For Business Banking

General Banking Service

Change of Address Form

Easy Account Management Service Application / Termination Form (For Business Customer)

Business Account Terms and Conditions, Hong Kong Local Addendum & Hong Kong Product Addendum (Applicable for business customers with business accounts first opened on or after 6 September 2024 or subscription to OCBC Velocity Single Sign-On Service)

Terms & Conditions for All Accounts and Related Services (Applicable for all personal customers and business customers with business accounts first opened before 6 September 2024)

Notice to Customers and Other Individuals relating to the Personal Data (Privacy) Ordinance (the “Ordinance”)

Foreign Account Tax Compliance Act (FATCA) Fact Sheet

Mis-transfer of Funds Report Form

Discontinuation / Resumption of Statements and Advices Mailing Service Form

Business Customer Bank Service Fees Guide

Opt In/ Out Request Form

Account Opening Form

Business Account Opening Form

Business Account Opening Form – Other Relevant Persons Information

Sole Proprietor or Partnership

Business Account Amendment Form

List of Documents Required to be Provided for new Business Account Opening

CRS Self-Certification Form

Self-Certification Form (Entity)

Self-Certification Form (Controlling Person)

Bills Service – Outward Bills Service

Application for Processing Export Transaction

Bill of Exchange

Irrevocable Letter of Indemnity

Application for Packing Loan

Application for Transfer of Credit

Application for Amendment to Transferred Credit

Application for Export Invoice Financing

Bills Service – Inward Bills Service

Application for Irrevocable Documentary Credit

Application for Amendment to Documentary Credit

Application for Standby Letter of Credit

Application for Amendment to Standby Letter of Credit

Application for Bank Guarantee/Bond

Application for Amendment to Bank Guarantee/Bond

Application for Shipping Guarantee or Endorsement of Transport Documents

Pledge and Trust Receipt

Settlement Instructions for Inward Collection

Application for Import Invoice Financing

Remittance Services

Application For Outward Remittance – Telegraphic Transfer/CHATS

Application for Draft/Mail Transfer

Terms and Conditions of OCBC Bank Remittance Services

Card Services

Credit Card Key Facts Statement

Business Debit Card Fee/Charge Schedule/Key Facts Statement

OCBC Credit Card Application Form

OCBC Supplementary Card Application Form

OCBC Credit Card “One-to-Many” Octopus Automatic Add Value Service Application Form

Direct Debit Authorization

OCBC Credit Card Cardholder’s Declaration of Dispute

Major Terms and Conditions in OCBC Credit Card Cardholder Agreement

Cardholder Agreement

Additional Services Request Form

Investment Services

Terms & Conditions of Investment Account (with effect from 16 August 2024)

Terms & Conditions of Investment Account (effective until 15 August 2024)

Supplement to Terms and Conditions of Investment Account (Schedule VI: Currency Switch)

Terms and Conditions of Preset Order Services for Securities Trading

Declaration and Agreement for Investment Account Opening (Internet Banking)

Declaration and Agreement for Investment Account Opening (Mobile Banking)

Customer Declaration for eAlert Service

Key Risks Specific involved in RQFII Funds in General

Agreement and Rules of 99 Gold Passbook Account

Agreement and Rules of Gold Maple Leaf Passbook Account

Agreement and Rules of Ounce Gold Passbook Account

Agreement and Rules of 9999 Gold Passbook Account

Currency-linked Deposit Terms and Conditions

Customer Declaration for Currency-linked Deposit Account (Internet Banking)

Customer Declaration for Currency-linked Deposit Account (Mobile Banking)

Structured Deposit (Currency Linked target Rate) Terms and Conditions

Customer Declaration for Structured Deposit Account (Mobile Banking)

Currency-linked Deposit Important Facts Statement

Structured Deposit (Currency Linked target Rate) Important Facts Statement

Currency Switch Important Facts Statement

Securities Trading Services

Terms & Conditions of Investment Account (with effect from 16 August 2024)

Terms & Conditions of Investment Account (effective until 15 August 2024)

Terms and Conditions of Preset Order Services for Securities Trading

Terms and Conditions for OCBC Bank Stock eIPO Subscription Service (“eIPO Terms”)

Disclaimer

Important Notes – eIPO

Important Notes – eBanking (eIPO)

Important Notes for Mobile Banking

Conditions for Application for Shares via eIPO Service

Terms & Conditions for Stock Quote Services

Consent for Transfer of Personal Data

e-Banking Services

eBanking Services – Telegraphic Transfer and CHATS Template Application / Alteration Request Form

eBanking Services – HK-Macau Instant Remittance Template Registration / Cancellation Request Form

eBanking Services – Standing Payment Order For Nominated Account Transfer Application / Cancellation Form

Terms and Conditions for the Use of eBanking Services

Discontinuation / Resumption of Statements and Advices Mailing Service Form

Important Notes for OCBC Bank’s Mobile App

Disclosure for eBanking Services

Terms and Conditions for the use of the Biometric Authentication Service

Terms and Conditions for the use of the Soft Token Service

Privacy Policy & Personal Information Collection Statement

Terms and Conditions for Account Opening Application via OCBC Bank Mobile Banking

Terms of Push Notifications Alert Service via OCBC Bank (Hong Kong) Limited Mobile App

Terms and Conditions for eStatement & eAdvice Service

Important Information for the Use of Algorithmic Assessments, Big Data Analytics and Artificial Intelligence

Terms and Conditions for the Bank Services relating to Faster Payment System

Equipment Finance

Terms and Conditions for Hire Purchase Agreement

Terms and Conditions for Lease Agreement

Information on Order Execution Policy

Information on the Order Execution Policy

Foreign Exchange

OCBC FX Online Service Application / Maintenance Form

Standard Terms and Conditions Governing Foreign Exchange Transactions

FX Terms of Dealing

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