Prime Bank Limited
Warning against illegal forex trading/dealing | Disclosure on Risk Based Capital (Basel II & III)
Disclosure on Green Banking
Report on unclaimed fund deposited to Bangladesh Bank
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AML/KYC Info
About AML & CFT Division
AML/KYC/US PATRIOT Act
AML & CFT Policy Statement of PBL March-2019
Detail of PBL ML & TF Risk Management Guidelines - March-2019
Banking License
Certificate of Commencement of Business_English Translation
Certificate of Incorporation_English Translation
Prime Bank SSI
US PATRIOT Act Agent Appointment
US PATRIOT Act Certificate
AML Questionnaire
- Fillable AML KYC Questionnaire for Correspondents
- AML Questionnaire
- Wolfsberg Questionnaire
AML/KYC/Capital Market Info
- Investors' awareness about Capital Market
  Investment
Government Account Opening Form
- Government Account Opening Form
Foreign Account Tax Compliance Act
- Registered with US IRS
- GIIN is IIEGJX.00000.LE.05
- W8-BEN
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Prime Bank Debit Card
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Acknowledgement
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About Prime Bank
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Prime Bank Investment Limited
Prime Bank Securities Limited
Prime Exchange Co. Pte Ltd.
PBL Exchange (UK) Limited
PBL Finance (Hong Kong) Limited
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