Scb online 2025

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The document is an Account Opening Pack from Standard Chartered Bank for Commercial Banking services. It outlines the necessary documentation and procedures required to open a business account, emphasizing compliance with local laws and international standards for KYC (Know Your Customer) policies. The document includes forms for account details, signatories, and financial declarations, as well as a checklist of required documents based on the type of business entity. It highlights the bank's commitment to combating money laundering and fraud while providing a range of banking services across its global network.

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Click ‘Get Form’ to open the Commercial Account Opening Form in the editor.
Begin by filling in the 'Applicant's Particulars' section. Enter your company name, date of incorporation, and country of incorporation in BLOCK LETTERS.
Provide your registered address, including country, telephone number, and email address. Ensure all details are accurate for effective communication.
In the 'Contact Person Details' section, list two contact persons along with their designations and contact information. This is crucial for future correspondence.
Select the type of company from the options provided. Make sure to check the appropriate box that describes your business structure.
Complete the 'Business Activities' section by specifying your primary business activities and any commodities handled.
Fill out the 'Financial Declaration' section with your annual sales amount and anticipated transactions per month to provide a clear financial picture.
Review all entered information for accuracy before submitting. Use our platform’s features to save or print a copy for your records.

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