evsjvg`k dvBbvwÝqvj B›UwjgRÝ BDwbU evsjvg`k evsK cÖavb …

1 Evsjv `k dvBb vw qvj B Uwj R BDwbU . evsjv `k e vsK. c avb Kvh vjq XvKv|. I qemvBU t 03 gvN, 1423. weGdAvBBD mvKz jvi jUvi bs- 01/2017 ZvwiL t 16 Rvbyqvwi, 2017. e e 'vcbv cwiPvjK/c avb wbe vnx Kg KZ v evsjv ` k Kvh iZ mKj Zdwmwj e vsK. wc q g nv`q, Zdwmwj e vsKmg~ ni Rb "Uniform Account Opening Form I KYC Profile Form" RvixKiY c m |. 1| gvwbj vwis I m vmx Kv h A_ vqb c wZ iva I G ms v SuywK gvK ejvq MZ 30 Ryb, 2008 Zvwi Li c 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" wewfb . AvBbMZ ms kvab I Av R vwZK gvb` i cwieZ bi m~ nvjbvMv`Ki Yi Avek KZv we ewPZ nIqvq Zv nvjbvMv`KiZt gvwbj vwis c wZ iva AvBb, 2012 Gi 23 (1)(N) aviv Ges m vm we ivax AvBb, 2009 Gi 15(1)(N) avivq c ` gZve j Rvix Kiv n jv|. 2| RvixK Z "Uniform Account Opening Form I KYC Profile Form" mKj e vsK KZ K 01 Gwc j, 2017 Zvwi Li g a Aek B c Pjb Ki Z n e Ges bZybfv e gyw` Z di gi GK mU G BDwb U `vwLj Ki Z n e|.

2 3| gvwbj vwis c wZ iva AvBb, 2012 Gi 25(1)(K) aviv gvZv eK M vn Ki mwVK Ges c~Y v Z_ msi Yi `vwqZ e vsKmg~n K. h_vh_fv e cvjb Ki Z n e|. 4| wnmve Lvjvi mgq wb g v fv e digmg~n e envi Ki Z n e t e w K wnmve A-e w K wnmve 1. wnmve Lvjvi Av e`b dig (e w K wnmve) 1. wnmve Lvjvi Av e`b dig (A-e w K wnmve). 2. wnmve Lvjvi dig t e w ms v Z_ vejx (Dchy 2. wnmve Lvjvi dig t e w ms v Z_ vejx (Dchy . msL K) msL K). 3. m ve jb ` bi AbywgZ gv v (Transaction Profile) 3. m ve jb ` bi AbywgZ gv v (Transaction Profile). 4. M vnK cwiwPwZ m wK Z dig (KYC Profile Form) 4. M vnK cwiwPwZ m wK Z dig (KYC Profile Form). 5| Awfb 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 c qvR b AwZwi Z_ vw` ms hvRb Ki Z cvi e|. 6| dig evsjvq ev Bs iRx Z ev Dfq fvlvq gy` Y Kiv hv e, Z e di g Dwj wLZ Avewk K mg~ n evsjv I Bs iRx Dfq fvlv ZB Z_ msM n I msi Y Ki Z n e|. 7| mKj e vsK Zv `i wnmve mswk kZ mg~n wbR ^ wbqgvbymv i di gi mv _ mshy Ki e|. 8| kwiqvn wfw K e vsKmg~n RvixK Z di g e e Z Uv g i cwie Z c PwjZ I mvg m c~Y Bmjvgx Uvg e envi Ki Z cvi e|.

3 1. 9| wnmve Lvjvi Av e`b di g I Ab vb mswk di g msM nxZ Z_ vw` M vnK cwiwPwZ m wK Z dig (KYC Profile Form). Gi Ask wn m e we ewPZ n e|. 10| e w K wnmv ei wnmve Lvjvi di gi mv _ mshy cwiwk -1(K) G ewbwdwkqvj Ibv ii ^v i msM ni welqwU. Hw QK wn m e we ewPZ n e, Z e G e vsK KZ K ewbwdwkqvj Ibvi wPw ZKiYc~e K e w ms v Z_ vejx msM n Ki Z. n e|. G wel q M nxZ e e 'vw` m 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 , . ms hvRbxt 33 c v|. ( `ec mv` `ebv_). gnve e 'vcK I Acv ikbvj nW. dvb t 9530118. c wZwjwc bs-weGdAvBBD(cwjwm)-04/2017-17 ZvwiL t Dwj wLZ. AeMwZ I c qvRbxq e e 'v M n Yi Rb c wZwjwc c iY Kiv n jv ( R Zvi gvbymv i bq)t 1. mKj wbe vnx cwiPvjK, gwZwSj/P M vg/ivRkvnx/Lyjbv/wm jU/e ov/iscyi/ewikvj|. 2. wc w cvj, evsjv `k e vsK U wbs GKv Wwg, wgicyi-2, XvKv|. 3. mKj wefvMxq c avb, evsjv `k e vsK, c avb Kvh vjq, XvKv|. 4. gnve e 'vcK, evsjv `k e vsK, m`iNvU,XvKv/gqgbwmsn|. 5. Mfb i g nv` qi e w MZ Kg KZ v, evsjv `k e vsK, c avb Kvh vjq, XvKv|.

