- An active mobile number
- Account holder's NID front and back side photo scanned copy
- Account holder's signature image
- Nominee's photo scanned copy
- Nominee's NID number
- Nominee's signature image (If nominee is not minor)
Smaple output of Regular e-KYCApplicant’s Name:
Account Number:
Unique Account Number:
Mother’s Name:
Father’s Name:
Spouse Name:
Date of Birth:
Gender (M/F/T):
Profession:
Monthly income: -
Sources of Fund: -
TIN (if any):
Mobile Phone Number:
Nationality: Bangladeshi
Present Address:
Permanent Address:
Nominee:
Relation:
Specimen signature:
Has UNSCRs check done? [Yes] [No]
Has risk grading done? If assessed risk high then conduct EDD as per BFIU circular. Yes
| Risk Type | Overall Score |
|---|---|
| Regular (<= 15) | |
| High (>= 15) |
Is the customer is IPs/PEPs? If client is PEPs or IPs with higher risk, then conduct EDD as per BFIU circular.
Is there any adverse media news against the customer? If any then conduct EDD. [Yes] [No]
Has the source of fund verified/justified?
Has the beneficial ownership checked? If there any beneficial owner found, then conduct CDD on beneficial owner. If beneficial owner is PEPs, then conduct EDD. [Yes] [No]