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Self Declaration Form

The document is a Self-Declaration Form for BRAC Bank PLC, where individuals provide information regarding their income, profession, and sources of funds. It includes sections for detailing occupation types, monthly income, additional sources of income, and beneficial owner details if applicable. The form emphasizes that the account will only be used for personal transactions and not for third-party interests.

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Esports Newsbd
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0% found this document useful (0 votes)
21 views2 pages

Self Declaration Form

The document is a Self-Declaration Form for BRAC Bank PLC, where individuals provide information regarding their income, profession, and sources of funds. It includes sections for detailing occupation types, monthly income, additional sources of income, and beneficial owner details if applicable. The form emphasizes that the account will only be used for personal transactions and not for third-party interests.

Uploaded by

Esports Newsbd
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Self-Declaration Form (Regarding Income, Profession & Source of Fund)

Date: ______/______/___________

The Manager
BRAC Bank PLC
Branch/Unit/Sub-Branch/AB Outlet/Booth

Account Number

Account Name

Occupation Type : (Please put √ mark multiple if applicable)


□ Service (Government/Private) □ Business □ Student □ Landlord/Landlady □ Teacher □ Farmer □ Professional (Doctor/Lawyer/
Accountant/Engineer/Architect) □ Freelancer Consultant (other than IT) □ Freelancer-IT □ Retired Service Holder □ Mariner
□ Law/Audit Farm, Legal & Tax Adviser □ Athlete/Trainer/Coach □ Cattle-Farm □ Poultry Farm □ Poultry Feed Manufacturer
□ Share/Stock Trader □ Internet Service Provider □ Youtuber/Vlogger/ Digital Content Creator □ Research/Journal/Publication
□ Artist: Actor/Actress/Painter/Musician/Dancer/Sculptor □ Film/Drama Producer □ C&F/Commission Agent □ Brick Field Owner
□ Training Institute/ Coaching Center □ Gym Instructor □ Others (specify) ……………………………………………………………..……………………………
Occupation Details : (Please fill up multiple fields if applicable)

For Service Holder Designation: ……………………………………………………………………………… Department: ……………………………………………………..


Name of the Organization: ……………………………………………………………………………………………………………………………..………………………………….…
Organization Type: □ Govt □ Semi-Govt □ Autonomous □ Private
For Businessmen Name of the Business Entity:
Designation: □ Proprietor □ Partner □ Managing Director □ Director □ Shareholder/Investor □ Others ………………………………………………
Nature of Business Details of Products/Services Nature of Business Details of Products/Services
□ Manufacturing □ Service Provider/Cable Operator
□ Trading/ Wholesaler □ Distributor/ Supplier
□ Export-Import □ Retailer
□ IT Firm (please specify) □ Cottage/Small Industry
□ Agri-Based Industry □ e-Commerce/Online Seller
□ Consultancy/Training □ MFS Agent/ Business
□ C&F Agent □ Others (Please specify)
For Professionals (Doctor/ Lawyer/ Accountant/ Engineer/ Architect etc.)
Profession Title/ Details: …………………………………………………………………………………………..………………..………………………………………………….…...
Name of the Entity/Firm: …………………………………………………………………………………………………………..…………………………….………………….………
Nature of the Business/Industry: ………………………………………………………………………………………………………..……………………………………………….
Monthly Income : (in BDT equivalent) (Please put √ mark)
□ Less than 15,000 □ 15,001 - 50,000 □ 50,001 - 150,000 □ 150,001 - 250,000 □ 250,001 - 350,000 □ 350,001 – 500,000
□ More Than 500,000 (you should obtain income supporting documents)
Primary Income (amount in BDT): Additional Income (amount in BDT):
Additional Source of Fund/Income: (Please put √ mark multiple if applicable/if any):
□ Bonus & Allowance/Incentives (other than salary) □ Fisheries/Livestock □ Freelancing □ Pvt. Tuition □ Rental Income
□ Govt. Bonds/SP/WEDB/Treasury Bond □ Savings/Pension Scheme/Retirement Benefits □ Profit Sharing from Family Business
□ Providing other Professional Services □ Online Sales/e-Commerce □ Ride Sharing □ Affiliate Marketing □ Streaming Video Games
□ Seasonal Crops selling (Agricultural income) □ Share/Stock Investment □ Photography □ Family Contribution/Gift/ Inheritance
□ YouTuber/Vlogging/ Digital Content Making □ Remittance (mention country of origin & sender’s details, relation with a/c holder)
………………………………………………………………………………………………………………………………………………………………………………………………………..……
□ Other Remarks:
For Housewife, Student, Farmer & Unemployed obtain Beneficial Owner (BO) details (if they have no own income source):
Relationship with the fund provider/ earning member/ BO: ………………………………………………………….………………………..……….…….………...…
Occupation Details of BO: Profession ……………………………………………… Nature of Service/Business (others)……………………..……………..……
Designation: …………………………………………………………….……… Source of fund(s)……………………………………………………………………………………….
Monthly income of BO (in BDT) ………………………..………………………………………………… Proof of Employment of BO should be obtained
Additional Source of Income (if any): □ Rent □ Return from Savings/Fixed Deposit □ Return on Investment □ Return from Govt.
Savings Bond(s) □ Family Contribution □ Gift/Inheritance □ Trust Fund □ Others (specify) ……………………………………….…………………………
□ Remittance (mention origin country, sender’s details, relation with a/c holder) ……………………….………………………………………………………

