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About this Account Opening Pack
What documents are contained in this Account Opening Pack?
(a) records key information, necessary for us to open your
account and for you to use Straight2Bank.
(b) Mandate the sample mandate provides the resolutions and authorised persons we require to be recorded in our
systems, so that we can accept instructions from your representatives, who are authorised to act on your behalf.
(c) Terms and Conditions relevant to providing you our Core Account Services, including country specific terms and
conditions. This includes the Regulatory Compliance Statement which sets out
compliance requirements to provide banking services to you.
Additional documents may be provided to you or required from you as part of the account opening process.
available at this link https://s2b.standardchartered.com/unifiedlogin/login/index.html
What products and services are offered under this Account Opening Pack?
Our Core Account Services include:
Cash Accounts current, savings and deposit accounts (including payment and collections services); and
Straight2Bank Web is our internet based version of our Straight2Bank platform, which provides a range of transactional
and reporting activities for basic cash services (including payments and collections) available under an account, and also
provides access to our wider suite of products and services under an account including spot foreign exchange
transactions.
How do you open an account with Standard Chartered Bank?
additional
supporting documentation we require.
You will be provided with a separate list of client documentation and information required from you, to better understand you r
l effort to combat money laundering, terrorist
financing and fraudulent activity.
You may be asked at any time, to provide information about people with access to, or authority over, your accounts and / or
transactions (such as authorised signatories), including satisfactory proof of their identity and / or authority to act on your behalf.
We may clarify with you any incomplete or inconsistent information provided.
We reserve the right not to open an account for any reason and, unless required by applicable law, we do not need to give you
a reason.
Will there be any other documentation provided to me?
If you require additional products or services not offered under this Account Opening Pack, we may require separate
documentation relevant to such product or service, including letters, fee schedules, risk disclosure statements, user guides or
other guidelines.
You may be required to complete additional set-up forms for such products and / or services.
Your Relationship Manager will inform you of any additional documentation which may be required.
INTERNAL (BANK USE ONLY)
RM Code LE ID
New / Existing Client (Bangladesh)
© Copyright 2020 Standard Chartered Bank. All rights reserved. AO_S2B_SETUP_Bangladesh_2020_v1 Page 1 of 3
Existing Client New Client
INSTRUCTIONS:
Indicate Not Applicable (NA) if any field is irrelevant
SECTION 1
To update, please
and amend the
relevant field:
A Add
D Delete
C Change
Existing Account Set
Up Replication:
1. Tick this Box
2. Provide Name
3. State Existing
Account Number
4. Update fields for
new account
(applicable for same
entity opening
additional accounts in
the same Service
Location)
Name * (FULL
Registered Name)
In Bengali *
In English *
Registration Number *
Country of Incorporation *
Registered Address *
General Communications
Contact Person
Contact Number ( )
Email Address
Fax
Mailing Address * & Contact Person
(if different from above)
SWIFT BIC code (if applicable)
SECTION 2 ACCOUNT SET UP
Existing Account
Number Account Types * Currency * Account Title Identifies your account
(preferred suffix eg: Payroll, Vendor Payment, etc)
Cheque
Book *
Yes
Yes
Yes
Yes
Yes
Statement Frequency * Daily Weekly Monthly Quarterly
Statement Delivery Mode additional to S2B * Post Internet Email (if different from above):
SECTION 3 S2B SET UP
Note: As a New Client, your S2B Group ID will be set up by default.
S2B Client Group Members Set Up
To use an Existing S2B Group ID, please
specify (if not applicable, leave blank) Your authorisation of the owner of the S2B Group ID may be required, if not previously
provided (refer to FAQ Guide).
Email domain SCB should send emails to
(part of email address after the @ symbol,
ie @sc.com) 1
S2B Set Up Special Instructions
For additional products & service
requirements such as Host-to-Host,
Liquidity Management, Collections, Trade
or S2B Set Up replication (full or partial),
please specify and/or contact your
Relationship Manager.
1 This enhanced security provision ensures emails are directed to the correct email domain address. Leaving it blank could mean that S2B could send report to
the wrong email domain.
New / Existing Client (Bangladesh)
© Copyright 2020 Standard Chartered Bank. All rights reserved. AO_S2B_SETUP_Bangladesh_2020_v1 Page 2 of 3
Existing Client New Client
To update, please select
the relevant field:
A Add
D Delete
C Change
TRANSACTION AUTHORISATION REQUIREMENTS
If you have provided your own Mandate, please complete the Transaction Authorisation Requirements.
