CORPORATE ONLINE BANKING SERVICE APPLICATION FORM(ENQUIRY ONLY) SECTION 1: ACCOUNT HOLDER S INFORMATION

Transcription

1 BANK OF CHINA Singapre Branch CORPORATE ONLINE BANKING SERVICE APPLICATION FORM(ENQUIRY ONLY) SECTION 1: ACCOUNT HOLDER S INFORMATION * f Accunt Hlder 1 *Mailing Address 1 Ntice 2 *Registratin Number 1 *Mbile Phne Number f Cntact Persn *Cntact Persn *DID f Cntact Persn f Grup 3 BANCS Custmer N. (fr Bank s use nly) BOCNET Custmer N. (fr Bank s use nly) 1 If any f the infrmatin abve is different frm the infrmatin previusly prvided t and maintained with the Bank, kindly give the Bank an authrisatin letter t update such infrmatin. Where the mailing address indicated abve is different frm the mailing address maintained with the Bank, please either prvide an authrisatin letter t update the infrmatin r prvide third party s certificatin f address e.g. bank statement etc.. E-tken and PIN Mailer will nly be sent t yu at the mailing address indicated abve after such mailing address has been updated r checked with the Bank. 2 Ntice is necessary fr first time applicatin nly. Please leave it blank if there are n subsequent changes t it. 3 f grup is necessary nly when the grup perates accunt hlder s accunt(s). SECTION 2: SERVICES AND AUTHORISATION INFORMATION PART I: SERVICES (Please tick where apprpriate) New Online Banking Applicatin Existing Online Banking Custmer Additin Amendment Applicatin f BOCNET(including all services belw) [1] Accunt Linking Accunt User(s) Prfile [2] E-Tken Applicatin and Binding [3] E-Statements Accunt Hlder s Infrmatin Accunt User(s) Prfile [4] Recver Frgtten User ID[5] Reset Lgin Passwrd [6] Re-issue f E-Tken and Binding [7] Unlck E-Tken [8] Hld E-Tken[9] Release E-Tken[10] Unlck frm incrrect passwrd input (passwrd unchanged) [11] Cancellatin Cancel BOCNET (including all services belw) [12] Accunt Hlder s Infrmatin Accunt Linking Accunt User(s) Prfile [13] E-Tken Unbinding and Cancellatin [14] Accunt Management (IA) estatements^ ^The frmat, layut and presentatin f estatements (IA9) may be different frm that f paper statements and yu are prvided estatements slely fr yur wn reference. Signature(s) f Accunt Hlder s Authrised Signatry(ies):

2 PART II: ACCOUNT LINKING Serial N. *Accunt Number Add/Delete (A/D) *Currency Accunt Type PART III: ACCOUNT USER(S) PROFILE (Please tick where apprpriate) Accunt *NRIC * Serial N. /Passprt N. (Part II) *Mbile N. 4 NO.(Part I) Cllect E- tken 4 Please indicate yur cuntry cde f mbile N. Only lcal mbile N. can receive SMS alert. Operatr flag fr Bank s use nly E-tken serial N. PART IV :DESIGNATED E-TOKEN DEDUCTION ACCOUNT A/C N E-Tken subscriptin fees (if any) will be debited frm the abve designated accunt. If such accunt has insufficient funds r is clsed, fees will be cllected frm any ther accunts maintained with the Bank. The first five E-tkens are free f charges. There will be a SGD20 (GST nt included) charge each frm the 6th E-tken nwards. Signature(s) f Accunt Hlder s Authrised Signatry(ies):

