Corporate Member
Dhaka Stock Exchange Limited-3.1/132/98-023, Chittagong Stock Exchange
Corporate Member
Dhaka Stock Exchange Limited-3.1/132/98-023, Chittagong Stock Exchange
Customer Account Information Form
(TERMS AND CONDITIONS FOR OPENING A BROKERAGE ACCOUNT)
DECLARATION/AGREEMENT
I/ We the undersigned whose information is given in the Brokerage Application Form hereby request to be registered as a client of LankaBangla Securities Limited, to open a brokerage account in my/our/company name. I/We further agree and confirm that the account hereby requested to be opened by me/us shall be held and be governed by the terms and conditions of this agreement as provided hereinafter and as may be modified from time to time by LankaBangla Securities Limited and that I /we/company name have/has the necessary authority and permission to enter this agreement.
TERMS AND CONDITIONS
Instruction: A written instruction shall be given to LankaBangla Securities Limited from time to time to purchase and /or sell investments (which shall mean and include stocks, debentures, mutual funds and private placement or any other similar financial instrument as may be made available from time to time) on behalf of the account holder. On receipt of such instructions along with a cash deposit or delivery of shares, LankaBangla Securities Limited shall, so far as LankaBangla Securities Limited considers it reasonably practicable, purchase and/or sell investments in accordance with those instructions, provided always that (I) any such dealings do not contravene any applicable laws or regulations; (II) LangkaBangla Securities Limited shall have an absolute discretion to accept or reject purchase/sell instructions and (III) accounts holder's instruction shall include the following details:
Joint Accounts:
If this is a joint account, unless the account holders notify LankaBangla Securities Limited otherwise and provide such documentation as LankaBangla Securities Limited may require at its sole discretion, the brokerage account(s) shall be held by the account holders jointly with rights or survivorship (payable to either or the survivor). Under these terms and conditions each joint account holder irrevocably appoints the other as attorney in fact to take all action on his or her behalf and to represent him or her in all respects in connection with this agreement. LankaBangla Securities Limited shall be fully protected and indemnified in acting but shall not be required to act upon the instruction of either of the account holder, who shall be liable, jointly or severally, for any amounts due to LankaBangla Securities Limited pursuant to this agreement, whether incurred by either both of the account holders.
Risk:
The account holder understand(s) that the stock market is a rapidly changing market and that there is an inherent risk in incurring loss in share dealings, which LankaBangla Securities Limited, is not in any way whatsoever liable and/or responsible for the share dealings of the account holder.
Risk:
The account holder understand(s) that the stock market is a rapidly changing market and that there is an inherent risk in incurring loss in share dealings, which LankaBangla Securities Limited, is not in any way whatsoever liable and/or responsible for the share dealings of the account holder.
Limit Orders:
While LankaBangla Securities Limited will endeavor to purchase or sell the investment within the limits of the prices that may be notified by the account holder, LankaBangla Securities Limited does not guarantee or assure that the transactions will be mate realized on such notified limits, LankaBangla Securities Limited will always endeavor to obtain the best price.
Risk:
The account holder understand(s) that the stock market is a rapidly changing market and that there is an inherent risk in incurring loss in share dealings, which LankaBangla Securities Limited, is not in any way whatsoever liable and/or responsible for the share dealings of the account holder.
Agents:
LankaBangla Securities Limited is authorized to employ other brokers as agents to perform all or part of its duties under these terms and conditions and to provide information regarding the account to such agents. LankaBangla Securities Limited may seek and act on an opinion from any lawyer, accountant or professional adviser or other expert and shall not incur any liability by acting upon such opinion.
Associate Companies:
LankaBangla Securities Limited may purchase and / or sell investment on behalf of the account holder by placing order with itself and other company whether acting as underwriter(s), investment manager(s), merchant or commercial bank(s), registered or licensed deposit-taker(s), broker (s), dealer(s) or otherwise, or with any other broker(s) and dealer(s) as LankaBangla Securities Limited in its sole discretion may decide.
All Rules and Regulations of the Stock Exchange(s) :
All transactions duly concluded through and recognized by the Dhaka & Chittagong Stock Exchange Limited (hereafter DSE & CSE) is governed by the respective rules of DSE & CSE relating to trading and settlement in particular and will be binding on both the parties concerned.
