SME BUSINESS ACCOUNT AND SERVICE APPLICATION FORM

This form is to be used when requesting new or additional SME Business products and services. Information about Key benefits of the products services are set out in the Terms and Conditions.
To open an account with us, we will collect your personal and business information because we are required to identify you in accordance with the Anti-Money Laundering and Counter Terrorist
Financing Act 2015. It is important that you provide complete and accurate information otherwise you may be in breach of the law and we may not be able to provide you with products and services
that you require. We also collect your details to administer customer relationship or internal processes.

TYPE OF ORGANISATION
(select one)
PNG Company Foreign Company (registered in PNG) Partnership Sole Trader

KEY DETAILS

Registered Company or Business Name: RITALE TRADING

Registered Company or Business Number: 6-332112 Date of Registration: 13 JULY 2022
Contact: RICKY TERRY Email: 22800651teri@pgs.pnguot.ac.pg Phone Number: 70421596 Fax Number:
Nature of Business: Retail Store
Principal Location of Business Operations:
Designated Non- Financial Business or Profession(DNFBP)

OWNERSHIP DETAILS
(please tick the appropriate box)

100% PNG OWNED 76-99% PNG OWNED 51-75% PNG OWNED

26-50% PNG OWNED 1-25% PNG OWNED 0% PNG OWNED

ADDRESS DETAILS
PRINCIPAL PLACE OF BUSINESS (if different from registered office)
Allotment:
Section:
Street:
Town:
District:
Province:

POSTAL ADDRESS
PO Box Number: Province:
Post Office Name: Country:
Town: Attention:

DIRECTOR/SIGNATORY 1
First Name: Second Name: Family Name:
Date of Birth: Country of Citizenship/Nationality: Place of Birth:
Residential Address: Allotment: Section: Suburb: City:
Province: Country: Contact No (Business Hours):
Mobile No: Email (Business): Email (Personal):
ID 1 Provided: ID 2 Provided:

DIRECTOR/SIGNATORY 2
First Name: Second Name: Family Name:
Date of Birth: Country of Citizenship/Nationality: Place of Birth:
Residential Address: Allotment: Section: Suburb: City:
Province: Country: Contact No (Business Hours):
Mobile No: Email (Business): Email (Personal):
ID 1 Provided: ID 2 Provided:

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Authority is given to the person whose specimen signature appears below to operate on the account.

SIGNATORY 3
First Name: Second Name: Family Name:
Date of Birth: Country of Citizenship/Nationality: Place of Birth:
Residential Address: Allotment: Section: Suburb: City:
Province: Country: Contact No (Business Hours):
Mobile No: Email (Business): Email (Personal):
ID 1 Provided: ID 2 Provided:

SIGNATORY 4
First Name: Second Name: Family Name:
Date of Birth: Country of Citizenship/Nationality: Place of Birth:
Residential Address: Allotment: Section: Suburb: City:
Province: Country: Contact No (Business Hours):
Mobile No: Email (Business): Email (Personal):
ID 1 Provided: ID 2 Provided:

METHOD OF OPERATION AND ACCOUNT SIGNATORIES

Sole Signatory Either To Operate All To Sign Other

Full Name: Full Name:
Position: Position:

Signature : Dated : Signature : Date :

Full Name: Full Name:

Position: Position:

Signature : Dated : Signature : Date :

ACCOUNT AND SERVICE REQUEST

Please tick the required new PRODUCT TYPE from the list below.

SME Business Current Account SME Business Package

OTHER SERVICES
We hereby request that BSP allows us to access and operate our accounts by the following products selected below.
Please tick the required products from the list below.

SME Visa Card Cheque Book EFTPoS Deposit Book Personal Internet Banking Online Business Banking

Consent to be contacted via Telephone, SMS, email, to tell you about products, services, surveys or to update your account details

SME VISA CARD INFORMATION

The following persons are authorized to have in their possession and transact with a SME VISA Card linked to SME Business current account.