3 SECTION 3: ACCOUNT HOLDER S DECLARATION This Sectin must be cmpleted and signed in accrdance with the authrisatin and within the capacity f the Accunt Hlder. By applying fr the and signing belw, I/we hereby declare and cnfirm fr and n behalf f the Accunt Hlder that:- I/we have received, read, fully understd and accepted the Bank s Terms and Cnditins Gverning Online Banking and such ther terms and cnditins applicable t r in cnnectin with the, as may be amended, varied, mdified, replaced r supplemented frm time t time and as the Bank may ntify me/us frm time t time by psting n the Bank s fficial website having the dmain address: r thrugh such ther means f cmmunicatin as the Bank may determine at its sle and abslute discretin. all infrmatin prvided n this applicatin frm (the Applicatin Frm ) is true, crrect and cmplete and that the Bank may prceed t prvide the in reliance n this infrmatin. I/we understand and acknwledge the risk(s) assciated with the use f the and I/we agree t be respnsible fr all lsses arising ut f r in cnnectin with the applicatin and use f the. (where the Accunt Hlder is a limited liability cmpany r a limited liability partnership) authrity has been duly given by reslutin passed at a legally cnstituted meeting f the directr(s) f the cmpany r, as the case may be, the partners f the limited liability partnership in accrdance with its cnstitutive dcuments: t apprve and apply fr the ; t authrise the accunt user(s) (the Accunt User(s) ) as set ut in this Applicatin Frm t perate r therwise deal with the accunt(s) as nminated in this Applicatin Frm (the Accunt(s) ) thrugh the use f the ; and if this is a new applicatin fr the, t enter int and accept the Bank s Terms and Cnditins Gverning Online Banking and where applicable, the Terms and Cnditins Gverning estatement Facility fr Crprate Accunts. the Accunt User(s) is/are authrised nly with respect t the in relatin t the Accunt(s). Any existing mandate which I/we have with the Bank in respect f each Accunt r any ther accunt shall remain unchanged and valid. Ntwithstanding any ther prvisins in the Bank s Terms and Cnditins Gverning Online Banking and where applicable, the Terms and Cnditins Gverning estatement Facility fr Crprate Accunts and fr avidance f dubt, I/we hereby agree and authrise any member r entity belnging t Bank f China Grup and any service prviders (whether in Singapre r verseas) used by any member f Bank f China Grup (the BOC Grup ) t release, disclse and/r exchange any infrmatin abut me/us including: any infrmatin prvided by me/us in this Applicatin Frm; any ther infrmatin I/we have prvided r which is lawfully btained by any member f the BOC Grup; r transactin details relating t my/ur relatinship with any member f the BOC Grup t any ther entities r members within the BOC Grup AND I/we hereby further agree and authrise each member f the BOC Grup t release and disclse any f my/ur infrmatin t entities ther than thse in the BOC Grup and/r service prviders (whether in Singapre r verseas) where such member f the BOC Grup is: required r allwed by any applicable law t d s; where I/we have cnsented; the disclsure f infrmatin is necessary t give effect t the instructins prvided by me/us during my/ur use f the ; r as the BOC Grup in its discretin deems necessary fr the purpse f the. I/we agree and acknwledge that in mst cases I/we may access any persnal infrmatin that the BOC Grup hlds abut me/us and request fr it t be updated/amended if such infrmatin is incrrect by cntacting the relevant branch at which my/ur accunt/s was/were established. I/we undertake t check my/ur accunts and ntify the Bank prmptly f any errrs r unusual transactins

4 I/we agree and acknwledge that if I/we fail t prvide any infrmatin requested in this Applicatin Frm, r d nt agree t any f the exchanges r pssible uses detailed abve, my/ur request fr the may nt be accepted by the BOC Grup and the Bank may nt be able t prvide the t me/us. f Authrised Signatry: : f Authrised Signatry: : f Authrised Signatry: : f Authrised Signatry: : If the Accunt Hlder is a partnership (ther than limited liability partnership), all partners signatures are required. If the Accunt Hlder is a limited liability cmpany r a limited liability partnership, the authrised signatry(ies) must be in accrdance with the mandate as per reslutins passed fr the

5 SECTION 4: ACCOUNT USER S DECLARATION If a new Accunt User is being added, he/she must cmplete this Sectin. By signing belw, I/we, the Accunt User(s) hereby declare and cnfirm that:- (a) I/we have received, read, fully understd and accepted the Bank s Terms and Cnditins Gverning Online Banking, Terms and Cnditins Gverning estatement Facility fr Crprate Accunts (as may be applicable) and such ther terms and cnditins applicable t r in cnnectin with the, as may be amended and supplemented frm time t time. (b) I/we acknwledge and agree that the Bank may use, stre and transfer (whether within r utside Singapre) my/ur persnal data including withut limitatin t any member f the BOC Grup fr any purpses in cnnectin with the as the Bank thinks fit and prper. Signature Signature Signature Signature FOR BANK USE ONLY REMARKS: Attended by/: Input by/ : Operatin Dept. Verified by/: (Applicable fr FI Bank custmers nly) Input by/: All the E-Tken Serial N has been indicated Yes Checked by/: Apprved by/: Checked by/: N

6 INTERPRETATION FUNCTION DETAIL(S) AVAILABLE TO ACCOUNT USERS cde Functin cde Functin IA1 Current Balance inquiry IA2 Tday s Transactin Inquiry IA3 Histrical Balance Inquiry IA Accunts management IA4 Histrical Transactin Inquiry IA7 Term Depsit Details Inquiry IA8 New A/C N. vs Old A/C N. IA9 estatements Others Please crss ut any unused spaces in this frm