[TCF-Legal]
SCROLL BANGLADESH CO.,LTD. Details of the new Director | SCROLL BANGLADESH CO.,LTD. Directors' List
Sl. No. | Details | Information | Existing Ditectors' List | New Ditectors' List
1 | Name of Director's | 氏名 | Shinobu Ikuma | 1 | Tomohisa Tsurumi | 1 | Tomohisa Tsurumi
2 | Designation: | 役職 | Group Officer | 2 | Keizo Katsuta | 2 | Shinobu Ikuma
3 | Nominee of Company: | Scroll Corporation | 3 | Hiroyuki Otowa | 3 | Hiroyuki Otowa
4 | Father's Name | 父親の名前 | Yoshiyuki ikuma
5 | Mother's Name | 母親の名前 | Miyoshi ikuma
6 | Spouse Name (If any) | 配偶者名(いる場合記載) | Minori ikuma | Changes
7 | Mobile No. | 携帯電話番号 | 090-9027-6928 | Name of Removed Director | Name of Newly Added Director
8 | Email ID | email address | shinobu-ikuma@scroll.co.jp | 1 | Keizo Katsuta - Nominee Director of Scroll Corporation | 1 | Shinobu Ikuma
9 | Passport No. | パスポート番号 | TR4349640
10 | National ID Number: | 不要→
11 | Date of Birth | 生年月日 | 30-Oct-1967
12 | Place of Birth | 生地 | Shizuoka Japan
13 | Gender | 性別 | Male
14 | Nationality | 国籍 | Japanese
15 | Present Address | 現在住所 | 6-1.Enokigaoka.Aoba-ku.Kanagawa.Japan
16 | Permanent Address | 本籍 | 6-1.Enokigaoka.Aoba-ku.Kanagawa.Japan
17 | Office Address | 会社住所 | Higashi-shinagawa,Shinagawa-kuJapan
18 | Office Tel. No. | 会社電話番号 | 81-3-4326-3200
19 | Office Email | 会社emailアドレス | shinobu-ikuma@scroll.co.jp
20 | TIN (if any) | 納税鑑別番号=記載不要
Required Documents
1 | Passport Copy
2 | Photo
[Document List for Bank ]
Account Opening Documents List - Branch/liaison office
Form
1 | Completed Account Opening Form (all pages must be signed by the respective authorized signatories with the company seal)
2 | Duly filled Personal Information Form (PIF) for top 5 directors, beneficial owners (individual owning equal or more than 10% of the entity) and all signatories are required. Please note that all the personal information form will have to be signed off by the signatories of the account. Based on mode of operations (i.e. singly or jointly by two)
3 | One copy of Passport size photo and Valid Photo Identity (e.g. passport) for all signatories, top 5 directors and all beneficial owners (who owns 10% or more shares) are required. In case of foreign signatories resided in Bangladesh, Valid passport with Valid visa is required.
4 | Specimen signature card (for Authorized signatories only)
5 | Resolution of Board (original) to open an account with its mode of operation. If power of attorney is being provided instead of board resolution then the power of attorney must be notarized by high commission of Bangladesh and counter verified by Ministry of Foreign affairs in Dhaka.
6 | All constitutional documents* (Business/company Registration Document, Memorandum and Articles of Incorporation, Shareholding documents, TIN, BIN, Trade License, List of directors) and Translated (if not in English)
7 | Address verification document. It can be any government provided document including business registration document, driver's license, passport etc. in which any one of the 2 addresses (Present and permanent) as mentioned in the Personal Information From is reflecting.
8 | Declaration of ownership document. We have highlighted the relevant sections in Green within the form for your quick reference on how it should be filled out. The declaration form as well as the annexure needs to be signed off by a director of the entity. The form is not required if the entity is already banking with Standard Chartered Bank in other location and we hold the ownership documents already.
9 | Form QA22 form – for individuals residing in Bangladesh.
10 | Work Permit – applicable only for any foreign signatories residing in Bangladesh
11 | NOC (if shifting from another bank)
12 | Completed and signed FATCA form (whichever applicable) You may visit our official FATCA website to find the available forms: https://www.sc.com/en/regulatory-disclosures/client-tax/#fatca
13 | BIDA permission to carry out operations as a branch/liaison office in Bangladesh along with Clause 7 and Clause 8 waiver document from BIDA (if available).
14 | As per the regulations of Central Bank, permission from BIDA or similar competent authority for setting up branch/representative/liaison offices etc. shall have to be reported within 30(thirty) days of obtaining such permission to Foreign Exchange Investment Department, Head Office, Bangladesh Bank (BB) (Central Bank of Bangladesh) with copy to Foreign Exchange Operation Department, Head Office, BB. The requirement also came from FER Act amendment of 2015. FEID requires to attach a client letter addressing to GM, FEID with our intimation. We have attached a suggestive template of the letter for reference, which needs to be provided in company letter head and has to be signed off by the signatory of the account.
Please find the documents below which will be required for S2B setup
1 | Straight2Bank setup Form (already a part of account opening form)
2 | BEFTN Setup Forms.
3 | Service Application Form
4 | Cash Management Offer Letter which will be shared with you shortly.
Note:
Please note that all the constitutional documents will have to be either attested by the high commission of Bangladesh or by the relationship manager of SCB in the country of incorporation (e.g. Relationship Management Team located in client’s country of incorporation) except TIN, BIN and Trade License documents which will be obtained from relevant authorities of Bangladesh.