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Date: 22 Aug 2023
The Manger
The Hongkong and Shanghai Banking Corporation Limited (HSBC),
Gulshan Branch, South Breeze Square, Level 13, Holding No. Plot 90 (new),
52 (old), Road no. CES (A), Gulshan Avenue, Gulshan,
Dhaka 1212, Bangladesh.
Attention: Md Imran Khan, Senior Vice President & Senior Relationship Manager International Subsidiaries- Wholesale Banking
Subject: Submission of documents for opening Bank Account of NICCA BANGLADESH CO., LTD.
Dear Sir,
With reference to the above-mentioned subject, I would like to submit the following documents for opening Bank Account:
Promoter's meeting
Bank Account Application
Non Operative Form (BDT)
Non Operative Form (USD)
Operative Form (BDT)
Operative Form (USD)
Account Closing Form (BDT)
Account Closing Form (USD)
Account Opening Terms & Conditions
Form QA 22
FW8 BEN E
Application for Operative Bank Account
Application for Closing Non-Operative Bank Account
Board resolution
Positive Pay Instruction
Name Clearance
MOA and AOA
Form IX
Form XII
Passport of all directors
List of Director
Kindly receive the documents and it is requested to take the necessary step to open a bank account as soon as possible.
Sincerely,
________________Md. Showkat Akber Authorized Person
On behalf of NICCA BANGLADESH CO., LTD.