †¯‹vi

Page-15

Yes - No - (if the Answer is " Yes" -

a) Whether the Approval from the Senior Management has been Obtained? Yes - No -

b) Whether Face to Face Interview has been Conducted? Yes - No -

Comment - gšÍe¨ (if answer is "Yes" - DËi Òn¨vuÓ n‡j)

15. Risk Rating

A. What type of Business/Activity the Organization Involved with?

nu¨v

wi¯‹ †iwUs

cÖwZôvb wK ai‡bi e¨emv/Kg©Kv‡Ð wb‡qvwRZ i‡q‡Q?

wmwbqi g¨v‡bR‡g›U n‡Z Aby‡gv`b †bqv n‡q‡Q wK bv?

MÖvn‡Ki gy‡LvgywL mvÿvrKvi n‡q‡Q wK bv?

bv DËi Ònu¨vÓ n‡j)

nu¨v bv

nu¨v bv

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 associates mswkøó wK bv (BFIU Gi RvwiK…Z mvKz©jv‡i ewY©Z msÁv Abymv‡i)?

13. Is there any Political Exposed Person (PEP)/ Influential Person (IP)/ Chief of an International Organization or Higher Level O�cer and their Family Person or Close Associates related to the Organization? (As per the circular issued by BFIU) where applicable

14. Whether the name screening process has been conducted properly in accordance with Sanction List (individual and organization) published by UN Security Council & other international bodies, Bangladesh Government and Circulars on AML & CFT issued by BFIU from time to time.

mswkøó AvBb, wewagvjv I mvKz©jv‡ii Av‡jv‡K MÖvn‡Ki bvg RvwZms‡Ni wbivcËv cwil‡`i wewfbœ †iwRjyk‡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 ZvwjKvfz³ †Kvb e¨w³ ev mËv Ges evsjv‡`k miKvi KZ…©K ZvwjKvfz³ †Kvb e¨w³ ev wbwl× †NvwlZ mËvi bv‡gi ZvwjKvi mv‡_ hvPvBevQvBc~eK©†Kvbiƒc wgj cvIqv wM‡q‡Q wKbv? t

Yes - No - nu¨v bv

Amount (Taka) cwigvb (UvKv)

0 – 1 crore (1 †KvwU ch©šÍ)>1 crore – 3 crore (> 1 n‡Z 3 †KvwU ch©šÍ)>3 crore (3 †KvwUi Dc‡i)

0 (0)1 (1)3 (3)

Risk Rating (SuywKi nvi)

B. Net Worth of the Company - MÖvn‡Ki gvwmK Av‡qi cwigvY

Nature - aib

By Relationship Manager / Branch - wi‡jkbmxc g¨v‡bRvi / kvLv KZ…©KBy Direct Sales Agent - WvB‡i± †mjm& G‡R›U KZ…©KInternet/Non Face to Face - B›Uvi‡bU/ Non Face to Face

Willingly/ Walk-In _ ¯^cÖ‡Yvw`Zfv‡e Walk-In

0 (0)3 (3)3 (3)3 (3)

Risk Rating - SuywKi nvi

C. Nature of Account Opening - wnmve †Lvjvi aiY

Considering the nature of customers business, financials, location, size of business, beneficial owners, etc bank shall score the customer as high risk/law risk. Bank can score higher point than the listed above in the 25-57 serial.MÖvn‡Ki SzuwK 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 SzuwK m¤úbœ wn‡m‡e †kÖYxKiY 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|

