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  • OCBC - Pay Any Card Terms & Conditions
    we receive your Pay Any Card instruction through internet or mobile banking the total amount of all payments made from your account each month must be no more than S 100 000 or the balance available in your account whichever is lower We will only transfer the payment amount to the account number of the beneficiary card you have given us details of If necessary we may ask you for more details about the beneficiary and their card and you must give us these details before we can carry out your instruction However we have the right to refuse any Pay Any Card instruction and we do not need to give you the reason for this If we receive a Pay Any Card instruction from you before the cut off time we will carry it out on the next business day If we receive your instruction after the cut off time we will carry it out within two business days The cut off times may be affected by scheduled maintenance of our systems Business day means any day on which banks in Singapore are open for business other than Saturdays Sundays and public holidays We are not responsible for the following a Transactions we carry out in good faith relying on your Pay Any Card instructions We will accept in good faith instructions we believe to be genuine and correct and to have been authorized by you We do not have to check that your instructions are genuine We will not ask you for more evidence or be responsible for any loss liability cost damage expenses or inconvenience that you may suffer as a result of or in connection with these instructions a Not carrying out your instructions if we have reason to believe they are not genuine or are otherwise unclear unsuitable vague or doubtful b The performance of Visa MasterCard or any other company involved in the transactions c Any loss or damage you suffer as a result of any error fault failure or interruption of the Pay Any Card service or the way we have carried out any instructions this does not include our gross negligence or deliberate failure to provide the service d Any loss or damage you suffer as a result of a payment to the beneficiary card being delayed We have the right to set or change the limit of a the payment amount for each transaction orb the total amount of all payments for each month at any time We will try to send the payment amount within 24 hours of receiving your instructions However we are not responsible for how long it takes for the beneficiary bank to pay the payment amount to the beneficiary card You are responsible for giving us the accurate number of the beneficiary card and the accurate payment amount you want us to pay to the beneficiary card from your account We are not responsible for any incorrect payment we make as a result of you giving

    Original URL path: http://ocbc.com.sg/personal-banking/online-banking/terms-and-conditions-of-pay-any-card-service.html (2012-12-22)
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  • OCBC Business Banking - Foreign Currency Call Account
    and same day processing Let OCBC handle your cheque collection by receiving cheques at your designated post office box for same day processing Accept card payments Partner with OCBC as a merchant We process your Visa and MasterCard transactions with competitive fees and quick payment service Receive scheduled GIRO payments Set scheduled payments from your customers account via interbank GIRO direct debiting More about receiving payments Wide network of branches 55 branches island wide Full Sunday banking service View locations of Sunday banking branches Business trade service centres Our dedicated staff at 6 business centres and 4 trade service centres will help you with all your business and trade service needs View business trade service centres Instant account opening at our branches Please bring along 1 Deposit in your preferred currency 2 Business documents View full details 1 i What you need to bring Private Limited Limited Liability Partnership Partnership Limited Partnership Sole Proprietor Society Club Association OCBC Business Account application form yes yes yes yes yes Board Resolution bank s standard company s yes yes no no no Certified true copy of Memorandum Articles of Association M A yes no no no no Certified true copies of NRIC Passport of All Authorised Signatories Partners Office Bearers yes yes yes yes yes Certified true copy of By Laws of Society Association Club no no no no yes Certified true copy of Minutes of Meeting of Management Committee no no no no yes Minimum deposit in cash or cheque yes yes yes yes yes LLP to also submit their LLP Partnership Agreement if available To include authorisation to open and close accounts with the Bank and appointment of authorised signatories 1 ii Certification of true copies Photocopied documents must be certified true by signature from the following Private Limited Any 2

    Original URL path: http://ocbc.com.sg/business-banking/accounts-and-services/foreign-currency-call-account.html (2012-12-22)
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  • OCBC Business Banking - Micro Loan
    Loan Business Banking Loans Micro Loan Collateral free fund to grow your business Financing of up to S 100 000 Collateral free programme offered under the Local Enterprise Financial Scheme LEFS Repayment period of up to 4 years Eligibility Singapore registered entity Business is at least 30 owned by Singaporean or Singapore PR No more than 10 employees or annual turnover not exceeding S 1 million How to apply Call

