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TEMPLATES

General Forms

BPCE IOM PAYMENT ORDER FORM

Payment Order

Cash Withdrawal Request

Account Opening Templates

For Company

FATCA W8BEN E Form

FATCA W8BEN E Form Instruction

Notice of information change

POA And Specimen Signatures

Master FX Trade Agreement

Internet Banking Application

General Terms And Conditions

BOD Resolution Account Open

BOD Resolution Account Open Credit

Banking Transaction Contact Information Registration Form

Application Form for Opening Time Deposit Account

Application Form for Account Opening

Letter of Indemnity Using Customer Own Funds to Remit Overseas

Letter of Indemnity Provide Information via Email

UBO Declaration

PEP Declaration

For Individual

Application Form Individual (joint account)

Application Form Individual

FATCA PP W 8BEN

FATCA PP W9

PEP Declaration Bilingual

Signature Card 2015 BPCE IOM

Loan Drawdown Confirmation

Loan Drawdown Confirmation for export in USD

Loan Drawdown Confirmation for export with rollover in USD

Loan Drawdown Confirmation for financial loan in USD

Loan Drawdown Confirmation for financial loan in VND

Loan Drawdown Confirmation for financial loan with rollover in VND

Loan Drawdown Confirmation for financial loan with rollover in USD

Loan Drawdown Confirmation for import in USD

Loan Drawdown Confirmation for import in VND

Loan Drawdown Confirmation for import with rollover in USD

Loan Drawdown Confirmation for import with rollover in VND

Payment List link to drawdown for domestic transfer

Payment List link to drawdown for overseas payment

Trade Finance

APPLICATION FOR LETTER OF CREDIT

LETTER OF SET OFF ON DEPOSIT AGAINST LETTER OF CREDIT

APPLICATION FOR LC AMENDMENT

BILL OF EXCHANGE

PRESENTATION OF EXPORT DOCUMENTS

APPLICATION FOR SHIPPING GUARANTEE

APPLICATION FOR BANK GUARANTEE AND SBLC

AGREEMENT ON ISSUANCE OF BANK GUARANTEE AND SBLC