Application Procedure for Business Account - …

1 Application Procedure for Business AccountComplete the Business Account Application formWhat you need to bringWho needs to be presentPrivate LimitedSole ProprietorAssociation/Club/Society/Schoo l/MCST/Religious OrganisationOCBC Business Account Application formMinimum deposit in cash or chequeCertified true copies of NRIC/Passport of all Authorised Signatories/Directors/Partners/Office Bearers/Ultimate Beneficial Owners/ Velocity@ocbc Authorisers (Person certifying cannot certify his/her own NRIC/Passport)Certified true copies of residential address proof NRIC, Telco bill, Bank statement of all Authorised Signatories/Directors/Partners/Office Bearers/Velocity@ocbc Authorisers (Bill dated within last 3 months from date of Application ) (Person certifying cannot certify his/her own residential address proof)Certified true copy of Constitution of the CompanyCertified true copy of By-Laws of Society/ Association/ClubCertified true copy of Minutes of Meeting of Management Committee (Signed by 2 office bearers of different functions)Board Resolution (bank s standard/ company s) signed by any 2 Directors or Director & Company Secretary^ LLP to also submit their LLP Partnership Agreement, if available.

2 # To include authorisation to open and close accounts with the Bank and appointment of authorised signatories.#ORPlease call our Business Banking Commercial Service Centre at (65) 6538 1111 Email us at helpThe following signatories must be present with their NRIC/Passports at OCBC Bank branch at point of Account 2 Directors (unless otherwise specified in Board Resolution)Any 2 Office BearersBusiness OwnerLimited Liability Partnership^Any 2 PartnersPartnership / Limited PartnershipAll Partners(For Partnership only)All General Partners(For Limited Partnership only)Photocopied identification documents must be certified true by* Only applicable for local incorporated company. Requirement may differ for foreign incorporated 1 Director(For Constitution of the Company, any Director or Company Secretary)Any 2 Office BearersBusiness OwnerAny 2 PartnersAny 2 Partners(For Partnership only)Any General Partner(For Limited Partnership only)Page : 193200032W GTB/BIZAPP/020418 Business AccountAll information is required unless stated.

3 Type of accountSingapore Dollar AccountsBusiness Growth Account Select accordinglyOthersForeign Currency AccountsBusiness Smart AccountUSDEURCall Deposit AccountGBPJPYHKDO ther currencyFixed Deposit AccountUSDGBPJPYO ther currencySelect accordinglyUSD Chequing AccountBusiness Entrepreneur Account PlusBusiness Entrepreneur Account SGD Fixed Deposit AccountOthersSGD Chequing AccountPage 02 Business detailsRegistered name of businessBusiness registration numberRegistered address of businessCountry of incorporationCountry of domicileNature of businessGST registeredYesNoPlease refer to our particulars contained in the attached ACRA Business ProfileRefer to particulars belowSelect onePlease describe your Business activityORSingaporeOthersDate of incorporationDD / MM / YYWhere is your Business operating in?

4 If different from country of incorporationBusiness typeSole ProprietorshipPartnershipPrivate Limited/Public CompanySelect oneFax numberAssociation/Club/Society/School/MC ST/Religious OrganisationOthersAccount particularsAccounts to be used forBusiness operationsInvestmentOthersTick onePostal CodeSource of capital /revenue /wealthBusiness incomeCapital contributionOthersTick one or moreMailing addressIf different from registered addressAccount nameIf different from registered namePostal Code//Office number` + (country code) - (area code, for non SG number) - (contact number)+- -PayNow registrationPayNow is a service that allows you to receive money using your Unique Entity Number (UEN) without the sender having to indicate your Account consent to Oversea-Chinese Banking Corporation Limited registering my Singapore-incorporated company/ Business for the PayNow service and linking my Unique Entity Number (UEN) with my Singapore dollar Business current Account .

5 If the Unique Entity Number (UEN) for my company/ Business is already registered, the bank will not proceed with such do not wish to register for the PayNow : 193200032W GTB/BIZAPP/020418 Page 03 Contact personAuthorised to receive communication from us and to communicate customer information to us for all accounts under the same companyMain contactNRIC/Passport numberEmail addressSecondary contactNRIC/Passport numberEmail addressMobile number` + (country code) - (contact number)+-Office number` + (country code) - (area code, for non SG number) - (contact number)+- -Office number` + (country code) - (area code, for non SG number) - (contact number)+- -DeclarationI/We declare that the following person(s) ultimately own and/or control the management of the company: If the list is more than the spaces provided, please attach list.

