To provide/handle services, products or business for you to open bank account, to apply for/collect bank card, to process savings, money receiving, payment or transfer, credit card, loan business, purchase investment, insurance and other wealth management services, International Banking Service, GBA Wealth Management Connect Service or other financial products/services/business; and to maintain proper and secure operation of the above related business and service, complaint handling, account statement and advice services, anti-money laundering, sanctions compliance, to prevent and control fraud and other risks, customer due diligence, data quality verification, preparation of tax related reports for non- resident financial accounts, financial management and financial statement preparation and to perform various legal obligations |
Personal identity information, including name, gender, nationality, citizenship, registered residence (Hu Kou), ethnic, copy and type/number/expiry date/validity period of ID certificate, occupation, education, diploma, working experience, telephone number, e-mail, contact information, mail address, age, birth date, place of birth, marital status, health status (including family medical conditions), immigration and education planning, family status, guardian relationship information, country of residence, residential address, industry of employer, employer name and address, photo, social security information, personal virtual identity and authentication information (e.g. Internet Banking account information), FATCA US person information and CRS tax residency information and any relationship with politically exposed person (“PEP”) or senior management of international organization and relevant information, suspicious transaction report record etc.;
Personal property information, including income, personal income status, real property, movable property (e.g., vehicle, financial assets, etc.), indebtedness, investment, total current assets, asset valuation amount, tax-paid amount, tax residence country (region), taxpayer identification number, amount paid for the provident fund, insurance policy information, retirement planning, wealth inheritance planning, etc.;
Personal biometrics information, such as specimen signature, handwriting, figure and gait, fingerprint, voiceprint, face recognition information, etc.;
Personal account information, including account number, customer category, customer number, account information, account type, account status, debit card number, credit card number, credential and verification number, application date, time of account opening, institution with which the account is opened, account balance, amount, currency, deposit information, total interest, deposit term, interest rate, deposit start date, deposit maturity date, asset management scale, account transaction information (i.e. transaction channel, transaction serial number, transaction date, transaction information description, transaction type, transaction currency, transaction amount, principal, interest, counterparty information, transaction remarks, etc. ), details of payees, holding product categories and information, etc.;
Personal credit information, including credit card, loan, credit report and other credit transaction information, litigation and investigation information, penalty and any other information about personal credit status, such as: loan number, approved mortgage loan amount, credit limit, credit record, overdue amount, loan balance, loan amount, loan maturity date, latest actual repayment date, loan term, next overdue date, installment amount, loan opening date, overdue age, collection record, appendix, collection time, etc.;
Personal financial transaction information, including transaction information acquired, kept, recorded during any payment, settlement, wealth management, use of safe deposit box or other banking business, transaction information generated from business made through the Bank with any third party institution like insurance company, securities company, fund house, futures company or payment agency, etc.;
Personal transaction or risk preference, risk appetite, customer risk level, investment intention, investment goal, knowledge and experience;
Any other information acquired during the establishment or maintenance of business relationship for the performance of contracts or for compliance with laws and regulations and regulatory requirements, e.g. time/location (including geographic location and network address) of business handling and service use, purpose of transaction, correspondence or other communication records between you and the Bank (including video or audio records, call log and correspondence records and contents), device identifier and code, hardware type and serial number, operating system version, software version, IP address, network service provider, operation logs and records, etc.
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To provide/handle services for you to open and use specific channels including digital banking (online banking and mobile banking), Live Chat, phone banking, SMS banking and etc. ; and to maintain proper and secure operation of the above related business and service, complaint handling, account statement and advice services, to prevent and control banking related risk and to perform various legal obligations. |
Personal identity information, including name, gender, nationality, citizenship, ethnic, copy and type/number/validity period of ID certificate, occupation, education, diploma, working experience, telephone number, e-mail, mail address, contact information, age, birth date, place of birth, marital status, health status, family status, place of residence, work address, photo, social security information, personal virtual identity and authentication information (e.g. Internet Banking account information) and FATCA US person information and CRS tax residency information;
Personal property information, including personal income, real property, movable property (e.g., vehicle, financial assets, etc.), indebtedness, investment, tax-paid amount, tax residence, taxpayer identification number, amount paid for the provident fund, etc.;
Personal biometrics information, such as handwriting, figure and gait, fingerprint, voiceprint, face recognition information, etc.;
Personal account information, including account number, customer category, customer number, account information, account type, account status, debit card number, credit card number, credential and verification number, application date, time of account opening, institution with which the account is opened, account balance, amount, currency, deposit information, deposit term, interest rate, deposit start date, deposit maturity date, asset management scale, account transaction information (i.e. transaction channel, transaction serial number, transaction date, transaction information description, transaction type, transaction currency, transaction amount, principal, interest, counterparty information, transaction remarks, etc. ), details of payees, holding product categories and information, etc.;
Personal credit information, including credit card, loan, credit report and other credit transaction information, litigation and investigation information, penalty and any other information about personal credit status,such as: loan number, approved mortgage loan amount, credit limit, credit record, overdue amount, loan balance, loan amount, loan maturity date, latest actual repayment date, loan term, next overdue date, installment amount, loan opening date, overdue age, collection record, appendix, collection time, etc.;
Personal financial transaction information, including transaction information acquired, kept, recorded during any payment, settlement, wealth management, use of safe deposit box or other banking business, transaction information generated from business made through the Bank with any third party institution like insurance company, securities company, fund house, futures company or payment agency, etc.;
Personal transaction or risk preference, risk appetite, investment intention, investment goal, knowledge and experience;
Any other information acquired during the establishment or maintenance of business relationship for the performance of contracts or for compliance with laws and regulations and regulatory requirements, e.g. time/location (including geographic location and network address) of business handling and service use, purpose of transaction, correspondence or other communication records between you and the Bank (including video or audio records, call log and correspondence records and contents), device identifier and code, hardware type and serial number, operating system version, software version, IP address, network service provider, operation logs and records, etc.
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Personal identity information, including name, birth date, gender, marital status, place of birth, nationality, ethnic, citizenship, place of domicile (Hu Kou), type/number/expiry date of ID certificate, location/date of ID certificate issuance, industry of employer, occupation, education background, working experience, employer name and address, nature of the employer company, company postal code, department, position, length of service, whether an entrepreneur or individual business owner, telephone number, e-mail, contact information, place of residence, postal code of residence place, time period and city of residence, residential type, name of close relative contact person, relationship with the applicant, mobile phone number of close relative contact person, personal virtual identity, whether a US resident, whether a US citizen, whether a US permanent residency card (green card) holder, tax ID, etc.;
Personal property information, including personal income status, whether an existing customer of Standard Chartered Bank, country of tax residence, etc.;
Personal account information, including bank card number, etc.;
Business and services that the customer is interested in, etc..
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