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Application/ Amendment Form
GENERAL INFORMATION
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Registration is subject to BSP's customer identification and due diligence requirements.
USER ACCESS
Users can be assigned one or more of the following roles.
Viewer – Users with Viewer role can perform enquiries on accounts but cannot initiate or authorise transactions. This role should be
assigned to seniormanagement users only as it provides a consolidated view of your business.
Initiator – Users with Initiator role can initiate transactions.
Authoriser – Users with Authoriser role can authorise transactions. This role must be assigned to account signatories only.
IDENTIFICATION
Users who are existing BSP customers must provide their bank account number and signature for verification. We will require Users who
are not BSP customers to fill a Customer Information Form and provide two forms of valid identification.
LINKED ACCOUNTS AND APPROVALS
BSP will link your available accounts and give transaction access to Users as indicated on this form. We will also apply any other system
configurations to facilitate transaction initiation and approval.
TRANSACTION LIMITS
Transaction limits are determined by your selected Cumulative Daily Limit.
Subject to account balances, BSP Internet Banking applies the following limits on financial transactions; (a) Transaction limit,
the maximum amount permitted for a particular transaction, (b) Daily limit, the maximum amount permitted within a 24 hour period
for a particular transaction (c) Cumulative daily limit, the maximum amount permitted within a 24 hour period for all transaction types
combined.
The cumulative daily limit is utilised as financial transactions are approved and it cannot be exceeded each day. Transaction daily
limits and number of transactions allowed is checked and updated against the cumulative daily limit.
INTERNATIONAL PAYMENTS
BSP may allow international payments to be processed online using a FX deal number provided by BSP Treasury Department. Talk to
your branch or relationship manager for guidance on your foreign exchange requirements.
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BSP Financial Group Limited
Limits:
Request type: New Amend Cancel
Tick relevant check box
CLIENT DETAILS
Registered Name:
USER DETAILS
Request type: Create Amend Delete Username: CIF:
Bank Use Only Bank Use Only
Personal Information & Contact Details
Title: Name: Date of Birth:
Mr., Ms., Miss, Mrs. First Name Middle Name Last Name
MM
/
DD
/ YY
Occupation: Work No: Email Address: Mobile No:
Section & Lot, Street, Village, Building Name, Suburb:
City, Town, District: Zip Code:
Role(s): Viewer Initiator Authoriser
Province/State:
Account Access: Enter account
names
and
account numbers
.
Account Name
Country:
Yes – Provide your account number
Bank Use Only
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BSP Financial Group Limited
Customer Number:
Account Signing Authority:
Trading Name:
Main Account Number:
Business/ Company registration Number:
Account Number
Identification
Signature:
No – You must fill in the Customer Information Form and provide two valid
forms of identification.
USER DETAILS
Request type: Create Amend Delete Username: CIF:
Bank Use Only Bank Use Only
Personal Information & Contact Details
Title: Name: Date of Birth:
Mr., Ms., Miss, Mrs. First Name Middle Name Last Name
MM
/
DD
/ YY
Occupation: Work No: Email Address: Mobile No:
Section & Lot, Street, Village, Building Name, Suburb:
City, Town, District: Zip Code:
Province/State:
Account Access: Enter account
names
and
account numbers
.
Account Name
Country:
Account Number
Identification
Yes – Provide your account number
Signature:
No – You must fill in the Customer Information Form and provide two valid
forms of identification.
Role(s): Viewer Initiator Authoriser
Limits:
Do you hold account at BSP
Do you hold account at BSP
Mr.
Mr.
$1,500
$1,500
Reprint or make a copy of this page if there are more users to be added
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BSP Financial Group Limited
USER DETAILS
Request type: Create Amend Delete Username: CIF:
Bank Use Only Bank Use Only
Personal Information & Contact Details
Title: Name: Date of Birth:
Mr., Ms., Miss, Mrs. First Name Middle Name Last Name
MM
/
DD
/ YY
Occupation: Work No: Email Address: Mobile No:
Section & Lot, Street, Village, Building Name, Suburb:
City, Town, District: Zip Code:
Role(s): Viewer Initiator Authoriser
Province/State:
Account Access: Enter account
names
and
account numbers
.
Account Name
Country:
Account Number
Identification
Yes – Provide your account number
Signature:
No
– You must fill in the Customer Information Form and provide two valid
forms of identification.
Limits:
Do you hold account at BSP
Mr.
$1,500
SECTION C: CUSTOMER DECLARATION
By signing this form the signatories:
* (if the account holder is a Company/ Organisation/ Firm) declare that a resolution has been passed to give effect to the following:
* (if the account holder is an individual/ sole trader) agree to the following:
1. To subscribe to a service of Bank South Pacific known as Internet Banking according to terms and conditions of use set by Bank South Pacific from
time to time and of which we are aware and agree to be bound;
2. Acknowledge that Bank South Pacific may rely and act upon any use of the Customer Number and Password with regard to the Access authorised for
a particular Customer Number and Password;
3. Acknowledge that any account authority the account holder may have with Bank South Pacific now or in the future and any amendments or
cancellation there to will affect this Internet Banking authority which is to continue in full force and effect until Bank South Pacific receives notice of
amendment or cancellation for this application to be made;
4. Acknowledge that functions of Internet Banking are conducted by a person actong alone, no provision exists for joint operation other than the
Authoriser and initiator functions referred to in the Internet Banking terms and conditions.
5. Consent to disclosure of my/ our personal information to joint account holders or, where applicable, Nominees, when they view my/ our statement of
account;
6. Acknowledge that there is a default Internet Banking limit. For any further increase in Internet Banking limit request, an Internet Banking Limit form
needs to be completed and sent to the Relationship Banking Manager/ Bank Manager;
7. Where we are a company or organisation,
a. Authorise Bank South Pacific to provide access to Internet Banking to the Nominees listed Bank South Pacific authority page and the Daily
Limit Authority for the Access and Daily Limited specified for that person. The account holder will advise Bank South Pacific of any change
to the Nominees the permitted Access or Daily Limit
b. Understand that the Password will only be issued by Bank South Pacific to the nominated Nominee(s) and that the Nominee may change
the Password;
8. Credit card account can also be registered with Internet Banking subject to their assigned credit account or Internet Banking limit. Whichever is the
lower of the two limits, will allow customers to transact successfully online.
8.
Signatory 1
Full Name: Date:
Position: Signature:
Signatory 2
Full Name: Date:
Position: Signature:
Signatory 3
Full Name: Date:
Position: Signature:
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BSP Financial Group Limited
