BB Investment PDF

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evsjv`k evsKi IqemvBUt www.bb.org.bd
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10 gvP, 2015 wLv|
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cavb Kvhvjq/wcwcvj Awdm
wcq gnv`q,
1947 mvji e`wkK gy`v wbqY AvBbi 18G I 18we avivi AvIZvq AbygwZ
MnY/bevqb/Af~w i Ave`b ciYKvj cqvRbxq Z_/`wjjvw` mshvRb cm|
Dchy welq A wefvMi 24/09/2007 ZvwiLi mvKzjvi c bs-01/2007 Gi cwZ mswk mKji `w
AvKlY Kiv hvQ|
1947 mvji e`wkK gy`v wbqY AvBbi 18G I 18we avivi AvIZvq AbygwZ MnY/bevqb/Af~w i Ave`b
ciYKvj `vwLjZe Z_/`wjjvwì ZvwjKv m~v mvKzj
vi c ewYZ nqQ| GY D AbygwZ MnY cwqv Aviv
mnRxKiY Ges miKvix wewa-weavb wKQz cwieZb Avbqbi dj `vwLjZe Z_/`wjjvw`Z wKQz mskvab Avbv nqQ, hv
wb DjL Kiv nj| cmZt, 03/04/2013 I 30/06/2014 ZvwiLi GdBAvBwW mvKzj
vi c bs h_vgt 05/2013
I 04/2014 Gi wb`kbv Abymvi DwjwLZ `wjjvw`mn mKj Ave`bc 01/01/2015 ZvwiL nZ aygv Ab-jvBb
`vwLj KiZ ne Ges nvW-KwcZ Kvbv Ave`b MnYhvM ne bv| GQvov, mKj `wjjvw` `vwLji j Abygvw`Z
wWjvi evsKi divqvwWs ci digUI GZ`&m mshvRb Kiv njv|
1| e`wkK gy`v wbqY AvBb, 1947 Gi 18G avivi AvIZvq mKj aiYi GRU Abygv`bi Rb `vwLjZe mvaviY
(common) `wjjvw`t
K| bZzb AbygwZi Rbt
1| evsKi Ave`bc (mshvRbx-1.1 Abymvi)
2| mshvRbx-2 dig (mKj AbyQ` h_vh_fve c~iYmn Ave`bKvixi ^vi evsK KZK verify KiZ ne)
3| we`kx wcwcvji mv_ mvw`Z Pzwc (GRUi mywbavwiZ Kvhg, Pzwc KvhKii gqv`, GRUi
cvc wd/mvwfm PvR/Kwgkbi nvi ev cwigvY, cYi bvg Ges evsjv`kx AvBb ev AvRv wZK AvBb viv weiva wbb
ne gg DjL _vKZ ne| ZvQvov PzwcwU Dfqc KZK ^vi I wmjgvni c`vb KiZ ne)
4| nvjbvMv` UW jvBm
5| TIN mb`c A_ev AvqKi cZqbc
6| (K) Askx`vix Pzwc (Askx`vix cwZvbi )|
(L) mvwUwdKU Ae BbKcvikb; msN-viK (GRU wnme Kvhg cwiPvjbv Kie Ggb eYbvhy cv)
I msN-wewa (eevcbv cwiPvjKi gqv` I ^vii gZv, wbqvMi ZvwiL, cwiPvjKì ZvwjKv I kqviaviYi Z_
msv AbyQ`mg~n) (wjwgUW Kvvbxi )
7| cwZvb KgiZ we`kx bvMwiKi AbyKj wewbqvM evW KZK BmyKZ nvjbvMv` KgvbygwZi Kwc (chvR
)|
L| mKj aiYi GRUi bZzb wcwcvji bvg Afw A_ev BZvc~e c` AbygwZ bevqbi Rb `vwLjZe
mvaviY (common) `wjjvw`t
2| we`kx wcwcvji mv_ mvw`Z Pzwc|
3| nvjbvMv` UW jvBm|
