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Mudaraba Millionaire Deposit Scheme (MMDS) Account
Mudaraba Millionaire Deposit Scheme (MMDS) Account is a time specified monthly deposit scheme for clients where the deposited money will become millions on maturity.
Features and Benefits
The scheme will be conducted on Mudaraba principal of Islamic Shariah.
Tenor: 4,5,6,7,8,9 and 10 years term.
Deposit on monthly installment basis.
Attractive rate of profit.
Account can be opened at any working day of the month.
Monthly installment can be deposited through a standing debit instruction from the designated Mudaraba CD/SB Account.
Monthly installment can be deposited in advance.
An account can be transferred from one branch to another branch of the bank.
Credit facility for maximum of 2 years can be availed at any time during the period of the scheme.
Allowed to open more than one MMDS Account for different amount at any branch of the Bank.
Eligibility
MMDS Account can be opened both for Individual and Corporate bodies.
Only Resident Bangladeshi National is allowed to open Personal MMDS Account.
Age bar for opening of Personal MMDS Account: 18 years or above.
Joint account can be opened.
Minor account can be opened under the supervision of his / her / their guardian.
Requirements
Applicants must satisfy the following documentation requirements:
Personal Banking
Two copies of passport size photograph;
Cheque on Self or Cash deposit or Standing debit instruction from the designated CD/SB Account;;
Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.
Photograph of Nominee. In case of minor nominee, copy of the birth certificate and photograph required;
Personal Information Form;
KYC Form
Corporate Banking
Sole Proprietorship Concern
Copy of valid Trade License;
Recent passport size photograph(s) of signatory attested by the introducer.
Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.
Sole Proprietorship Declaration;
Official Seal;
Tax Certificate;
Personal Information Form;
KYC Form
Partnership Concern:
Copy of Partnership Deed of the Firm (Registered / At least notarized);
Firm Registration Certificate (if registered);
List of Partners with their addresses;
Copy of valid Trade License;
Recent passport size photograph(s) of signatory / signatories attested by the introducer.
Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.
Resolution of the partners of the firm for opening the account and authorization for its operation duly certified by managing partner of the firm;
Official Seal;
Tax Certificate;
Personal Information Form;
KYC Form
Private Limited Company:
Certified true copy of Certificate of incorporation;
Certified true copy of the Memorandum & Articles of Association of the Company duly attached;
Certificate true copy of certificate of commencement;
Certified true copy of Form XII of the company;
Extract of the Resolution of the Board Meeting of the Company for opening the account and authorization of its operation duly certified by the Chairman / Managing Director of the Company;
Recent passport size photograph(s) of signatory / signatories attested by the introducer.
Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.
List of Directors with addresses;
Copy of valid Trade License;
Official Seal with designation;
Tax Certificate;
Personal Information Form;
KYC Form;
Public Limited Company:
Certified true copy of Certificate of incorporation;
Certified true copy of the Memorandum & Articles of Association of the Company duly attached;
Certificate true copy of certificate of commencement;
Certified true copy of Form XII of the company;
Extract of the Resolution of the Board Meeting of the Company for opening the account and authorization of its operation duly certified by the Chairman / Managing Director of the Company;
Recent passport size photograph(s) of signatory / signatories attested by the introducer.
Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.
List of Directors with addresses;
Copy of valid Trade License;
Official Seal with designation;
Tax Certificate;
Personal Information Form;
KYC Form;
Trusts / Clubs / Associations / Societies / Co-operatives / NGO / Non - trading Concerns:
Certified true copy of the constitution / By - Laws / Trust Deed / Memorandum and Articles of Association;
Certificate of Registration of the Association / Club / Charity / Trust / Society / Co-operative / NGO / Non - trading concern for inspection and return (along with a duly certified photocopy for Bank's records);
List of members of the Governing Body / Executive Committee of the Association / Club / Charity / Trust / Society / Co-operative / NGO / Non - trading concern with their addresses;
Extract of Resolution of the Association / Club / Charity / Trust / Society / Co-operative / NGO / Non - trading concern for opening the account and authorization of its operation duly certified by the Chairman / Secretary of the Association / Club / Charity / Trust / Society / Co - operative / NGO / Non - trading concern etc.
Recent passport size photograph(s) of signatory / signatories attested by the introducer.
Photocopy of Citizenship Certificate / Passport / Voter I.D. Card / National I.D. Card / Driving License.
Official Seal mentioning designation
Personal Information Form;
KYC Form
Fees & Charges
Account transfer fee is Taka 500/-;
Account closure fee is Taka 500/-;
Penalty of Taka 200/- for failure to pay monthly installment within the stipulated time;
VAT applicable for all fees & charges @15%.
Rates for Millionaire Deposit Scheme (MDS):
Period of Deposit Monthly Installment Payment After Maturity Monthly Interest/Profit Rate Rate of Interest/Profit
(Per Annum)
4 18,090 1,000,000 6.7960% 7.00%
5 13,967 1,000,000 6.7958% 7.00%
6 11,228 1,000,000 6.8038% 7.00%
7 9,281 1,000,000 6.8073% 7.00%
8 7,829 1,000,000 6.8048% 7.00%
9 6,706 1,000,000 6.8088% 7.00%
10 5,813 1,000,000 6.8152% 7.00%
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