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  • Application Forms

  • Customer Contact Detail Change Form

    Customer Contact Detail Change Form
    56.73 KB

  • Closure of Account Form

    Closure of Account Form
    103.02 KB

  • Change of Signature Specimen Form

    Change of Signature Specimen Form
    84.21 KB

  • Change of Address From

    Change of Address From
    46.75 KB

  • Mega Finance Reserve Bank Funds Transfer Form

    Mega Finance Reserve Bank Funds Transfer Form
    125.53 KB

  • E-Statement/E-Swift Advice form

    E-Statement/E-Swift Advice form
    458.48 KB

  • Debit Card Form

    Debit Card Form
    61.63 KB

  • Business Customer Mandate Form

    Business Customer Mandate Form
    217.72 KB

  • Fax Indemnity (Individual)

    Fax Indemnity (Individual)
    114.83 KB

  • Fax Indemnity (Corporate)

    Fax Indemnity (Corporate)
    105.00 KB

  • Declaration of Beneficial Ownership

    Declaration of Beneficial Ownership
    15.40 KB

  • Joint Account Opening

    Joint Account Opening
    107.07 KB

  • Customer Information Form

    Customer Information Form
    125.18 KB

  • Declaration Of Account Opening

    Declaration Of Account Opening
    65.03 KB

  • Specimen Signature Card (Business)

    Specimen Signature Card (Business)
    50.50 KB

  • Account Opening (Business)

    Account Opening (Business)
    173.77 KB

  • Specimen Signature Card (Personal)

    Specimen Signature Card (Personal)
    50.50 KB

  • Account Opening (Personal)

    Account Opening (Personal)
    218.73 KB
  • Audit and Assurance

  • Audit Charter

    Audit Charter
    352.02 KB

  • Mega Finance USA Tax Strategy

    Mega Finance USA Tax Strategy
    42.85 KB

  • Modern Slavery Act

    Modern Slavery Act
    246.49 KB

  • Complaint Handling Policy

    Complaint Handling Policy
    76.72 KB
  • Digital Banking

  • Digital Banking Corporate User Guide

    Digital Banking Corporate User Guide
    1.44 MB

  • Digital Banking Form for Joint Account Holders

    Digital Banking Form for Joint Account Holders
    145.13 KB

  • Digital Banking FAQ’s

    Digital Banking FAQ’s
    189.79 KB

  • Customer Limit Exception Request

    Customer Limit Exception Request
    104.93 KB

  • Digital Banking form for corporates

    Digital Banking form for corporates
    181.86 KB

  • Digital Banking User Guide

    Digital Banking User Guide
    4.78 MB
  • FATCA/CRS FAQ's & Forms

  • Request for Taxpayer Identification number and certification (W9)

    Request for Taxpayer Identification number and certification (W9)
    129.05 KB

  • Certificate of status of beneficial owner for United States tax withholding and reporting (W8 BEN E) (Entities)

    Certificate of status of beneficial owner for United States tax withholding and reporting (W8 BEN E) (Entities)
    292.32 KB

  • Certificate of foreign status of beneficial owner for United States tax withholding and reporting (W8 BEN) (individual)

    Certificate of foreign status of beneficial owner for United States tax withholding and reporting (W8 BEN) (individual)
    61.09 KB

  • CRS Entity Controlling Person Form

    CRS Entity Controlling Person Form
    233.85 KB

  • CRS Entity Self Certification

    CRS Entity Self Certification
    284.71 KB

  • Non Financial Foreign Entity (NFFE) Self Certification Form for FATCA

    Non Financial Foreign Entity (NFFE) Self Certification Form for FATCA
    335.67 KB

  • Additional Information Form (AIF) – Individuals

    Additional Information Form (AIF) – Individuals
    217.92 KB

  • FATCA FAQ’s

    FATCA FAQ’s
    214.77 KB
  • Financials

  • Annual Report 2022

    Annual Report 2022
    2.63 MB

  • Pillar III Disclosures 2022

    Pillar III Disclosures 2022
    1.29 MB
  • FSCS Revision of limit

  • FSCS Scheme Information Sheet

    FSCS Scheme Information Sheet
    208.94 KB
  • Terms and Conditions (T&C)

  • Mega Finance Reserve Bank Privacy Policy

    Mega Finance Reserve Bank Privacy Policy
    169.27 KB

  • Schedule of Charges

    Schedule of Charges
    4.04 MB

  • T&C (Safe Deposit Lockers)

    T&C (Safe Deposit Lockers)
    176.26 KB

  • T&C (Online and Mobile Banking)

    T&C (Online and Mobile Banking)
    109.31 KB

  • T&C (Debit Card)

    T&C (Debit Card)
    123.19 KB

  • T&C (Business Account)

    T&C (Business Account)
    181.85 KB

  • T&C (Personal Account)

    T&C (Personal Account)
    225.10 KB

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