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Account Opening Agreement
"I need an Account Opening Agreement for a digital-only bank in Singapore that includes comprehensive digital banking and e-KYC provisions, planned to launch in March 2025."
1. Parties: Identification of the financial institution and the account holder(s)
2. Background: Context of the agreement and basic relationship establishment
3. Definitions: Key terms used throughout the agreement
4. Account Opening Requirements: Documentation and information required for account opening
5. Account Operation: Rules and procedures for operating the account
6. Customer Obligations: Customer responsibilities including KYC requirements and information updates
7. Bank's Rights and Obligations: Bank's services, responsibilities, and rights
8. Fees and Charges: Schedule of fees and charges applicable to the account
9. Privacy and Data Protection: Handling of personal data and banking information
10. Termination: Conditions and procedures for account closure
1. Electronic Banking Services: Terms for digital banking services when offering online/mobile banking services
2. Joint Account Provisions: Rules for joint account operation when account allows multiple holders
3. Foreign Currency Accounts: Specific terms for foreign currency accounts when offering such services
4. Investment Services: Terms for investment-related services when account includes investment features
1. Schedule of Fees and Charges: Detailed breakdown of all applicable fees
2. Account Opening Forms: Standard forms for account opening
3. KYC Documentation Checklist: List of required KYC documents
4. Electronic Banking Terms and Conditions: Specific terms for digital banking services
5. Privacy Policy: Detailed privacy and data protection policies
6. Product Disclosure Statement: Detailed information about account features and risks
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