RULES & REGULATIONS TO OPEN BO ACCOUNT:

1. The applicant or applicants must fill three parts to open a BO A/C and they are as follows:
   • CUSTOMER INFORMATION FORM (Form-IA)
   • BO ACCOUNT OPENING FORM (Form 02)
   • BO ACCOUNT NOMINATION FORM (Form-23)
   • POWER OF ATTORNY FORM (Form-20) if an attorney is nominated

2. The applicant should choose the same person as an Attorney and Authorized and state in the special instruction segment, the power to be exercised by the person and period as well.
3. The application forms must be filled up appropriately and completely with legible hand writing (any kind of pen throwing, over writing, rubbing out or altering is unacceptable).
4. Two copies of applicant’s recent passport size color photographs, attested by the said introducer, should be attached at the fixed position. Black-white and scanned photographs are unacceptable.
5. An introducer of the applicant is mandatory. The said introducer must be an account holder of 3iSecurityLtd. The introducer must attest the photographs of the applicant.
6. An investor (except institutional investor) can not open multiple accounts. However, you can open another account (total 2) with joint name.
7. ‘Form 23’ must be filled with the information of the account holder’s nominee. A copy of the nominee’s recent photograph and signature are necessary. His/Her photograph should be attested by the account holder.
8. Photocopies of the ‘National ID Card’ or Passport along with bank statement or cheque leaf must be submitted with the application.
9. Non-Resident Bangladeshi (NRB) BO Account:
   If an investor residing abroad wants to open an NRB BO A /C, then the investor has to submit the attested copy of the passport with the Client Account and the NRB BO A /C Opening Form.
   For managing NRB account, one has to provide Power of Attorney. After the sale of the shares, in order to deposit check / pay order, NRB Account Holder has to open a general bank account on any Schedule Bank in the name of that NRB Account Holder. In case of member firms, you can deposit checks in the normal bank account against the sale of shares. According to bank law, NRB Account Holder will be able to provide a power of attorney to manage such a common bank account.
10. Necessary Documents for Individual NITA/FC Account  
    • 5 Copies Passport Size Photograph of Applicant
    • Valid Passport Photocopy
    • 2 Copies of Passport Size Photograph of Nominee (Attested by Applicant at the back of the photo)
    • Passport size Photocopy of the Nominee
    • Complete Account Opening Form
    • Complete BO Account Opening Form
      ** If any customer wants to open account directly from abroad then the passport photocopy, photo of applicant & nominee, has to be attached from Bangladesh High Commission there.

11. In the case of an NRB account, the local address of the account holder should be written at the 2nd page of the form in the ‘Contact details’ cell.
12.  Non-resident Investors Taka Account (NITA):
    Non-resident investors can be purchased securities as foreign currency by the following procedure through the NITA account by bank.
    1. Any NITA account will be opened through any authorized dealer / bank so that foreign currency is easily convertible through normal banking channels.
    2. Bangladeshi shares or securities can easily be purchased using NITA account balance. Here you will be required to report the external remittance of Bangladesh Bank.
    The NITA account can be managed by the account holder himself or his Nominee or Authorized Dealer.
    d) Dividend / profit which is acquired through shares or securities purchases, or purchased or sold share/securities through NITA account can be credited to NITA account.It is to be noted that NITA account is possible only to purchase or sell the shares, and it is possible to get your deposited money outside the country with the profit of the shares where you are located abroad.
13.  If an attorney is nominated, an additional (POA Form 20) form for the attorney should be filled up. The recent photograph of the attorney (to be attached to the said form) should be attested by the account holder.
14.  An investor should sign and read the terms & conditions according to CDBL Laws while opening a BO Account.
15. If the signature of the account holder is in English, the signature in capital letters is not acceptable.
16.  Those that cannot come physically to submit all the forms including required photos, documents and fee, can send the filled up forms, photos and documents by courier or any other related services with a pay order in the name of 3i Securities Ltd to the following address.

3i Securities Ltd

No.- +880 1911140905

Modhumita Cinema Building (2nd Floor), South Side, 158-160 Motijheel C/A,Dhaka-1000.