Lot No. c6, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via Rupganj Araihazar
Narayanganj-1460 Bangladesh
&NICCABANGLADESH CO, LTD.
Date: 22 Ay 2093
The Manger
The Hongkong and ShanghaiBanking 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.
Dear Sir,
Sincerely,
Sumasa Emori
Subject: An application for opening a non-operative (BDT and USD) Bank Account.
Chairman of the Company
NICCA BANGLADESH CO., LTD.
This is Yasumasa Emori proposed Chairman of NICCA BANGLADESH CO., LTD. Would like to
introduce ourselves that, we are a Japan-based company wants to incorporate a private company limited
by shares in Bangladesh in the namne of NICCA BANGLADESH CO., LTD. We would like to open a
non-operative bank account in your branch. Subsequently, we will provide you with all relevant
documents to activate the Bank Account. The name of the Bank Account will be NICCA
BANGLADESH CO., LTD," and the mode of operation will be the single signatory. Mr. Kotaro
Takeuchi will be the sole signatory of the Bank Account and authorized to do all kinds of operations of
that account.
Attachment:
You are kindly requested to take the necessary steps to open the bank account. Your cooperation and
early action are highly desired in this regard.
1. Namne Clearance;
2. Promoters' Meeting (Board resolution);
Tel: +880255033391
3. MOA & AOA (Drafted);
4. Form XII(Drafed);
5. Passport of Signatory;
6. Photo of Signatory; and
EMVELOPERECEMED
7. Relevant Bank Account opening Forms.
8. List of Director
Documents not verifed
22 AUG 2023
Acti vate Your Life
sWT Dispatch
HSBC
Lot No. C6, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via RupganjAraihazar
Date: 22 Aug 2023
The Manger
NICCA BANGLADESH CO, LTD.
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.
Dear Sir,
Narayanganj-1460 Bangladesh Tel: +88025503339 PPo
Attention: Md Imran Khan, Senior Vice President & Senior Relationship Manager International
Subsidiaries- Wholesale Banking
1. Promoter's meeting
2. Bank Account Application
Subject: Submission of documents for opening Bank Account of NICCA BANGLADESH CO., LTD.
3. Non Operative Form (BDT)
4. Non Operative Form (USD)
With reference to the above-mentioned subject, I would like to submit the following documents for opening
Bank Account:
5. Operative Form (BDT)
6. Operative Form (USD)
7. Account Closing Form (BDT)
8. Account Closing Form (USD)
9. Account Opening Terms & Conditions
10. Fom QA 22
11. FW8 BEN E
Sincerely,
Md. Showkat Akber
Authorized Person
On behalf of NICCA BANGLADESH CO., LTD.
Bank Account
14. Board resolution
EVELOÝE RECEVED
Documents not verified
12. Application for Operative Bank Account
16. Name Clearance
2 2-AUG 2023
13. Application for Closing Non-Operative
17. MOA and AOA
SWT Dispatch
18. Form IX
HSBC
1s. Positive Pay Instruction
19. Form XII
21. List of Director
19
Kindly receive the documents and it is requested to take the necessary step to open a bank account as soon as
possible.
Activate Your Life
20. Passport of all directors