Cautionary notice against illegal online forex trading/dealing | Disclosures on Risk Based Capital (Basel-III)
 
Agent Banking
Shah Alam Enterprise
SL Launch Date Name of Agent Address of Outlet Connected Branch
1 05-11-2019 Intia Management Navaron, Sharsa, Jashore. Jashore Branch
2 22-12-2019 Anindita Traders 40 Feet Madrasha Road, Swapno Dhara Housing, Bosila Road, Mohammadpur, Dhaka Ring Road Branch
3 23-12-2019 M. S. H. Enterprise Anayat Gonj, Hazaribag Park, Dhaka 1205 Lalbagh Branch
4 26-12-2019 Mahian Traders Bhatimbhog, Munshigonj, Dhaka Zinzira Branch
5 29-12-2019 SKM Transaction Krisna Nogur, Adarshan Sadar, Cumilla, Chattogram Cumilla Branch
6 30-12-2019 Rani Enterprise College Road, Feni, Chattogram Feni Branch
7 05-01-2020 Bismillah Auto Color Zone Halisahar, Chattogram Colonel Hat Branch
8 07-01-2020 M/S Wazad Enterprise Bangla Bazar (T&T Gate), Sitakunda, Chattogram Colonel Hat Branch
9 07-01-2020 Shahin Computer Sitalpur, Bogula Bazar Sitalpur,  Sitakunda, Chattogram Sitakunda Branch
10 08-01-2020 Sajal Store Bangal Halia Bazar, Rajastholi, Rangamati, Chattogram Dovashi Bazar Branch
11 16-01-2020 B M Trade BD Mirpur 6, Mirpur, Dhaka Mirpur Branch
12 20-01-2020 Rezwan Enterprise Balukhat Bazar, Dhaka Cantonment, Dhaka Sonargaon Janapath 
13 21-01-2020 Savar Network Munshi Bari, Dandabor, Pollibiddut, Ashulia, Dhaka Ganakbari (EPZ)
14 22-01-2020 M/S SS Traders Hat Pangasi, Raigonj, Sirajgonj Sirajgonj Branch
15 23-01-2020 BK Motors Hustola Mor, Bokchar, Kotwali, Jashore Jashore Branch
16 28-01-2020 Creative Idea East Bashabo, Sobujbag, Dhaka Basabo Branch
17 30-01-2020 Imad Enterprise Kalikapur Bazar, Sonaimuri, Noakhali Amishapara Branch
18 17-02-2020 M/S Sufiya Enterprise Maskanda Passport Office Road, Sadar, Mymensingh Mawna Branch
19 17-02-2020 Abdul Malek Store Biramhim Pur Bazar, Senbag , Noakhali, Chattogram Chaterpaiya Branch
20 18-02-2020 M/S Momtaj Mia Store Palpara Bazar, Islampur, Chandragonj, Lakshmipur, Chattogram Chandragonj Branch
21 18-02-2020 Excel House Ltd Thana Road, Derai Pourosava, Sunamgonj Sylhet Branch
22 19-02-2020 Bismillah Computer Sales and Training Center Pushpayan 109, Sylhet Sadar, Sylhet Sylhet Branch
23 20-02-2020 M/S Bahar & Sons Dattapara Bazar, Sadar, Lakshmipur, Chattogram Mandari Bazar Branch
24 25-02-2020 Niloy Trading Corporation 17/A Uttar Jatrabari, Dhaka Jatrabari Branch
25 26-02-2020 Shah Emdadia Feed Center Khiram, Fatikchari, Chattogram Nanupur Bazar Branch
26 26-02-2020 Junayed Telecom Islamia Bazar, Shahanogor, Fattikchori, Chattogram Nanupur Bazar Branch
27 27-02-2020 M/S Walia Enterprise Moddhom Ashrafpur, Cumilla, Chattogram Cumilla Branch
28 02-03-2020 Shater Enterprise Basurhat Bazar, Char Shahi, Lakshmipur Sadar, Lakshmipur, Chattogram Chandragonj Branch
