Forms


eBanking

Branch Form

Payments

Trade Services

SME Financing
• OCBC Velocity Application Form
EN | BM
• OCBC Velocity Change of Service Package Form
EN | BM
• OCBC Velocity Authoriser Acknowledgement Form
EN
• Manage OCBC Velocity Account Form
EN | BM
• OCBC Velocity Multi Profile Form (for premium service package customer & branch submission only)
EN | BM
• Corporate Phone Banking / eAlerts form
- Application Form
- Maintenance Form

EN | BM
EN | BM
• Statutory Payments Registration Form
EN

For Terms and Conditions:
• OCBC Velocity Single Sign-On (SSO) Terms & Conditions
EN
• OCBC Corporate API Service Terms of use
EN| BM

For Regional Terms and Conditions (Only Applicable for non-SMEs):
• Regional Terms & Conditions
EN| BM
• Business Account Opening Form
• Business Account Update Form
• DuitNow Registration and Maintenance Form
• Authorised Person listing form (To Transact in Treasury Products)
• Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities) [W-8BEN-E]
• DNC Form / Letter of Declaration and Indemnity (Fund Receipt Purpose)- Annual Review
• Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) Self-Certification Form for Entities
• Minutes of Meeting
• Request for Taxpayer Identification Number and Certification [W-9]
• Short term money market deposit (STMMD) / Short term Treasury Deposit-i (STTDi)
• Audit Confirmation Request Form
EN
• FAQ for Audit Confirmation Request
EN

For Terms and Conditions:
• Spot Foreign Exchange Contract and Currency Option (FX Service) Terms & Conditions
EN | BM
• TT/RENTAS/GIRO Application Form
EN | BM
• Telegraphic Transfer Amendments/ Cancellation Form
EN
• DuitNow / Instant Transfer Recovery of Fund
EN
• Notice on Revision of Trade Finance Application Forms
• Trade Services Authorisation Form
• ARP Trade Services Authorisation Form
• Download all Trade Finance eForm
• Download all Trade Application Forms that include:
- Export/Sale Related Forms
- Import/Purchase Related Forms
- Trade Financing Application Forms
- Guarantee Application Forms
EN | BM
• Download all Al-Amin Trade Application Forms that include:
- Export/Sale Related Forms
- Import/Purchase Related Forms
- Trade Financing Application Forms
- Guarantee Application Forms
EN | BM
• Repayment Assistance (PEMULIH) Service Request Form
EN
• EMM Business Financing Application Form (for EmB customer only)
• Bank Guarantee Application Form (for EmB customer only)
EN | BM
• Bank Guarantee-i Application Form (for EmB customer only)
EN | BM
• Letter of Credit Application Form (Cash-Backed) (for EmB customer only)
EN
• Overdraft/FOREX Forward Line Application Form (Cash-Backed) (for EmB customer only)
EN
• FOREX Forward Line-i Application Form (Cash-Backed) (for EmB customer only)
EN