Specific Income Source of STUDENT Specific Income Source of FARMER Specific Income Source of Self-Employed
 Tutoring (Private Tutoring/ Coaching  Crop Farmer  Occasional/ Undefined Freelancing
Center)  Poultry, Dairy Farmer  Driver/ House help/ Maid/ Security Guard
 Part-Time Jobs/ Photography  Fish Farmer (Fisheries)  Street Vendor (tea stall, bakery, food,
 Freelancing: Offer services like  Flower Cultivating clothes, shoes, plastic items, accessories)
writing, graphic design, or tutoring  Apiarist/ Beekeeper  Labor based Small Businessman, like:
 Rent Your Car/ Bike/ Bicycle  Animal Breeder (applies genetics Carpenter/ Small furniture repairing
 Ride Sharing improve livestock and poultry quality) shop, small car/bike repairing
 Stream Video Games Online  Organic Farmer: farming naturally workshop, welding workshop, tailor/
 Affiliate Marketing: If you have a without synthetic substances sewing and alteration shop, gardener/
platform and a following, promote  Hay Farmer: Grows processed grass nursery/ plan sell outlet, barber shop,
products and earn sales commissions & legumes for feeding livestock ironsmith, pottery, plumber/ repairing
 Artist- Painter/ Musician/ Sewing/  Cooperative Farmer: Works within a  Beautician/Beauty Parlor/ Make-up artist
Sculpture group where resources and profits  Food caterer/ Daycare owner
 Media Personality/ Influencer/ Social are shared among members  Mover & Packers/ Cleaner
media content creator/ Vlogger/  Commercial Farmer: Production on a  Private Tuition income/ Coaching Center
 Writer/ Blogger/ Copywriter large scale, often for export-oriented  Artist: Painter/ Musician/ Sewing/
 Subsistence Farmer: Produces food Sculpture/Actor/Actress
Non-Professional Source: primarily for family consumption  Media Personality/ Social Influencer/
 Profit from seasonal businesses/  Agricultural Sales Representative Media Content Creator/ Vlogger
selling foreign products occasionally  Agronomist: Specializes in plant & soil  Writer/ Blogger/ Copy writer
 Gift money received from family/ science to improve crop production  Profit from Seasonal Businesses/ selling
relatives such as parents, siblings  Seasonal Farming Foreign Products occasionally
 Earned from financial investment
Non-Professional Source: Non-Professional Source:
such as (Savings Certificate, FD/DPS)
 Profit from seasonal businesses/  Profit from seasonal businesses/ selling
 Trust Fund
selling foreign products occasionally) foreign products occasionally
 Remittance
 Gift money received from family/  Gift money received from family/
 Others ……………………………..……….………
relatives (parents, siblings etc). relatives such as parents, siblings etc.
 Earned from Financial Investment  Earned from financial investment such
such as (Savings Certificate, FD/DPS) as (Savings Certificate, FD/DPS etc.)
 Remittance  Remittance
 Others………………………………...………….…  Others …………………………….…………………..…
I/we, hereby also confirm that the account will be utilized for personal transaction purposes only and will not be operated/utilized
to serve any 3rd party (non-account holder) interest in any capacity.

Account Holder’s/ Walk-in-Customer’s Signature Signature


FOR BANK USE ONLY

Received By (Sourcing Staff): Supported By (BM/BOM/BDM/SM/SRM/CM):

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