29 30-06-2020 M/S Khulshi Enterprise Jhaultala Bazar, Khulsi, Chattogram CDA Avenue Branch
30 30-07-2020 Greenleaf Distribution (Sreemangal) Sreemongal, Moulvibazar, Sylhet Sherpur Branch
31 30-07-2020 Ferdous Enterprise Shantir Hat, Pomra, Rangunia, Chattogram Pahartali Branch
32 03-08-2020 Salek Solar Power Limited (Sonatala) Salek Tower (1st floor) Gopai Shahbazpur, Jumarbari Road, Sonatala, Bogra, Rajshahi Bogura Branch
33 16-08-2020 J. M Fashion House Kukrail, Madaripur Sadar, Madaripur, Dhaka Faridpur Branch
34 26-08-2020 Mahi Enterprise Mukterpur Bazar, Kaligonj, Gazipur, Dhaka Sonargaon Janapath Branch
35 26-08-2020 Jarafah Enterprise Kabirhat Bazar, Kabirhat, Noakhali, Chattogram Bashurhat Branch
36 31-08-2020 M/S Surma International Bera Bazar, Bera, Pabna, Rajshahi Shahjadpur SME Branch
37 01-09-2020 M/S RS Enterprise Radhakanai Bazar, Fulbaria, Mymensingh Mawna Branch
38 15-09-2020 M/S Mostafa Communication (Kazipur) Kazipur Bazar, Kazipur, Sirajgonj, Rajshahi Sirajgonj Branch
39 15-09-2020 M/S Mostafa Communication (Ullahpara) Ullapara Bazar, Ullahpara, Sirajgonj, Rajshahi Sirajgonj Branch
40 20-09-2020 Salek Solar Power Limited (Shibgonj) Gujia Bazar, Shibgonj, Bogra, Rajshahi Bogura Branch
41 30-09-2020 Elite Computer & Technology Nabinagar Bazar, Nabinagar, Brahmanbaria, Chattogram Brahmanbaria Sme/Agri Branch
42 04-11-2020 Mahian Traders (Subhadda) Saban Factory Road, Suvadda,South Keranigonj, Dhaka Zinzira Branch
43 04-11-2020 Sultan Garments 1 No Chawk Indira Road, Chowrungi Supermarket, 3Rd Floor, Farmgate, Dhaka Kawranbazar Branch
44 04-11-2020 M/S. Baten Traders Sombag Up Bazar, Dhamrai, Dhaka Ganakbari Branch 
45 08-11-2020 M/S Arshad Enterprise Baiggartak, Akubdondi, Howla Sharif, Boalkhali, Chittagong Boalkhali Branch
46 08-11-2020 Masum Enterprise Barkhada, Trimohani, Kushtia, Khulna Kushtia Branch
47 09-11-2020 Bismillah Varieties Store Korihati Bazar, Chatkhil, Noakhali, Chittagong Chatkhil Branch
48 10-11-2020 M/S Alam Enterprise Panigaon, Rakhalgonj, South Surma, Sylhet Sylhet Branch
49 11-11-2020 Al Misfalah Hajj Qafelah Munsurabad, Khan Bhaban (1St Floor), Doublemooring, Chattogram Agrabad Branch
50 11-11-2020 A R Enterprise Amirhat, Raozan, Chittagong Raozan Branch
51 16-11-2020 Chandra Mordern Computer Centre Aowrakhali Bazar, Kaulia, Kaligonj, Gazipur, Dhaka Tongi Sme/Agri Branch
52 01-12-2020 M/S Masud Telecom Abdullah Miar Hat, Purbo Rajiur Gaon, Kabirhat, Noakhali, Chattogram Chaprashir Hat Sme/Agri Branch
53 21-12-2020 M/S Ma Trading Corporation Khejur Tek Bazar, Mirza Nagar, Ashulia, Savar, Dhaka Ganakbari Branch
54 21-12-2020 Adnan Enterprise Purbo Madda, Bus Stand, Bhrammanbaria. Brahmanbaria Sme/Agri Branch
55 22-12-2020 Shahi Telecom Jakir Hossain Bai Lane, Womens College Mor, Khulsi, Chittagong CDA Avenue Branch
56 23-12-2020 J.T. Enterprise Durgapur, Mirsharai, Chittagong Mithachara Branch
57 24-12-2020 Ali Store Kadhurkhil, Boalkhali, Chittagong Boalkhali Branch
58 24-12-2020 Sagor Enterprise Laihi Bottoli Bazar, Kushtia, Khulna Kushtia Branch
59 27-12-2020 M & K Enterprise Gabukhali Bazar, Monirampur, Jessore Jashore Branch
60 28-12-2020 M/S Nuru And Sons Mamar Ghat, Mongla, Bagerhat, Khulna Mongla Port Branch
61 29-12-2020 Bismillah Enterprise Jangal Salimpur, Jafrabad, Sitakunda, Chittagong Colonel Hat Branch
62 29-12-2020 Nusrat Jahan Electronics 73/3, Miazi Plaza, Birulia Road, Mozidpur, Savar, Dhaka Hemayetpur Branch
63 30-12-2020 M/S. S.B.M Enterprise Kalmajani Bazar, Gorai, Mirzapur, Tangail, Dhaka Ganakbari Branch
64 30-12-2020 T T Fashion Ambagan, Shenwalia, Ashulia, Savar, Dhaka Ganakbari Branch
65 30-12-2020 M/S.Al Madina Telecom & Shoe Store Nagartila, Charamba, Lohagara, Chattogram Padua Branch
66 03-01-2021 Apu Traders West Fatehpur, Station Road, Noakhali Pourashava, Sadar, Noakhali, Chattogram Maijdee Court Branch
67 03-01-2021 Dia Bari Telecom General Store Dia Bari, Turag, Tongi, Dhaka Sonargaon Janapath Branch
68 04-01-2021 Madina Traders Shantir Bazar, Barodi, Sonargaon, Narayangonj, Dhaka Sonargaon Branch
69 14-01-2021 M/S. Shanti Brick Field Khila Bazar, Monahorgonj, Cumilla, Chattogram Lakshmipur Sme / Agriculture Branch
70 14-01-2021 Siam-Sifat Electric & Engineering Alobdi Bazar, Mirpur Cantonment, Dhaka Mirpur Branch
71 17-01-2021 M/S Hazi Traders Chewakhali Bazar, Subarnachar, Noakhali, Chattogram Subarnachar Branch
72 18-01-2021 Nazmul Telecom Bollavpur Mor, Poradaha, Kushtia Sadar, Kushtia, Khulna Poradaha Branch
73 24-01-2021 Ajwa Enterprise Shekhertek, Adabar, Dhaka Ring Road Branch
74 31-01-2021 Dream Enterprise Khalifar Hat , Sadar, Noakhali, Chattogram Maijdee Court Branch
75 01-02-2021 Perfect Body Building Gym Kuratoli, Khilkhat, Dhaka Jagannathpur Branch
76 14-02-2021 Sikder Enterprise Bartopa Bazar, Sreepur, Gazipur Mawna Branch
77 18-02-2021 Bestlife Group Ltd. House: 04 (2Nd Floor), Road: 09, Sector: 01, Uttara Sonargaon Janapath Branch
78 23-02-2021 M.R Telecom Kalamunshi Bazar, Kabirhat, Noakhali Bashurhat Branch
79 25-02-2021 M/S Yasir Arafat Store Banglabazar, Sonargaon, Narayanganj Sonargaon Branch
80 22-03-2021 Shah Alam Enterprise Chakrobortirtek,Mastar Market, Matir Moshjid, Word#2, Kashimpur, Gazipur Mohanagar. Ganakbari Branch
81 24-03-2021Anowar Enterprise Vill: Chilad(Tamuhani Bazar), Po: Chiladi, P.S: Senbagh, Dist: Noakhali. Chaterpaiya Branch
82 01-04-2021 Chowdhury Traders Suppliers Baraiyarayhat Municipality, Chittagong Mithachara Branch
83 05-04-2021 Rafiq Enterprise Near Passport Office, Maskanda, Mymensingh Sadar 2200, Mymensingh Mawna Branch

 

 
 
 
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