Payment and Disclosure:
LankaBangla Securities Limited shall not be obliged to make any payment on behalf of the account holders.LankaBangla Securities Limited may disclose information regarding the account holder or his/her dealings in relation to this agreement to any department of the government or public, body upon request, whether or not such request is in fact legally enforceable, and LankaBangla Securities Limited will not be liable in any way to account holder for doing so.
Cancellation provisions:
LankaBangla Securities Limited is authorized, in its absolute discretion, should the undersigned die or should LankaBangla Securities Limited for any reason whatsoever deems it necessary for its protection, without notice, or for any reason to cancel any outstanding orders in order to close out the accounts of the account holder, in whole or in part, or to close out any commitment made on behalf of the account holder.
Indemnity :
In the event of a default, omission or act committed by LankaBangla Securities Limited as a broker/member of the DSE & CSE the account holder shall be indemnified if and only as provided by the Rules and Regulation of the DSE & CSE.
Confirmation and Settlements
LankaBangla Securities Limited shall use its best endeavors to provide the account holder with (a) written confirmation of each transaction it has effected on instructions and (b) contract notes (in such form as LankaBangla Securities Limited shall determine) surfing forth (i) details of the trade date, value date, settlement date, quantity, price, commission rate and DSE Howla' number equivalent provided also that the account holder does hereby agree and undertake to confirm in writing before hand of all its/their instructions.
Fees and expenses:
The account holder will pay a brokerage commission of, and any other related expenses as charged that may from time to time be applicable, every transaction concluded through and recognized by the DSE is subject to transaction levies or other fees imposed by the DSE. The account holder understands, acknowledges and accepts that the rate of commission may be changed from time to time at the discretion of LankaBangla Securities Limited.
Set-off:
LankaBangla Securities Limited shall be entitled to, in respect of all commission, costs, charged or expense, set off from any monies from time to time held by LankaBangla Securities Limited for the account holder and if such monies are insufficient for the purpose, to sell any investment held by LankaBangla Securities Limited or any of its agents on behalf of the account holder without notification, recourse or instruction form the account holder.
Period:
agreement shall be remain in force for a period of.......................months/years from the date of signing.
Terminations:
This agreement will stand terminated:
-
i) Upon the expiry of the period of this Agreement unless renewed upon mutual agreement between LankaBangla Securities
Limited and the Account Holder.
-
ii) Before the expiry of the period of this Agreement, if either LankaBangla Securities Limited or the Account
Holder Gives.........monthsโ notice, Termination shall not absolve the parties from completing accounts and
adjusting any Outstanding dues or respective rights and obligations under this agreement.
- iii) If the account holder fails to make payment for any transaction upon due notice for a period of..........days.
Assignment:
The benefits/rights and burdens/obligations of this agreemnt are capable of assignment of both the account holder and LankaBangla
Force Majeur :
LankaBangla Securities Limited shall not be liable for any loss, damages, expenses, costs or otherwise resulting directly or indirectly from any Government restriction, exchange ruling, suspension of trading , war, strike/national disaster or any other event or force majeure or circumstances beyond its control.
Forged Shares:
LankaBangla Securities Limited shall not be liable or responsible for any shares that are found to be forged . However, LankaBangla Securities Limited will make every attempt to replace the forged shares from the seller.
Law:
The terms and conditions contained herein shall be governed by and be construed in accordance with the laws of Bangladesh.
Notices:
Definitions:
Words defined herein, save where a contrary meaning appears or such meaning is inconsistent with the context , shall have this same defined meaning wherever used.
Sums Due:
For all purposes, including any legal proceedings, a certificate by any of LankaBangla Securities Limited officers confirming the monies and /or liabilities for the time being due and / or incurred to by the account holder shall be conclusive evidence thereof against him/her.
Disputes and Resolution of Dispute:
In-case of any dispute arising between the LankaBangla Securities Limited and the account holder in connection with the interpretation or enforcement of the terms and conditions contained herein, attempts should be made to settle the matter amicably, in case of failure to settle the matter amicably, the same shall be referred to arbitration of two arbitrators, each to be nominated by the parties who shall also appoint an Umpire. The decision of the arbitrators, so nominated , shall be binding on both the parties. The arbitration shall be conducted in accordance with the Arbitration Act , 2001.
I/We have read the terms and conditions contained herein above, and having agreed with such terms and conditions I /We put my/our/company seal and signature on this the day of..........20............
