Business Operations in Certain Countries

When a customer has a business presence in certain countries, their business activities may
represent heightened risk to BMO Bank of Montreal. Business Operations means having a
physical presence in a country as evidenced by having a production or service facility, an office, a
storefront, a sales force, etc.

Why does BMO Bank of Montreal require this additional information and documentation?
As a Federally Regulated Financial Institution, we are obligated to have a greater understanding
of the risks associated with our customer’s activities when carried out in certain countries. Based
on the information that you have already provided to us, or other information available to us, your
company has been identified as having business operations in a country which BMO Bank of
Montreal has deemed to be of higher risk. By obtaining your answers to specific questions we will
be able to better understand your business operations.

Instructions: Please answer the questions outlined in the Information Requirements sheets
and return them. In order to be able to continue operating your account, this package must be
returned completed within 15 business days.
Note: If you cannot provide any of the requested information please indicate the reasons
for this. If you anticipate any delays, please advise us as soon as possible.

Form 163030 (10/12) 21/12/2015 2:48 pm Page 1 of 4

 Bangladesh Biman Corporation
Company Name: _____________________________ 21/Dec/2015
Date: ____________________

Documentation and Information Requirements

1. You have indicated that your business is physically located in a country outside of Canada as
evidenced by a production or service facility, an office, a store front, a sales force, etc.

Provide details about your key locations for each country listed in the table below:

Country City Business activity Type of Type of product or

Name performed in this industry service related to your
location (e.g. (e.g. Oil and business activity
manufacturing, Gas,
mining, sales, Automotive)
consulting)

North Korea Pyongyang Manufacturing Electronics Televisions

2. How many people does your business employ in each country?

Country Number of
employees

3. Indicate the types of parties that you are doing business with in each country:

Country Government Financial Institution Another Individuals Other

Department (e.g. Bank, Business (Y/N) (Specify)
or State Insurance Entity
Owned Company) (Y/N) (Y/N)
Company
(Y/N)

Form 163030 (10/12) 21/12/2015 2:48 pm Page 2 of 4

 Bangladesh Biman Corporation
Company Name: _____________________________ 21/Dec/2015
Date: ______________________

4. Give details about the parties listed in Question 3.

Country Name of the party (person or entity) Does this party have any
Government affiliations? (Y/N)

5 Indicate whether you are acting solely as an agent or intermediary in the sales, delivery, or
provision of products, materials, or services in each country below. Where you have indicated
that you are acting solely as an agent or intermediary, name the third party that you represent:

Country Agent or Name of the third party (person or entity), if

Intermediary (Y/N) applicable

6. Do you need a current permit or licence from the Canadian Government to buy or sell goods or
services or to engage in any other business activities?

Yes or No

If Yes, complete the table below with details and enclose a copy of the permit or license:

Country Do you hold a If No, provide rationale

current permit or
licence (Y/N)?

Form 163030 (10/12) 21/12/2015 2:48 pm Page 3 of 4

 Bangladesh Biman Corporation
Company Name: _____________________________ 21/Dec/2015
Date: _______________________

7. Does your business have an account with a financial institution in the countries listed below?

If Yes, provide detail of accounts held and the specific purpose of the account.

Country Account with a Name of financial Purpose of the account

financial institution in the identified held with this financial
institution? country, if applicable institution
(Y/N)

If No, describe below how you make payments or receive funds for the business activities in each
identified country. Attach a list if required.
______________________________________________________________________________
______________________________________________________________________________

8. Is your business owned or controlled by a person or entity that is located in the identified country?

Yes or No

If yes: please provide details of such person(s) or entity(s):

Country Name of person Address % Ownership

or entity

Form 163030 (10/12) 21/12/2015 2:48 pm Page 4 of 4