Note: You cannot amend these settings if you are using an
Existing S2B Group ID.
Sequential Authorisation: No Yes
Automated Send to Bank: No Yes
Authorisation Requirements (Authorisation Category A, B, C, etc)
1. No transaction limits
2. Transaction Limits Up To
3. Transaction Limits Up To
4. Transaction Limits Up To
5. Transaction Limits Up To
6. Transaction Limits Up To
Specify Account / Company Apply to ALL Accounts (insert currency )
Approving Signatories, Authorised Signatories (the Authorisers).
can sign above
20,000 up to 1 million. Authorisation Requirements A < 5,000, B < 20,000, A+B < 1,000,000.
You may enter a maximum of 14 categories (Cat A to Cat N) with a maximum of 8 options of authorisation (eg. A+B+C+D+E+F+G+H Or
J+J+J+J+I+I+I+I).
For complex Transactional Authorisation Requirements, specify your requirements in the Special Instructions box below.
Administrators are responsible for managing your Straight2Bank setup including the creation and maintenance of other
users, assigning entitlements and limits, and configuring usage of the system.
Administrator Dual Control Single Administrator
USER INFORMATION
Yes, Users require access to all payment types. (please refer to the FAQ guide for the available payment types)
No, Users only require specific payment types. List payment types required:
User Role * Re-activate Authorisers*: ( indicate Cat A-N ) Administrator Operator Viewer
( Note: I.D Proof Requirement ) Super Administrator (appointment letter required)
Full User Name *
Email ID * Country of Residence *
Mobile User ID *
Access All Accounts DOB/ Memorable Date *
Specific Account Numbers:
User Role * Re-activate Authorisers*: ( indicate Cat A-N ) Administrator Operator Viewer
( Note: I.D Proof Requirement ) Super Administrator (appointment letter required)
Full User Name *
Email ID * Country of Residence *
Mobile User ID *
Access All Accounts DOB/ Memorable Date *
Specific Account Numbers:
User Role * Re-activate Authorisers*: ( indicate Cat A-N ) Administrator Operator Viewer
( Note: I.D Proof Requirement ) Super Administrator (appointment letter required)
Full User Name *
Email ID * Country of Residence *
Mobile User ID *
Access All Accounts DOB/ Memorable Date *
Specific Account Numbers:
Special Instructions (please specify whether for Transaction Authorisation Requirements or User Information)
New / Existing Client (Bangladesh)
© Copyright 2020 Standard Chartered Bank. All rights reserved. AO_S2B_SETUP_Bangladesh_2020_v1 Page 3 of 3
SECTION 4 BANGLADESH REQUIREMENTS
Additional Applicant Details
Registration Authority & Country (For
both Local/Foreign) Company Registration Date
Trade Licence Number * Date
Issuing Authority
Electronic Tax ID
(E-TIN) Number
VAT Registration
Number/BIN (if any)
Additional Contact Details
If you have a Business/Office Address: Same as Mailing Address
Same as Registered Address
Different from Mailing and Registered Address (please fill in below):
Additional Information of the Applicant
Business Activities Others (Please Specify)
Type of Product or Service Yearly Turnover (BDT)
Legal Status Others (Please Specify)
Amount of Initial Deposit
Mode of Account Operation Singly Jointly Other
Annexure: Personal Information is required to be filled up and attached with this form.
DECLARATION
The Applicant applies to open the above Account(s) with Standard Chartered Bank
application without providing any reason. Agreement (as described in the Definitions and
Interpretations section of the attached terms and conditions) or other applicable terms and conditions (including those made available on the website
www.sc.com/commercial/booklet/ (where applicable)) and agrees to be bound by the Agreement in connection with each requested Account. Defined
Terms in the Agreement have the same meaning when used in this form.
S.V.
For Bank
Use Only
S.V.
For Bank
Use Only
Approving Signatories / Authorised Signatories * / Date Approving Signatories / Authorised Signatories * / Date
Name * Name *
Title * Title *
S.V.
For Bank
Use Only
S.V.
S.V.
For Bank
Use Only
S.V.
Additional Approving Signatories / Authorised Signatories *
/ Date
Additional Approving Signatories / Authorised Signatories *
/ Date
Name * Name *
Title * Title *
Hiroki HORIKAWA
Hideharu TOYAMA