DOWNLOAD FORMS

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Account Opening

• Account Opening Form – Individuals
• Account Opening Form – Other than Individuals / Corporates
• General Terms & Conditions
  • Additional Terms and Conditions
• CRS & Individuals (sole proprietor, individual account holder, for joint account obtain 2 individuals self-certification)
• CRS & Entity (Corporates)
• CRS & Controlling Persons (such as settler, protector or beneficiary of a Trust)

 

Fixed Deposit

• Fixed Deposit Opening Form
• Know Your Customer (KYC) Form
• Specimen Signature Card

 

Letter of Credit

• Application Form
• Ultimate Buyer Details Form
• Special Instructions Indemnity Form

 

Imports

• Trust Receipt Application Form
• Ultimate Buyer Details Form
• Customer Liability Under Acceptances and Endorsements Form

 

Exports

• Bills Covering Schedule
• Bills of Exchange Draft Form
• Indemnity Form for discrepancies

 

Shipping Guarantee

• Shipping Guarantee (Collection) Undertaking Letter
• Shipping Guarantee (Under LC) Undertaking Letter

 

Complaints

• Complaint Form