What should I do? In case customers have not had such deposit documents at SCB, customers can still prove their financial capability under the loan method. As for the confirmation that the balance is being maintainted at the time of confirmation date….. As for the confirmation that the balance is being maintainted for a certain period of time from…to…. Therefore, customers can not withdraw money before the end of such period.
Does the bank provide the service to pay electricity, water, phone, internet bills, etc? If possible, what is the registration process? Currently, SCB is providing the automatic bill payment service for all utility services such as: electricity, water, phone, internet, etc. D card or equivalent documents of such relative are required.
If the check is presented within 30 days calendar days from the issue date and the issuer is of sufficient balance to make payment the relevant amount, SCB will make payment to the beneficiary in the presentation day or the next working day. If the check is presented after the regulated presentation period but less than 06 months from the issue date, SCB is still able to make payment if SCB does not receive any notification of postponing the check and the issuer is of sufficient balance to make payment.
If I lose my I. Am I able to receive money transferred from my relatives? In case your I. D card affixed with your photo and confirmed by police or statement of lost I. In case I have made money transfer at SCB to an incorrect beneficiary account, what should I do to make corrections? For other types of gold, customers can sell them to other gold companies.
My company plans to purchase some foreign currencies to make payment to overseas partners, what currencies does SCB sell? Personal Card Corporate Card Ebanking card security guide. Simple and prompt procedure. View detail. As for other deposit products, the periodic regulations on such products will be applied.
Answer When your savings book become mature, you can have your savings book settled at any sub branch of SCB without any fee charged on you. Answer If the savings book falls on the weekends or holidays, it will be settled on the next business day after the weekends or holidays.
What is the procedure for opening a joint savings account? Answer When opening a joint savings account, account holders should: Present I. Register specimen signatures with SCB. Can I have my savings book transferred to my relative s? Answer Yes, you can. Answer As for the savings books not allowed to be withdrawn prior maturity, SCB will only approve the withdrawal prior maturity in case of force majeure or reasonable causes.
How can I get information of the outstanding balance on my current account opened at SCB? Contact with SCB tellers at transaction counters with your presentation of I. What is credit limit?
Answer Credit limit is a maximum credit extended by SCB to cardholder for a specific period. What is the Principal cardholder?
Answer The Principal cardholder is a person who is the applicant under the application for credit card issuance. What is the International Card Association?
Answer International Card Association means the association of financial or credit institutions or organization that issues and effects payment for international cards.
What is card validity? Answer Card validity is a valid period printed on card during which the cardholder is allowed to use card. What is a transaction invoice? Answer A transaction invoice is a document to confirm the card transaction made by cardholders. What is credit card statement? Answer Credit card statement is a transaction statement monthly provided by SCB to cardholders informing the current balance, the minimum payment due, due date and other details related to transactions, interest, fees arising during the statement period.
What is the due date? What is the minimum payment due? Answer The minimum payment due is a minimum amount cardholders must pay on the due date at the latest. What is the beginning balance?
Answer The beginning balance is the unpaid amount forwarded from the previous period. What is the ending balance? Answer The ending balance is the amount currently due to cardholders according to the monthly statement. What is arising transactions in a statement period? Answer Arising transactions in a statement period are the information on all payment, purchases, cash advances or refunds in a statement period. What is a statement date? Answer The statement date is a date of each month on which transaction statements are issued.
What is transaction date? By continuing to use the site, you are accepting the bank's privacy policy. Simplified Documentation For Resident Indian: Select your purpose of remittance from the below purpose categories to know the forms to be submitted at our branch. Sorry, but the page you were trying to view does not exist.
It looks like this was the result of either: a mistyped address an out-of-date link. An Outward Remittance is a process of transferring money in the form of foreign exchange, by a resident in a particular country, for instance, say India, to a beneficiary who is located outside the other country except for Nepal and Bhutan for any purpose and that is been approved under the Foreign Exchange Management Act FEMA.
Banks are given a strict warning to report all LRS transactions to RBI, irrespective of Amount unlike earlier, and it is also expected that there would be regular checks to ensure that everyone is complying with the LRS rules every financial year. Register Indian Subsidiary in India with Ebizfiling at affordable prices. Dharti Thakkar B. She studied Law and after practicing as an Advocate for quite some time, her interest towards writing drew her to choose a different career path and start working as a Content Writer.
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