4| cwZvb KgiZ we`kx bvMwiKi AbyKj wewbqvM evW KZK BmyKZ nvjbvMv` KgvbygwZi Kwc (chvR
)|
At ct `t
cv-2
1.1| vbxq evwqs GRU wnme Kvhg cwiPvjbvi AbygwZ cvwi j `vwLjZe `wjjvw`t
1.1.1| bZzb AbygwZi Rbt
Dchy 1K AbyQ` DwjwLZ mKj `wjjvw`|
1.1.2| bZzb wcwcvji bvg Afwi Rbt
(A) Dchy 1L AbyQ` DwjwLZ mKj `wjjvw`|
(Av) Kwgkb msv cZqbc (23/11/2010 I 14/02/2013 ZvwiLi GdBAvBwW mvKzj
vi c bs h_vgt
02 I 02 Gi mshvRbx K QK)|
1.2| vbxq BwUs GRU wnme Kvhg cwiPvjbvi AbygwZ cvwi j `vwLjZe `wjjvw`t
(A) Dchy 1K AbyQ` DwjwLZ mKj `wjjvw`|
(Av) nvjbvMv` Indentors Registration Certificate (IRC)
(B) nvjbvMv` Membership Certificate of Bangladesh Indenting Agents Association (BIAA)|
(C) DGDP Gi ZvwjKvfzwi Kwc (chvR )|
1.2.2| bZzb wcwcvji bvg Afw A_ev BZvc~e c` AbygwZ bevqbi Rbt
vi c bs h_vgt
(B) nvjbvMv` Indentors Registration Certificate (IRC)
(C) nvjbvMv` Membership Certificate of Bangladesh Indenting Agents Association (BIAA)|
(D) DGDP Gi ZvwjKvfzwi nvjbvMv` Kwc (chvR )|
1.3| vbxq wc-wkcgU BcKkb GRU wnme Kvhg cwiPvjbvi AbygwZ cvwi j `vwLjZe `wjjvw`t
(Av) fvU iwRkb mvwUwdKU|
vi c bs h_vgt
1.4| vbxq Kzwiqvi mvwfm GRU wnme Kvhg cwiPvjbvi AbygwZ cvwi j `vwLjZe `wjjvw`t
(B) Avg`vbx I ivbx wbeb mb`c|
(C) WvK I UwjhvMvhvM gYvjq KZK BmyKZ jvBm|
Dchy 1L AbyQ` DwjwLZ mKj `wjjvw`|
1.5| vbxq wkwcs GRU (jvBbvi fmj) wnme Kvhg cwiPvjbvi AbygwZ cvwi j `vwLjZe `wjjvw`t
(B) mswk Kvgm nvDm KZK BmyKZ nvjbvMv` wkwcs jvBm|
At ct `t
cv-3
(Av) nvjbvMv` wkwcs jvBm|
1.6| vbxq wkwcs GRU (Uv fmj) wnme Kvhg cwiPvjbvi AbygwZ cvwi j `vwLjZe `wjjvw`t
(B) mswk Kvgm nvDm KZK BmyKZ nvjbvMv` wkwcs jvBm|
(C) AgyLx iwgUv Gi bM`vqb mb`c|
(D) eKWvDb Ae wWmevmgU|
1.6.2| BZvc~e c` AbygwZ bevqbi Rbt

(Av) nvjbvMv` wkwcs jvBm|
1.7| vbxq KvMv dBU divqvwWs GRU wnme Kvhg cwiPvjbvi AbygwZ cvwi j `vwLjZe `wjjvw`t
(B) BAFFA/IFFAB Gi nvjbvMv` m`m mb`c|
(C) Kvgm& KZc KZK c` dBU diIqvWvm nvjbvMv` jvBm|
vi c bs h_vgt
(B) BAFFA/IFFAB Gi nvjbvMv` m`m mb`c|
(C) Kvgm& KZc KZK c` dBU diIqvWvm nvjbvMv` jvBm|
1.8| vbxq Rbvij mjm& GRU (GSA) wnme Kvhg cwiPvjbvi AbygwZ cvwi j `vwLjZe `wjjvw`t
(B) NOC of Civil Aviation Authority.
