Service_Application_Form_2018_v1

Standard Chartered Service Application Form (with option to appoint Agent) CLIENT INITIAL STAMP © Copyright 2011 - 2018 Standard Chartered Bank. All rights reserved. Service_Application_Form_2018_v1 Page 1 of 5 Date 1 : General 1. It is confirmed You have been supplied with, and agree to, the Standard Terms, the Regulatory Compliance Statement as available on Our website (www.sc.com/en/rcs/), relevant Country Supplement(s), relevant Service Supplement(s) and other relevant documents 2 provided to You, which form the Agreement. Terms defined and construed in the Agreement shall bear the same meaning or construction when used in this Application Form. 2. Each of You acknowledge that the Schedule of Agent (if any) and the Schedule of Clients form an integral part of the Service Application Form. 3. This Service Application Form may be executed in any number of counterparts, and this has the same effect as if the signatures on the counterparts were on a single copy of the Service Application Form. 4. You irrevocably authorise the Agent (if any) identified herein to perform all acts and to execute and deliver all documents on Your behalf in relation to the Services and the Agreement, including, without limitation, (i) accepting the terms for the Services; (ii) adding, amending and/or terminating the Services to be provided by Us; (iii) accessing Your Account information and (iv) operating Your Accounts or providing binding Instructions, notices or other directions in connection with Your Accounts, unless otherwise instructed by You under the Special Instructions section. You are bound by the actions of Your Agent and may terminate an Agent’s authority by notifying Us in writing. 1 The effective date of this Agreement will be the date of the latest signature on the consolidated Schedule of Clients and will precede any previous version of the Service Application Form. 2 Relevant documents include Set-Up Forms for the Services indicated at The Services 1, User Guides, and policy statements, addenda or supplemental agreements and/or Software Licenses applicable to the service options applied for. Service Application Form CLIENT INITIAL STAMP © Copyright 2011 - 2018 Standard Chartered Bank. All rights reserved. Service_Application_Form_2018_v1 Page 2 of 5 The Services 1. Please select from the options available below the relevant Services You wish to apply for. 2. There may be additional Set-Up Forms for certain Services. I. SERVICES 3 Reports using Straight2Bank Web SWIFT SCORE Reports using Straight2Bank Access SWIFT MA-CUG Exceptions and Investigations (E&I) SWIFT – For Financial Institution Payments using Straight2Bank Web Custody-Online Payments using Straight2Bank Access Straight2Bank Exchange Collections Onsite Cheque Printing Collections using Straight2Bank Web Time Deposit Sweep Collections using Straight2Bank Access Mobile Wallet Payment using Straight2Bank Web Domestic Sweeping (Multi-Participant) Mobile Wallet Payment using Straight2Bank Access Domestic Sweeping (Single-Participant) Documentary Trade 4 using Straight2Bank Access Domestic Single Currency Notional Pooling (Multi-Participant) Documentary Trade 4 using Straight2Bank Web Domestic Single Currency Notional Pooling (Single-Participant) Pre-shipment Financing 4 using Straight2Bank Access Domestic Multi-currency Notional Pooling (Multi-Participant) Pre-shipment Financing 4 using Straight2Bank Web Domestic Multi-currency Notional Pooling (Single-Participant) Invoice Financing 4 using Straight2Bank Access Domestic Notional Aggregation Invoice Financing 4 using Straight2Bank Web Cross-border Sweeping (Multi-Participant) Vendor Prepay 4 using Straight2Bank Access Cross-border Sweeping (Single-Participant) Vendor Prepay 4 using Straight2Bank Web Cross-border Notional Aggregation Receivable Services 4 using Straight2Bank Access Multi-bank Sweeping Receivable Services 4 using Straight2Bank Web Interest Optimisation Trade Payable Management 4 using Straight2Bank Access Continuous Linked Settlement (CLS) Trade Payable Management 4 using Straight2Bank Web Client Account Services (CAS) Document Manager II. ADDITIONAL CHANNEL 5 Post Email Fax Telephone Courier Others (Please specify) III. MULTI-FACTOR AUTHENTICATION (FOR STRAIGHT2BANK WEB) Two-factor authentication required for log-in Note: Where there are regulatory or Bank requirements, two-factor authentication will apply whether or not the above is checked. 3 Client to indicate choice of Services AND the relevant Set-Up Form(s) for the indicated Service(s) needs to be in place. 