Our Products & Documents required for
application
1. International Retention Quota
Card under corporate guarantee of exporting houses:
As per Guidelines for Foreign Exchange Transactions Vol. 1, We can issue the
International Credit Cards against retention quota to the top Executives
against export volume of an exporting firm.
| I |
International Credit Card
to Company Directors/ Executives/ Employees to be issued against
corporate guarantee of the company supported by Board Resolution. |
| II |
Credit limit would be
decided on case-to-case basis where primary consideration would be lien
on foreign currency account balance equivalent to proposed limit. We can
issue up to three cards favoring the three top Executives of an
exporting organization. |
Required Documents
| a. |
Filled Application form |
| b. |
Passport size
Photograph(Color) -two |
| c. |
Board Resolution |
| d. |
Corporate Guarantee |
| e. |
Export Performance
certified by bank |
| f. |
Passport (1-7 pages)
Photocopy |
| g. |
Letter of Undertaking/
Letter of Lien |
| h. |
TIN |
2. International Credit Card against
yearly Personal Travel Quota:
Bangladesh Bank has given permission to Premier Bank Limited to issue
International Credit Card and instructed to follow the travel quota rules
and regulations strictly. Therefore, we should follow their instruction to
issue international credit card under travel quota entitlements. Issuance of
credit card against travel quota is very difficult to monitor due to its
restrictive entitlements. However issuance of international credit card
against travel quota will be issued against 100% security in the form FDR.
FDR should be liened favoring Card Division. TQ card may also be issued
without security on a case-to-case basis depending on the merit of each
case.
Travel Quota entitlement per calendar year for Bangladeshi Citizen as per
Bangladesh Bank’s existing rules:
| I |
USD 3,000/- for visiting
countries other than SAARC member countries and Myanmar. |
| II |
USD 1,000/- for travel
quota for SAARC member countries and Myanmar by air and USD 500/- by
overland route. |
Issuance of Credit Card against Travel
Quota to be supported by a personal undertaking from the prospective
Cardholder to the effect that he/she will not violate the Travel Quota
entitlement.
Required Documents:
| a. |
Filled Application form |
| b. |
Passport size
Photograph(Color) -two |
| c. |
Passport (1-7 pages)
Photocopy |
| d. |
TIN |
| e. |
Personal Undertaking |
| f. |
Lien of FDR/PSP |
3. International Credit Card against
RFCD account balance:
As per FE circular no – Baimuni (aba) 43/99 – 575 dated 16.05.99, we can
issue International Credit Card against the balance of RFCD (Resident
Foreign Currency Deposit) Account. RFCD card will be fully secured and RFCD
account balance should be lined favoring Premier Bank Card Division.
Required Documents
| a. |
Filled Application form |
| b. |
Passport size
Photograph(Color) -two |
| c. |
RFCD Declaration form |
| d. |
Lien Request Letter |
| e. |
Lien Confirmation Letter |
| f. |
Passport (1-7 pages)
Photocopy |
| g. |
Banks Statement-latest
six months |
| h. |
TIN |
4. Local Card to individual:
Gold Card on individual capacity may be issued to high government officials
like Secretary, Additional Secretary, Joint Secretary, Deputy Secretary,
Chairmen, Directors, Managing Directors of Banks, Financial Institutions,
Insurance Companies, Corporations, high officials of Defense and
Multinational Companies etc and other individuals on a case to case basis.
Required Documents- Service Holders
| a. |
Filled Application form |
| b. |
Passport size
Photograph(Color) -two |
| c. |
Passport (1-7 pages)
Photocopy |
| d. |
TIN |
| e. |
Banks Statement-latest
six months |
| f. |
Salary Certificate |
Required Documents- Business Personnel
| a. |
Filled Application form |
| b. |
Passport size
Photograph(Color) -two |
| c. |
Passport (1-7 pages)
Photocopy |
| d. |
TIN |
| e. |
Banks Statement-latest
six months |
| f. |
Salary Certificate |
| g. |
Valid Trade License/
Memorandum/ Deed of Partnership |
| h. |
Proof of T&T Phone |
| i. |
Proof of Residence/ Car
(If any) |
5. Local Supplementary Card:
Supplementary cards may be issued against guarantee of basic cardholder
and will be billed to the basic cardholder accounts.
6. International Supplementary Card:
No Supplementary Card can be issued against International Cards.
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