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© Copyright 2016 Standard Chartered Bank. All rights reserved. RCS_China_(Bilingual)_2016_v2 Page 2 of 4 3. Compliance with Laws and Financial Crime Compliance 3 ...
2024年5月17日 · Our purpose. ‘To drive commerce and prosperity through our unique diversity’ together with our brand promise: to be ‘here for good’ are achieved by how we each live our valued behaviours. They were defined by all of us, they shape our culture and reflect what we expect of ourselves and each other. When you work with us, you’ll see how ...
4 天前 · Here you will find convenient links to download all forms you will need to apply for our variety of Standard Chartered SME Business Services, including Account Checklists detailing all information required by us for the specific account(s).
2022年11月1日 · 香港：在香港，本文件由渣打集團有限公司的附屬公司渣打銀行（香港）有限公司（「渣打香港」）分發，但對期貨合約交易的建議或促成期貨合約交易決定的任何部分除外。. 渣打香港的註冊地址是香港中環德輔道中 4-4A 號渣打銀行大廈 32 樓，受香港金融 ...
Application for Issuance of Letter of Credit (LC) / Back to Back Letter of Credit (B2BLC) 1 A Related Party refers to a person that directly, or indirectly through one or more intermediaries, Controls, is Controlled by, or is under common control with, the Applicant, and includes persons connected with the related party.
Back to ontents Page Definition of Relationship Balance For Priority Banking & Premium customers: The Relationship Balance includes the aggregate balance of deposits, investments, accumulated premiums of selected insurance, utilised amounts of secured
The most convenient way to settle your credit card bills is via Online Banking or SC Mobile: Select “SC Credit Cards” under “Payments”. Follow the instructions and select the appropriate details such as the credit card account for settlement, the account to debit from and the amount. Review and confirm the details.
