Solutions for all your banking needs
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1 Banking Solutions Application Form Solutions for all your banking needs Open for longer Extended Banking Hours 30-Minute Service Guarantee For Current and Savings Accounts For Personal Loans 3 day Disbursement Here for good
2 1 Please tell us about yourself Do you have an existing relationship with Standard Chartered Bank? If, A/C no: Full Name of Birth d d m m y y y y Nationality Gender Male Female Resident Duration(yrs) Resident Permit : Work Permit. Passport Omang. Expiry Marital Status Single Divorced Widowed Number of dependants Number of children Married Education (Highest qualification) In community of property Out community of property 1A Contact Details Mobile. Home. Office. Postal Address City Country 1B Employment / Business Details Nature of Employment Salaried Self Employed Retired Employment Terms Permanent Contract Name of Employer/Business Others Occupation Designation Duration with Employer Yrs Mths Employee Number Employment Sector Salary Receipt d d Address of employer (for salaried employees) / Address of business (for self employed) Postal City Country 1C Residential Details Current Residential Address Plot Street City Country Previous Residential Address (if less than 3 years at current residence) Plot Street City Country Duration at Residence Yrs Mths Duration at Residence Yrs Mths Type of Residence Owned Employer Provided Mortgage Living with Parents Rented Rental Amount Type of Residence Owned Employer Provided Mortgage Living with Parents Rented 1D Bank Details (for Lending Products) Other Bank Account Details Bank Branch Type of Acc. Account. Months open Other Existing Debts Institution Loan Type Balance/Limit Installment Amount Details of Other Cards Bank Card. Limit Member Since 1
3 1E Referee Details (for Lending Products) Referee 1 (Relative/Spouse if married) Full Name Referee 2 Nationality Relation Years acquianted Telephone Mobile Home Address Occupation Employer Work Address Office. Office. te: All information provided in section 1 above are deemed latest, and will be used to update all your accounts 2 Which products would you like to apply for? Do you currently hold an existing Salary account or transfer your salary to an account with Standard Chartered Bank Botswana? Do you currently hold a Personal Loan with Standard Chartered Bank Botswana? If yes, please note, you will be upgraded to the package selected below and receive only the products you do not currently hold. Solutions 2A Diamond Salary Solution: Current Account with Personal Loan & Credit Card Platinum Salary Solution: Current Account with Personal Loan Gold Salary Solution: Physical Statements (Banking Account) Frequency Monthly Quarterly Physical Statements (Credit Cards) Current Account with Credit Card te: Type of Current Account needs to be selected. Alternate Delivery Channels Current Accounts Payroll Ordinary Savings Accounts Tema Peo Ordinary Monthly Thank you for opting for e-statements and hence saving trees by avoiding paper statements Mobile Banking Lending Products Personal Loan Auto Loan Currency Options Call GBP Mortgage Credit Card Other Products Fixed Deposit Call USD ZAR EUR Please te: All Current Accounts and Solutions come with Mobile and Online Banking. Once you have selected any of the above products, please fill in the relevant product section(s) below. Kindly note that you are free to apply for a stand-alone product if you so desire. You will be automatically signed up for estatements on your Current, Savings and Credit Card accounts. The estatements will be sent to your preferred address as indicated in section 1A of the form. You will not be sent physical statements unless you choose otherwise. If the frequency for receiving bank account estatement is not selected, then the default frequency for sending out the statements will be monthly. estatement Frequency Designated M-Banking Mobile Phone Number Frequency Frequency Monthly Quarterly Cheque Book Bill Registration Third Party mination - Fund Transfers Utility Alias Account Name Alias Orange Mascom bemobile Multichoice Botsnet BTC BPC NB: Alias' refers to the name you would like to call the account e.g. 'JOINTSAVE' Must be maximum 10 characters, including spaces 2B Term Deposits Deposit Amount Transfer Deposit from account no. Tenor of Deposit Auto-rollover instruction Maturity Instructions Call 1 month 3 months 6 months 1 year Other Principal Only Principal Plus Interest Auto-rollover Uplift and Credit to Account. Credit interest to Special Instructions 2
4 2C Credit Card I want to apply for Visa Classic Credit Card Visa Gold Credit Card Full Name (as you would like it to appear on the card (max. 19 characters)) Security Features Mother's maiden name Favorite City Billing Cycle Billing 30 th 5 th 10 th Favorite Colour Mandatory Standing Instruction I would like to have my current account automatically debited each month for my Credit Card Payment Payment Due * 20 th 25 th 30 th Monthly Payment: 5% of outstanding balance.