4 6. WcywU Mfb i g nv`qM Yi mv _ mshy Dc cwiPvjK/mnKvix cwiPvjK, evsjv `k e vsK, c avb Kvh vjq, XvKv|. 7. A_ bwZK Dc ` v/wbe vnx cwiPvjK g nv`qM Yi e w MZ mnKvix, evsjv `k e vsK, c avb Kvh vjq, XvKv|. 8. gnvcwiPvjK, evsjv `k B wUwUDU Ae e vsK g v bR g U, wgicyi, XvKv|. 9. gnvmwPe, w` B wUwUDU 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 c , 73, KvKivBj, XvKv|. ( gvt di ` m Kwei). Dc cwiPvjK. dvbt 9530010-75/2455. B- gBj- 2.. e vsK/e vsK wjt ..kvLv wnmve Lvjvi Av e`b dig e w K wnmve wnmve b ^it .. BDwbK Kv gvi AvBwW KvWt .. e e 'vcK (e vs Ki e env ii Rb ). --------------e vsK/e vsK wjt ------------- kvLv|. wc q g nv`q, Avwg/Avgiv Avcbvi kvLvq GKwU wnmve Lvjvi Rb Av e`b KiwQ| Avgvi/Avgv `i wnmve ms v I e w MZ we vwiZ. Z_ wb g c `vb KiwQ t 1| wnmv ei bvg t (evsjvq).

5 In English (Block Letter) .. 2| wnmv ei c K wZ (wUK w`b)t m qx PjwZ GmGbwW Gdwm AviGdwmwW GbGdwmwW. Ab vb .. 3| gy`v (wUK w`b)t UvKv Wjvi BD iv cvD Ab vb .. 4| wnmve cwiPvjbv ms v NvlYv (wUK w`b)t GKKfv e h _fv e h Kvb GKRb A_ev RxweZRb Ab vb .. 5| wnmve Lvjvi D k t 6| M vn Ki Ab Kvb e vs K wnmve Av Q wK (wUK w`b)? nu v bv (D i nu v n j wbg i c wee Z Ki b). e vsK I kvLvi bvg cwiPvwjZ wnmv ei c K 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 w ms v Z_ vejx t (cwiwk -1 (K) G mshy e w ms v Z_ vejx dig c~iY Ki Z n e|). 1. 8| GK ev GKvwaK wnmveavix bvevjK n j t Avwg wbg ewY Z wnmveavixi AwffveK wn m e GB g g NvlYv KiwQ h, wnmveavix bvevjK| Zvi c qvRbxq Z_ mshy . di g c `vb Kiv n jv| wnmveavix mvevjK bv nIqv ch wKsev Avgvi cieZx NvlYv bv `qv ch AwffveK wn m e wnmvewU Avgvi ^v i cwiPvwjZ n e|. (AwffveK ej Z evev A_ev gv A_ev Ab Kvb AvBbMZ AwffveK K eySv e).

