渣打银行境外离岸账户

* Photocopy of supporting documents required ** Optional/where applicable
ACCOUNT TYPE
CURRENCY **
ACCOUNT NUMBER
Current Account Savings Account Call Deposit / S.T.D. Others Fixed Deposit
City / Town
City / Town
City / Town
City / Town ** Email
BUSINESS ACTIVITIES
Manufacturing Retailing Others (Please specify)
Financial Consultant
Export/Import Wholesaler
Standard Chartered – Leading the way in Asia, Africa and the Middle East
Standard Chartered has an extensive global network of over 1,750 branches in over 70 countries in the Asia Pacific Region, South Asia, the Middle East, Africa, the United Kingdom and the Americas. As one of the world’s most international banks, Standard Chartered employs over 75,000 people, representing 115 nationalities, worldwide. Standard Chartered provides services in trade finance, cash management, lending, securities services, foreign exchange, debt capital markets and corporate finance. We are well established in growth markets and aim to be the Right Partner for our customers, combining deep local knowledge with global capability to offer a wide range of innovative products.
Please complete in BLOCK LETTERS and “” where applicable. Date: _______________________________ Manager Standard Chartered Bank ______________________________Branch Sir, I/we are applying to open the following account in your branch. My/our detail information are given below:
Resident Status
Partnership Government Resident
Sole Proprietorship Embassy / UN / International Organization Non-Resident
Association/Club/Society Private/Public Limited Company
Telephone Fax Email
Place of incorporation If Listed in Stock Exchange, name of Stock exchange
LEGAL STATUS
% of shareholding
Joint Venture N.G.O Others ( Please specify)
© Copyright 2008 – 2009 Standard Chartered Bank. All rights reserved.
AccountOpeningPack_Bangladesh_2009_v1
Page 1 of 26
Standard Chartered
Account Opening Form (Bangladesh)
Name of Scheme: Period of Scheme: Deposit/Instalment Amount: Number of Installment (yearly): Payable at Maturity Monthly Payable: One Time:
Amount …………………...….………… Period …………Month …………Year…………Date…………………………...……. Date of Maturity __________________(dd/mm/yyyy) (to be completed by bank) Transfer Account Number
BDT Others ____________ BDT Others ____________ BDT Others ____________ BDT Others ____________
Renew principle & interest on maturity for identical period Renew only principle & deposit interest in Account No _________________ Interest Payment Details Monthly Quarterly At maturity Capitalized Foreign Currency RFCD NFCD Information of Special Scheme
This Account Opening Pack includes all necessary forms you need to complete and a documentation checklist to assist you with the account opening requirements. At this point we would like to inform you that 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. Such documentation helps the bank with its “Know Your Customer” (KYC) policy and is an integral part of a global effort to combat money laundering, terrorist financing and fraudulent activity. We seek your understanding and cooperation in furnishing the required documents and appreciate your time and effort in doing so. Again, we welcome this opportunity to provide our services to you. If you have any questions on this Account Opening Pack, please contact your Relationship Manager or local branch.
Services Commission Agents
Trading
Commodities Handled (Please specify)
© Copyright 2008 Standard Chartered Bank. All rights reserved.
AccountOpeningForm_Bangladesh_2009_v1.doc
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Account Opening Form (Bangladesh)
Please complete in BLOCK LETTERS and “” where applicable.
HOLDING / PARENT COMPANY
Name of Holding/Parent Company Nature of Business Registered address Correspondence address Contact details:
Welcome to Standard Chartered Bank Commercial Banking
Standard Chartered welcomes this opportunity to provide account services for you.
Account Opening Documentation
Date of Incorporation (dd/mm/yyyy) License Date (dd/mm/yyyy)
VAT Registration Date (dd/mm/yyyy) Company Registration Date (dd/mm/yyyy)
If Listed in Stock Exchange, name of Stock Exchange Phone Fax
Country of Incorporation * Trade Licence No Issuing Authority: * VAT Registration Number (if any) * Company Registration Number * Business Identification Number Registration Authority & Country (For both Local/Foreign Registration) *TIN Number Contact Person Name E-Mail ID Registered Address Thana / Upozila Business/Office/Operating/Trading Address Thana / Upozila Factory/Industry’s Address Thana / Upozila Mailing Address (Please Specify) Thana / Upozila Telephone ** SWIFT Address ** Fax
New
ห้องสมุดไป่ตู้
Additional
Customer ID No: (Master no)…………………..…….. Subsidiary account no:……………………………..….
APPLICANT’S PARTICULARS
Name (Insert FULL legal name exactly as it appears in the Constitutional Documents)