APPLICATION FOR CREDIT FACILITY
Cheif Executive Officer
LankaBangla Securities Ltd
9/E, Motijheel C/A, Dhaka
Dear Sir
I/We
Client Code_________ would like to avail the credit facility from your company for purchasing shares/ securities through
your broker house.
furnish herewith the necessary information/documents for your kind perusal.
Your faithfully
TERMS AND CONDITIONS:
DEFINATIONS
โSECURITIES ACCOUNTโ Shall mean the account opened by the CLIENT with the BROKER to deposit/Sell/buy securities with the B
โAPPROVED SECURITIESโ Shall mean the securities purchased into the SECURITIES Account.
โPORTFOLIO VALUEโ means total market value of all the stocks in the SECURITIES Account.
โMARGIN CALLโ Shall mean request the โCLIENT โto deposit money or share to bring the Debit Balance below ... ... % of the
portfolio Value within 24 Hours.
โDEBIT BALANCEโ Shall mean the total value of cash owned by the CLIENT together with any interest to the BROKER in the SECUR
ACCOUNT for securities purchased into the account.
TERMS AND CONDITIONS:
1. This will strictly be a short-term facility and valid up-to................................................
2. The โbrokerโ will have absolute discretion to accept or decline any security, against which credit facility is granted and shall
reserve the right to make changes to their list of โapproved securitiesโ at any given moment.
3. Using the credit facility the Client may purchase quoted securities through the Broker into the โ Securities Accountโ to a
maximum value of.... % of the โPortfolio valueโ or Tk .................................... whichever is lower. The Client shall at all ๏ฟฝmes be
responsible to maintain strictly the maximum limit of the โDebit Balanceโ at any given ๏ฟฝme. If Debit balance goes above............%
of portfolio value due to fluctuation in the market or any other event, LBSL will issue a โMarin Callโ to the client.. Margin Call could
4. In the case of โBrokerโ omitting a particular security/securities from the list of โapproved securitiesโ the Client shall accordingly
adjust the โPortfolio valueโ or the โDebit balanceโ within two market days.
5. If client doesnโt response to Margin Call, in that case LBSL will sell out whatever shares as the Broker see fit to regularize the
โDebit balanceโ to..........% of the โportfolio value.โ(+/-5% deviation is accepted in case of adjustment).
6. If the โDebit balanceโ reaches to...........% of portfolio value due to a sudden fall in the market or any other event then in such a
case without any notice in that trading day or next day, LBSL will sell out shares of any company what-so-ever as it sees fit to
make the Debit Balance nil. Any residual shares will remain in the account and will be available to client.
7. If the Client exceeds the value of the โDebit Balanceโ above the stipulated limit and / or violates any other terms and
conditions/rules/requirements as laid down by the โBrokerโ or any regulatory authority from ๏ฟฝme to ๏ฟฝme, the Broker shall have
absolute discretion at the โClientโs risk to sell/buy any or all shares or securities of any Company whatsoever in the Client โs
โSecuritas Account โ without any consent of any form from the Client in order to adjust the Debit Balance of the โSecurities
Accountโ. In the event the Portfolio value of the โSecurities Accountโ becomes inadequate to regularize the โDebit Balanceโ, the
Client shall be under obligation to make cash payment to settle any shortfall.
8. The Client shall pay brokerage commission for all transactions i.e., buy and sell, in the โSecurities Accountโ. The Client shall also
pay brokerage commission for all transactions carried out in order to regularize the โSecurities Accountโ .Rate of brokerage will be
fixed by the โBrokerโ and can change from time to time.
9. In the โSecurities accountโ if client enjoy margin facilities, in that case, highest limit to buy a single stock is
Tk....................................or..........% of the portfolio value whichever is lower.
10. โBrokerโ shall have the authority to give notice to the client to adjust the debit balance in โSecurities Accountโ within 20 trading
days for whatever reason which โBrokerโ reserve the right to divulge to Client. If Client doesnโt respond to such notice โBrokerโ shall
have absolute discretion at the Clientโs risk to sell/buy any or all shares or Securities in any company whatsoever in the Client โs
โSecurities Accountโ. Without any consent of any form from the client in order to adjust the Debit Balance of the โSecurities
Accountโ.
TERMS AND CONDITIONS:
11. โBrokerโ will charge .........% P.A. Interest on the clients account for any debit amount, calculated on a daily basis. LBSL
reserve the right to increase/decrease the interest rate by giving 7 trading days โ notice to Client.
