credit card application form - standard chartered
TRANSCRIPT
ªCredit Card Application Formº
SCBG
H/C
CAF/
21/1
.1
1st 5th 10th 15th 20th 25th
My Residential Details4
Visa Infinite Visa Platinum
Employer provided
Salutation/Title
My Personal Details
My Contact Details
1
2
Mr. Mrs. Ms. Dr. Prof. Others (please specify)
Others (please specify)
First Name
Middle Name
Last Name / Surname
Type of Identity DocumentPassport National ID Driver’s License Voter’s ID
ID Document Number
Date of Birth ID Expiry
Gender Male Female Others (please specify)
NationalityMarital Status Single Married Others (please specify)
Number of Children Number of Dependants Highest Educational Qualification Mother’s Maiden Name
My Employment / Business Details3
Employer Telephone
Others
Others
(please specify)
(please specify)
Name of Employer / Business
Employer / Business Address(Building / Street / Floor No.) P. O. Box
Town / City Country
Tel. (Mobile)
Office (Direct line if applicable)
Residential Telephone No.
Email AddressProvide Present Mailing Address (Including Country & City)
Salaried
Permanent
Self-Employed
Contract
Nature of Employment
Terms of Employment
D M M Y Y Y YD
Years Months
Date Employed D M M Y Y Y YD
Years Months
P. O. Box
In this application, we would like to know you better. We appreciate your time in sharing your information to help us have a comprehensive under-standing of your financial needs and assist in planning your future. Before you sign this application form, please read our Credit Card Terms and Conditions and other information related to the application as indicated on the IID and which are available on our website at www.sc.com/gh. You can request for a copy of these Terms and Conditions by calling our Toll Free number 0800 740100. We look forward to serving you better.
Mortgaged
Import Export Monthly Income (Local Currency)
Employment Sector (Salaried Employees)Others
Salary Receipt DateGH¢
Wholesaler (please specify)
Government Local Company
Name of previous employer (if less than 3 years with current employer)
Number of years with previous employerEmployment Sector (Salaried Employees)
Multinational
Minimum Amount Due Total Amount DueStanding Instruction
I have an existing loan facility with SCB.
Preferred Branch for card pick up
Loans with Other Banks / Financial Institutions
Please complete in BLOCK LETTERS with BLACK INK and tick “ ” in the appropriate box
Accommodation Type
Rented Owned Living with parents
Present Residential Address
Length of stay at present address
Area
Previous residential address (if less than 3 years at current residence)
Length of stay at previous address
Years Months
Years Months Permanent address (if different from present address. Foreign nationals, please address in home country)
My Bank Details
My Credit Details
5
6
Bank Name
Type of Account Account Number
Apply for
Credit Limit Required GH¢ Expiry
PurposeName as should appear on Card
Billing CycleRepayment Debit my account every month on due date
Contract Expiry
Contract Tenure
Occupation / DesignationEmployee / Staff NumberSSNIT NumberTax IdentificationNumber (TIN)Duration with current employer
(name with spaces must be 19 characters)
In the event that the amount approved varies from the amount applied for by GHS50.00 or less, the bank shall go ahead and credit your account without further recourse to you.However, where the amount applied for varies by more than 50 GHS, you have two options to choose from:
Contact me before producing my cardProduce my card without further recourse to me
(please tick one)
I understand that the Credit Limit approved is at the sole discretion of the Bank.
Last three month’s Bank statement (if applicable)
Latest Salary slipLetter of Undertaking
Completed Application FormI have attached the following documents:
Terms of agreement/ MIDOther
Personal Checklist8
Undertaking and Authority to Employer9
(please specify)
Number of years acquainted with Referee
For Referee 2
Full Name
Tel. (Mobile 1)
Tel. (Mobile 2)
Tel. (Work)
Relationship
Home Address
Code
BDO / BSSE / RM’s Name
BDO BSSE
For Bank Use Only11
RM
My Referees7
[email protected]@sc.comwww.sc.com/gh
For all Customer Enquiries and Complaints
Contact
Call:0302 740 100 or Toll Free 0800 740 100
NB: eStatements will be sent monthly to the email address provided.
