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Form-C para 10 See Chapter 5

1) This document is a declaration form for receiving remittances from foreign countries exceeding $10,000 or its equivalent. 2) It requires the applicant to provide their name, nationality, address, amount received, remitting bank details, and purpose of remittance. 3) The authorized dealer must verify the applicant's identity and sign/stamp the form, certifying that documentary evidence was provided to satisfy the remittance's purpose.

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654 views

Form-C para 10 See Chapter 5

1) This document is a declaration form for receiving remittances from foreign countries exceeding $10,000 or its equivalent. 2) It requires the applicant to provide their name, nationality, address, amount received, remitting bank details, and purpose of remittance. 3) The authorized dealer must verify the applicant's identity and sign/stamp the form, certifying that documentary evidence was provided to satisfy the remittance's purpose.

Uploaded by

Farkat Sakib
Copyright
© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
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See Chapter 5 Para 10 APP.

5 10
FORM-C

DECLARATION FOR REMITTANCE RECEIVED FROM FOREIGN


COUNTRY OF AMOUNT EXCEEDING USD 10,000 OR EQUIVALENT

I/We do hereby declare that I/we have received remittance of

(Amount and Currency in figures and in words)

remitted or

to be remitted by on account of
(name and address of remitting bank)

for the purpose of


name and address of remitter) (purpose of remittance)

(Name of Applicant)

Nationality
Date ..................... Address

Signature and Stamp of the applicant

From-C : Inward Remittance exceeding USD 10,000 (Ten thousand) or equivalent.


Country of Ordering Amount in
Month Purpose
Customers (State Currency)

Coded by
Checked by

Purpose of remittance
We hereby certify that we are satisfied as to the identity of the applicant and that we have seen
documentary evidence which satisfies us as to the bonafides of the declaration made on this form.

Date ........................... Signature and Stamp of the


Authorised Dealer
Contd, P/2
See Chapter 5 Para 10 Page-2 APP. 5 10

(Space for use by the Bangladesh Bank)

BANGLADESH BANK
Foreign Exchange Policy Department

Date ............................ Assistant Director

Note: Full details must be given for all remittances which are of capital nature. In the case of amounts
for investment in Bangladesh in shares or business, the reasons why the investment is required must be
clearly indicated. In the case of the remittance of the sale proceeds of securities the name of the true
owner of the securities must be given and also the approximate date of purchase.

Inward ID Outward Reference


AD Code Ref. Year AD Code Ref. Year

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