12. The โSecurities Accountโ will be fully operated (All Buy/Sell decisions) by the client at all times other than in the instance of
โBrokerโ regularizing the account which has been explained in the clause 5, 6, 7 & 10.
13. The โBrokerโ shall have the right to change, rectify, include any terms and conditions in addition to the above at any time with
due notice to the client.
NOMINEE
โข In the event of the death of one of the joint account holder, the survivor: and on the death of sole account holder the nominee Or successor shall be the beneficiary of the transactions.
GOVERNING LAW
โข All transactions shall be subject to the Rules and Regulations of the Securities and Exchange Commission of Bangladesh, Dhaka Stock Exchange Ltd. and other prevailing laws and regulations of Bangladesh and in particular the authority herein- after granted by the client to the BROKER. If Client (s) is/are an Individual/Individuals
Corporate Member
Dhaka Stock Exchange Limited-3.1/132/98-023, Chittagong Stock Exchange
BO Account Opening Form
Please complete all details in CAPITAL letters. Please fill all names correctly. All communications shall be sent only to the First
Named Account Holder's correspondence address.
Application Date :
No : Please Tick whichever is
No : Please Tick whichever is
Applicable BO Category :
input
Omnibus
Clearing
BO Type
Individual
Company
Joint Holder
Name of CDBL Participant : LankaBangla Securities Ltd.
I / WE request you to open a Depository Account in my / our name as per the following details :
1. First Applicant
Name in Full of Account
Holder : Short Name of Account Holder (Insert full name starting with Title i.e. Mr./Mrs./Ms/Dr, abbreviate only if over
30 characters)
3. Passport Details
4. Bank Details
Electronic Dividend Credit
yes
no
Tax Exemption if any
yes
no
5. Others Information
Residency
Residon
non reside
Statement Cycle Code
Daily
Weekly
Fortnightly
Monthly
Other (Please Specify)
6. Joint Applicant (Second Account Holder)
7. Account Link Request
8. Nominees/Heirs
If account holder(s) wish to continue nominate person(s) who will be entitled to receive securities outstanding in the account in the event of the death of the sole account holder/all the joint account holders, a separate nomination Form-23 must be filled up and signed by all account holders and the nominees giving names of nominees, relationship with first account holder, percentage distribution and contact details, if any nominee is a minor, gurdianโs name, address, relationship with nominees has also to be provided.
Power of Attorney
If account holder (s) wish to give a Power of Attorney (POA) to someone to operate the account, a separate Form-20 must be filled up and signed by all account holders giving the name, contact details etc. of the POA holder and a POA document lodged with the form.
10.To be filled in by the Stock Broker/Stock Exchange in case the application is for opening a Cle
Exchange Name
DSE
CSE
11. Photograph
12. Standing Instructions
I/We authorize you to receive facsimile (fax) transfer instruction for delivery.
Yes
No
13. DECLARATION
The rules and regulations of the Depository and CDBL participant pertaining to an account which are in force now have been read by me/us and I/we have understood the same and I/we agree to abide by and to be bound by the rules as are in force from time to time for such account. I/We also declare that the particulars given by me/us are true to the best of my/our knowledge as on the date of making such application. I/We further agree that any false/misleading information given by me/us or suppression of any material fact will render my/our account liable for termination and further action.
14. Special Instructions on operation of Joint Account
Either or service
Any one can operate
Account will be opened by
Any two will operate jointly with any one of the others.
15. Introduction
Introduction by an existing account holder of LankaBangla Securities Ltd.
I confirm the identity, occupation and address of the applicant(s)
Corporate Member
Dhaka Stock Exchange Limited-3.1/132/98-023, Chittagong Stock Exchange
BO Account Nomination Form
Please complete all details in CAPITAL letters. Please fill all names correctly. All communications shall be sent to the correspondence address of only the First Named Account Holder as specified in BO Account Opening Form 02.
I/We nominate the following per son (S) who is/are entitled to receive securities outstanding in my/our account in the event of the death of the sole holder/all the joint holders.training
1. Nominee.Heirs Details
2. Photograph of Nominees/Heirs
Corporate Member
Dhaka Stock Exchange Limited-3.1/132/98-023, Chittagong Stock Exchange
Power of Attorney (POA) Form
Please complete all details in CAPITAL letters. Please fill all names correctly. All communications shall be sent to the correspondence address of only the First Named Account Holder as specified in BO Account Opening Form 02.