6 (K) wnmveavix (bvevjK) Gi bvg ZvwiL t .. (L) Awffve Ki bvg Ki mv _ m K t .. Awffve Ki ^v i (bvevjK Ges AwffveK - Df qi Rb B cwiwk -1 (K) G mshy e w ms v Z_ vejx dig c~iY Ki Z n e Ges bvevjK Av e`bKvixi Dfq di gB Av e`bKvixi ^v ii ' j AwffveK KZ K ^v i Ki Z n e|). 9| cwiPq`vbKvixi Z_ t (K) bvg (L) wnmv ei bvg (M) wnmve bs (N) kvLvi bvg (O) M vn Ki mv _ cwiwPwZi m~ /m K (P) hvMv hvM gva g t dvb bs .. gvevBj bs .. (Q) ^v i I ZvwiL cwiPq`vbKvixi Z_ c Z vqbKvix mswk e vsK kvLvi Kg KZ vi bvg I ^v i (wmj I ZvwiLmn) 10| c v_wgK Rgvi cwigvY t .. 11| bwgwb ms v Z_ vejx t cwiwk -2 G mshy bwgwb ms v Z_ vejx dig c~iY Ki Z n e|. bwgwbi msL 12| m ve jb ` bi AbywgZ gv v (Transaction Profile) ms v Z_ vejx t cwiwk -3 G mshy TP ms v . Z_ vejx dig c~iY Ki Z n e|. 13| A _ i Drm/Drmmg~n (mywbw` I we vwiZ D j L Ki Z n e)t .. 14| NvlYv I ^v i t Avwg/Avgiv GB g g wb qZv c `vb KiwQ h, Avwg/Avgiv wnmve ms v hveZxq wbqgvejx/kZv ejx c owQ Ges D . wbqgvejx/kZv ejx g b Pj Z eva _vKe| Avwg/Avgiv m v b NvlYv KiwQ h, Dwj wLZ Z_ vw` mZ | Avwg/Avgiv c ` Z _ i AwZwi mswk h Kvb c qvRbxq Z_ /`wjjvw` e vs Ki Pvwn`v gvZv eK mieivn Kie|.

7 1g Av e`bKvixi ^v i, bvg I ZvwiL 2q Av e`bKvixi ^v i, bvg I ZvwiL. e vs Ki e env ii Rb . g e .. wnmve Lvjvi mv _ mswk Kg KZ vi Aby gv`bKvix Kg KZ vi (kvLv e e 'vcK). bvghy wmjmn ^v i I ZvwiL bvghy wmjmn ^v i I ZvwiL. 2.. e vsK / e vsK wjt ..kvLv wnmve Lvjvi Av e`b dig A-e w K wnmve wnmve b ^it .. BDwbK Kv gvi AvBwW KvWt .. e e 'vcK (e vs Ki e env ii Rb ). -------------e vsK/e vsK wjt ------------- kvLv|. wc q g nv`q, Avwg/Avgiv Avcbvi kvLvq GKwU wnmve Lvjvi Rb Av e`b KiwQ| Avgvi/Avgv `i, c wZ v bi Ges wnmv ei we vwiZ. Z_ wb g c `vb KiwQt 1| wnmv ei bvg t (evsjvq).. In English (Block Letter) .. 2| c wZ v bi aiY (wUK w`b)t GKK gvwjKvbv Askx`vix h _ D ` vM c vB fU wjt Kv vwb cvewjK wjt Kv vwb miKvix Avav miKvix/ ^vq kvwmZ U v GbwRI/GbwcI. K ve/ mvmvBwU wk v c wZ vb agx q c wZ vb Ab vb (wbw` fv e D j L Ki b).. 3| wnmv ei c K wZ (wUK w`b)t m qx PjwZ GmGbwW Gdwm Ab vb .. 4| gy`v (wUK w`b)t UvKv Wjvi BD iv cvD Ab vb .. 5| wnmve Lvjvi D k t 6| c wZ v bi wVKvbv t (K) wbe bK Z wVKvbv (L) e emv 'j/Awd mi wVKvbv (M) KviLvbv/wk c wZ v bi wVKvbv 7| U W jvB m b ^i t.

8 ZvwiL t .. Bmy Kvix KZ c 8| wbe b b ^i ZvwiL t .. 9| wbe b KZ c I `k ( `kx /we `kx Dfq ai Yi Rb ). 3. 10| B jKU wbK-U v AvBwW (E-TIN) b ^i 11| f vU iwRt b ^i/BIN (hw` _v K) .. 12| e emv ms v Z_ t (K) e emvi aiY t U wWs mev Drcv`b (L) cY ev mevi aiYt .. (M) e emvq wb qvwRZ gvU Rbej( 'vqx Ges A 'vqx) (N) evwl K Uvb Ifvit .. (O) c wZ v bi wbU m `.. (P) Ab vb Z_ (c hvR ) 13| M vn Ki Ab Kvb e vsK wnmve Av Q wK? nu v bv (D i nu v n j wbg i c wee Z Ki b ). e vsK I kvLvi bvg cwiPvwjZ wnmv ei c K 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/ ^vq kvwmZ/ K gv K U wj W Kv vwb e ZxZ Ab vb c wZ v bi wnmve Lvjvi ). (K) bvg (L) wnmv ei bvg (M) wnmve bs .. (N) kvLvi bvg .. (O) hvMv hvM gva g t dvb bs .. gvevBj bs .. (P) ^v i (ZvwiLmn) t .. (Q) M vnK/ wnmve cwiPvjbvKvix (MY) Gi mv _ cwiwPwZi m~ /m K .. cwiPq`vbKvixi Z_ c Z qbKvix mswk e vsK kvLvi Kg KZ vi bvg I ^v i (wmj I ZvwiLmn) 15| c v_wgK Rgvi cwigvY 16| m ve jb ` bi AbywgZ gv v (Transaction Profile) ms v Z_ vejx t cwiwk -3 G mshy TP ms v.