(C) cwiPvjKì ZvwjKv|
(D) Registration Certificate of Travel Agency (Ministry of Civil Aviation & Tourism KZK BmyKZ)|
1.9| vbxq GRU wnme Kvhg cwiPvjbvi AbygwZ cvwi j `vwLjZe `wjjvw`t
1.9.1| cwZvbi bZzb AbygwZi Rbt
(B) eemvi mv_ mwZc~Y Abvb `wjjvw`|
At ct `t
cv-4
1.9.2| cwZvbi bZzb wcwcvji bvg Afw A_ev BZvc~e c` AbygwZ bevqbi Rbt
vi c bs h_vgt
02 I 02 Gi mshvRbx K QK) (mme GRU cwZvbi ewntiwgUv bB Zvì )
(B) eemvi mv_ mwZc~Y Abvb `wjjvw` (chvR nvjbvMv` _vKZ ne)|
1.9.3| ewi bZzb AbygwZi Rbt
(A) evsKi Ave`bc (mshvRbx-1.1 Abymvi)
(Av) mshvRbx-2 dig (mKj AbyQ` h_vh_fve c~iYmn Ave`bKvixi ^vi evsK KZK verify KiZ ne)
(B) we`kx wcwcvji mv_ mvw`Z Pzwc (GRUi mywbavwiZ Kvhg, Pzwc KvhKii gqv`, GRUi
cvc wd/mvwfm PvR/Kwgkbi nvi ev cwigvY, cYi bvg Ges evsjv`kx AvBb ev AvRv wZK AvBb viv weiva wbb
ne gg DjL _vKZ ne| ZvQvov PzwcwU Dfqc KZK ^vi I wmjgvni c`vb KiZ ne)
(C) TIN/AvqKi cZqbci Kwc|
(D) eemvi mv_ mwZc~Y Abvb `wjjvw`|
1.9.4| ewi bZzb wcwcvji bvg Afw A_ev BZvc~e c` AbygwZ bevqbi Rbt
(A) evsKi Ave`bc (mshvRbx-1.2 Abymvi)
(Av) we`kx wcwcvji mv_ mvw`Z Pzwc
(B) Kwgkb msv cZqbc (23/11/2010 I 14/02/2013 ZvwiLi GdBAvBwW mvKzj
vi c bs h_vgt
02 I 02 Gi mshvRbx K QK) (mme GRU cwZvbi ewntiwgUv bB Zvì )
(C) eemvi mv_ mwZc~Y Abvb `wjjvw` (chvR nvjbvMv` _vKZ ne)|
2| e`wkK gy`v wbqY AvBb, 1947 Gi 18we avivi AvIZvq we`kx cwZvb KZK G`k kvLv, wjqvRuv A_ev
cwZwbwa Awdm vcbi AbygwZi Rb `vwLjZe mvaviY (common) `wjjvw`t
K| bZzb AbygwZi Rbt
2| Annexure-III dig (mKj AbyQ` h_vh_fve c~iYmn Ave`bKvixi ^vi evsK KZK verify KiZ
ne)
3| wewbqvM evW KZK c` AbygwZc (kvLv, wjqvRuv ev cwZwbwa Awdm vcbi welq)
4| g~j cwZvbi cwiPvjbv clì wmvi (Board Resolution) Kwc (G`k kvLv, wjqvRuv ev cwZwbwa
Awdm vcb msv)
5| g~j cwZvbi cwiPvjKì nvjbvMv` ZvwjKv
6| g~j cwZvb KZK c` gZvbvgv (Power of Attorney) (Awdm cwiPvjbv Kivi gZv m^wjZ)
7| g~j cwZvbi Certificate of Incorporation
8| bM`vqb mb`c (wewbqvM evW KZK c` kZvbyhvqx Kgc gvtWt 50,000.00 mgZzj e`wkK gy`v
Avbqb mwKZ)
9| kvLv, wjqvRuv ev cwZwbwa Awdmi TIN mb`c
10| kvLv, wjqvRuv ev cwZwbwa Awdmi KgKZv/KgPvixì ZvwjKv|
Dchy 4, 5, 6 I 7 bs AbyQ` DwjwLZ `wjjvw` mswk `ki miKvi Abygvw`Z P^vi Ae Kgvm; mswk