2. Power of Attorney Holder's Passport Details
3. Others Information of Power of Attorney Holder
To
CDBL By Laws
4. Photograph of Power of Attorney Holder
5. DECLARATION
The rules and regulations of the Depository and CDBL participant pertaining to an account which are in force now have been read by me/us and I/we have understood the same and I/we agree to abide by and to be bound by the rules as are in force from time to time for such account. I/We also declare that the particulars given by me/us are true to the best of my/our knowledge as on the date of making such application. I/We further agree that any false/misleading information given by me/us or suppression of any material fact will render my/our account liable for termination and further action.
Central Depository Bangladesh Limited (CDBL) Depository Account (BO Account) opened with CDBL Participant Terms & Conditions - By Laws 7.3.3(c)
Corporate Member
Dhaka Stock Exchange Limited-3.1/132/98-023, Chittagong Stock Exchange
Dear Sir,
Please open a Depository account (Bo Account) in my/our names (s) on the terms and conditions set out below. In consideration of LankaBangla Securities Limited (the โCDBL Participantโ) Opening the account providing depository account facilities to me/us/we have signed the BO Account Opening form as a token of acceptance of the terms and conditions set out below.
1. I/ we agree to be bound by the Depositories Act, 1999,
Depositories Regulations, 2000, The Depository (User Regulations)
2003,and abide by the Bye laws and Opening Instructions issued from
time to time by CDBL.
2. CDBL shall allocate a unique identification number to me/us
(Account Holder BO ID) for the CDBL Participant to maintain a
separate Account for me/us, unless the I/we instructs the CDBL
Participant keep the securities in an Omibus Account of the CDBL
Participant. The CDBL Participant shall however ensure that may /
our securities shall not be mixed with the CDBL Participantโs
3. I/We agree to pay such fees, charges and deposits to the CDBL
Participant, as may be mutually agreed upon, for the Purpose of
opening and maintaining my/our account, for carrying out the
instructions, and for rendering such other Services as are
incidental or consequential to my/our holding securities in and
transacting through the said depository Account with the CDBL
Participant.
4. I/We shall be responsible for:
(a) The veracity of all statement and particulars set out in the
account opening form, supporting or accompanying Documents.
(b) The authenticity and geniuses of all certificates and / or
documents submitted to the CDBL Participant along with or in
Support of the account opening form or subsequently for
dematerialization.
(c) Title to the securities submitted to the CDBL participant from
time to time for dematerialization.
(d) Ensuring at all times that the securities to the credit of my/our
account are sufficient to meet the instructions issued to the
CDBL Participant for effecting any transaction/transfer.
(e) Informing the CDBL Participant at the earliest of any changes in
my / our account particulars such as address bank details,
status, Authorizations, mandates, nomination, signature etc.
(f) Furnishing accurate identification details whilst subscribing to
any issue of securities.
5. I/we shall notify the CDBL Participant of any change in the
particularโs set out in the application form submitted to the CDBL
Participant at the time of opening the account or furnished to the
CDBL Participant from time to time at the earliest. The CDBL
Participant shall not be liable or responsible for any loss that may
be caused to me/ us by reason of my / our failure to intimate
6. Where I/we have executed a BO Account Nomination Form
(a) In the event of my/ our death, the nominee shall receive/ draw
the securities held in my/our account.
(b) In the event the nominee so authorized remains a minor at the
time of / our death, the legal guardian is authorized to
Receive/ draw the securities held in my/ our account.
(c) The nominee so authorized, shall be entitled to all my / our
account to the exclusion of all other persons i.e, my/our heirs
Executors, and administrators and all other persons calming through
or under me/ us and delivery of securities to the Nominee in
pursuance of this authority shall be binding on all other persons.
7. I/we may at any time call upon the CDBL Participant to close
my/our account with the CDBL Participant provide no instructions
Remain pending or unexecuted and no fees or charges remain payable by
me/us to the CDBL, Participant. In such event I/we may
close my / our account by executing the Account Closing form if no
balances are standing to my/our credit in the account. In case
Any balances of securities exist in the account the account may be
closed by me/us in one of the following ways:
(a) By remateralization of all existing balances in my/our account
(b) By transfer of existing balances in my / your to one more of my/your other accounts (s) held with any other CDBL Participants
(b) By rematerialization of a part of the existing balances in my/your account and by transferring the rest to one or more of
my/our other account (s) with any other CDBL Participant (s).
