Application form for new deposit and general deposit accounts | QR Translator

Application form for new deposit and general deposit accounts


Sample Completed Form for Customers' Reference 

Application form for new deposit and general deposit accounts

Requirements to Note before Opening an Account

We appreciate your visiting us today.

To prevent financial crime, the Bank requests customers wishing to newly open an account to comply with the following steps. Your understanding and cooperation would be highly appreciated.

【Requests to customers】

1. Please perform the procedure at the SMBC branch nearest to your residential address.If you wish to open an account at a branch other than the one nearest to your residence or workplace (school), the Bank may potentially refuse the request.

2. Please present  an official personal identification document with your face photograph*. *Please present a document that confirms your name, residential address and date of birth (driver's license, passport, etc.).If the personal identification document presented does not bear your face photograph, you will also be required to present another personal identification document such as a receipt of utility charge payment (one showing your residential address).

3. To perform the procedure, the customer wishing to open the account should visit the branch.

4. Please refrain from opening multiple accounts.We ask a customer wishing to open multiple accounts to explain the purpose of usage.Depending on the circumstances, we may refuse your account-opening request.

5. In addition to your residential address, please enter the contact details of your workplace.The Bank requests that you enter the contact details of your place of work in case we need to contact you during day hours.Please enter the address (including banchi number ) and telephone number of your workplace.

6. Non-residents cannot use SMBC Direct.

Application form for new deposit and general deposit accounts  <預3312>: First sheet   (front side )

Purpose of Form

This form is intended for use if you wish to request to newly open an account.

Where to Make Entries and Impress Seal or Sign

【For sections to be entered in English, please use capital letters (block letters).】

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* The image shown is a Sample Completed Form for Customers' Reference  for a customer who newly applies for an ordinary deposit.

Application form for new deposit and general deposit accounts <預3312>: Second sheet (front side)

Where to enter

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Application form for new deposit and general deposit accounts <預3312>: Second sheet (back side)

Where to enter

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Application form for new deposit and general deposit accounts <預3312>: Third sheet

Where to enter

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