The original file is kept in the office. This is the text saved from it.
1 page
100%
Date: 05 December 2021
To,
The Manager
Standard Chartered Bank
67 Gulshan Avenue, Dhaka 1212
Subject: Declaration regarding restrictive transactions in current account at Standard Chartered Bank Bangladesh.
Dear Concern,
We, P.S. Mitsubishi Construction Co., Ltd. have applied to open a branch office account in your good bank. We have already submitted the required documentation to open this account. This is to confirm you that we have operations in XXX Countries and our main line of business is Main LOB – Construction etc. from where we generate 80%+ of our business turnover. Though we have some other line of business e.g., Mining Mineral, Real Estate Brokerage and Insurance Intermediation, we generate Less than 20% from those businesses in various countries.
We are also confirming that we will not inject any Mining Mineral, Real Estate Brokerage or Insurance Intermediation related funds in our account in Standard Chartered Bank Bangladesh and also If we wish to extend the business in Bangladesh in any new sector other than “Construction” and apply to BIDA for the new business, we will provide prior intimation to Standard Chartered Bank, Bangladesh accordingly.
Would appreciate your kind support on opening the account.
Sincerely Yours,
√______________________
Yasushi Koyama
Director
P.S. Mitsubishi Construction Co., Ltd.