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country of Tax Residency
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with the relevant tax regulations. Help us ensure the
information is accurate and up to date.
The following information has been found to be
inconsistent with declared tax residency.
I am aware that, by signing up for this product or service,
I am consenting to Oversea-Chinese Banking Corporation
Limited and its related corporations (OCBC Group) - as well
as their agents and authorised service providers - to
collect, use and disclose my personal data, and to share
this data with their business partners for marketing and
promotional purposes. These purposes include the
"Additional Purposes" set out in the OCBC Data Protection
Policy, available at www.ocbc.com/policies or any OCBC Bank
branch. For avoidance of doubt, I am also
aware that the above consent overrides any earlier
withdrawal of such consent; should I wish to withdraw my
consent later, I shall use the form available at
www.ocbc.com/consent-withdrawal-form or any OCBC Bank
Your bank account should be for your own
use and you are responsible for all transactions made
through your bank account.
You may be facilitating criminal activities such as
money laundering and/or unlicensed money lending if you:
You can be prosecuted for the relevant offences if
your bank account is used to receive or transfer money
linked to criminal activities. These offences carry a
punishment of a fine and/or imprisonment.
You should make the necessary application to your
bank if you wish to authorise the operation, access and/or
control of your bank account to a third party. A failure to
do so would subject your bank account to additional risk
mitigation measures and, in some cases, your bank may
terminate or restrict your use of your bank account and
other related accounts you may have with your bank.