In consideration of Standard Chartered Bank granting me a Credit Card, 1. I authorize my employer to provide and confirm any employ- ment details that may be required for the processing of this facility.2.
3.
4.
I further authorize my employer to forward my monthly salary to Standard Chartered Bank towards the repayment of my loan until facility is fully paid. I further undertake to promptly notify you in the event of my employment with my current employer being terminated.I understand that I must make enough funds available in my account on my Payment Due Date each month to cater for repayment of the limit I utilised which has been billed to me. I also authorize my employer to assign to the bank my terminal or end of service benefits which I may be entitled to towards the permanent reduction of my outstanding limit should my employment cease. Such monies should be paid directly to the bank and I hereby confirm notification of this assignment to my employers.I will act responsibly not to prejudice recovery of the credit facilities advanced to me.I shall notify the bank of my transfer to another station and ensure that I keep to the agreed arrangement for repayment. This arrangement will remain in force for as long as I hold the Credit Card.
For Referee 1
Full Name
Tel. (Mobile 1)
Tel. (Mobile 2)
Relationship
Home Address
Number of years acquainted with Referee 10 Employer's Consent
Is the applicant under any current or intended disciplinary action? Yes No
Is the applicant’s residence as indicated in the application form? Yes No
We confirm that based on the above instructions (Authority toEmployer), we will pay the monthly salary amount directly to Standard Chartered Bank. In the event of the applicant leaving the company, we confirm that we will pay any other allowances/ benefits towards settlement of the limit outstanding/interest and charges directly to Standard Chartered Bank. We also confirm that we will not accept any change to these instructions without prior written confirmation from Standard Chartered Bank. We also confirm that we will inform the Bank about the employee’s resignation or termination of his or her employment.
Company NameName of Company Official (First)
SignatureTitle
Date
Name of Company Official (Second)
Title Signature
Date
Company Stamp
5.
6.
7.
8.
I confirm that I have read and understood the Client Terms, Credit Card Terms and Conditions, the Product Brochure and all otherCainformation related to my Credit Card Application. By signing below, I confirm my agreement to these Terms.
I confirm that I have been provided with all the information on the product and have been given sufficient time to consider the suitability of the product before signing up. This document does not replace the terms mentioned above.
Signature of Applicant
Business Banking
All Branches 8:30 am - 3 pmMonday - Friday
* Contact us on 0302 610750 or 0302 633393 to be connected to any branch
Business Banking CentreIndependence Avenue
Business Banking CentreHarper Road
* Contact us on 0302 610750 or 0302 633393 to be connected to our Business Banking Centres
Ahodwo
AchimotaAchimota Retail Centre
West HillsWest Hills Mall
Banking Hours
Tema HarbourHarbour Roundabout
Tema Community 1, Tema
Abeka-LapazAbeka
Accra High Street
East Legon
DansomanDansoman Market
Spintex RoadNear Hydraform EstatesJunction
KNUST
Tamale
Independence Avenue
Harper RoadAdum, Kumasi
LegonNear University Bookshop
Liberia RoadOpposite TUC Building
Liberation Road - TakoradiNorth Industrial Area Accra NorthObuasiOpposite Methodist ChurchOpeibea HouseAirport, Accra
OsuOsu Oxford Street
KumasiAccra
ªBranch DirectoryºPriority Banking Lounges:Kumasi Harper Road Priority Lounge Harper Road Branch
Liberia Road Priority Lounge1st Floor Liberia Road Branch
North Industrial Area Priority Lounge North Industrial Area Branch
* For Priority Clients only
Branches
Opeibea House Priority Lounge1st Floor Liberia Road Branch
Osu Priority Lounge1st Floor Osu Branch
Tema Priority LoungeTema Branch
Tema Harbour Priority LoungeTema Harbour Branch
For Enquiries / Feedback / Complaints / Compliments call our 24 hour Client Care Centre on Toll Free number 0800 740100 or +233 302740100 or send us an email [email protected] or visit our website www.sc.com/gh
Alternatively, you may speak to our staff in any branch.
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