DBL

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Mobile Verification

Verify Mobile OTP

Mobile OTP

Captcha Verification

Enter Captcha

Services

Internet Banking
Debit Card
SMS Alart
Email Alart
Estatement
Cheque Book
Positive Pay

Email Verification

Verify Email OTP

Email OTP

Terms and Conditions



Capture User NID

You can SKIP NID upload by clicking 'SKIP' but you have to manually insert "NID No" & "Date of Birth"


Photo size must be less than 4MB.

Photo size must be less than 4MB.

Instructions

Please follow the instructions before capturing NID

♦ Avoid Shadow

♦ Keep Background White

♦ Avoid Reflection

♦ Ensure Adequate Light

♦ Please follow the instructions before capturing NID



Please Check Your Date of Birth & NID Number Before Submit
Full Name
Date of Birth
NID

Capture Customer Photo

You can SKIP Customer Photo upload by clicking 'SKIP' .

Follow the Instructions within the time limit :
Blink Left eye 2 times.
Blink Right eye 3 times.
Make a Reacton : Surprise.
Time :
Blink Count:


Capture Customer Fingerprint

You can SKIP Finger print upload by clicking 'SKIP' .

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false

Customer Fingerprint verification has been Successful.




To proceed to Additional Information click Next Step

Customer Information

Additional Information

Enter your Deposit Amount

Deposit Amount

FATCA Declarations

Select Account Category

CONVENTIONAL BANKING
ISLAMIC BANKING

Product Selection

Branch and Account Type

true
Division
District
Branch
e-KYC Type
Deposit Amount
Withdrawal Amount

Simplified (e-KYC)

As per instruction of Bangladesh Bank, you are allowed to deposit or withdraw up to Taka 1,00,000/- per month under Simplified e-KYC. You will get your Account Number instantly after input of your identity information and its verification

Regular (e-KYC)

You will get your Account Number after submitting additional documents and putting your wet signature in front of Bank official. However, transaction limit will be as per transaction profile (TP) validated by bank official based your source of fund/income.

Nominee Information

This is optional. You can SKIP by clicking 'SKIP' or 'Next Step'

1
Nominee Name
Date of Birth
ID Type
ID No.
Mother’s Name
Father’s Name
Gender (M/F/T)
Relation
Religion
Address
Division
District
Thana
Profession
Share (%) 100
Photograph

Photograph




Customer Beneficiary Information

This is optional. You can SKIP by clicking 'SKIP' or 'Next Step'

Beneficiary Name
Date of Birth
NID/Birth Certificate No.
Mother’s Name
Father’s Name
Gender (M/F/T)
Relation
Religion
Zip Code
Address
Division
District
Thana
Profession
Share (%)
Photograph



Customer Photo Process Result

Match Percentage : 50%

From NID

0.0%

From EC

0.0%

Uploaded


0

Customer Signature

This is optional. You can SKIP by clicking 'SKIP' or 'Next Step'



Additional Documents

Confirm Customer Information

Customer's Name
Mother’s Name
Father’s Name
NID number
Date of Birth
Religion
Profession
Mobile Number
Present Address
Permanent Address

Customer Risk Grading

Type's Of On-Boarding
On-Boarding Type
Geographic Risks
Client is
FATF/EU/OFAC/UN Black List/Grey Listed Country?
Type of Customer
Is PEP/Chief or High official of International Organization?
Is Releted to PEP/Chief or High official of International Organization?
Is IP/Releted to IP?
Product & Channel Risk
Type of Product
Business and Activity Risk
Business
Activity
Transactional Risks
Average Yearly Transactions Worth
Transparency Risks
Does client has Provided Creditable source of funds


SELF

Customer Risk Grading Information

Parameter Value Score
Type of On-boarding
Geographic Risks
Type of Customer PEP -
Family Association with PEP -
IP -
Product and Channel Risk
Business and Activity Risk
Transactional Risks
Transparency Risk Creditable Sourse of Funds -
Total
Type : ( < 15) Regular

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