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Personal Banking
Account Opening
‧ Personal Sole Account Signature Card
‧ Personal Sole Account Opening Form
‧ Personal Joint Account Signature Card
‧ Personal Joint Account Opening Form
‧ Supplementary Information for Personal Account Opening
Banking Services
‧ Cheque Book Application
‧ Cashier’s Order Application Form
‧ Telegraphic Transfer/ Demand Draft Application Form
‧ Change of Address and/ or Personal Data Instructions Form
Card Services
‧ Credit Card Application Form
‧ ATM Card Enrolment Form
‧ Rewards Redemption Form
‧ Mileage Program Enrollment Form
‧ Mileage Program Reward Points Transfer Form
Other Services
Commercial Banking
Banking Account
‧ Account Opening Checklist - Limited Company Established in Macau
‧ Account Opening Checklist - Limited Company Established in Hong Kong
‧ Account Opening Checklist - Limited Company Established Overseas
‧ Account Opening Checklist - Sole Proprietorship Established in Macau
‧ Account Opening Checklist - Sole Proprietorship Established Overseas
‧ Account Opening Checklist - Society, Club or Association Established in Macau
‧ Account Opening Checklist - Partnership for Auditor's Firm/ Accountancy Firm Established in Macau
‧ General Terms and Conditons (For Business Account Holders)
‧ Sample of Certificate of Incumbency (COI) plus Certification Letter from a certified public accountant/lawyer of an EU/FATE member jurisdiction
‧ Sample of Director Declaration (DD) plus Certification Letter from a certified public accountant/lawyer of an EU/FATE member jurisdiction
‧ Business Account Opening Form
‧ RMB Services Application Form
‧ RMB Savings Account Rules
‧ Mandate for Accounts of a Society, Club or Association
‧ Mandate for Account of Limited Company Incorporated Overseas
‧ Mandate for Account of Limited Company Incorporated in Macau
‧ Mandate for Accounts of Sole Proprietorship
‧ Business Account Signature Card
‧ Term Deposit Placement Form
Banking Channels
‧ Business Internet Banking Application Form
‧ Business Internet Banking Amendment Form
‧ Business Internet Banking - Security Token Request Form
‧ Business Internet Banking Service Agreement
‧ Business PhoneBanking Application Form
‧ Business PhoneBanking Amendment/ Cancellation Request Form
‧ Business Authorised PhoneBanking Service User Instructions Request Form
‧ Terms and Conditions on Phonebanking Services
‧ Business PhoneBanking Service User Guide
Trade and Supply Chain
Importing
‧ Application For Irrevocable Documentary Credit (DC)
‧ Back to Back Documentary Credit
‧ Application For Amendment to Documentary Credit (DC)
‧ Application For Irrevocable Standby Documentary Credit (DC) - UCP600
‧ Application For Irrevocable Standby Documentary Credit (DC) - ISP98
‧ Instructions for Transfer of Credit (In Its Entirety)
‧ Instructions for Partial Transfer of Credit (Without Substitution of Invoices)
‧ Instructions for Partial Transfer of Credit (With Substitution of Invoices)
‧ Power of Attorney (for opening a Back-to-Back Documentary Credit)
‧ Shipping Guarantee - Application for Goods Release
‧ Application for Amendment to Transferred DC
Import Finance
‧ Application for Import Loan
Exporting
‧ Export Trade Collection/Negotiation Instructions
‧ Bill of Exchange (Draft)
‧ Instant@dvice Application Form
Export Finance
‧ Packing Credit Facility Application Form
‧ Manufacturing Advances Facility Application Form
‧ Letter of Indemnity (for negotiation of discrepant export bills)
‧ Open Account Collection Order (OA/CEL)
General Forms
‧Cheque Book Application
‧ Release of Cheque Book
‧ Request for Bank Reference Letter
‧ Application for AutoPay Services
‧ Cashier’s Order Application Form
‧ Standing Instruction
‧ Time Deposit Disposal Instruction
‧ Telegraphic Transfer/ Demand Draft Application Form
‧ Autopay For Utility Bills
‧ Change of Address and/ or Personal Data Instructions Form