    Original URL path: http://ocbc.com.sg/business-banking/loans/micro-loan.html (2012-12-22)
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  • OCBC Business Banking - Business Term Loan
    Business Term Loan A loan that gives you immediate funds Financing of up to S 500 000 Lump sum disbursement of funds to meet your immediate needs No collateral needed Repayment period of up to 5 years Fixed monthly repayments allow you to plan ahead Eligibility Singapore registered entity Business is at least 30 owned by Singaporean or Singapore PR Company must be in operation for the last 2 years

    Original URL path: http://ocbc.com.sg/business-banking/loans/business-term-loan.html (2012-12-22)
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  • OCBC Business Banking - Business Credit Plus
    Loans Business Credit Plus Instant financing to help you work towards your business ambitions Revolving credit line of up to S 200 000 Credit line to capture business opportunities as and when they arise No collateral needed Pay interest only on what you use Eligibility Singapore registered entity Business is at least 30 owned by Singaporean or Singapore PR Company must be in operation for the last 2 years How

    Original URL path: http://ocbc.com.sg/business-banking/loans/business-credit-plus.html (2012-12-22)
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  • OCBC Business Banking - Business Overseas Loan
    500 000 Lump sum disbursement of funds to meet your immediate needs No collateral needed Repayment period of up to 5 years Funds will be remitted directly into your OCBC overseas business account Eligibility Singapore registered entity Business is at least 30 owned by Singaporean or Singapore PR Company must have been in operation for the last 3 years At least one principal with the firm for at least 3

    Original URL path: http://ocbc.com.sg/business-banking/loans/business-overseas-loan.html (2012-12-22)
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  • OCBC Business Banking - Internationalisation Finance Scheme
    projects and sales orders Borrow up to 90 of the valuation or purchase price whichever is lower Repayment period of up to 15 years Eligibility Singapore registered entity with substantial business functions in Singapore Overseas business must complement the Singapore company s core operations and benefits Singapore s economy Group turnover Not exceeding S 500 million for trading companies S 300 million for non trading companies Credit facilities Asset based financing Financing for purchasing factories equipment and other fixed assets Borrow up to 90 based on valuation or purchase price whichever is lower For factories buildings land Repayment period of up to 15 years For equipment and machinery Repayment period of up to 6 years subject to terms and conditions Structured loan Financing to fund working capital expenses for overseas projects Borrow up to 90 based on the value of your sales order contract amount or project value For overseas projects Repayment period of up to 3 years Banker s guarantee For secured overseas projects which can take the form of advance payment guarantee performance guarantee or tender bond guarantee The maximum amount of financing shall be pro rated in proportion to the percentage of the Singapore based company s

    Original URL path: http://ocbc.com.sg/business-banking/loans/internationalisation-finance-scheme.html (2012-12-22)
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  • OCBC Business Banking - Import Letter of Credit
    per LC If the LC value is less than S 200 000 a S 100 fee applies With trade credit facility with OCBC 0 125 of LC value monthly Minimum of 2 months but not less than S 75 per LC Amendment and other fees For increasing the LC amount 0 125 of the additional LC amount monthly minimum of 2 months but not less than S 75 For extending the LC expiry date 0 125 of the LC amount monthly minimum fee of S 75 For other amendments S 60 Draft acceptance for usance LC 0 125 of the bill amount monthly minimum fee of S 75 Cancellation fees S 50 Show more details Convenience for your trade processes Service commitment Same day LC issuance when your application is in order Late cut off time Cut off time at 6pm allows greater flexibility Mon Fri excluding public holidays Electronic submission Velocity ocbc business internet banking provides increased convenience with same commitment to service turnaround How to apply If you have trade credit facility with OCBC Login to Velocity ocbc or Download and complete the following forms Letter of Credit application form Letter of Credit amendment application form Submit the

    Original URL path: http://ocbc.com.sg/business-banking/trade-and-international/buyer/import-letter-of-credit.html (2012-12-22)
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