TAX STATUS (RESIDENT) YES NO PUBLIC LTD COMPANY ASSOCIATION / CLUBS / SOCIETIES / COMMITTEES / CO-OP. SINGAPORE OTHERS (Pls specify) :

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1 ACCOUNT OPENING FORM FOR NON INDIVIDUALS ONLY ACCOUNT HOLDER DETAILS REGISTERED NAME REGISTRATION / GAZETTE NO GST REGISTERED YES NO DATE OF REGISTRATION / INCORPORATION TAX STATUS (RESIDENT) YES NO SOLE PROPRIETORSHIP PARTNERSHIP CLASS OF BUSINESS LIMITED LIABILITY PARTNERSHIP PUBLIC LTD COMPANY PRIVATE LTD COMPANY TRUST ASSOCIATION / CLUBS / SOCIETIES / COMMITTEES / CO-OP COUNTRY OF REGISTRATION / INCORPORATION SINGAPORE OTHERS (Pls specify) : CONTACT PARTICULARS MAIN: FAX: OTHERS: REGISTERED ADDRESS (Please do not provide PO Box address) POSTAL CODE COUNTRY ADDRESS OF PRINCIPAL PLACE OF BUSINESS (if different from above): POSTAL CODE COUNTRY KEY PRODUCTS / SERVICES TRADE (Pls Specify Goods): PRINCIPAL ACTIVITY SERVICES (Pls Specify Activity): MANUFACTURING (Pls Specify Industry): OTHERS (Pls Give Details): COUNTRY(IES) OF BUSINESS OPERATIONS (Specify details of locations of offices): NAME DOMICILE EXPECTED TRANSACTION AMOUNT NATURE OF EXPECTED TRANSACTION KEY CUSTOMERS

2 NAME DOMICILE EXPECTED TRANSACTION AMOUNT NATURE OF EXPECTED TRANSACTION KEY SUPPLIERS PRIMARY CONTACT MOBILE: OFFICE: CONTACT PERSONS SECONDARY CONTACT MOBILE: OFFICE: EXISTING RELATIONSHIP WITH SBI COUNTRY: BRANCH: RELATIONSHIP: ACCOUNT WHETHER PART OF A GROUP CONCERN: YES / NO RELATED PARTY DISCLOSURE IF YES, PLEASE PROVIDE DETAILS: NAME OF THE GROUP: NATURE OF THE ACTIVITY: PLACE OF DOMICILE: WHETHER GROUP IS DEALING WITH SBI: YES / NO IF YES, PLEASE PROVIDE DETAILS: BRANCH: DETAILS OF FACILITY & ACCOUNT: DETAILS OF SISTER/ASSOCIATE CONCERNS IF ANY: FINANCIALS AUDITED / UNAUDITED ANNUAL INCOME FOR THE FINANCIAL YEAR ENDING (MM/YY): SALES TURN OVER / GROSS RECEIPTS OTHER INCOME I / We confirm that we have provided audited financials for the year ending.

3 ACCOUNT PARTICULARS ACCOUNT NAME (If different from Registered Name) MAILING ADDRESS (If different from Registered Address) SALES TURN OVER / GROSS RECEIPTS OTHER INCOME TYPE OF ACCOUNT CURRENT ACCOUNT TIME DEPOSITS CURRENCY OF DEPOSIT SGD USD EUR GBP AUD DEPOSIT PARTICULARS AMOUNT DEPOSITED: DEPOSIT TENOR EFFECTIVE INTEREST RATE SOURCE OF INITIAL FUNDS (Do not state other banks as the source). You may tick more than one box: BUSINESS OPERATIONS RETURN ON INVESTMENTS SERVICES RENDERED OTHERS, please specify COUNTRY OF FUNDS ORIGIN SINGAPORE OTHERS, please specify PURPOSE OF OPENING ACCOUNT WITH SBIS (You may tick more than one box) BUSINESS TRANSACTIONS LOAN REPAYMENT INVESTMENTS REMITTANCES OTHERS, please specify MODE OF INITIAL DEPOSIT DD / CO CHEQUE TT NETS MEPS CASH

4 Expected number of Transactions/month through your account with SBIS Expected Volume of Transactions/month through your account with SBIS Is your Company having a multi-layer structure? YES / NO (If YES, please separately provide economic purpose of having such a structure). Do you have nominee shareholders or directors? Does your company issue shares in bearer form? YES / NO (If YES please provide reasons separately). YES / NO Expected modes of deposits in the account: You may tick more than one box: Cash Wire Transfers DD/Cheques Others, please specify Expected modes of withdrawals from the account: You may tick more than one box: Cash Wire Transfers DD/Cheques Others, please specify VIEWING RIGHTS AUTHORISED USER 1: AUTHORISED USER 2: AUTHORISED USER 3: INTERNET BANKING TRANSACTION RIGHTS: AUTHORISED USER 1: AUTHORISED USER 2: AUTHORISED USER 3:

5 DECLARATION OF BENEFICIAL OWNERSHIP I / We declare that the following persons ultimately own and/or control the Customer (s): Please tick one of the following: Sole-proprietorships/partnerships) the sole-proprietor or all the partners, as the case may be (Associations/Clubs/Societies) all the members of the association/club/society (Companies) the shareholders of the company Others whose the identities are stated below (please furnish copies of their identity documents) ^ Not applicable as this entity is a registered charity ^ Where the Beneficiaries exceed 3, please attach the list along with certified true copies of all BO s identity documents PARTICULARS BENE OWNER 1 BENE OWNER 2 BENE OWNER 3 FULL NAME NRIC/PASSPORT/ROC NO ADDRESS/REGISTERED ADDRESS CONTACT NUMBER POSITION IN COMPANY % OF SHARES HELD # # Note: When aggregated, the sum shall sum up to 100% I / We acknowledge and confirm that State Bank of India shall be entitled to rely on my / our declaration above on the identity (ies) of and information relating to the Beneficial Owners of the Account. Is this customer a subsidiary of a listed entity? If yes, please provide details: FULL NAME OF PARENT ENTITY NAME OF EXCHANGE LISTED ON COUNTRY OF INCORPORATION % OF SHARES HELD I / We undertake to inform the Bank in writing should there be any changes to the ownership/shareholding structure in the future.

6 AUTHORISED SIGNATORIES PERSONAL PARTICULARS SPECIMEN SIGNATURE 1 PASSPORT NO: 2 PASSPORT: 3 PASSPORT: 4 PASSPORT: 5 PASSPORT: Signing Condition: SINGLY ANY TWO JOINTLY GROUPING & SIGNING LIMITS AS BELOW Note: For control purposes, please cross out any unused portions under Authorised Signatories Above

7 ACCOUNT List of Executives (Chairman, Vice Chairman, MD, CEO) / Board of Directors (if number of directors is more than below, please attach a separate list) FULL NAME (AS PER NRIC/PASSPORT) NRIC/PASSPORT DATE OF BIRTH ADDRESS CONTACT DETAILS ADDRESS EXISTING ACCOUNT WITH SBI SINGAPORE Res: H/P: Res: H/P: Res: H/P: Res: H/P: Authorised Person to open this Account Authorised Person to open this Account Name: Name: NRIC/Passport No: NRIC/Passport No: Designation: Designation:

8 AGREEMENT (To be signed by person(s) authorized to open the Account) I/We wish to open the above stated account and have received, read, understood and agree to abide and subject to the Terms and Conditions Governing Accounts of State Bank of India, and the respective services linked to my/our account and the Bank s Notice on Personal Data Protection Act as provided at the time of Account Opening. I/We further acknowledge receipt of the Bank s Notice on Personal Data Protection Act and consent to the contents therein including the uses and disclosure of my/our personal data described therein. I/We hereby certify and confirm that the person (s) whose signatures appear in the Authorised Signatories section acting according to the signing condition/mandate indicated therein are authorised and have sufficient authority to draw, sign, endorse, accept or make for on my/our behalf of all cheques, bills of exchange, orders to pay and any other instruments in respect of or in connection with the Account. All transactions effected by the said person (s) shall be binding and conclusive on me/us. I/We authorise you to honor all payment instructions signed in accordance with the stated signature requirements. I/We agree not to overdraw my/or account without prior arrangement and approval. I/We certify and confirm that I/we have the power and authority to sign and deliver this application form and the resolution attached. Please tick EITHER one of the following: I/We hereby confirm that I am/we are the ultimate beneficial owner(s) of the Account(s). In the case of any change in beneficial owner(s), I/we undertake to provide any information or documentation that the State Bank of India may require to identify the new beneficial owner(s) of the Account(s). I/We are NOT the ultimate beneficial owners of the account(s) and the required details of the ultimate beneficial owner(s) are declared in the attached Beneficial Ownership Declaration Form. We confirm that this entity is not insolvent, wound up nor placed in liquidation, judicial management or receivership. I/We hereby declare we do not nor do we plan to do so in the future, any dealings with or in, or any funds sourced from or outgoing to, any UN/MAS or United States Department of the Treasury OFAC sanctioned countries listed in the official websites. I/We agree and undertake to inform the Bank in writing and to provide information and supporting document(s) if there is any change in company name, contact details, shareholding structure, Directorship, or any potential or actual business/venture, directly or indirectly, with any individual or entity domiciled in any UN/MAS or United States sanctioned county stated in the official websites. TAX STATUS DECLARATION: I/We declare that I/We comply to all applicable tax laws in India, Singapore, United States and all other applicable countries and have not committed any tax related offence in any jurisdiction. I/We are not aware of any investigation or allegation against me/us for any tax related offence. I/We declare that no funds for the purpose of evading any tax due payable to any applicable government authority, go in or out of this account and all account(s) maintained with the Bank. I/We declare that I/we will notify the Bank within thirty (30) days of any account status changes under the FATCA requirements set by the US IRS. Upon request, I/We agree to provide to the Bank supporting tax documentation issued by the applicable country s tax authority. DEPOSIT INSURANCE SCHEME: Singapore dollar deposits of non-bank depositors are insured by the Singapore Deposit Insurance Corporation, for up to S$50,000 in aggregate per depositor per Scheme member by law. Monies and deposits denominated in Singapore dollars under the CPF Investment Scheme and CPF Minimum Sum Scheme are aggregated and separately insured up to S$50,000 for each depositor per Scheme member. Foreign currency deposits, dual investments, structured deposits and other investment products are not insured. Authorised Person to open this Account Name: NRIC/Passport No.: Designation: Date: Authorised Person to open this Account Name: NRIC/Passport No.: Designation: Date: