Standard Chartered – Leading the way in Asia, Africa and the Middle East combining deep local knowledge with global capability to offer a wide range of innovative products. Welcome to Standard Chartered Bank (Singapore) Limited Standard Chartered welcomes this opportunity to provide the right solutions to your business needs. Account Opening Documentation This Documentation Pack includes all you need to open account(s) and for the services you require. The documentation we request from you (as indicated in the checklist) is a necessary requirement, prescribed by local laws and regulations and/or international standards, which helps the Bank with its “Know Your Customer” (KYC) policy and is an integral part We seek your understanding and cooperation in furnishing the required documents and appreciate your time and effort in doing so. In Singapore, all retail clients bank with STANDARD CHARTERED BANK (SINGAPORE) LIMITED, a wholly owned subsidiary of Standard Chartered Bank. All references to “Bank”, “We” or “Us” in these and any documents applicable to your account shall be taken to mean STANDARD CHARTERED BANK (SINGAPORE) LIMITED. Again, we welcome this opportunity to provide our services to you. If you have any questions on this Documentation Pack, please contact your Relationship Manager or local branch. 1. Do you have an existing business account with Standard Chartered Bank (Singapore) Limited? Yes No 2. Select your Constitution/Legal Status (for new customers only) 3. Select the Product/Services required Time Deposits & Subsidiary Accounts Straight2Bank Online Banking (Strongly Recommended)* Business Debit Card & Consolidated Statements Important Information for SGD Current/Savings Accounts & SGD Time Deposits Deposit Insurance Scheme Singapore dollar deposits of non-bank depositors are insured by the Singapore Deposit Insurance Corporation, for up to S$75,000 in aggregate per depositor per Scheme member by law. Foreign currency deposits, dual currency investments, structured deposits and other investment products are not insured. Trade Disclosure . d e v r e s e r s t h g i r l l A . k n a B d e r e t r a h C d r a d n a t S t h g i r y p o C © 2017-2020 Standard Chartered Bank (Singapore) Limited | Reg. No. 201224747C | BB/Dec 2020 * With effect from 1 January 2021, we have committed to going digital and will be eliminating the use of paper for all your payment initiations across all channels including branches (save for limited exceptions such as cheques). This means that outward payments from your accounts with us will need to be initiated using our digital platform – Straight2Bank (S2B). To avoid any service disruption, please be ready to process your payment transactions using S2B by 1 January 2021. Standard Chartered has an extensive global network of over 1,000 branches in 60 markets in over 70 countries in Asia, Africa, the Middle East, Europe and the Americas. As a leading international bank, Standard Chartered employs over 85,000 people, representing 125 nationalities worldwide.

Welcome to Standard Chartered Bank (Singapore) Limited

Download PDF Report

Upload
others
View
9
Download
0

Embed Size (px)

Citation preview

Page 1: Welcome to Standard Chartered Bank (Singapore) Limited

Standard Chartered – Leading the way in Asia, Africa and the Middle East

combining deep local knowledge with global capability to offer a wide range of innovative products.

Welcome to Standard Chartered Bank (Singapore) Limited

Standard Chartered welcomes this opportunity to provide the right solutions to your business needs.

Account Opening DocumentationThis Documentation Pack includes all you need to open account(s) and for the services you require.

The documentation we request from you (as indicated in the checklist) is a necessary requirement, prescribed by local laws and regulations and/or international standards, which helps the Bank with its “Know Your Customer” (KYC) policy and is an integral part

We seek your understanding and cooperation in furnishing the required documents and appreciate your time and effort in doing so.

In Singapore, all retail clients bank with STANDARD CHARTERED BANK (SINGAPORE) LIMITED, a wholly owned subsidiary of Standard Chartered Bank. All references to “Bank”, “We” or “Us” in these and any documents applicable to your account shall be taken to mean STANDARD CHARTERED BANK (SINGAPORE) LIMITED.

Again, we welcome this opportunity to provide our services to you. If you have any questions on this Documentation Pack, please contact your Relationship Manager or local branch.

1. Do you have an existing business account with Standard Chartered Bank (Singapore) Limited?

Yes No

2. Select your Constitution/Legal Status (for new customers only)

3. Select the Product/Services required

Time Deposits & Subsidiary Accounts

Straight2Bank Online Banking (Strongly Recommended)*

Business Debit Card & Consolidated Statements

Important Information for SGD Current/Savings Accounts & SGD Time Deposits

Deposit Insurance SchemeSingapore dollar deposits of non-bank depositors are insured by the Singapore Deposit Insurance Corporation, for up to S$75,000 in aggregate per depositor per Scheme member by law. Foreign currency deposits, dual currency investments, structured deposits and other investment products are not insured.

Trade Disclosure

* With effect from 1 January 2021, we have committed to going digital and will be eliminating the use of paper for all your payment initiations across all channels including branches (save for limited exceptions such as cheques). This means that outward payments from your accounts with us will need to be initiated using our digital platform – Straight2Bank (S2B). To avoid any service disruption, please be ready to process your payment transactions using S2B by 1 January 2021.

Standard Chartered has an extensive global network of over 1,000 branches in 60 markets in over 70 countries in Asia, Africa, the Middle East, Europe and the Americas. As a leading international bank, Standard Chartered employs over 85,000 people, representing 125 nationalities worldwide.