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China trust Commercial Bank, Co. Ltd., Singapore Branch (Incorporated in Taiwan R.O.C with Limited Liability) / / Individual / Joint Account Opening Form SG-E-002 OPEN (2009/03) Customer Information
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(Please provide only valid passport or identity card number). Identity card will be used to access banking services. All applicants are required to provide bank account details and to provide full name and address. All applicants are required to provide full name and name of the banking family and business. This form may be revised after due consideration of the client's personal and business circumstances. Customer Information: Name and address of banking family. Name of relevant company or business Full Name of Banker Name and address of business Fingerprints of all people, if they are not on bank record. We will keep all necessary records of our clients in a secure locker, for the first year of keeping account and during the time of holding any financial account. Bank Accounts are opened only with the approval of the National Identity Office (NIO). We may require you for more documents as indicated in the above-mentioned forms. Please submit this documentation to confirm your identity by mail to: [email protected] or by fax to: +2367. Please allow for a month or two until we receive the documents and a signed response will be sent to you with instructions on how to apply for an account. All documents, other than banking information are kept offsite. If any such documents are needed for any account application made by you, they should be sent to the National Identification Office within one month of receiving your reply to the above-mentioned mail. The National Identity Office will then determine whether the application has been accepted in time. We will contact you with further details. You need not respond to the inquiry until we receive the information. If a client has previously held an account or if the number of entries exceeds 30, this number can be adjusted as described in the above-mentioned instructions. The number of entries does not include the minimum number of entries that the NIO requires. If you wish to apply by submitting financial information in an electronic format such as Google Sheets or Microsoft Excel, please refer to our website or email us at [email protected] for instructions. The National Identification Office (NIO) takes the following security measures to guarantee privacy: We request that you do not give us your mobile phone number, address book or confidential information such as a social insurance number, bank card registration number, or credit card number. We request that you only provide us with the minimum necessary identification numbers and provide your true identity and address in this application. Any information provided will be only for the account applications submitted by you.

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