Deposit Application Form

Deposit Application Form Template for Singapore

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Key Requirements PROMPT example:

"I need a Deposit Application Form for our Singapore retail bank that includes enhanced digital banking features and supports both local and foreign currency accounts, to be implemented by March 2025 when we launch our new international banking services."

Document background

The Deposit Application Form is a fundamental document in Singapore's banking system, required whenever an individual or entity wishes to open a deposit account with a financial institution. It is designed to comply with Singapore's strict banking regulations, including MAS guidelines, AML/CFT requirements, and the Personal Data Protection Act. The form collects comprehensive information about the applicant, including personal details, tax residency status, and account preferences, while incorporating necessary legal declarations and consent clauses. It serves as the primary document establishing the banker-customer relationship and must include specific disclosures about deposit insurance coverage and terms of service.

Suggested Sections

1. Personal Information: Collection of applicant's personal details including name, NRIC/Passport, date of birth, nationality, residential address, contact information, employment details

2. Account Details: Specification of deposit account type, currency, initial deposit amount, source of funds

3. Terms and Conditions: Standard terms governing the deposit account including interest rates, fees, account operation rules

4. Data Protection Notice: PDPA compliance statement, consent for collection and use of personal data, marketing preferences

5. Declaration: Customer's confirmation of information accuracy, acceptance of terms, anti-money laundering declarations

Optional Sections

1. Joint Account Details: Additional section for joint account holders' information and operating instructions

2. Foreign Account Tax Compliance: Tax residency declaration and FATCA compliance information for foreign customers

3. Nomination of Beneficiary: Section for nominating account beneficiaries in case of death

4. Electronic Services Registration: Optional registration for internet banking and other electronic services

Suggested Schedules

1. Schedule of Fees and Charges: Comprehensive list of all applicable fees, charges, and minimum balance requirements

2. Interest Rate Schedule: Current interest rates for different deposit types and balance tiers

3. Required Documents Checklist: List of supporting documents required for account opening based on customer type

4. Deposit Insurance Scheme Information: Information about deposit insurance coverage, limits, and scope of protection

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok��˰� | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co

Relevant legal definitions

Clauses

Relevant Industries

Banking
Financial Services
Finance Companies
Credit Cooperatives

Relevant Teams

Compliance
Legal
Operations
Customer Service
Risk Management
Front Office

Relevant Roles

Bank Branch Manager
Compliance Officer
Customer Service Representative
Legal Counsel
Risk Manager
Operations Manager

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Authors

Alex Denne

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