`k AewZ evsjv`k `~Zvevm/nvBKwgkb A_ev evsjv`k AewZ mswk `ki `~Zvevm/nvBKwgkb KZK mZvwqZ
nZ ne|
L| BZvc~e c` AbygwZ bevqbi Rb `vwLjZe mvaviY (common) `wjjvw`t
2| wewbqvM evW KZK c` AbygwZi gqv` ew msv c
3| kvLv, wjqvRuv ev cwZwbwa Awdmi KgKZv/KgPvixì nvjbvMv` ZvwjKv|
4| AvqKi cZqbc|
2.1| we`kx GqvijvB KZK kvLv, wjqvRuv I cwZwbwa Awdm vcbi bZzb AbygwZi Rbt
(A) Dchy 2K AbyQ` DwjwLZ mKj `wjjvw`
(Av) wmwfj Gwfqkb KZc KZK c` Abvcwc
At ct `t
cv-5
2.2| we`kx GqvijvB KZK kvLv, wjqvRuv ev cwZwbwa Awdm vcbi welq BZvc~e c` AbygwZ bevqbi
Rbt
2.3| GqvijvB ev` Abvb cwZvb KZK kvLv, wjqvRuv I cwZwbwa Awdm vcbi bZzb AbygwZi Rbt
Dchy 2K AbyQ` DwjwLZ mKj `wjjvw`
2.4| GqvijvB ev` Abvb cwZvb KZK kvLv, wjqvRuv ev cwZwbwa Awdm vcbi welq BZvc~e c`
AbygwZ bevqbi Rbt
(A) Dchy 2L AbyQ` DwjwLZ mKj `wjjvw`
(Av) Avq-eq cZqbc (23/11/2010 ZvwiLi GdBAvBwW mvKyjvi c bs-02 Gi mshvRbx-L QK)
3| e`wkK gy`v wbqY AvBb, 1947 Gi 18we avivi AvIZvq Abygvw`Z we`kx cwZvbi G`k kvLv, wjqvRuv A_ev
cwZwbwa Awdm KvhiZ Awbevmx bvMwiKi AbyKj e`wkK gy`v wbqY AvBb, 1947 Gi 18G avivi AvIZvq Aby gwZ
c`vbi Rb `vwLjZe `wjjvw`t
3.1| bZzb AbygwZi Rbt
3.1.1| evsKi Ave`bc (mshvRbx-1.5 Abymvi)
3.1.2| mshvRbx-G dig (mKj AbyQ` h_vh_fve c~iYmn Ave`bKvixi ^vi evsK KZK verify KiZ
ne)
3.1.3| wewbqvM evW KZK we`kx bvMwiKi AbyKj c` KgvbygwZi Kwc
3.1.4| we`kx bvMwiKi TIN mb`c
3.1.5| kvLv, wjqvRuv ev cwZwbwa Awdm KvR Kivi j Awbevmx bvMwiKi wbqvMc
3.1.6| kvLv, wjqvRuv ev cwZwbwa Awdmi KgKZv/KgPvixi nvjbvMv` ZvwjKv|
3.2| BZvc~e c` AbygwZ bevqbi Rbt
3.2.1| evsKi Ave`bc (mshvRbx-1.6 Abymvi)
3.2.2| wewbqvM evW KZK c` AbygwZi gqv` ew msv c
3.2.3| kvLv, wjqvRuv ev cwZwbwa Awdmi KgKZv/KgPvixì nvjbvMv` ZvwjKv
3.2.4| Awbevmx bvMwiKi nvjbvMv` Uv wKqvi mvwUwdKU|
e`wkK gy`v wbqY AvBb, 1947 Gi 18G I 18we avivi AvIZvq MvnKi AbyKj AbygwZ cvwi j Dchy
eYbv Abyhvqx `wjjvw` `vwLjc~eK Ave`b Kivi welqwU wbwZ Kivi Rb Abygvw`Z wWjvi evsKmg~nK civgk `qv
nj| DjL, A mvKzjvii gvag 24/09/2007 ZvwiLi mvKzjvi c bs-01/2007 cwZvwcZ ne|
G wb`kbv Awej^ KvhKi ne|
(byib bvnvi)
Dc-gnveevcK
dvbt 9530488|
mshvRbx-1.1
Application of the AD Bank
Ref. No:
The General Manager
Foreign Exchange Investment Department
Bangladesh Bank
Head Office,
Dhaka.
