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Hong Kong > Announcements > Terms & Conditions - Hong Kong

03/27
2024

Terms & Conditions - Hong Kong

Terms & Conditions

1. Global eBanking Services Agreement

2. Terms and Conditions for e-Cheques Deposit Services

3. General Terms And Conditions For Accounts

4. ATM Terms And Conditions

5. Terms and Conditions for Renminbi Account Bank SinoPac Hong Kong Branch

6. Terms and Conditions for Sale and Purchase of Securities

7. Terms and Conditions for Agency for Subscription of Securities

8. Bank SinoPac Hong Kong Branch Internet Banking Services Agreement

9. Authorization and Indemnity for Sole Use of Personal or Company Chops

10. Terms and Conditions of Facsimile Instructions Service

11. Important Information and Conditions Concerning Cheques and their use – Apply for CNY Cheque

12. Circular to Customers and Other Individuals relating to the Personal Data (Privacy) Ordinance

13. Fighting Crime and Terrorism (HKMA & HKAB)

14. Terms and Conditions for e-Statement and e-Advice Service

15. Terms and Conditions for Faster Payment System (FPS)

16. Explanation Regarding Professional Investor

17. Terms and Conditions for Investment Deposit

CRS

1. Automatic Exchange of Financial Account Information (“AEOI”) Fact Sheet

2. Individual tax residency self-certification FORM

3. Entity tax residency self-certification FORM

4. Controlling Person tax residency self-certification FORM

5. Meaning of terms and expressions used in Self-Certification Forms

6. A global device to ensure tax compliance

7. Reporting of financial account information New rules

8. Questions about automatic exchange of financial information

FATCA

1. FATCA Clauses and Declaration of FATCA Status

Next 【Announcements】【Notification】the SWIFT code of the beneficiary bank is needed for Global eBanking remittance transaction