Nothing Special   »   [go: up one dir, main page]
Scribd Logo
Upload

Welcome to Scribd!

  • 324 views

    Form C

    Uploaded by

    বৃত্তের বাইরে
    Form C is used to declare remittances received from foreign countries exceeding USD 10,000 or equivalent. The applicant must provide their name, nationality, address, the name and address of the remitting bank and remitter, the amount and currency remitted, and the purpose of the remittance. An authorized dealer must verify the applicant's identity and certify that they have seen documentary evidence supporting the declaration. The Bangladesh Bank may also review the form and provide additional notes or requests for details regarding capital nature remittances or investment purposes.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Form C

    Uploaded by

    বৃত্তের বাইরে
    324 views2 pages
    Form C is used to declare remittances received from foreign countries exceeding USD 10,000 or equivalent. The applicant must provide their name, nationality, address, the name and address of the remitting bank and remitter, the amount and currency remitted, and the purpose of the remittance. An authorized dealer must verify the applicant's identity and certify that they have seen documentary evidence supporting the declaration. The Bangladesh Bank may also review the form and provide additional notes or requests for details regarding capital nature remittances or investment purposes.

    Original Description:

    From C

    Original Title

    Form_C

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Form C is used to declare remittances received from foreign countries exceeding USD 10,000 or equivalent. The applicant must provide their name, nationality, address, the name and address of the remitting bank and remitter, the amount and currency remitted, and the purpose of the remittance. An authorized dealer must verify the applicant's identity and certify that they have seen documentary evidence supporting the declaration. The Bangladesh Bank may also review the form and provide additional notes or requests for details regarding capital nature remittances or investment purposes.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    324 views2 pages

    Form C

    Uploaded by

    বৃত্তের বাইরে
    Form C is used to declare remittances received from foreign countries exceeding USD 10,000 or equivalent. The applicant must provide their name, nationality, address, the name and address of the remitting bank and remitter, the amount and currency remitted, and the purpose of the remittance. An authorized dealer must verify the applicant's identity and certify that they have seen documentary evidence supporting the declaration. The Bangladesh Bank may also review the form and provide additional notes or requests for details regarding capital nature remittances or investment purposes.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    You are on page 1of 2

    See Chapter 5 Para 10 FORM -C APP.

    5 10

    DECLARATION FOR REMITTANCE RECEIVED FROM FOREIGN


    COUNTRY OF AMOUNT EXCEEDING USD 10,000 OR EQUIVALENT

    I/We do hereby declare that I/we have received remittance of ___________________________________________


    (Amount and Currency in figures and in words)

    ________________________________________________________________________________________ remitted or
    To be remitted by ______________________________________________________________________ on account of
    (name and address of remitting bank)

    ________________________________________ for the purpose of __________________________________________


    (name and address of remitter) (purpose of remittance)

    ______________________________________
    (Name of Applicant)

    Nationality _______________________________

    Address __________________________________

    __________________________________________
    Dated ………………………. Signature and Stamp of
    the applicant

    Form-C: Inward Remittance exceeding USD 10,000 (Ten thousand) of equeivalent.

    Country of ordering Amount in


    Month Purpose
    Customers (state currency)

    Coded by _________________________

    Checked by _______________________

    Purpose of remittance________________________________________________________________________________
    We hereby certify that we are satisfied as to the identity of the applicant and that we have seen documentary
    evidence which satisfies as to the bona fides of the declaration made on this form.

    ________________________________
    Dated ………………………. Signature and Stamp of
    Authorized Dealer

    Issued by The Hongkong and Shanghai Banking Corporation Limited in Bangladesh [November 2020] Page 1 of 2
    See Chapter 5 Para 10 APP. 5 10

    (Space for use by the Bangladesh Bank)

    BANGLADESH BANK
    Foreign Exchange Policy Department

    Assistant Director
    Date ……………………….

    Note: Full details must be given for all remittances which are of capital nature. In the case of amounts
    for investment in Bangladesh in shares of Business, the reasons why the investment is required must be
    clearly indicated. In the case of the remittance of the sale proceeds of securities the name of the true
    owner of the securities must be given and also the approximate date of purchase.

    Inward ID Outward Reference


    AD Code Ref. Year AD Code Ref. Year

    Issued by The Hongkong and Shanghai Banking Corporation Limited in Bangladesh [November 2020] Page 2 of 2

    You might also like