4 You confirm that You have received and agree to be bound by (a) the General Trade Terms and the relevant Trade Service Supplements, (b) the Global Master Trade Terms, or (c) such other terms as agreed between the parties, as the same may be updated or amended from time to time. 5 The relevant Set-Up Form(s) needs to be completed for any additional Channels through which client wishes to receive its Reports or other communications. Service Application Form CLIENT INITIAL STAMP © Copyright 2011 - 2018 Standard Chartered Bank. All rights reserved. Service_Application_Form_2018_v1 Page 3 of 5 SPECIAL INSTRUCTIONS (State Nil if none.) Service Application Form CLIENT INITIAL STAMP © Copyright 2011 - 2018 Standard Chartered Bank. All rights reserved. Service_Application_Form_2018_v1 Page 4 of 5 Schedule of Agent 6 This section is ONLY applicable if there is an Agent appointed by the Client(s). Please select one or more of the following: Appointment of an Agent in connection with the Services Application of Service(s) by the Agent on behalf of the Client(s) The Agent confirms that the respective signatory(ies) below are duly authorised by the Agent to execute this Service Application Form to enter into the Agreement on the Agent’s behalf and/or as the Agent for the Client(s). Service Location 7 : Bank Member 8 : Delivery Location 9 : NO. AGENT FOR CHARGES – DEBIT ACCOUNT Name: Address: Contact person(s): Tel: Fax: Special instructions: (State Nil if none.) Signed [for and on behalf of the Agent 10 / by the Agent for and on behalf of each of the Clients 11 ]* listed below*: Note: Insert the names of the Client(s) where the Agent is acting on their behalf to amend any services made available to such Client]. Signature of Authorised Person : Name of Authorised Person: Designation: Date: This Service Application Form consists of pages 12 (inclusive of the Schedule of Clients*/Schedule of Clients and Schedule of Bank Members*). * Delete as appropriate 6 The Agent (if any) must complete the “Agent” section above. Each client (or the Agent if authorised by the client) must complete its own “Client” section. To use “Schedule of Clients – Continuation Page” if more than one client. 7 The country that will provide the Service(s). 8 The SCB legal entity that will provide the Service(s) in the Service Location. The list of SCB legal entities are provided in Appendix 1 List of Bank Members. 9 In relation to the Straight2Bank Exchange Service only: The country in which You are permitted to utilise the Straight2Bank Exchange Service. 10 Each authorised signatory of the Agent to provide evidence satisfactory to SCB of his/her due authorisation by the Agent, equivalent to Schedule – Authorised Person of Agent. 11 Each authorised signatory of the Agent to provide evidence satisfactory to SCB of the Agent’s due authorisation by each Client in the list. 12 To be completed by Standard Chartered Bank. Service Application Form CLIENT INITIAL STAMP © Copyright 2011 - 2018 Standard Chartered Bank. All rights reserved. Service_Application_Form_2018_v1 Page 5 of 5 Schedule of Clients You confirm that You have read and accept the terms and conditions of this Service Application Form and the Agreement 13 . Service Location 14 : Bank Member 15 : Delivery Location 16 : NO. CLIENT 17 FOR CHARGES – DEBIT ACCOUNT Name: Address: Contact person(s): Tel: Fax: Signed for and on behalf of the client 18 named in this section: Signature of Authorised Person : Name of Authorised Person: Designation: Date: Service Location 14 : Bank Member 15 : Delivery Location 16 : NO. CLIENT 17 FOR CHARGES – DEBIT ACCOUNT Name: Address: Contact person(s): Tel: Fax: Signed for and on behalf of the client 18 named in this section: Signature of Authorised Person: Name of Authorised Person: Designation: Date: This Service Application Form consists of pages 19 (inclusive of the Schedule of Clients*/Schedule of Clients and Schedule of Bank Members*). * Delete as appropriate 13 Each client (or the Agent if authorised by the client) must complete its own “Client” section. 14 The country or territory in which We operate and will provide the Service(s) to You. 15 The SCB legal entity that will provide the Service(s) in the Service Location. The list of Bank Members are provided in Appendix 1. 16 In relation to the Straight2Bank Exchange Service only: The country in which You are permitted to utilise the Straight2Bank Exchange Service. 17 A separate client section needs to be completed for each client entity. 18 Each Authorised Person to provide evidence satisfactory to SCB of his/her due authorisation by the client. 19 To be completed by Standard Chartered Bank.