FORM DOWNLOAD CENTRE

SMAR&TS Electronic Banking Agreement

SMAR&TS Service Option Form

Please refer to and complete the respective supplementary forms, as appropriate:

  Bank Report & Trade Account(s)

  User(s)

  Debit Accounts on same Service Option Form Users

  Approval Matrix

Loan Drawdown Form

User guide to our forms

Terms and Conditions (effective 21 September 2020)

Terms and Conditions for Bankers' Guarantee/Indemnity/Standby Letter of Credit (non‐trade finance) (effective 31 March 2023)

Import

Application for Commercial Letter of Credit

Application for Amendment of Credit

Agreement of Shipping Guarantee

Application for Trust Receipt

Application for Import Invoice Financing

Bill of Exchange – Trust Receipt

Export

Application for Export Bills (under Letter of Credit)

Application for Purchase/Collection of Export Bills (without Letter of Credit)

Application for Letter of Indemnity

Application for Export Invoice Financing

Bill of Exchange – Export Bills/LC

LC Transfer

Application for Transfer of Documentary Credit

Application for Amendment to Transferred Credit

Guarantee

Application for SBLC/Letter of Guarantee/Indemnity

OTHERS

Amendment / Withdrawal of Trade Finance Application

Terms and Conditions Governing Accounts (effective from 1 June 2021)

Email Address Registration/ Update Form

ACCOUNT OPENING & CLOSURE

Application for Opening Corporate Account

Application for Opening Corporate Account (Up to 9 Signers)

Application for Closure of Account

Self–Certification for CRS and FATCA — Entity and Sole Proprietorships owned by Entity

Self–Certification for CRS and FATCA — Individual and Sole Proprietorships owned by Individuals

CASHIER'S ORDER

Application for Cashier's Order

Indemnity for Cashier's Order to Stop Payment

Indemnity for Cancellation / Refund of Cashier's Orders

CHEQUES

Cheque Deposit Form

Requisition for Cheque Book

Indemnity for Cheques to Stop Payment

Indemnity for Cheques

Indemnity for Delivery of Auto-Cheques by Courier

GIRO

Standing Order Instruction

Termination of Direct Debit Authorisation (Via Interbank GIRO)

Indemnity for Acceptance to Credit Incoming Giro Payment into Different Account

Indemnity for Cancellation / Recall of GIRO Payment

PAYNOW CORPORATE

Terms and Conditions

OTHERS

Update of Account

Notice of Change

Indemnity for Authorisation to Engage in Financial Transactions

Application to Appoint Service Provider for Cheque Form Customisation

Standing Instruction For Audit Confirmation

Director’s Resolution

Power of Attorney

Request for Bank Reference Letter

Request for Retrieval of Bank Statement

Application for Monthly Remittance

  Appendix - Terms & Conditions

Application for Remittance

  Appendix - Terms & Conditions

Application for Cancellation or Amendment of Outward Remittance / Demand Draft

Indemnity for Credit and Utilisation of Funds before Confirmation of Receipt (Comprehensive)

Indemnity for Credit and Utilisation of Funds before Confirmation of Receipt (Individual)

Indemnity for Lost Instrument

Terms and Conditions Governing Accounts

Private Wealth – Terms and Conditions

Private Wealth - Application for Opening Personal Account

Private Wealth - Application for Opening Joint Personal Account

Private Wealth - Application for Opening Corporate Account

Indemnity for Authorisation to engage in Financial Transactions for Private Wealth