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Consent Letter for Sensitive Personal Information

Effective Date: [16 July] 2023
Release Date: [15 July] 2023
I understand that, for the purpose of processing my online banking and mobile banking
transaction requests and allowing me access to the following online banking and mobile
banking functions/services, Standard Chartered Bank (China) Limited needs to collect and
process the following content which may constitute sensitive personal information of myself or
of any relevant personal data subject for use in verifying customer identity, complying with
regulatory requirements, and serving transaction purposes, etc. Such processing activities will
not cause any adverse effect on the rights and interests of the personal data subject.
I agree to give consent to Standard Chartered Bank (China) Limited to collect and process the
sensitive personal information set out below (if my separate consent is required for such
processing) in accordance with the following rules, the Standard Chartered Bank (China) Limited
Online Banking Privacy Policy and/or the Standard Chartered Bank (China) Limited Mobile
Banking Privacy Policy.

Functions/Services Potential Sensitive Personal Information Channels

Registration and Login
Register/forget username Debit card number and password, ID Online Banking
and password number and account number, online /Mobile Banking
banking username and password, or online
banking initial username and password
Login Online username and password Online
Banking/Mobile
Banking
Account management Account details Online Banking
/Mobile Banking
Loan management Loan account details Online
Banking/Mobile
Banking
Credit card application Monthly income (before tax) Online Banking
Global accounts inquiry details of accounts in other countries Online Banking
Monthly e-Statement and Account transaction details, and monthly e- Online Banking
e-Advice Statement password
Account Opening
Foreign currency current Account number, FATCA U.S. Person Online Banking
savings account (other information and CRS tax residency
than the first)
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information (Taxpayer Identification

Number)
Renminbi account (Type The number and photocopy of your ID card, Online
II/III) number and photocopy of the debit card, Banking/Mobile
online banking username and password, Banking
FATCA U.S. Person information, CRS tax
residency information (Taxpayer
Identification Number), facial recognition
feature/portrait information
Opening the virtual debit Account number and the number of the Online
card virtual debit card Banking/Mobile
Banking
Binding bank cards to a Account number, the number of the debit Online Banking
Renminbi savings account card and your ID number
(Type II/III)
Opening of Savings Accounts and Withdrawals
Applying Fixed Deposits, Identity information (including ID number), Online
Certificates of Deposit, account number, transaction details, FATCA Banking/Mobile
and Special deposit U.S. Person information and CRS tax Banking
residency information (Taxpayer
Identification Number)
Withdrawing Fixed Account details and transaction details Online Banking
Deposits or Call Deposit
2.0
Funds Transfer
Intra-Bank funds transfer Relevant account details (including account Online
numbers) of the payer and the payee, and Banking/Mobile
details of the transfer transaction Banking
Inter-Bank funds transfer Relevant account details (including account Online
numbers) of the payer and the payee, and Banking/Mobile
details of the transfer transaction Banking
Mobile phone number Relevant account details (including account Online
funds transfer (SC Pay) numbers) of the payer and the payee, and Banking/Mobile
details of the transfer transaction Banking
Transfer between own Relevant account details (including account Online
global accounts numbers and ID numbers) of the payer and Banking/Mobile
the payee, and details of the transfer Banking
transaction
Overseas funds transfer Relevant account details of the payer and Online
the payee (including the payee's account Banking/Mobile
Banking
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number), and details of the transfer

transaction
Cross-boundary Wealth Relevant account details (including the Online
Management Connect payee's account number) of the payer and Banking/Mobile
funds transfer the payee, and details of the transfer Banking
transaction
Investment
Updating a client Financial status, investment objectives, Online
investment profile (CIP) knowledge of investment products, and Banking/Mobile
investment experience Banking
Structured deposits Identity information (including type of ID, Online
ID number), income information, account Banking/Mobile
details, transaction details, FATCA U.S. Banking
Person information, portrait information,
and CRS tax residency information
(Taxpayer Identification Number)
Mobile Banking Mutual Fund investment details (including the Mobile Banking
Funds investor's ID number, Taxpayer
Identification Number, annual income,
beneficiary bank account number, fund
account number and transaction product
details), and portrait information
Insurance
Insurance financial needs Level of education, protection goals, Mobile Banking
analysis financial status
Insurance application Insurance application details (including the Mobile Banking
applicant's and the insured's ID certificate
information, addresses, employment details,
tax residency information, payment ability
information, payment details (including
names of the bank and the account for the
applicant's payment of insurance premiums,
relevant bank account details, and
transaction details), and health statement (if
any)) and portrait information
Foreign Currency Exchange Service
CNY Conversion Identity information (including ID number), Online
account details, transaction details Banking/Mobile
Banking
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Foreign exchange trading Identity information (including ID number), Online

account information, transaction details Banking/Mobile
Banking
Foreign currency Account details, transaction details Online
conversion Banking/Mobile
Banking
Payment and Repayment
Credit card repayment Account details, transaction details Online Banking
and management
Online Payment
Activating or disabling Debit card number Online
third-party payment Banking/Mobile
function Banking
Online Banking Settings
Changing online banking Old online banking password, new online Online Banking
password banking password
Changing account Account name, account nickname Online Banking
nickname
Registering mobile phone Account number, ID number, personal Online
number funds transfer facial information Banking/Mobile
service (SC Pay) Banking
Setting up mobile phone Account number, ID number, personal Online
number funds transfer (SC facial information Banking/Mobile
Pay) Banking
Activating debit card Debit card number Online
Banking/Mobile
Banking
Subscribing to SMS Account type and number Online Banking
banking