6 Please furnish certified true copies of their identity not applicable to entities listed on the Singapore Exchange and/or financial institutions supervised by the Monetary Authority of on beneficial ownership of companyIncluding aliasesFull nameResidential addressNationalityOccupation/Public position heldNRIC/Passport numberDate of birthDD / MM / YYIncluding aliasesFull nameResidential addressNationalityOccupation/Public position heldNRIC/Passport numberDate of birthDD / MM / YY////Office number` + (country code) - (area code, for non SG number) - (contact number)+- -Office number` + (country code) - (area code, for non SG number) - (contact number)+- -And I/we acknowledge and confirm that OCBC Bank shall be entitled to rely on my/our declaration above on the identity(ies) of and information relating to the beneficial owner(s) of the aliasesFull nameResidential addressNationalityOccupation/Public position heldNRIC/Passport numberDate of birthDD / MM / YYIncluding aliasesFull nameResidential addressNationalityOccupation/Public position heldNRIC/Passport numberDate of birthDD / MM / YY////Office number` + (country code) - (area code, for non SG number) - (contact number)+- -Office number` + (country code) - (area code, for non SG number) - (contact number)+- -Mobile number` + (country code) - (contact number)+-Mobile number` + (country code)

7 - (contact number)+-Mobile number` + (country code) - (contact number)+-Mobile number` + (country code) - (contact number)+-Mobile number` + (country code) - (contact number)+ : 193200032W GTB/BIZAPP/020418 Page 04 Authorised SignatoriesPlease list all person(s) authorised to:(i) operate the Account by way of cheques, orders to pay, bills of exchange and any other instruments drawn, signed, endorsed or accepted or made on our behalf; and(ii) to request on our behalf trade services including but not limited to export negotiation/handling of export bills and other collection services, discounting of bills, confirmation (silent or otherwise) and provide related instructions, including instructions to release title documents for any reason, handling of discrepant documents and to execute related sign within the box.

8 For control purposes, please cross out any unused two jointlySigning conditionSigning condition applies for all accounts in this formIf applying for multiple accounts,No, please specifyGrouping and signing limits as followsImportant notesDeposit Insurance SchemeSingapore dollar deposits of non-bank depositors and monies and deposits denominated in Singapore dollars under the Supplementary Retirement Scheme are insured by the Singapore Deposit Insurance Corporation, for up to S$50,000 in aggregate per depositor per Scheme member by law. Foreign currency deposits, dual currency investments, structured deposits and other investment products are not of information to OCBC subsidiariesOCBC Bank has established two wholly-owned subsidiaries in Singapore and Malaysia to process certain selected transactions for OCBC Bank s customers and for this purpose, customer information may be disclosed to these subsidiaries.

9 Please be assured that customer information will continue to remain within the OCBC Group, subject to any mandatory disclosure required by the relevant regulatory authorities. NameNRIC/Passport numberDesignation/TitleGroupIf anyMobile number` + (country code) - (contact number)+-+- -Office number` + (country code) - (area code, for non SG number) - (contact number)NameNRIC/Passport numberDesignation/TitleGroupIf anyMobile number` + (country code) - (contact number)+-+- -Office number` + (country code) - (area code, for non SG number) - (contact number)NameNRIC/Passport numberDesignation/TitleGroupIf anyMobile number` + (country code) - (contact number)+-+- -Office number` + (country code) - (area code, for non SG number) - (contact number)NameNRIC/Passport numberDesignation/TitleGroupIf anyMobile number` + (country code) - (contact number)+-+- -Office number` + (country code)

10 - (area code, for non SG number) - (contact number)NameNRIC/Passport numberDesignation/TitleGroupIf anyMobile number` + (country code) - (contact number)+-+- -Office number` + (country code) - (area code, for non SG number) - (contact number) : 193200032W GTB/BIZAPP/0204189 SignatureAuthorised personNameNRIC/Passport numberSignatureAuthorised personNameNRIC/Passport numberIndustry codeFor bank s useAccount numberRemarksAttended byAuthorised byDate//` DD / MM / YYDate//` DD / MM / YYSignatureAuthorised personNameNRIC/Passport numberSignatureAuthorised personNameNRIC/Passport numberDate//` DD / MM / YYDate//` DD / MM / YYPage 05 AgreementTo: Oversea-Chinese Banking Corporation Limited ( OCBC Bank )I/We request OCBC Bank to open the above Account (s) (the Account (s) ).