Money Deposit Form Template for Singapore

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Key Requirements PROMPT example:

Money Deposit Form

"Need a Money Deposit Form for our Singapore branch that complies with MAS regulations, specifically for handling foreign currency deposits above SGD 50,000, with additional KYC requirements for high-net-worth individuals starting January 2025."

Document background

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.

Suggested Sections

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

Optional Sections

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

Suggested Schedules

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

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 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
Investment Management

Relevant Teams

Operations
Compliance
Customer Service
Legal
Risk Management

Relevant Roles

Bank Teller
Relationship Manager
Compliance Officer
Branch Manager

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Authors

Alex Denne

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