Dear Sir,
Application for Permission to work as Local Buying Agent
(or Local Indenting Agent, or Local Shipping Agent, etc.)
under Section-18A of Foreign Exchange Regulation Act, 1947.
Account Number of the Applicant: ------------------------We are submitting the application of -------------------(Name of the Agent) which is a local
owned/foreign owned/local-foreign joint venture firm/company to work as Local Buying Agent
(or Local Indenting Agent, or Local Shipping Agent, etc.) on behalf of their foreign principal(s)
------------------ (Name of the Principal(s)) for granting permission under Section 18A of Foreign
Exchange Regulation Act, 1947.
We hereby certify that all the required documents mentioned in the App. 6/3 of the
Guidelines for Foreign Exchange Transactions (Vol.-1), 2009 have been received from ------------(Name of the Agent) and verified by us. We also certify that all the documents are found
genuine and correct.
We recommend hereby to kindly accord permission to --------------(Name of the Agent)
Sincerely Yours,
Signature:
Name:
Designation:
Phone:
Fax:
E-mail:
mshvRbx-1.2
Ref. No:
The General Manager
Bangladesh Bank
Head Office,
Dhaka.
Dear Sir,
Application for Renewal of Permission (or Inclusion of New Principal)
to work as Local Buying Agent (or Local Indenting Agent, or Local Shipping
Agent, etc.) under Section-18A of Foreign Exchange Regulation Act, 1947.
Bangladesh Bank Permission No:-----------------------------We are submitting the application of -------------------(Name of the Agent) which is a local
owned/foreign owned/local-foreign joint venture firm/company to work as Local Buying Agent
(or Local Indenting Agent, or Local Shipping Agent, etc.) on behalf of their foreign principal(s)
------------------ (Name of the Principal(s)) for granting renewal of permission/inclusion of new
principal(s) under Section 18A of Foreign Exchange Regulation Act, 1947.
Guidelines for Foreign Exchange Transactions (Vol.-1), 2009 and Circular Letter No.-02/2010,
dated: 23/11/2010 have been received from -------------(Name of the Agent) and verified by us.
We also certify that all the documents are found genuine and correct.
We hereby also certify that all commissions/fees/service charges accrued as per
agreement/contract between ----------- (Name of the Agent) and -----------------(Name of the
Principal(s) have been repatriated in Bangladesh and accurately furnished in the Commission
Statement (as per Circular Letter No.-02/2010, Dated: 23/11/2010) attached with all other
documents submitted to Bangladesh Bank. There are no unrepatriated overdue
commissions/fees/service charges from the above mentioned principal(s)/There are some
unrepatriated overdue commissions/fees/service charges, the amount of which is-----------------.
We recommend hereby to kindly accord permission to --------------(Name of the Agent)
Sincerely Yours,
Signature:
Name:
Designation:
Phone:
Fax:
E-mail:
mshvRbx-1.3
Ref. No:
The General Manager
Bangladesh Bank
Head Office,
Dhaka.
Dear Sir,
Application for Permission to establish a branch/liaison/
representative office by ----------------------(Name of the Applicant)
under Section-18B of Foreign Exchange Regulation Act, 1947.
Account Number of the Applicant: -------------------We are submitting the application of -------------------(Name of the Applicant) for granting
permission under Section 18B of Foreign Exchange Regulation Act, 1947.
Guidelines for Foreign Exchange Transactions (Vol.-1), 2009 have been received from ------------(Name of the Applicant) and verified by us. We also certify that all the documents are found
genuine and correct. We confirm that the applicant has already been repatriated required
foreign currency to establish the branch/liaison/representative office as per condition given in
the permission letter of Board of Investment and encashed by us.
