Role of Cci in Banking Mergers With Special Reference to Banking Law Amendment
INTERNET BANKING AMENDMENT REQUEST – NON ... Banking Amendment...The Mauritius Commercial Bank...
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SEYF 1286B INTERNET BANKING AMENDMENT REQUEST – NON-INDIVIDUAL The Mauritius Commercial Bank (Seychelles) Ltd. P.O. Box 122 - Main Branch, Caravelle House, Manglier Street, Victoria, Mahe, Republic of Seychelles T: +248 428 4555 F: +248 432 2676 E: [email protected] W: www.mcbseychelles.com SWIFT Code: MCBLSCSC NOV 2013 Date: .......................................................................................................................................................................................................................................................................... The Manager The Mauritius Commercial Bank (Seychelles) Ltd .................................................................................................................................................................................................................................................................................................................................................................................................................... APPLICANT’S DETAILS (PLEASE USE BLOCK LETTERS) Company Name: .............................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................. Current Account Maintenance Account(s) to be added: Account(s) to be deleted: Term Deposit Account Details Provide Term Deposit details on Internet Banking service Remove Term Deposit details from Internet Banking service Loan Account Details Include Loan details on Internet Banking service Remove Loan details from our Internet Banking service Business Cards Include Business Card Account Number(s) below on Internet Banking service Users to whom access to Business Card Account Number(s) must be granted All users Users mentioned below: User Name: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... User ID: .......................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... User Name: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... User ID: ..........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Transcript of INTERNET BANKING AMENDMENT REQUEST – NON ... Banking Amendment...The Mauritius Commercial Bank...
SEY
F 12
86B
INTERNET BANKING AMENDMENT REQUEST – NON-INDIVIDUAL
The Mauritius Commercial Bank (Seychelles) Ltd.P.O. Box 122 - Main Branch, Caravelle House, Manglier Street, Victoria, Mahe, Republic of SeychellesT: +248 428 4555 F: +248 432 2676 E: [email protected] W: www.mcbseychelles.com SWIFT Code: MCBLSCSC
NO
V 2
013
Date: ..........................................................................................................................................................................................................................................................................
The ManagerThe Mauritius Commercial Bank (Seychelles) Ltd....................................................................................................................................................................................................................................................................................................................................................................................................................
APPLICANT’S DETAILS (PLEASE USE BLOCK LETTERS)
Company Name: ..............................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Current Account Maintenance
Account(s) to be added:
Account(s) to be deleted:
Term Deposit Account Details
Provide Term Deposit details on Internet Banking service
Remove Term Deposit details from Internet Banking service
Loan Account Details
Include Loan details on Internet Banking service
Remove Loan details from our Internet Banking service
Business Cards
Include Business Card Account Number(s) below on Internet Banking service
Users to whom access to Business Card Account Number(s) must be granted
All users
Users mentioned below:
User Name: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... User ID: ..........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
User Name: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... User ID: ..........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Remove Business Card Account Number(s) below from our Internet Banking service
User Maintenance
Users to be added*
Name**: .................................................................................................................................................................................................................................................................................................................. NIN / Passport No.: ................................................................................................................................................................................................................ Category (Basic or Signatory***): .................................................................................................
E-mail Address****: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Name**: .................................................................................................................................................................................................................................................................................................................. NIN / Passport No.: ................................................................................................................................................................................................................ Category (Basic or Signatory***): .................................................................................................
E-mail Address****: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Name**: .................................................................................................................................................................................................................................................................................................................. NIN / Passport No.: ................................................................................................................................................................................................................ Category (Basic or Signatory***): .................................................................................................
E-mail Address****: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Users to be deleted
User Name: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... User ID: ..........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
User Name: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... User ID: ..........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Change in User Category: From SIGNATORY to BASIC
User Name: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... User ID: ..........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
User Name: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... User ID: ..........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Change in User Category: From BASIC to SIGNATORY
User Name: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... User ID: ..........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
User Name: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... User ID: ..........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
User Maintenance – Access to Bulk Payment Option
Grant access to users below:
Name**: .................................................................................................................................................................................................................................................................................................................. NIN / Passport No.: ................................................................................................................................................................................................................ Category (Basic or Signatory***): .................................................................................................