(minimum Payment) * te that the payment due date will be 20 days from the billing date and nearest to you salary payment date % of outstanding balance 2D Supplementary Credit Card / Joint Account Applying for Supplementary Credit Card Joint Account Full Name (as you would like it to appear on the Card (max. 19 characters)) Gender Male Female Relationship with Primary Card Holder Spouse Parent Child of Birth d d m m y y y y ID./ Passport. Nationality Occupation Residence Permit. Work Permit. Marital Status Married Single Other Supplementary Credit Card limit % of card limit Mother's Maiden Name Supplementary Cardholder resides at the same address? Address Supplementary Card Applicant Declaration I, the Supplementary Card applicant, agree to be jointly and severally liable for all transactions processed by the use of Card(s) applied for and issued by the Bank to the Primary Card applicant and / or myself, and to be bound by all the Terms and Conditions of the Bank's Credit Card Agreement which accompanies the Card(s). I also agree to pay the prevailing fee on renewal. Signature 2E Personal Loans, Auto Loans and Mortgages I am applying for a Personal Loan Auto Loan Mortgage Scheme n Scheme New Loan Top Up Balance Transfer Equity Release Construction Outright Purchase Loan Amount Loan Tenure Mths Purpose of Loan 2F Vehicle Details 3 Debts to be settled with loan Vehicle Make Type of Car New Used Model Institution Loan Type Amount of Manufacture Year of 1st Reg Engine. Chassis. Registration Colour Motor Dealer Valuation Amt (Used Cars) Address Name of Valuer 4 Authority to Employer n Scheme Please arrange / continue to pay my salary, allowance, gratuity and all benefits directly to my account with Standard Chartered Bank Botswana Ltd. I authorize the Bank to deduct the installment from the account number below. Scheme Please arrange to deduct my loan installment from my salary allowance and all the benefits every month with immediate effect and pay the amount directly to Standard Chartered Bank Botswana Limited in the event of termination of employment. Signature of Applicant * Signature of Spouse (If married in community of property) * *To be signed in the presence of a Bank Representative 3
5 5 Document Checklist Document Required Current Savings Call Credit Cards Personal Auto Loan Mortgage Passport size recent color photograph Copy of ID / Passport Utility Bill / Proof of Residence Latest Payslip Bank Statement Birth Certificate (Minors) Sale Agreement & or Letter of Offer Title Deed Drivers License Proforma Invoice Form A/B (if married) Valuation Report Construction Mortgages Approved Building Plans Bill of quantities Joint Builders Agreement Married in Community of Property Certified copy of Spouse ID Marriage Certificate n Citizens Work Permit (Where applicable) Contract Residence Permit Waiver Only one set of documents is required even if you have opted for multiple products. 6 Declaration I hereby apply with Standard Chartered Bank Botswana for either an Auto Loan, Mortgage, Savings Account, Current Account, Call Account, Fixed Deposit Account, Personal Loan,, Credit Card or a Product Bundle (as per Section 2 of this application. I declare that the information provided in this application is true and correct and I shall advise the Bank of any changes thereto. I hereby authorize the bank to verify any information from whatever sources it may consider appropriate. I agree that the Bank may engage an external service provider to undertake data entry and processing of my application and transactions. I accept that the Bank is entitled in its absolute discretion to accept or reject this application, wholly or in part, without assigning any reason whatsoever and that the application and all its supporting documents shall become part of the Bank's records and shall not be returned to me. If this happens, no contractual relationship arises between me and the Bank. I accept that for an Employee Banking account, the welcome pack will be accepted by the Bank's Representative on my behalf. I consent to be contacted at the postal, residential and addresses and telephone numbers that I have provided to the Bank, to be given information on other products and services the Bank, or its strategic partners may offer. In applying for a Personal Account, Mobile Banking Service, Internet Banking Service, e-statement and Payment of Utility bills, I confirm that I have received, read and understood the terms and conditions governing the opening, operation and closure of such accounts and services, including the charges arising as a result of their use, and agree to be bound by them. I understand that interest on the Personal Loan and Mortgage will be applied based on the prevailing variable interest rate for the entire period. I acknowledge and agree that the use of the Credit Card(s) issued on my account shall be deemed an acceptance of the terms and conditions of the Bank's Credit Card Agreement (which may be amended from time to time) accompanying the card. Upon approval, I agree to pay the prevailing fees. I am also fully aware that this application constitutes an application for credit and will have to pay all amounts borrowed through the use of the Credit Card and that I have necessary means to repay these amounts within the prescribed period. When requested, I authorize the Bank to issue Supplementary Card(s) for use on my account to the person(s) named, who I undertake, is/are over 18 years of age and agree that you may provide information to him/her about the account. In case the applicant is between 18 and 21 years of age, i hereby undertake that the use of such a card shall be under by supervision and control. I hereby agree to indemnify the bank against any loss, damage, liability or costs incurred by the bank on account of any breach by me or the supplementary card holder(s) of the aforesaid condition or any other terms and conditions contained in the Bank's Credit Card Agreement or by reason of any legal disability or incapacity of the Supplementary Card Holder. I also understand that the Supplementary Card fees shall be billed in my statement and it shall be my primary responsibility to honor all charges incurred on the Card. The continuation of the membership of the Supplementary Cardholder(s) shall be dependant on the continuation of my membership. I understand the benefits of Credit Life Insurance and as a requirement would like to apply for Credit Life Insurance on the Credit Card / Personal Loan / Mortgage that insures my outstanding balance in the even of my death or permanent and total disability subject to the terms and conditions of the Credit Life Insurance. For Cards, I am aware that an insurance premium of 0.24% of the monthly card outstanding balance will be charged to my monthly statement. If my Card account is overlimit, I authorize the Bank to debit my current account with SCB for the excess amount my card has been overlimit such that my card outstanding falls below 95% of the limit issued to me. I agree and understand that this will remain in force until it is cancelled in writing by me and confirmation by the Bank. 4
