Forex foreign declaration form

Forex foreign declaration form

FOREIGN EXCHANGE ADMINISTRATION DECLARATION FORM A. GENERAL DECLARATION (1) I / We acknowledge and understand that: (a) "Domestic Ringgit Borrowing" means Ringgit credit facility, financing facility, trade guarantee or guarantee for payment of goods, redeemable preference share, Islamic redeemable preference Customer Declaration Form - For availing Foreign Exchange Date: _____ To, The Manager, HDFC Bank _____ Dear Sir, Please find enclosed my application for Foreign Exchange along with form A2, for the below mentioned purpose. My Passport Number is _____ whose expiry Date is _____ Foreign currency a person can bring into Bangladesh without declaration. Any amount of foreign currency may be brought in by an incoming passenger with declaration to the customs authority in Form FMJ. No declaration, however, is necessary for amounts upto US$ /= or equivalent. However, a person bringing in foreign exchange exceeding US

Declaration Submission Instructions (Part ) | U.S. Department of the Treasury

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Bangladesh Customs, National Board of Revenue (NBR)

Page 1 of 2 Individual V 04/ Foreign Exchange Administration Rules Declaration Form - Individual Client Detail Client Name Section A – Notice 2: Borrowing [Please tick (√) where applicable] I DO NOT have borrowing with any financial institutions in Malaysia or non-resident and in the event I have any borrowing, I undertake to inform AmFunds Management Berhad / AmIslamic Funds FORM A2 Application cum Declaration Form (To be completed by the applicant) Application for drawal of Foreign Exchange I. Details of the applicant a. Name: b. Address: c. Account Number: II. Details of Foreign Exchange Required 1. Amount (specify currency): 2. Purpose: III. I authorise you to debit my Saving Bank / Current / RFC / EEFC Form A2 Application cum Declaration (To be completed by the applicant) Application for drawal of foreign exchange I. Details of the applicant - a. Name: _____ S Sale of a foreign currency against another foreiqn currency S Purchase of intangible assets