30 Chartered Accountant - PvU©vW© GKvDb‡U›U 4 (4) 31 Corporate Customer - K‡c©v‡iU Kv÷gvi 4 (4) 32 Law Firm/ Engineering Firm/ Consultancy Firm - j dvg©/BwÄwbqvwis dvg©/KÝvj‡UwÝ dvg© 4 (4) 33 Energy and Power Production Company - R¡vjvbx I we`y¨r Drcv`b †Kv¤úvwb 4 (4) 34 Print/ Electronic Media - wcÖ›U/B‡jKUªwbK wgwWqv 4 (4) 35 Travel Agent/ Tourism Company - Uªv‡fj G‡R›U/Uz¨wiRg †Kv¤úvwb 4 (4) 36 Auto Dealer (Recondition Vehicle) - A‡UvwWjvi (wiKwÛkÛ Mvox) 4 (4) 37 Freight/ Shipping/ Cargo Agent/ CNF Agent - †d«BU/wkwcs/Kv‡M©v G‡R›U/wmGbGd G‡R›U 4 (4) 38 Auto Primary (Brand New Vehicle) Business - A‡Uv cÖvBgvwi (bZzb Mvox) e¨emv 4 (4) 39 House/ Building Construction Material Business - evox wbg©vY mvgMÖxi e¨emv 4 (4) 40 Business (Leather & Leather Goods) - e¨emv (Pvgov I PvgovRvZ cY¨) 4 (4) 41 Telecommunication Company - †UwjKwgDwb‡Kkb †Kv¤úvwb 4 (4) 42 Chain Shop/Store/Shopping Mall - †PBb kc †÷vi/kwcs gj 4 (4) 43 Textile/ Spinning - †U·UvBj/w¯úwbs 3 (3) 44 Entertaining Organization/ Park - we‡bv`bKvix cÖwZôvb/cvK© 3 (3) 45 Motor Parts/ Workshop Business - †gvUi cvU©m/IqvK©mc Gi e¨emv 3 (3) 46 Business Agent - e¨emv-G‡R›U 3 (3) 47 Business (Medicine Manufacturing & Distribution) - e¨emv (Jla cÖ¯‘Z I evRviRvZKiY) 3 (3) 48 Cold Storage - wngvwqZKiY e¨emv (†Kvì †÷v‡iR) 3 (3) 49 Business (Frozen Food) - e¨emv (wngvwqZ Lv`¨) 3 (3) 50 Business (Hardware) - e¨emv (nvW©Iqvi) 3 (3) 51 Business (Advertisement) - e¨emv (weÁvcY) 3 (3) 52 Service Provider - mvwf©m †cÖvfvBWvi 3 (3) 53 Computer/ Mobile Phone Dealer - Kw¤úDUvi/†gvevBj †dv‡bi wWjvi 2 (2) 54 Poultry/ Dairy/ Fishing Firm - †cvwëª/‡WBwi/wdwks dvg© 2 (2) 55 Agro Business/ Rice Mill Business/ Beverage - G‡MÖv weR‡bm/ivBm wgj weR‡bm/†efv‡iR 2 (2) 56 Manufacturer (Other than Arms) - Drcv`bKvix (A¯¿ e¨ZxZ) 2 (2) 57 Shop (Retail Shop) - †`vKvb (LyPiv e¨emv) 2 (2) 58 Others (Specify Clearly) - Ab¨vb¨ (mywbw`©ófv‡e D‡jøL Kiæb) 1-5 (1-5)

Sl. No. Nature Risk ScoreµwgK bs. cÖK…wZ SuywK †¯‹vi

Page-16

Transaction Amount in CurrentAccount (in Lac)

Transaction Amount in SavingsAccount (in Lac)

0

1

3

(0)

(1)

(3)

Risk Rating

SuywKi nvi0-10

>10-50

>50

(0-10)

(>10-50)

(>50)

0-5

> 5-20

>20

(0-5)

(>5-20)

(>20)

D. Amount of Monthly Transactions Estimated by the Customer - MÖvn‡Ki AbywgZ gvwmK †jb‡`‡bi cwigvY

PjwZ wnmv‡e †jb‡`‡bi cwigvY (jÿ UvKvq) mÂqx wnmv‡e †jb‡`‡bi cwigvY (jÿ UvKvq)

COMMERCIAL BANK OF CEYLON PLC

Transaction number of Current Account Transaction number of Savings Account

0

1

3

(0)

(1)

(3)

Risk Rating

(0-100)