9 Z_ vejx dig c~iY Ki Z n e|. 17| A _ i Drm/Drmmg~n t (wbw` I we vwiZ D j L Ki Z n e).. 18| wnmve cwiPvjbvKvix ms v NvlYv I ^v it Avwg/Avgiv GB g g wb qZv c `vb KiwQ h, Avwg/Avgiv wnmve ms v hveZxq wbqgvejx/kZv ejx c owQ Ges D . wbqgvejx/kZv ejx g b Pj Z eva _vKe| Avwg/Avgiv m v b NvlYv KiwQ h, Dc ivwj wLZ Z_ vw` mZ | Avwg/Avgiv c ` Z _ i AwZwi mswk h Kvb c qvRbxq Z_ /`wjjvw` e vs Ki Pvwn`v gvZv eK mieivn Kie|. 4. Av e`bKvix/Av e`bKvixM Yi ^v i, bvg, c`ex I ZvwiL. 1| .. 2| .. 3| .. 4| .. 5| .. e vs Ki e env ii Rb . g e t .. wnmve Lvjvi mv _ mswk Kg KZ vi Aby gv`bKvix Kg KZ vi (kvLv e e 'vcK). bvghy wmjmn ^v i I ZvwiL bvghy wmjmn ^v i I ZvwiL. 5.. e vsK / e vsK wjt ..kvLv wnmve Lvjvi Av e`b dig e w K I A-e w K wnmve ( I we kl w g Gi c hvR ). wnmve b ^it .. BDwbK Kv gvi AvBwW KvWt .. (e vs Ki e env ii Rb ). e e 'vcK. -------------e vsK/e vsK wjt ------------- kvLv|. wc q g nv`q, Avwg/Avgiv Avcbvi kvLvq GKwU wnmve Lvjvi Rb Av e`b KiwQ| Avgvi/Avgv `i, c wZ v bi Ges wnmv ei we vwiZ Z_ wb g c `vb KiwQt 1| wnmv ei bvg t (evsjvq).

10 In English (Block Letter) .. 2| ms v Z_ t `v gqv`Kvj t eQi gvm w`b | gqv`c~wZ i my`/gybvdvi nvit .. bevq bi t Avmj Ges my`/gybvdv bevqb Ki b aygv Avmj bevqb Ki b, my`/gybvdv ..b ^i wnmv e Rgv Ki b c hvR b n|. 3| we kl w g ms v Z_ t w gi w gi gqv` GKKvjxb Rgv/ wKw i cwigvYt .. wKw i msL v (evwl K) gqv`v c ` gvwmK c ` 4| wnmve cwiPvjbv ms v NvlYv (wUK w`b)t GKKfv e h _fv e h Kvb GKRb A_ev RxweZRb Ab vb .. 6. 5| wnmve Lvjvi D k t 6| M vn Ki Ab Kvb e vs K cwiPvwjZ wnmve Av Q wK (wUK w`b)? nu v bv (D i nu v n j wbg i c wee Z Ki b). e vsK I kvLvi bvg cwiPvjbvK Z wnmv ei c K wZ (wUK wP 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 w ms v Z_ vejx t cwiwk -1(K) G mshy e w ms v Z_ vejx dig c~iY Ki Z n e|. 8| wnmveavix bvevjK n j t Avwg wbg ewY Z wnmveavixi ea AwffveK wn m e GB g g NvlYv KiwQ h, wnmveavix bvevjK| Zvi c qvRbxq Z_ mshy di g c `vb Kiv n jv| wnmveavix mvevjK bv nIqv ch wKsev Avgvi cieZx NvlYv bv `qv ch.