渣打银行境外离岸账户.pdf

Welcome to Standard Chartered Bank Commercial Banking Standard Chartered welcomes this opportunity to provide account services for you. Account Opening Documentation This Account Opening Pack includes all necessary forms you need to complete and a documentation checklist to assist you with the account opening requirements. At this point we would like to inform you that the documentation we request from you (as indicated in the checklist) is a necessary requirement, prescribed by local laws and regulations and/or international standards. Such documentation helps the bank with its “Know Your Customer” (KYC) policy and is an integral part of a global effort to combat money laundering, terrorist financing and fraudulent activity. We seek your understanding and cooperation in furnishing the required documents and appreciate your time and effort in doing so. Again, we welcome this opportunity to provide our services to you. If you have any questions on this Account Opening Pack, please contact your Relationship Manager or local branch. Standard Chartered – Leading the way in Asia, Africa and the Middle East Standard Chartered has an extensive global network of over 1,750 branches in over 70 countries in the Asia Pacific Region, South Asia, the Middle East, Africa, the United Kingdom and the Americas. As one of the world’s most international banks, Standard Chartered employs over 75,000 people, representing 115 nationalities, worldwide. Standard Chartered provides services in trade finance, cash management, lending, securities services, foreign exchange, debt capital markets and corporate finance. We are well established in growth markets and aim to be the Right Partner for