The Money Deposit Form is a critical document used in Singapore's financial system to establish and document deposit relationships between financial institutions and their customers. It serves multiple purposes: recording the deposit details, confirming the source of funds, establishing the terms of the deposit relationship, and ensuring compliance with regulatory requirements. The form must comply with MAS guidelines, anti-money laundering regulations, and data protection laws. It typically includes customer identification details, deposit amount and terms, interest rates if applicable, and necessary declarations.
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1. Customer Information: Details of depositor including full name, ID/passport number, address, contact information and occupation
2. Deposit Details: Specification of deposit amount, currency denomination, duration (if fixed), and account type
3. Terms and Conditions: Core deposit terms including interest rates, withdrawal conditions, and account operation rules
4. AML Declaration: Customer's declaration regarding source of funds and compliance with anti-money laundering regulations
5. Privacy Notice: Information about how personal data will be collected, used, and disclosed in accordance with PDPA
6. Signature Block: Execution block for customer signature and bank representative acknowledgment
1. Joint Account Details: Additional section for joint account holders, including operating instructions and survivorship rights
2. Nominee Information: Section for appointed nominees' details and their rights of operation
3. Foreign Currency Declaration: Additional declarations and risk disclosures for foreign currency deposits
4. Corporate Account Information: Additional section for corporate depositors including authorization and company details
1. Schedule A: Interest Rate Sheet: Current applicable interest rates and tier structures for different deposit amounts and terms
2. Schedule B: Fee Schedule: Comprehensive list of applicable fees and charges for various banking services
3. Appendix 1: Required Documents: Checklist of required supporting documents for account opening and KYC verification
4. Appendix 2: Terms & Conditions: Detailed terms and conditions governing the deposit account
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