E-mail Address****: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Name**: .................................................................................................................................................................................................................................................................................................................. NIN / Passport No.: ................................................................................................................................................................................................................ Category (Basic or Signatory***): .................................................................................................
E-mail Address****: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Name**: .................................................................................................................................................................................................................................................................................................................. NIN / Passport No.: ................................................................................................................................................................................................................ Category (Basic or Signatory***): .................................................................................................
E-mail Address****: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Remove access for users below:
User Name: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... User ID: ..........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
User Name: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... User ID: ..........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
User Maintenance – Access to Direct Debit Option
Grant access to users below:
Name**: .................................................................................................................................................................................................................................................................................................................. NIN / Passport No.: ................................................................................................................................................................................................................ Category (Basic or Signatory***): .................................................................................................
E-mail Address****: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Name**: .................................................................................................................................................................................................................................................................................................................. NIN / Passport No.: ................................................................................................................................................................................................................ Category (Basic or Signatory***): .................................................................................................
E-mail Address****: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Name**: .................................................................................................................................................................................................................................................................................................................. NIN / Passport No.: ................................................................................................................................................................................................................ Category (Basic or Signatory***): .................................................................................................
E-mail Address****: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Remove access for users below:
User Name: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... User ID: ..........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
User Name: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... User ID: ..........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Security Token
Provide us with a new security token for the user/s mentioned below in replacement of lost/damaged* (delete as appropriate) token.
User Name: ................................................................................................................................................................................................................................................................................... User ID: .............................................................................................................................................................................................................................................................................................. NIN / Passport No.: .................................................................................................................................................................................................................
User Name: ................................................................................................................................................................................................................................................................................... User ID: .............................................................................................................................................................................................................................................................................................. NIN / Passport No.: .................................................................................................................................................................................................................
Please debit my/our account number ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... for any charges relative to the replacement of the security token.
Administrator Maintenance
Please add the following user/s as Company Administrator/s*:
Name**: ....................................................................................................................................................................................................................................................................................................................... NIN / Passport No.: .............................................................................................................................................................................................. Dual Authorisation: (Y/N) ..................................................................................................................................................................
E-mail Address****: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Name**: ....................................................................................................................................................................................................................................................................................................................... NIN / Passport No.: .............................................................................................................................................................................................. Dual Authorisation: (Y/N) ..................................................................................................................................................................
E-mail Address****: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Please delete the following user/s as Company Administrator/s*:
User Name: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... User ID: ..........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
User Name: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... User ID: ..........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Note:
For dual authorization, insert ‘Y’ only in case there is more than one Company Administrator
At least one Company Administrator is required.* Copy of NIN must be attached to the request** As per NIN*** All signatory users must be recorded as a signatory on the account in the bank’s records**** Login Password shall be sent to each user to the specified e-mail address
IB Service
Temporarily suspend Internet Banking service
Reasons: ..............................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Reactivate Internet Banking service
Cancel Internet Banking service with immediate effect and return the security token/s bearing serial number:
Reasons: .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Authorised signatories (as per acts and deeds)
Name: ......................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... (S) .........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Name: ......................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... (S) .........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
For any further information or assistance, please call us on +248 4284555
FOR BANK USE ONLY
Remote Banking BU
Date: ..................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Customer Number: ................................................................................................................................................................................................................................................................................................................................................................................................................
Time received: ................................................................................................................................................................................................................................................................................................................................................................................................................................................
Signature confirmed by: ..............................................................................................................................................................................................................................................................................................................................................................................
Checked by:
Name: ............................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
(S) ....................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... BU: ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Processed by: Verified by:
Name: ............................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Name: ...................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
(S) ....................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... (S) ..............................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
