Account Services

Deposit

Current Account

Product Features

tUsed for daily settlement of payments

tInterest calculated daily

tInterest credited monthly

tNo monthly account keeping fee

Currency

AUD, USD, CNY, HKD, NZD, GBP and EUR are available to our valued customers。

Minimum Account Deposit Balance

tFor corporate customers, there is no minimum initial account deposit required。*

tFor individuals, the minimum initial account deposit is AUD500,000 or equivalent.

Please submit the following documents:

tCustomer Application Form

tAccount Opening Application Form

tBoard Resolution

tCompany Structure

tCRS Self-Certification Form

tControlling Person Self-Certification Form

tCertified individual identification copy of beneficial owners and directors

tCertified individual identification copy for each authorized signatory

tCertificate of Incorporation

* Pursuant to section 761G (7) Corporations Act, all accounts opened under CMB Sydney Branch are subject to Wholesale Customer Test.

* Deposits are not subject to Division 2 of the Banking Act – Protection of Depositors.


Term Deposit

Product Features

tThere is no minimum amount of deposit is required。*

tInterest is accrued daily on the total deposit balance, and will be paid on the maturity date of the deposit or a predetermined cycle。

tThe term is in a variety of periods that are from one week to five years.

tEarly withdrawal will lead to default interest.

tThe deposit rates will follow the market prices, e.g. BBSW,LIBOR.

Currency

AUD, USD, CNY, HKD, NZD, GBP and EUR are available to our valued customers.

Minimum Account Deposit Balance

tFor corporate customers, there is no minimum initial account deposit required。

tFor individuals, the minimum initial account deposit is AUD500,000 or equivalent.

Account Opening Procedure

Please submit the following documents:

tCustomer Application Form

tAccount Opening Application Form

tBoard Resolution

tCompany Structure

tCRS Self-Certification Form

tControlling Person Self-Certification Form

tCertified individual identification copy of beneficial ownersand directors

tCertified individual identification copy for each authorized signatory

tCertificate of Incorporation

*Pursuant to section 761G (7) Corporations Act, all accounts opened under CMB Sydney Branch are subject to Wholesale Customer Test.

* Deposits are not subject to Division 2 of the Banking Act –Protection of Depositors


Settlement Services

Remittance Services

Product Features

Remittance services refers to a settlement method by which CMB Sydney Branch remits a certain amount of money to the designated payee in accordance with the instructions of the remitter.

Remittance Types

tInternal Transfer between Sydney Branch account

tDomestic and overseas telegraphic transfer

tMulti-currencies remittance service

Product Features

tReasonable Cost
China Merchants Bank Sydney Branch has a flexible cost structure that can meet your business needs。

tDiversified Currencies
China Merchants Bank Sydney Branch provides outward payment services in 125 currencies and inward payment services in 40 different currencies

tSafe and Convenient
China Merchants Bank Sydney Branch adopts advanced information technology and remittance systems to ensure safe, convenient and fast remittance services。




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Tel: +61-2-7909 5555E-mail: sydney_gm@zuoanlife.com Address: Level 39,Governor Phillip Tower,1 Farrer Place,Sydney NSW 2000
AFSL: 498531 ABN: 96 609 857 383Copyright@ 2018 China Merchants Bank. All Rights Reserved
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