Please chooses Savings Account Current Account FDR Deposit Scheme upto 12 lacs Deposit Scheme above 12 lacs Forex Account S.N.D R.F.C.D

Please Choose Jewelry/Gold/Valuable Metals Business Money Changer/Courier Service Agent/Mobile Banking Agent Real Estate Developer /Agent Promoter/Contractor: Construction Projects Arts/Antiquities Dealer Restaurant/Bar/Night Club/Parlour/Hotel Export/Import Manpower Export Firearms RMG/Garments Accessories/Buying House Share/Stock Investors Software/Information and Technology Business Travel Agent Merchant with over 10 Million Takas invested in business Freight shipping/Cargo Agent Automobiles Business (New or reconditioned) Leather/Leather Goods Business Construction Materials Trader Business Agent Thread/"Jhut" Merchant Transport Operator Tobacco and Cigarettes Business Amusement Park/Entertainment Provider Motor Parts Trader/Workshop Small Business (Investment below BDT 5 million) Computer/Mobile Phone Dealer Manufacturer (except weapon) N/A Others

Please Choose Pilot/Flight Attendant Trustee Professional (Journalist, Lawyer, Doctor, Engineer, Chartered Account, etc.) Director (Private, Public Limited Company) High Official of Multinational Company Homemaker Information technology (IT) sector employee Athlete/ Media Celebrity/Producer/ Director Freelance Software Developer Government service Landlord/Homemaker Private service: Managerial Teacher (Public/Private/Autonomous Educational Institute) Private Sector Employee Student Retire Farmer/Fisherman/Labourer N/A Others

Please chooses Less than BDT 5 Million          (Risk Level: Low -> 1 score) From BDT 1 MM to 5 MM          (Risk Level: Low -> 2 score) From BDT 5MM to 50MM (5 Crore)          (Risk Level: Medium -> 3 score) More than BDT 50 MM (5 Crore)          (Risk Level: High -> 5 score)

Please chooses 0 – 50 Lacs          (Risk Level: Low -> 0 score) 50 Lacs – 2 Crore          (Risk Level: Low -> 1 score) > 2 Crore          (Risk Level: Medium -> 3 score)

Please chooses: Number of Total Transaction 0 – 10 Current A/C OR 0 - 5 Savings A/C          (Risk Level: Low -> 2 score) 10 - 50 Current A/C OR 5 - 20 Savings A/C          (Risk Level: Medium -> 3 score) >50 Current A/C OR 20 Savings A/C          (Risk Level: High -> 5 score)

Please chooses: Number of Total Transaction 0 – 100 Current A/C OR 0 - 20 Savings A/C          (Risk Level: Low -> 2 score) 101 - 250 Current A/C OR 0 - 20 Savings A/C          (Risk Level: Medium -> 3 score) >250 Current A/C OR 50 Savings A/C          (Risk Level: High -> 5 score)

Please chooses: Amount of Cash Transaction 0 – 10 Current A/C (Tk. Lacs) OR 0 – 2 Savings A/C          (Risk Level: Low -> 2 score) 10 - 25 Current A/C (Tk. Lacs) OR 2 – 7 Savings A/C          (Risk Level: Medium -> 3 score) >25 Current A/C (Tk. Lacs) OR 7 Savings A/C          (Risk Level: High -> 5 score)

Please chooses: Number of Cash Transaction 0 – 15 Current A/C OR 0 - 5 Savings A/C          (Risk Level: Low -> 2 score) 16 - 30 Current A/C OR 6 - 10 Savings A/C          (Risk Level: Medium -> 3 score)

Please chooses Neither Regulatory nor Materially Adverse Regulatory Materially Adverse

Please chooses: Resident Non-Resident Foreign Resident

Please chooses: By the Relationship Manager/Branch          (Risk Level: Low -> 2 score) By Direct Sales Agent          (Risk Level: Medium -> 2 score) Internet          (Risk Level: Medium -> 3 score) Walk-in/Unsolicited          (Risk Level: High -> 5 score)

(Optional) Please choose Account Name Address of the Person Address Verified ACCOUNT OR REFERENCE NO General Documents ( Passport, Voter ID, NID, TIN, VAT, Driving Lisence) Obtained General Documents ( Passport, Voter ID, NID, TIN, VAT, Driving Lisence) Verified PASSPORT NO VOTER ID CARD NO NATIONAL ID CARD NO DRIVING LICENSE NO TIN NO VAT REGISTRATION NO BENEFICIAL OWNER SINGLE SHAREHOLDER HOLDING 20% OR MORE NOMINEE DETAILS HAS REVIEW OF CUSTOMER PROFILE DONE DOCUMENTS OBTAINED DOCUMENTS VERIFIED Non-Foreign/Foreign Open Account Reason Non-Foreign/Foreign Type of Visa Type of Customer: Is PEP or IP Screening Matched? Obtained Approval from Senior Management Source of Fund Face to Face interview with customer Name of Officer Prepared by Who Reviewed/Commented By Who

(Optional) Please choose Account Name Address of the Person Address Verified Account Type Account or Reference No. Business Profession General Documents Obtained General Documents Obtained Passport NO National ID NO Driving License No Tin No VAT Registration No Beneficial Owner Single Shareholder Holding 20% or More Nominee Details Customer Profile Review Done Documents Obtained Documents Verified Transaction Risk Transparency Risk Net Worth Expected Amount of Monthly Total Transactions Expected Number of Monthly Total Transactions Expected Amount of Monthly Cash Transactions Expected Number of Monthly Cash Transactions UNSCRs Screening Match Adverse Media Screenings Match Internal or External exit list Total Geographic Type (For Non-Resident & Foreigners) Open Account Reason (For Non-Resident & Foreigners) Type of Visa (For Foreigners) Client's country of citizenship feature in FATF/EU/OFAC/UN Black List/Grey List Type of Customer: PEP or IP Screening Match Is client a PEP/Chief or High Official of International Organization, as per BFIU Circular? Is client's family/close associates related to PEP/Chief or High Official of International Organization Is Client an IP? Or his family/close associates related to IP Is client's family/close associates related to PEP/Chief or High Official of International Organization Is client's family/close associates related to PEP/Chief or High Official of International Organization Is client's family/close associates related to PEP/Chief or High Official of International Organization Name of Officer Opening the Account How was the account opened/Type of onboarding Prepared by Which Officer Reviewed/Comments on Risk