Application For Availing Internet Banking Services(Corporate: Form C-I)

Company Name(s): 

APPLICATION FOR AVAILING INTERNET BANKING SERVICES
( For Corporate Customers Only )

(PsbOnline Form C-I)
The Manager, Date:________________
Punjab & Sind Bank
________________________
Dear Sir,
We, ___________________________________________________ (hereinafter referred to as customer) request you
to provide us PsbOnline internet banking. We understand that our registration of aforesaid Services is subject to our
acceptance and abiding by the Terms and Conditions as in force from time to time and as exhibited on the Bank’s
Website. Our account details are as under:
CORPORATE INFORMATION
Corporate Name
Constitution
(Pvt. Ltd// Pub. Ltd./Society/
Trust/Partnership etc.)
Date of Incorporation:
(in case of company)
Address Phone
Phone
Mobile
CITY Fax
STATE PIN E-Mail
Choice of Corporate-ID
in PsbOnline
(Max 10 Characters)
Only A-Z and 0-9 are
allowed.
1._____________________ 2._____________________3._______________________
(If the above Corporate-ID are not available, bank will allot one user ID as per availability)
The following Accounts in the name of our Firm/Company/Corporation maintained by us at Punjab & Sind Bank may be
linked to the CORPORATE-ID assigned, for the purpose of PsbOnline Internet Banking. We also agree that bank
may not link all the accounts, as the facilities available only at selected branches.
ACCOUNTS INFORMATION
S.No. Br.Code Customer-ID Account No.(14 Digits) Name of the Account
1.
2.
3.
4.
5.
(In case more accounts are to be linked up, separate sheet may be attached) Any account that is opened at a later date with the same Customer Id in
any of the CBS branches gets automatically connected to Internet banking.
Form C - I Page 1 of 2
CORPORATE REQUIREMENT & USERS DETAILS
FACILITY REQUIRED :
(INQUIRY / INQUIRY & TRANSACTIONS) : ______ ________________________________________
The following Officials/Employees are authorized to operate the accounts. We request you to allot them User IDs to
avail PsbOnline Internet banking. We understand and agree that all the transactions / actions done by such User(s) shall
be binding on us.
#Corporate cumulative Transaction Limit [ per day ] in Rs:______________________
(if limits are not specified, the Bank’s default permissible limits shall be applicable)
(Annexure I of Form C-I may be used if corporate needs to define User Account Access, User Level Limits and Work Flow, User Roles and
hierarchy. If the user’s Roles & Hierarchy, User’s Level Limits, Workflow etc. are not defined in Annexure I, all Users, defined below, shall be
considered on equal level and shall be treated as fully authorized to operate the account to the extent of Corporate Total Permissible Limit.)
Name of official authorized to Operate A/c Designation Choice of USER-ID Signature
# The overall limit for Corporate and its Users will be subject to maximum permissible by bank.
DOCUMENTS ATTACHED
1.
2
3.
(Requisite Documents like Board Resolution/Declaration/Minutes/Mandate etc. are required to be submitted giving mode of operation and limits.)
DECLARATION
I/ We, the customer and user confirm and undertake that I/We have read and understood the “Terms and Conditions” annexed hereto/ as given
on the Bank’s website for the usage of PsbOnline Internet banking and unconditionally accept and agree to abide by the same and such
other modifications made by Punjab & Sind Bank from time to time. I/ We am/ are aware of the nature of services offered by Punjab & Sind Bank
through PsbOnline Internet banking and shall pay charges/ taxes as applicable / modified for usage of PsbOnline Internet banking as may
be in force from time to time. I/ We also agree to all the terms / conditions of opening / applying / maintaining / operating as applicable
/ modified by the Bank of the usage of aforesaid services, as may be in force from time to time. I/ We further authorize Punjab & Sind
Bank to debit my/our account(s) towards the charges/ taxes for availing aforesaid services. I/ We declare that all the particulars and
information given in this application form are true, correct, complete and up-to-date in all respects and I/We, have not withheld any
information. I/ We, agree and undertake to provide any further information that Punjab & Sind Bank may require. I/We agree and understand
that Punjab & Sind Bank reserves the right to reject any application or block or withdraw the PsbOnline Internet Banking to any or all account(s)
without assigning any reason. I/We authorize Punjab & Sind Bank or their agents to make references and enquiries which Punjab & Sind Bank or its
agents consider necessary in respect of or in relation to information in this application / further applications.
Date: ________________ Place_________________
S.No. Authorized Signatory Name & Designation Signature
1.
2.
3.
RECOMMENDATIONS OF THE BRANCH
CORPORATE NAME CUSTOMER-ID
I hereby recommend providing PsbOnline Internet Banking Facilities to the above corporate Customer. I hereby Confirm that:-
1. The customer’s particulars, signature/s and details have been duly verified and the same are as per the bank’s record.
2. We recommend for providing the PsbOnline Internet banking services to the applicant.
3. Board Resolution / Declaration/Minutes/Mandate as per the facilities requested, is obtained and kept on record.
ENTRY NO. C DATE
Stamp and Signature of the Relationship Manager
NAME
PF CODE
BR.CODE DATE:
Form C-I Page 2 of 2