Authorisation of Representative to Operate Bank Account | Personal Banking

The Bank’s requirements for account holder(s) to authorise a representative to operate their bank account are set out below:

No.	Nature of Request	Applicability	Requirement	Standard Letter/Form to be Completed
1	Appointment of Mandatee* *Note: with the validity and reason(s) and subject to Bank’s approval	Personal/Joint/sole proprietorship/partnership Current Account.	Both the account holder(s) and the appointed mandatee(s) are required to be present with their identification document and complete the Bank’s standard form at Account Holding Branch.	Notice of Mandate
2	Appointment of Authorised Person(s) to Confirm/Inquire Banking Transactions.	Non-individual Current Account i.e. sole-proprietorship, partnership, company, etc.	For non-individual Current Account i.e. sole-proprietor and partnership or Company etc., the Bank’s standard letter for Appointment of Authorised Person(s) to Confirm/Inquire Banking Transactions is to be signed by the sole-proprietor and all the partners accordingly. For company Current Account, the Bank’s standard letter is to be signed in accordance to the mandate of the Current Account. The Bank’s standard letter can be submitted by the account holder/account holder’s representative.	Appointment of Authorised Person(s) to Confirm/Inquire Banking Transactions

No.

Nature of Request

Applicability

Requirement

Standard Letter/Form to be Completed

Appointment of Mandatee*

*Note: with the validity and reason(s) and subject to Bank’s approval

Personal/Joint/sole proprietorship/partnership Current Account.

Both the account holder(s) and the appointed mandatee(s) are required to be present with their identification document and complete the Bank’s standard form at Account Holding Branch.

Notice of Mandate

Appointment of Authorised Person(s) to Confirm/Inquire Banking Transactions.

Non-individual Current Account i.e. sole-proprietorship, partnership, company, etc.

For non-individual Current Account i.e. sole-proprietor and partnership or Company etc., the Bank’s standard letter for Appointment of Authorised Person(s) to Confirm/Inquire Banking Transactions is to be signed by the sole-proprietor and all the partners accordingly.

For company Current Account, the Bank’s standard letter is to be signed in accordance to the mandate of the Current Account.

The Bank’s standard letter can be submitted by the account holder/account holder’s representative.

Appointment of Authorised Person(s) to Confirm/Inquire Banking Transactions