8. CDBL Participant covenants that it shall
(a) act only on the instructions or mandate of the Account Holder or that of such person (s) as may have been duly Authorized by
the Account Holder in that benefit.
(b) not affect any debit or credit to and from the account Holder without appropriate instructions from the Account Holder.
(c) maintain adequate audit trail of the execution of the instructions of the Account Holder.
(d) not honour or act upon any instructions for effecting any debit to the account of the Account Holder in respect of any
Securities unless
(i) Such instructions are issued by the Holder under his signature or that of his/ its constituted attorney duly authorized in
that behalf.
(ii) The CDBL Participant is satisfied that the signature of the Accounts Holder under which instructions are issued matches
With the specimen of the Account Holder or his/ its constituted attorney available on the records of the CDBL Participant.
(iii) The balance of clear securi๏ฟฝes available in the Account Holderโs account are sufficient to honour the Account Holderโs
instructions.
(e) Furnish to the Account Holder a statement of account at the end of every month if there has been even a single entry of
transaction during that month, and in any event once at the end of each financial year, the CDBL Participant shall furnish such
statement at such shorter periods as may be required by the Account Holder on payment of such charges by the Account Holder
as may be specified by the CDBL Participant. The Account Holder shall scrutinize every statement of account received from the
CDBL Participant for the accuracy and veracity thereof and shall promptly bring to the notice of the CDBL Participant any
(f) Promptly a๏ฟฝend to all grievances / complaints of the Account Holder and shall resolve all such grievances / complaints as it
Relates to matters exclusively within the domain of the CDBL Participant within one month of the same being brought to the
notice of CDBL Participant and shall forthwith forward to and follow up with CDBL all other grievances / complaints of the Account
Holder on the same being brought to the notice of the CDBL Participant and shall endeavor to resolve the same at the earliest.
9. The CDBL Participant shall be entitled to terminate the account relationship in the event of the Account Holder.
(a) Failing to pay the fees or charges as may be mutually agreed upon within a period of one month from the date of demand
made in that behalf.
(b) Submitting for dematerialization any certificates or other documents of title which are forged, fabricated, counterfeit or stolen
or have been obtained by forgery or the transfer whereof is restrained or prohibited by any direction, order or decree of any court
or the Securities and Exchange Commission:
I/we hereby acknowledge that I/we have read and understood the aforesaid terms and conditions for operating Depository
Account (BO) (Account) with CDBL Participant and agree to comply with them.
10. Declaration and Signature
(d) Otherwise misconducting himself in any manner.
(c) Committing or participating in any fraud or other act of moral turpitude in his / its dealings with CDBL Participant.
KYC Profile Form
(Applicable for BO Account)
(To be completed by the Account Opening/Relationship Manager)
(Comments may be made in this part regarding risk of the customer in consideration of subjective judgement)
Corporate Member
Dhaka Stock Exchange Limited-3.1/132/98-023, Chittagong Stock Exchange
ELECTRONIC FUND TRANSFER (EFT) Enrollment Form
I/We do hereby authorize LBSL to register the following Bank Account for the prupose of electronic fund transfer (EFT). Bysigning below I/we agree to enroll in the electronic funds transfer service. correspondence address of only the First Named Account Holder as specified in BO Account Opening Form 02.
I/We certify that I/We am/are the owner or authorized signatory for this account.
I have also read and agree to the Terms and Conditions that follow.
TERMS AND CONDITIONS
1. LBSL will transfer funds electronically from the customerโs trading account to customer Bank account registers on this EFT
Enrollment Form.
2. It is customerโs sole responsibility to ensure that his bank account information is correct and accurate. LBSL is not responsible
for any payment processing errors or fees incurred if you do not provide accurate account information.
3. LBSL reserves the right to reject EFT Enrollment Application Form.
4. Any changes made to this EFT Enrollment Form must be updated in person at the LBSL office. This may require new EFT
enrollment application process.
5. Terms and conditions may be changed without prior notice due to the amendment of relevant regulatory policy by the pertinent
Government regulatory body such as Securities and Exchange Commission.
6. EFT services will be discontinued if:
The registered account is not active or closed.
The registered account is not active or closed.