(101-250)

(>250)

0-100

101-250

>250

(0-20)

(>21-50)

(>50)

0-20

>21-50

>50

E. Number of Monthly Transactions Estimated by the Customer - MÖvn‡Ki AbywgZ gvwmK †jb‡`‡bi msL¨v

PjwZ wnmv‡e †jb‡`‡bi msL¨v mÂqx wnmve †jb‡`‡bi msL¨v SuywKi nvi

Transaction Amount in Current Account (in Lac) Transaction Amount in Savings Account (in Lac)

0

1

3

(0)(1)(3)

Risk Rating

(0-10)

(10-25)

(>25)

0-10

>10-25

>25

(0-2)

(>2-7)

(>7)

0-2

>2-7

>7

F. Amount of Monthly Cash Transactions Estimated by the Customer - MÖvn‡Ki AbywgZ gvwmK †jb‡`‡bi cwigvY :

PjwZ wnmv‡e †jb‡`‡bi cwigvY (jÿ UvKvq) mÂqx wnmv‡e †jb‡`‡bi cwigvY (jÿ UvKvq) SuywKi nvi

Transaction Number of Current Account

0

1

3

(0)(1)(3)

Risk Rating

(0-15)

(>16-30)

(>30)

0-15

>16-30

>30

(0-5)

(6-10)

(>10)

0-5

6-10

>10

G. Number of Monthly Cash Transactions Estimated by the Customer - MÖvn‡Ki AbywgZ gvwmK †jb‡`‡bi msL¨v

PjwZ wnmv‡e †jb‡`‡bi msL¨vTransaction Number of Savings Account

mÂqx wnmv‡e †jb‡`‡bi msL¨v SuywKi nvi

Though the risk rating of the Beneficial Owner is less then 14, the customer can be rated as high risk considering the subjective matterwi¯‹ †iwUs 14 Gi Kg n‡jI Beneficial Owner - Gi D”P SzuwK we‡ePbvq wb‡q KviY D‡jøLc~e©K Subjective we‡ePbvq MÖvnK‡K D”P SzuwK m¤úbœ wn‡m‡e wbiæcY Kiv †h‡Z cv‡i|

16. Overall Risk/Assessment of Risk Rating (Summation of risk grade in’A’to’G’ Serial): mvgwMÖK SuzwK/wi¯‹ †iwUs wbiƒcY (Dc‡ii K n‡Z Q µwgK ch©šÍ wi¯‹ †¯‹v‡ii †hvMdj ):

Page-17

Seal & Sign of the O�cer who has Authorized the PEP/IP/Higher O�cial of International OrganizationPEP/IP/AvšÍR©vwZK ms¯’vi DaŸ©Zb Kg©KZ©vi †ÿ‡Î Aby‡gv`bKvix DaŸ©Zb Kg©KZ©v bvghy³ wmjmn ¯^vÿi I ZvwiL)

Prepared By- cÖ¯‘ZKvix:

Account Opening O�cer / Relationship Managerwnmve ‡Lvjvi Kg©KZ©v / wi‡jkbkxc g¨v‡bRvi

Reviewing O�cer - ch©v‡jvPbv I wbwðZKvix Kg©KZ©v:

Branch Anti Money Laundering O�cerkvLv gvwbjÛvwis cÖwZ‡iva cwicvjb Kg©KZ©v

17. Remarks gšÍe¨

(>=14)

(<14)

>=14

<14

High - D”P

Low - wbgœ

Summation of Risk Score - wi¯‹ †¯‹v‡ii †hvMdj Overall Risk Rating - mvgwMÖK wi¯‹ †iwUs

18. Date of Review & Update of Account and Customer Related Information:wnmve I MÖvnK msµvšÍ Z_¨vw` ch©v‡jvPbv Ges nvjbvMv` (Review & Update) Kivi ZvwiLt

Page-18

D M MD Y Y Y YSeal & Sign of the Reviewing O�cer

ch©v‡jvPbvKvix Kg©KZ©vi bvghy³ wmjmn ¯^vÿiReview Date and Remarksch©v‡jvPbv Kivi ZvwiL I gšÍe¨

