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Form C PDF

This document is a declaration form for receiving foreign remittances of $2000 or more. It requires the applicant to provide their name, nationality, address, details of the remitting bank such as name and address, amount of remittance in local currency, month of payment, country making the payment, and purpose of remittance. Authorized dealers are required to verify the applicant's identity and documentary evidence supporting the declaration. The Bangladesh Bank's Foreign Exchange Policy Department reviews and approves the declarations. Full details of capital nature remittances and reasons for investment are required.

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983 views2 pages

Form C PDF

This document is a declaration form for receiving foreign remittances of $2000 or more. It requires the applicant to provide their name, nationality, address, details of the remitting bank such as name and address, amount of remittance in local currency, month of payment, country making the payment, and purpose of remittance. Authorized dealers are required to verify the applicant's identity and documentary evidence supporting the declaration. The Bangladesh Bank's Foreign Exchange Policy Department reviews and approves the declarations. Full details of capital nature remittances and reasons for investment are required.

Uploaded by

RAZIA APPARELS
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

See Chapter 5| Para 10 APP.

5I6

DBCI,ARATION FOR RN,MITTANCII RECE,IVIID FRONT FORF]IGN


couNTRY OF ANIOUNT EQUIVAI,ENT'rO US $ 2m0/- A]\D AI]OVE

INVe do hereby declare that [/we have received rernittance of

(Amount and Cunency in figttres attcl in words)

renritted or

to be remitted by on account of
(name and address of rertiltting bank)

for thc' puqrose of


narne and acldress of retnitter) (prt rposc- cl1' re ttt i t ta ttcc ;

(Narne of Applicant)

Nationality

Address

Signoture ard Stomp o.f tlte upplirutt

From 'C' : Inward Remittance ol'Tk. equivalent to us $ 2000/-and above.

Month Country nraking Purpose ,Amount in


Payrnent (State Currcnc_v)

Cocled by

Checlicd by

Purpose of remittance
We hereby certify that we are satisf ied as to the identity of the applicant and that we have sccn
docnmentary evidence rvhich satisfles us as to the bonatlcles ol-the declaration Ittadc ou this lirnn.

Sigrtnlure ontl Stantp o.f tlrc


Autltorised Dealer
Contd. P/l
Pagc 2

See Chapter 5| Para 10

(Space firr use by the Bangladesh Banl<)

BANGLADESH RANK
Foreign Exchange Policy Department

Date..,.... Ass i.s t ct nt [) i re c k t r

Note: Full details must begivcn lor all retnittattces which are of capital nature. ln the case til'
amounts for investlrtent in Bangladesh in shares or business, the reasons u'lty the investlrtent is
required must be clearly indicaterJ. In the case of the ru'rnittance ol' the sale proceeds ol'
securities the name of the true owner of the securities nlust be given ancl also the approxitttate
date pf purchase.

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