7. All questions and concerns regarding the EFT service should be directed to the CEO & Director of LBSL
8. LBSL is not responsible for technical error or difficulties, beyond LBSLโs control, that may arise during the process of Electronic
Fund Transfer.
9. The account holder has to annex copy of cheque leaf of the account or bank statement or bank certificate of the account with
EFT FORM.
SIGNATURE CARD
Product Type
Account Booking Channel
Required Documents
List of Required Documents for Individual Acc
List of Required Documents for Joint Account:
List of Required Documents for Corporate Account (Primary Doc)
List of Required Documents (Proprietors)
Required Documents
List of Required Documents (Partnersh)
List of Required Documents (Liability Compan)
List of Required Documents (Association/Trust/Society/Providen)
Value Added Service
Terms & Condition
Corporate Member
A.A. Bhaban (Level 5), 23 Motijheel C/A, Dhaka-1000 Phone: +880-2-9563901 -5, Fax: +880-2-9563902, Web: www.lbsbd.com
L B S L
B R A N C H E
Principal Branch:
90/1 Motijheel Dhaka - 1000
City Centre (13th Floor)
Principal Branch:
Phone: +880-2-55110940-3
Fax: +880-2-55110944
Web: www.lbsbd.com
Extension:
DSE Annex Building (1st Floor)
9/E, Motijheel C/A, Dhaka-1000
Phone: +880-2-9561868
Fax: +880-2-9555384
E-mail: nadim@lbsbd.com
Web: www.lbsbd.com
Annex:
Eunoos Trade Center (Level -15)
52-53, Dilkusha Dhaka-1000
Phone: +880-2- 9581629, 9581630
E-mail: riyadh@lbsbd.com
Web: www.lbsbd.com
Uttara Branch:
4th Floor (Level-6), Uttara tower, Plot No # 1 Jashimuddin Avenue, Sector No #3 Uttara C/A Uttara Model Town, Dhaka-1230 Phone:+88-02-8958575,8951658 Fax:+ 88-02-8959286 Web:www.lbsbd.com Email:mosharef@lbsbd.com Cell:+8801730073811
Banani Branch:
Assurance Nazir Tower (Level-6) 65/B, Kemal Ataturk Avenue Banani, Dhaka-1213 Phone: +88-02-55035306-8 Fax: +88-02-55035309 Web: www.lbsbd.com E-mail: aziz@lbsbd.com
Dhanmondi Branch:
MIDAS Centre, 8th Floor House: 05, Road: 16 (New), 27 (Old) Dhanmondi, Dhaka-1209 Phone: +880-2-9112650,9112648 Email: elahi@lbsbd.com Web:www.lbsbd.com
Narayangonj Branch:
Haji Plaza (2nd Floor), 53/1, S.M. Maleh Road Tan Bazar, Narayangonj Phone: +880-76-32352,7630582 Fax: +880-7630560 E-mail: mokhles@lbsbd.com Web:www.lbsbd.com
Chattogram Main Branch:
HAL's ASTER ANWAR 13th Floor 1398 (old),1728 (new), Sk.Mujib Road, Agrabad, Chattogram Phone: +88-031-2525836-8 Fax:+88-031-2525839 E-mail: amir@lbsbd.com, sowkat@lbsbd.com Web: www.lbsbd.com
Khatungonj Branch:
Asma Chamber 1016 (Old) Ram Joy Mohajan Lane Khatungonj, Chattogram Phone: +880-31 -630011,632276, 626709 Fax: +880-31-627312 E-mail: nazim@lbsbd.com Web: www.lbsbd.com
Nasirabad Branch:
Rahima Center (5th Floor) 1839, CDA Avenue Nasirabad, Chattogram Phone: +880-31-2554171-3 Fax: +880-31-2554174 E-mail: munir@lbsbd.com Web: www.lbsbd.com
Sylhet Branch:
J.R. Tower (3rd Floor) Web: www.lbsbd.com E-mail: shamsuddin@lbsbd.com Direct line; 0821-711918 Jail Road, Holding No: 1469 Sylhet-3100 Phone: 0821 -711143, 711912,711752
Cumilla Branch:
Nahar Plaza (1st Floor) 67/58, Nazrul Islam Avenue Kandirpar, Cumilla Phone: +880-81 -62117, 62109, 61768 Fax:+880-81-62116 E-mail: nazir@lbsbd.com Web: www.lbsbd.com