D M MD Y Y Y YSeal & Sign of the Reviewing O�cer

ch©v‡jvPbvKvix Kg©KZ©vi bvghy³ wmjmn ¯^vÿiReview Date and Remarksch©v‡jvPbv Kivi ZvwiL I gšÍe¨

D M MD Y Y Y YSeal & Sign of the Reviewing O�cer

ch©v‡jvPbvKvix Kg©KZ©vi bvghy³ wmjmn ¯^vÿiReview Date and Remarksch©v‡jvPbv Kivi ZvwiL I gšÍe¨

D M MD Y Y Y YSeal & Sign of the Reviewing O�cer

ch©v‡jvPbvKvix Kg©KZ©vi bvghy³ wmjmn ¯^vÿiReview Date and Remarksch©v‡jvPbv Kivi ZvwiL I gšÍe¨

D M MD Y Y Y YSeal & Sign of the Reviewing O�cer

ch©v‡jvPbvKvix Kg©KZ©vi bvghy³ wmjmn ¯^vÿiReview Date and Remarksch©v‡jvPbv Kivi ZvwiL I gšÍe¨

Page-19

COMMERCIAL BANK OF CEYLON PLC

A. AvgvbZKvixi Z_¨ (Depositor's Information) :

B. FY MÖnbKvixi Z_¨ (Borrower's Information) t-

Form for Reporting SBS-2 & SBS-3 Returns(To be filled in English by the bank o�cials)

wnmve b¤^i (Account No.) te¨w³i †ÿ‡Î (For individual) t

cÖwZôv‡bi †ÿ‡Î (For Institution/O�ce/Company/Farm etc.) t

1| wnmveavixi bvg (Account Holder’s Name) t (In Block Letter)

1| cÖwZôv‡bi bvg (Name of the Institution) t (In Block Letter)2| cÖwZôv‡bi aib (Type of Institution) t

2| †ckv (Profession) t

3| wnmv‡ei aib (Type of Account) t

wnmve bv¤^vi (Account No.) te¨w³i †ÿ‡Î (For individual) t

1| FYMÖnbKvixi bvg (Borrower's Name) t (In Block Letter)

2| †ckv (Profession) t

4| RvgvbZ (Security) t

4| RvgvbZ (Security) t

Prepared by

SignatureName :

(Purpose of loans/advances) t3| FY MÖn‡bi D‡Ïk¨

(Purpose of loans/advances) t3| FY MÖn‡bi D‡Ïk¨

3| wnmv‡ei aib (Type of Account) t

cÖwZôv‡bi †ÿ‡Î (For Institution/O�ce/Company/Farm etc.) t

1| FYMÖnYKvix cÖwZôv‡bi bvg (Name of the Borrowing Institution) (In Block Letter) t

2| cÖwZôv‡bi aib (Type of Institution) t

(For SBS-2 Reporting)

(For SBS-3 Reporting)

Verified by

SignatureName :

Approved by

SignatureName :

Sector code t(see page 87-106 of Guidelines for SBS-1,2&3 Returns)

(see page 107 of Guidelines for SBS-1,2&3 Returns)Type of Deposit code t

Sector code t(see page 87-106 of Guidelines for SBS-1,2&3 Returns)

(see page 107 of Guidelines for SBS-1,2&3 Returns)Type of Deposit code t

Sector code t(see page 87-106 of Guidelines for SBS-1,2&3 Returns)

(see page 111-123 of Guidelines for SBS-1,2&3 Returns)Economic Purpose code t

(see page 124 of Guidelines for SBS-1,2&3 Returns)Security code t

Sector code t(see page 87-106 of Guidelines for SBS-1,2&3 Returns)

(see page 111-123 of Guidelines for SBS-1,2&3 Returns)Economic Purpose code t

(see page 124 of Guidelines for SBS-1,2&3 Returns)Security code t