Standard Bank PLC.

Downloads

A/C Opening Forms

Personal Account

Organizational Account

Gov., Semi Gov., Autonomous Organization

FDR, Scheme

Transaction Profile

KYC

Signature Card

Customer Information Form

Hajj Application Form

Global USA Patriot Act Certification

SBPLC DigiBanking Form

Internet Banking Form

SMS Banking Form

SBPLC Wolfsberg Questionnaire CBDDQ

SBPLC Wolfsberg Questionnaire FCCQ

Savings Instruments (Sanchayapatra)

SBPLC AML & CFT Questionnaire

AML Guidelines

Customer Acceptance Policy 2022

Money Laundering and Terrorist Financing Risk Management guidelines updated-2023