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KYC

COMPANY

TFSBD Negotiator Trade & Trade Finance Name of Company Trade Finance solution Bangladesh
Principal Place Of Business Bangladesh
Business Reg. No 79891
Business Certificate Issuer Chittagong City Corporation,
Bangladesh
Trade Finance Solution
Date of incorporation 08/03/2015
Bangladesh (TFSBD) is a Cross
Place of Incorporation Bangladesh
Border trade financing
Business Category Cross Border Trade Finance Advisory
consultancy company of
Number of Client (Registered) 79
Bangladesh, established and
started activities with the
view to support customers for MAILING ADDRESS
their distinctive financial Office Address Hadi Mansion, 687 E/2, Pran Horidas
needs offering Road, Pahartoli
comprehensive City Chittagong
dvisory/consultancy services. Post Coad 4219
The company has been Country Bangladesh
formed foreseeing a long
term vision and committed
CONTACT
and determined to reach the
destination leaving a Phone 0312772319
milestone in the industry itself. Mobile 8801721117665, 8801812450595
TFSBD Started its journey in Fax
2015 to serve the upcoming Email info@tfsbd.com, a.karim@tfsbd.com
requirements of advisory Facebook www.facebook.com/tfsbangladesh
services by business houses / Web Address www.tfsbd.com
financial institutions based in
Bangladesh to face the Authorized Signatory
challenges in an economy, Name Mohammed Alaul Karim
where trade liberalization Title CEO
and exchange policy Date Of Birth 10/08/1979
liberalization is ongoing. By Gender Male
this time TFSBD already NID Number 6864704546
placed itself as one of the Passport No BA0548975
Address 687 E/2, Pran Horidas Road, Pahartoli,
leading Cross Border
Chittagong-4219, Bangladesh
Financial advisory houses in
Bangladesh
SERVICE
01. LC Confirmation
02. LC Discounting
03. LC Refinancing
04. Post Export Financing (Under LC)
05. Post Export Financing (Under Sales Contact)
06. Structured Working Capital Financing
07. Borrowing For OBU
08 SBLC and BG

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