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Check List for (Mr. Buntaro Shiono) Security Clearance
SL. | Document | Signature | Remarks for Shiono San documents.
Mr. Buntaro Shiono | Naoki Kudo
1.1 | Permission letter of Branch/Liaison/Representative office or Memorandum & Articles of Association and certificate of incorporation in case of locally incorporated company | We have
2.1 | Copy of the Board Resolution | ✔ | We have
3.1 | Bank statement last 6 months of the salary payment in favor of the investor/Employee. | Need to collect from Clients.
4.1 | Visa Recommendation letter | ✔ | We have
5.1 | Advertisement/ Paper clipping for the advertisement that publish for the specific person. (Date/ Designation) or Agreement between company and the applicant who are bearing A3 visa. | We have
6.1 | Photograph (Expatriate) | We have
7.1 | All pages of passport and old passport along with last arrival seal. (Those have used to travel in BD) | We have
8.1 | Appointment letter | ✔ | ✔ | We have
9.1 | Income tax clearance certificate of the expatriate | Will apply for TIN
10.1 | TIN Certificate of expatriate | Will apply for TIN
11.1 | Employee list | ✔ | We have
12.1 | Encashment certificate | We have
13.1 | Copy of TIN Certificate Company | We have
14.1 | Tax clearance certificate of Company | We have
15.1 | First work permit | Under Process
16.1 | Last work permit | -
17.1 | 18/B Approval of Bangladesh Bank for liaison office, Branch Office | Client will provide us.
18.1 | All educational Certificate of the Applicant | Client will provide us.
19.1 | House Rent agreement of the Applicant (Six months or 3 Months) | Client will provide us.
20.1 | MOA & AOA | Client will provide us.
21.1 | Bio Data of expatriate | ✔ | We will send a excel sheet, client will fill up.
22.1 | Authorization Letter | ✔ | TCF will draft and send for check and signature.
23 | Form 2 | ✔ | TCF will draft and send for check and signature.