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The Bank does not have any control (editorial or otherwise) over the linked third party website and is not in any way responsible for the contents available therein. You use or follow this link at your own risk. To the extent permissible by law, the Bank shall not be responsible for any damage or losses incurred or suffered by you arising out of or in connection with your use of the link.

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Consent Letter for Sensitive Personal Information

Effective Date: [23 Nov] 2024

Release Date:   [22 Nov] 2024

I understand that, for the purpose of processing my Online Banking (including Mobile Web Service), Mobile Banking transaction requests and allowing me access to the following online banking and mobile banking functions/services, Standard Chartered Bank (China) Limited needs to collect and process the following content which may constitute sensitive personal information of myself or of any relevant personal data subject for use in verifying customer identity, complying with regulatory requirements, and serving transaction purposes, etc. Such processing activities will not cause any adverse effect on the rights and interests of the personal data subject.

I agree to give consent to Standard Chartered Bank (China) Limited to collect and process the sensitive personal information set out below (if my separate consent is required for such processing) in accordance with the following rules, the Standard Chartered Bank (China) Limited Online Banking Privacy Policy and/or the Standard Chartered Bank (China) Limited Mobile Banking Privacy Policy.

The above authorization shall be valid during the period when I use SCB China Online Banking (including Mobile Web Services), Mobile Banking services. If SCB China online banking and mobile banking services in provision to me are terminated according to Online Banking Terms and Conditions, the above authorization shall be terminated simultaneously.

Functions/Services
Potential Sensitive Personal Information
Channels
Registration and Login
Register/forget username and password Debit card number and password, ID number and account number, online banking username and password, or online banking initial username and password Online Banking /Mobile Banking
Digital certificate registration Customer name, ID type and ID number Mobile Banking
Login Online username and password Online Banking (including Mobile Web Service)/Mobile Banking
Account management Account details Online Banking /Mobile Banking
Loan management Loan account details Online Banking/Mobile Banking
Credit card application Monthly income (before tax) Online Banking
Global accounts inquiry details of accounts in other countries Online Banking
Monthly e-Statement and e-Advice Account transaction details, and monthly e-Statement password Online Banking
Account Opening
Foreign currency current savings account (other than the first) Account number, FATCA U.S. Person information and CRS tax residency information (Taxpayer Identification Number) Online Banking
Renminbi account (Type II/III) The number and photocopy of your ID card, number and photocopy of the debit card, online banking username and password, FATCA U.S. Person information, CRS tax residency information (Taxpayer Identification Number), facial recognition feature/portrait information Online Banking/Mobile Banking
Opening the virtual debit card Account number and the number of the virtual debit card Online Banking/Mobile Banking
Binding bank cards to a Renminbi savings account (Type II/III) Account number, the number of the debit card and your ID number Online Banking
Opening of Savings Accounts and Withdrawals
Applying Fixed Deposits, Certificates of Deposit, and Special deposit Identity information (including ID number), account number, transaction details, FATCA U.S. Person information and CRS tax residency information (Taxpayer Identification Number) Online Banking/Mobile Banking
Withdrawing Fixed Deposits or Call Deposit 2.0 Account details and transaction details Online Banking
Funds Transfer
Intra-Bank funds transfer Relevant account details (including account numbers) of the payer and the payee, and details of the transfer transaction Online Banking/Mobile Banking
Inter-Bank funds transfer Relevant account details (including account numbers) of the payer and the payee, and details of the transfer transaction Online Banking/Mobile Banking
Mobile phone number funds transfer (SC Pay) Relevant account details (including account numbers) of the payer and the payee, and details of the transfer transaction Online Banking/Mobile Banking
Transfer between own global accounts Relevant account details (including account numbers and ID numbers) of the payer and the payee, and details of the transfer transaction Online Banking/Mobile Banking
Overseas funds transfer Relevant account details of the payer and the payee (including the payee’s account number), and details of the transfer transaction Online Banking/Mobile Banking
Cross-boundary Wealth Management Connect funds transfer Relevant account details (including the payee’s account number) of the payer and the payee, and details of the transfer transaction Online Banking/Mobile Banking
Investment
Updating a client investment profile (CIP) Financial status, investment objectives, knowledge of investment products, and investment experience Online Banking/Mobile Banking
Structured deposits Identity information (including type of ID, ID number), income information, account details, transaction details, FATCA U.S. Person information, portrait information, and CRS tax residency information (Taxpayer Identification Number) Online Banking (including Mobile Web Service) /Mobile Banking
Investment products Investment details (including the investor’s ID number, Taxpayer Identification Number, annual income, beneficiary bank account number, bank-distributed fund account number, transaction account number, bank-distributed wealth management account number, QDII Global Fund account number, transaction product details, and Eligible Investor information) Mobile Banking/Mobile Web Service
Insurance
Insurance financial needs analysis Level of education, protection goals, financial status Mobile Banking /Mobile Web Service
Insurance application Insurance application details (including the applicant’s and the insured’s ID certificate information, addresses, employment details, tax residency information, payment ability information, payment details (including names of the bank and the account for the applicant’s payment of insurance premiums, relevant bank account details, and transaction details), and health statement (if any)) and portrait information Mobile Banking /Mobile Web Service
Foreign Currency Exchange Service
CNY Conversion Identity information (including ID number), account details, transaction details Online Banking (including Mobile Web Service) /Mobile Banking
Foreign exchange trading Identity information (including ID number), account information, transaction details Online Banking (including Mobile Web Service) /Mobile Banking
Foreign currency conversion Account details, transaction details Online Banking/Mobile Banking
Payment and Repayment
Credit card repayment and management Account details, transaction details Online Banking
Online Payment
Activating or disabling third-party payment function Debit card number Online Banking/Mobile Banking
Online Banking Settings
Changing online banking password Old online banking password, new online banking password Online Banking
Changing account nickname Account name, account nickname Online Banking
Changing contact details/ correspondence address ID number Online Banking
Registering mobile phone number funds transfer service (SC Pay) Account number, ID number, personal facial information Online Banking/Mobile Banking
Setting up mobile phone number funds transfer (SC Pay) Account number, ID number, personal facial information Online Banking/Mobile Banking
Activating debit card Debit card number Online Banking/Mobile Banking
Subscribing to SMS banking Account type and number Online Banking
e-CNY Service
Exchanging and Topping-up e-CNY Wallet Account Number, wallet ID, wallet institution, transaction details, payee’s name, mobile phone number, username Mobile Banking
Removing SC Debit Card from Your e-CNY Wallet Debit card number, wallet institution Mobile Banking