6 Card Fees - A joining fee on opening the account - An annual fee thereafter on the primary and supplementary card(s) issued. - Interest on the outstanding balance at the annual percentage notified to the primary cardholder as agreed from time to time. - Administration fee for each cheque received by the bank as payment which is subjectly dishonored - Administration fee for each cash advance charged to the account. The fees above will be in amounts notified to the public in our tariff guide and the Credit Card Disclosure Statement (MID) For a Mortgage, I agree to inform the Bank should my employment status change and I further confirm that I shall NOT change my salary domiciliation or stop sending my repayment to the Bank until I have paid off the loan in full. Salary Domiciliation refers to a customer who is a salaried employee & his/her salary is credited to an account with the Bank. Changes to this arrangement will amount to breach of contract. I also understand and accept that the Insurance Policy does not cover all forms of death, e.g. suicide or disability as outlined in the Insurance Proposal form. Insurance Cover for death and disability is for outstanding loan amounts. Premiums for collateral insurance that covers fire and damage is at gross replacement value, which is adjusted upwards annually. I hereby authorize the Bank to pay any premiums towards such insurance by debiting my loan account. twithstanding the insurance cover provided, i understand and agree to be personally liable to the Bank for the insurance cover provided. I understand and agree that I am personally liable to the Bank for the credit facility, interest, insurance premiums, renewal charges, fees or penalties. Insurance Premium is included in the monthly repayment account. I agree to pay on the agreed date to ensure full cover at all times. 7 Disclosure Policy The customer hereby consents to the disclosure by the Bank and / or any of its officers or employees for any purpose of any information the Customer including without limitation, information relating to its business, its accounts held with the Bank or another Group Member with the Bank or another Group Member to any of the following: 1. Any office or branch of the Bank or another Group Member Any agent, contractor or third party service providerm or any professional adviser of the Bank or another Group Member Any guarantor, or third party service provider of the Customer Any regulator, supervisory, govenmental, quasi-governmental authority with jurisdiction over the Bank or another Group Member Any actual or potential participant or sub-participant in, or assignee, novatee or transferee ofm any of the Bank's rights and / or obligations in relation to customer Any person to whom the bank is required or authorized by law or court order to make such disclosure Any person who is under a duty of confidential to the Bank Any Bank or financial institution with which the customer has or proposes to have dealings I have read and understood the Declaration and Disclosure policy above. I have received, read and understood the terms and conditions, and I agree to be bound by them. Signature of Applicant (in the presence of a Bank Official) Spouse's Signature (if married in community of property) Only required for lending products 8 Specimen of Signature Photo Photo X Signature of Main Applicant Name X Signature of Secondary Applicant Name d d m m y y y y d d m m y y y y For all Customer Enquiries and Complaints Call our 24 hour Call Center : BWCB.ComplaintsHandling@sc.com Website: 5
7 9 Bank Use For Current Account, Savings Account & Term Deposit Sourcing ID Completed By: Signature Approved By: Signature d d m m y y y y d d m m y y y y Identity Verification Omang Passport (n Citizens) Address verification Recent Utility Bill Reference from foreign banks Employer's Reference Letter SCB Customer Reference Letter Afidavit from the Police Credit Reference Agency Search Recent Council Rates Customary Authority Reference Letter Remarks Master Number Subsidiary Accounts Segment Code Consolidated Statement Flag Customer Segment Code Account Classification Code Relationship Number Utility Country Code GL Department ID Service Indicator Code ISIC Code Subsidiary - Others Relationship - KYC Residency Classification Memo Risk Code Subsidiary Interest Subsidiary Tax Branch Code Credit Interest Product Code Tax Category ARM Code Debit Interest Product Code Interest Code Info Code Employer Code Scheme Savings Deduction Basa Rate All in Rate Special Rate Penalty Fee Static Data Input By: Validated By: For Personal Loans, Credit Cards, Mortgages and Auto Loan DSR / PFC Name Code Signature Team Leader Name Code Signature Debt Ratio Recommended by: Code Signature Product Code Employer Code Introductory Source Code Checklist for Loan Processing Centre Approved Declined Defer Debt Ratio Interest Rate Approval Level 3 months' bank statement (Checked against payslip) Loan Processing Officer 1 Credit Approver 1 Loan Processing Officer 2 Credit Approver 2 Country Credit Head (If level 3 is required) Credit Operations Manager Credit Approver's Comments 6
8 VER. BWB
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