Straight2Bank
SME BANKING, CORPORATE, COMMERCIAL AND INSTITUTIONAL BANKING FORMS AND DOCUMENTS
| BUSINESS INSTALMENT LOAN/ SME FINANCING GUARANTEE SCHEME | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Business Instalment Loan Application Form | Download PDF | ||||||||||||
| Business Instalment Loan Board Minutes Extract | Download PDF | ||||||||||||
| SME Banking New Funds Growth Offer | Apply Now | ||||||||||||
| CDD documentation for SME Banking client | Document upload | ||||||||||||
| BUSINESS MORTGAGE | |||||||||||||
| Business Mortgage Application Form | Download PDF | ||||||||||||
| Business Mortgage Board Minutes Extract | Download PDF | ||||||||||||
| CASH MANAGEMENT | |||||||||||||
| Company Account Opening Form | Download PDF | ||||||||||||
| Account Opening Checklist For Sole-Proprietorship | Download PDF | ||||||||||||
| Account Opening Checklist For Partnership | Download PDF | ||||||||||||
| Account Opening Checklist For Limited Companies | Download PDF | ||||||||||||
| Account Opening Checklist For Society / Association | Download PDF | ||||||||||||
| Account Opening Checklist For Owners Incorporation | Download PDF | ||||||||||||
| Account Opening Checklist For Companies Incorporated In BVI, Cayman Island Samoa, Bermuda, Seychelles, Belize | Download PDF | ||||||||||||
| Account Opening Checklist for Companies Incorporated In China | Download PDF | ||||||||||||
| Account Opening Checklist for Companies Incorporated In Taiwan | Download PDF | ||||||||||||
| Account Opening Checklist for Companies Incorporated In Other Countries/Regions (except in China, Taiwan, British Virgin Islands, Belize, Bermuda, Cayman Islands, Samoa or Seychelles) | Download PDF | ||||||||||||
| Account Opening Supplement Form (AOFS) for Sole Proprietor | Download PDF | ||||||||||||
| Services Application Form for SME Banking | Download PDF | ||||||||||||
| Amendment for SME Banking Services | Download PDF | ||||||||||||
| Change of Contact Information Form for Company Client | Download PDF | ||||||||||||
| Change of Mandate for Combined Signatories | Download PDF | ||||||||||||
| Change of Mandate for Part A_B Signatories | Download PDF | ||||||||||||
| PAYROLL & EMPLOYEE SERVICES | |||||||||||||
| Payroll Services Application Package | Download PDF | ||||||||||||
| SECURED BUSINESS OVERDRAFT | |||||||||||||
| Secured Business Overdraft Application Form | Download PDF | ||||||||||||
| Secured Business Overdraft Board Minutes | Download PDF | ||||||||||||
| STRAIGHT2BANK | |||||||||||||
| Straight2Bank Service Application and Maintenance Form (Hong Kong) | Download PDF | ||||||||||||
| Straight2Bank Service Application Form – Associate Company (Hong Kong) | Download PDF | ||||||||||||
| CORPORATE CLIENTS | |||||||||||||
| Bar-coded Trade Forms *new* | Download PDF (Right click and save the form to your computer) | ||||||||||||
| Application for Issuance of Guarantee (BG) / Standby Letter of Credit (SBLC) | Download PDF | ||||||||||||
| Application for Amendment of Guarantee (BG) / Standby Letter of Credit (SBLC) | Download PDF | ||||||||||||
| Application for Issuance of Letter of Credit (LC) / Back to Back Letter of Credit (B2BLC) | Download PDF | ||||||||||||
| Application for Amendment of Letter of Credit (LC) / Back to Back Letter of Credit (B2BLC) | Download PDF | ||||||||||||
| Application for Documentary Presentation under Export Letter of Credit (LC) | Download PDF | ||||||||||||
| Application for Export Bills for Collection | Download PDF | ||||||||||||
| Application for Export Invoice Financing / Pre-Shipment Financing | Download PDF | ||||||||||||
| Appendix of Summary Invoices for Export Invoice Financing | Download PDF | ||||||||||||
| Application for Loan Against Trust Receipt / Import Loan / Import Invoice Financing / Proforma Invoice Financing | Download PDF | ||||||||||||
| Appendix of Summary Invoices for Import Invoice Financing | Download PDF | ||||||||||||
| Application for Issuance of Shipping Guarantee | Download PDF | ||||||||||||
| Application for Transfer of Letter of Credit (LC) | Download PDF | ||||||||||||
| Export Transaction Application (Direct Presentation) | Download PDF | ||||||||||||
| Pledge and Trust Receipt | Download PDF | ||||||||||||
| Indemnity | Download PDF | ||||||||||||
| Bill of Exchange | Download PDF | ||||||||||||
| Notification of Receivables | Download PDF | ||||||||||||
| Request for Prepayment under the Receivables Purchase Facility | Download PDF | ||||||||||||
| Notification of Credit Notes | Download PDF | ||||||||||||
| Trade Services Schedule of Standard Charges (Effective from 1st of Sep 2024) | Download PDF | ||||||||||||
| Notice of Change in Trade Services Fee (Effective from 1st of Sep 2024) | Download PDF | ||||||||||||
| General Trade Terms [For Reference Only] | Download PDF | ||||||||||||
| General Trade Terms Country Supplement Hong Kong [For Reference Only] | Download PDF | ||||||||||||
Trade Service Levels Where you request for a trade service (and provide to us all documentation and information required for such trade service) by the cut off time, and unless you have been otherwise informed, we expect to execute the trade service within the service level as indicated below [1].
[1] The service levels are offered as a guideline on our operational turnaround time, and do not constitute a binding obligation on us to execute a trade service within the specified service level. Your request for, and our provision of, a trade service remain subject to the terms and conditions governing such trade service that have been agreed, and/or shall be agreed, between us. | |||||||||||||
| OTHER FORM | |||||||||||||
| Payment eAdvice setup form | Download PDF | ||||||||||||
| Cash Management Services Schedule of Charges for Medium Enterprises Clients | Download PDF | ||||||||||||
| Cash Management Services Schedule of Charges | Download PDF | ||||||||||||
| Use of Customer Data for Direct Marketing Consent Form | Download PDF | ||||||||||||
| Remittance Request Form | Download PDF (Right click and save the form to your computer) | ||||||||||||
| Customer Consent and Declaration Form – For FATCA Purpose | Download PDF | ||||||||||||
| CRS Self Certification Form – Entity | Download PDF | ||||||||||||
| Company HKD Cheque Book Request Form | Download PDF | ||||||||||||
| Company Renminbi Cheque Book Request Form | Download PDF | ||||||||||||
| Company USD Cheque Book Request Form | Download PDF | ||||||||||||
| Tele-electronic Banking Services – Online Banking Daily Transfer Limits Update Form | Download PDF | ||||||||||||
| SME Banking Accounts/Services Closure Form | Download PDF | ||||||||||||