CARD HOLDER 1 CARD HOLDER 3

Name: Name:

CARD HOLDER 2 CARD HOLDER 4

Name: Name:

INTERNET BANKING
Personal Internet Banking (Sole Traders) E-Token
New Replacement

NOMINATED ACCOUNTS
This section requires you to list the BSP Account/s you would like to link to Internet Banking. The first account listed will be taken to be the Primary Account which will be
used to confirm your registration and any future changes you may request to your Internet Banking access. BSP will notify you as and when the nominated Account/s have
been successfully linked to your Internet Banking.

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I request BSP to add/delete the nominated accounts listed below to/from BSP Personal Internet Banking.
Note: Nominated accounts must be your own accounts and not someone else’s. (Tick appropriate box & nominate releVant account)

ADD REMOVE ACCOUNT NUMBER

If there are additional accounts you would like to link to your BSP Personal Internet Banking, please copy or reprint this section as required and attach the pages to this form.

CUSTOMER DECLARATION
I certify that the information contained in this form is true and accurate.
I have read and accept BSP's Account and Electronic Banking Terms and Conditions that apply to my business accounts and the transactions I conduct on my business
account's.

Name: Name:

Signed Director: Signed Director/Secretary:

Date: Date:

DISCLOSURE STATEMENT
Bank of South Pacific Limited advises that we may disclose your personal information in future to: (1) other organizations to help us to assess financial risk or to recover debt; (2) credit reference
agencies; (3) other members of the BSP Group including BSP advisers, consultants or service providers, any of the banks subsidiaries, branches, head office or representatives; (4) any authority,
regulator or government agency in any jurisdiction as the Bank may in its absolute discretion consider appropriate, necessary or advisable; (5) other organizations to assist us in compliance
obligations in respect of sanctions, anti-money laundering, counter-terrorism financing and proceeds of crime; and (6) the United States Internal Revenue Service to assist us in compliance with
our obligations under our arrangements regarding the Foreign Account Tax Compliance Act (“FATCA”).

OFFICE USE ONLY

CIF Number:
CIF Created by: Name: Position:

CARD EMBOSSING
1st Line Embossing Name: (Client Name)
2nd Line Embossing Name: (Company Name)

TELLER/CSO : I confirm that I peformed the following:

- Verified Business Details
- Verified Identification of all Signatories
- Provided the Business with all relevant Terms & Conditions

Staff Number: Signed: Dated:

AUTHORISING OFFICER :

Staff Number: Signed: Dated:

PRIMARY ACCOUNT HOLDER

BRANCH NUMBER
CUSTOMER SHORT NAME
SME BUSINESS C/A N0
SME BUSINESS D/A N0

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 SME BUSINESS PACKAGE CHECKLIST
Requirements to open a SME Business Account Identification Requirements
AND Apply for additional services If you are a new BSP customer (i.e. do not have an active
personal account with BSP), you are required to provide the
For Companies following acceptable forms of identification to a total value
of 40 points or more.
Completed SME Business New Account Application Form
Form of Identification Allocated Points
Copy of Company Certificate of Incorporation from IPA.
Drivers License 37 points
Copy of IRC Tax Identification Number (TIN) for company
Passport 37 points
Complete Online Business Banking Application Form
Work Permit 37 points
(if required)
National Identity Card 37 points
Valid ID for each signatory (refer to Identification
Requirements section) Employment Identification Card with Photo 37 points
Student Identification Card 37 points
Birth Certificate 20 points
For Sole Traders / Partnerships Referee with photo 20 points
Completed SME Business New Account Application Form Letter of employment 3 points

Copy of Trading License or IPA Certificate Marriage Certificate 3 points

School Certificate 3 points
Copy of Tax Identification Number for Individual Sole
traders Certificate of Baptism 3 points

Valid ID for each signatory (refer to Identification

Requirements section)
The following products and services can add value to your
business.

Examples of Licensing Bodies  Online Business Banking (obtain application)

Business Licensing Body  EFTPoS device (obtain application)
 Term Deposit
Trade Store Trading license from the Local
Level Government
Note: You will be required to complete separate applications for
PMV/Taxi PMV/Taxi license from the Land the products and services stated above. Please obtain
Transport Board these applications from your nearest BSP Branch.
Takeaway Shop Trading license from the Local
level Government

Clothing Business Trading license from the Local

level Government

Visit your nearest SME Business Centre today and discuss all your SME business and banking needs.
We have tailored solutions to help grow your small business.