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List of Forms and Documents

SME Banking, Corporate, Commercial and Institutional Banking

SME BANKING, CORPORATE, COMMERCIAL AND INSTITUTIONAL BANKING FORMS AND DOCUMENTS

 

Business Instalment Loan/ SME Financing Guarantee Scheme
Business Instalment Loan Application Form Download PDF 
Business Instalment Loan Board Minutes Extract Download PDF 
SME Banking New Funds Growth Offer Apply Now
CDD documentation for SME Banking client Document upload
Business Mortgage
Business Mortgage Application Form Download PDF 
Business Mortgage Board Minutes Extract Download PDF 
Cash Management
Company Account Opening Form Download PDF 
Account Opening Checklist For Sole-Proprietorship Download PDF 
Account Opening Checklist For Partnership Download PDF 
Account Opening Checklist For Limited Companies Download PDF 
Account Opening Checklist For Society / Association Download PDF
Account Opening Checklist For Owners Incorporation Download PDF 
Account Opening Checklist For Companies Incorporated In BVI, Cayman Island Samoa, Bermuda, Seychelles, Belize Download PDF 
Account Opening Checklist for Companies Incorporated In China Download PDF 
Account Opening Checklist for Companies Incorporated In Taiwan Download PDF 
Account Opening Checklist for Companies Incorporated In Other Countries/Regions
(except in China, Taiwan, British Virgin Islands, Belize, Bermuda, Cayman Islands, Samoa or Seychelles)
Download PDF
Account Opening Supplement Form (AOFS) for Sole Proprietor Download PDF 
Services Application Form for SME Banking Download PDF 
Amendment for SME Banking Services Download PDF 
Change of Contact Information Form for Company Client Download PDF 
Change of Mandate for Combined Signatories Download PDF 
Change of Mandate for Part A_B Signatories Download PDF 
Payroll & Employee Services
Payroll Services Application Package Download PDF 
Secured Business Overdraft
Secured Business Overdraft Application Form Download PDF 
Secured Business Overdraft Board Minutes Download PDF 
Straight2Bank
Straight2Bank Service Application Form (Hong Kong) Download PDF 
Straight2Bank Service Maintenance Form (Hong Kong) Download PDF 
Straight2Bank Service Application Form – Associate Company (Hong Kong) Download PDF 
Corporate Clients
Bar-coded Trade Forms *new* Download PDF  (Right click and save the form to your computer)
Application for Issuance of Guarantee (BG) / Standby Letter of Credit (SBLC) Download PDF
Application for Amendment of Guarantee (BG) / Standby Letter of Credit (SBLC) Download PDF 
Application for Issuance of Letter of Credit (LC) / Back to Back Letter of Credit (B2BLC) Download PDF 
Application for Amendment of Letter of Credit (LC) / Back to Back Letter of Credit (B2BLC) Download PDF 
Application for Documentary Presentation under Export Letter of Credit (LC) Download PDF
Application for Export Bills for Collection Download PDF 
Application for Export Invoice Financing / Pre-Shipment Financing Download PDF 
Appendix of Summary Invoices for Export Invoice Financing Download PDF 
Application for Loan Against Trust Receipt / Import Loan / Import Invoice Financing / Proforma Invoice Financing Download PDF 
Appendix of Summary Invoices for Import Invoice Financing Download PDF 
Application for Issuance of Shipping Guarantee Download PDF 
Application for Transfer of Letter of Credit (LC) Download PDF 
Export Transaction Application (Direct Presentation) Download PDF 
Pledge and Trust Receipt Download PDF 
Indemnity Download PDF 
Bill of Exchange Download PDF 
Notification of Receivables Download PDF 
Request for Prepayment under the Receivables Purchase Facility Download PDF 
Notification of Credit Notes Download PDF
Trade Services Schedule of Standard Charges (Effective from 1st of Sep 2024) Download PDF
Notice of Change in Trade Services Fee (Effective from 1st of Sep 2024) Download PDF
General Trade Terms [For Reference Only] Download PDF 
General Trade Terms Country Supplement Hong Kong [For Reference Only] Download PDF 
Trade Service Levels

Where you request for a trade service (and provide to us all documentation and information required for such trade service) by the cut off time, and unless you have been otherwise informed, we expect to execute the trade service within the service level as indicated below [1].

Product Cut off Service Level
Main Import / Export products e.g., Import LC, Export Bills, Pre-vetted BG 2:00pm Hong Kong time Aim for same calendar day processing
Service Contact and Hours for Trade Client Service Team
9:00am – 6:00pm (Monday to Friday)Service Hotline Number: (852) 3146 7499

Email address: straight2bank.hk@sc.com

[1] The service levels are offered as a guideline on our operational turnaround time, and do not constitute a binding obligation on us to execute a trade service within the specified service level. Your request for, and our provision of, a trade service remain subject to the terms and conditions governing such trade service that have been agreed, and/or shall be agreed, between us.

Other Form
Payment eAdvice setup form Download PDF 
Cash Management Services Schedule of Charges for Medium Enterprises Clients Download PDF 
Cash Management Services Schedule of Charges Download PDF 
 Use of Customer Data for Direct Marketing Consent Form Download PDF
Remittance Request Form Download PDF  (Right click and save the form to your computer)
Customer Consent and Declaration Form – For FATCA Purpose Download PDF 
CRS Self Certification Form – Entity Download PDF 
Company HKD Cheque Book Request Form Download PDF 
Company Renminbi Cheque Book Request Form Download PDF 
Company USD Cheque Book Request Form Download PDF 
Tele-electronic Banking Services – Online Banking Daily Transfer Limits Update Form Download PDF 
SME  Banking Accounts/Services Closure Form Download PDF