We recommend hereby to kindly accord permission to --------------(Name of the
Applicant) under Section-18B of Foreign Exchange Regulation Act, 1947.
Sincerely Yours,
Signature:
Name:
Designation:
Phone:
Fax:
E-mail:
mshvRbx-1.4
Ref. No:
The General Manager
Bangladesh Bank
Head Office,
Dhaka.
Dear Sir,
Application for Renewal of Permission to operate a branch/liaison/
representative office by ----------------------(Name of the Applicant)
under Section-18B of Foreign Exchange Regulation Act, 1947.
Bangladesh Bank Permission No:------------------------We are submitting the application of -------------------(Name of the Applicant) for granting
renewal of permission under Section 18B of Foreign Exchange Regulation Act, 1947.
Guidelines for Foreign Exchange Transactions (Vol.-1), 2009 and Circular Letter No.-02/2010,
dated: 23/11/2010 have been received from -------------(Name of the Applicant) and verified by
us. We also certify that all the documents are found genuine and correct. We confirm that the
applicant has already been repatriated required foreign currency to operate the
branch/liaison/representative office as per condition given in the permission letter of Board of
Investment and encashed by us.
We hereby also certify that all the necessary office expenses were met from the
remittances brought in Bangladesh from abroad by the branch/liaison/representative office
(and/or expenses met from the local source of income since the branch/liaison/representative
office has got waiver from the condition 2(iii) of Bangladesh Banks permission letter) and
accurately furnished in the Certificate (as per Circular Letter No.-02/2010, dated: 23/10/2010)
attached with all other documents submitted to Bangladesh Bank.
We recommend hereby to kindly accord renewal of permission to --------------(Name of
the Applicant) under Section-18B of Foreign Exchange Regulation Act, 1947.
Sincerely Yours,
Signature:
Name:
Designation:
Phone:
Fax:
E-mail:
mshvRbx-1.5
Ref. No:
The General Manager
Bangladesh Bank
Head Office,
Dhaka.
Dear Sir,
Application for Permission under Section-18A
of Foreign Exchange Regulation Act, 1947.
Branch/Liaison/Representative Office Name:----------------We are submitting the application on behalf of foreign expatriate Mr./Ms. -----------------for granting permission under Section 18A of Foreign Exchange Regulation Act, 1947.
Guidelines for Foreign Exchange Transactions (Vol.-1), 2009 have been received from Mr./Ms.
------------- and verified by us. We also certify that all the documents are found genuine and
correct. We confirm that Mr./Ms. ---------------- has been maintaining an account with our
branch, the number of which is ---------------------.
We recommend hereby to kindly accord permission to Mr./Ms.-------------- under
Section-18A of Foreign Exchange Regulation Act, 1947.
Sincerely Yours,
Signature:
Name:
Designation:
Phone:
Fax:
E-mail:
mshvRbx-1.6
Ref. No:
The General Manager
Bangladesh Bank
Head Office,
Dhaka.
Dear Sir,
Application for Renewal of Permission under Section-18A
of Foreign Exchange Regulation Act, 1947.
Branch/Liaison/Representative Office Name:----------------We are submitting the application on behalf of foreign expatriate Mr./Ms. -----------------for granting renewal of permission under Section 18A of Foreign Exchange Regulation Act,
1947.
Guidelines for Foreign Exchange Transactions (Vol.-1), 2009 have been received from Mr./Ms.
------------- and verified by us. We also certify that all the documents are found genuine and
correct. We confirm that Mr./Ms. ---------------- has been maintaining an account with our
branch, the number of which is ---------------------.
We recommend hereby to kindly accord renewal of permission to Mr./Ms.-------------under Section-18A of Foreign Exchange Regulation Act, 1947.
Sincerely Yours,
Signature:
Name:
Designation:
Phone:
Fax:
E-mail:

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e`wkK gy`v wewbqvM wefvM

GdBAvBwW mvKzjvi c bs-01/2015

26 dvyb, 1421 ev|

mKj Abygvw`Z wWjvi evsKi

1.6.2| BZvc~e c` AbygwZ bevqbi Rbt

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