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Smart Online & Mobile Banking

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  • 127 check-boxes
  • 154 other fields

Country of origin: OTHERS
File type: PDF

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Page 1 of 2
Smart Online & Mobile Banking
Corporate
Application Form
Date
Please use Block Capital Letters
Sole Prop. Partnership Company State Dep. State Corp. Other (Specify)
Fax No.
Institutional Information
Type of Organization
Registered Name
Registration No.
Registered Address
Ph
one No.
Email Address
Facility Information
1. Account
Numbers to be
linked
1 6
2 7
3 8
4 9
5 10
2. Types of
Facilities
(Online)
Corporate Admin
(1)
(1). Allowed only after reviewing the request by the Bank
All
Account Inquiry only
Fund Transfers - Own Accounts
Fund Transfers - Third Party BOC
Fund Transfers - Other Bank
Credit Card Payments - BOC
Credit Card Payments - Other Bank
EPF/ETF Payments
Bill Payments
FD Opening
Bank Cheque Book Requests
Service Requests
Loan Inquiry Only
Bulk File Upload
3.1 Administrator
(2)
Name NIC/ Passport
3.2 Delegates to
Operate the
Accounts
(2)
Name NIC/ Passport
View only
View & Initiate only
View, Initiate &
Authorize
View & Authorize
(2). Please complete User Information Form separately for User Details. If more than one user, use multiple copies of the same.
4. Operating
instructions
Single Authorization (Transaction Completion By Single User)
Dual Author
ization (Non Sequential)
Multilevel Authorization
EPF No
ETF No
1.
2.
3.
1.
2.
3.
Page 2 of 2
If Multilevel Authorization is selected:
Authorization Order
Sequential Non-sequential
User Groups
(3)
User Group (A,B,C,D) User 1 User 2 User 3
(3). Applicants can have any number of user levels (i.e. A, B, C.) Any number of users can also be named under each user level
Authorization
Matrix
Amount Range (LKR)
User Combination (Approval Structure) (E.g. A+B; 2A; B+B; A+D)
5. Daily Transfer
Limits
Hereby agree to assign the Default Transaction Limits as follows:
Fund Transfer - Own Accounts: LKR 10,000,000 Fund Transfer - 3
rd
Party BOC: LKR 1,000,000
Fund Transfer - Other Bank: LKR 1,000,000 Bill Payments: LKR 1,000,000
Request Special Limits (Separate Request should be made for Special Limits)
Declaration by the Company
I/We, ________________________________________________________________ declare that the above information and instructions are true,
correct and in accordance with the attached resolution/Letter of Approval dated ______________and undertakes to abide by terms, conditions and
indemnity of BOC Smart Online and Mobile Banking facility.
(The relevant persons should sign according to the powers vested in them)
Designation
Name
NIC No.
Signature
For Office Use Only
Customer ID (CIF) Date
Checklist to be
completed by the
Branch
Following Documents were Obtained:
Copy of BR/ Certificate of Incorporation Customer Particulars & Signatures Verified
Certified Copy of NIC/PP of All Users Verified given Accounts belongs to same CIF
Board Resolution All pages of the Terms & Conditions signed by the Directors
Personal Banking
Officer
Branch Manager/
Customer Services
Manager
User Name User ID Signature Date
Entered by
1
2
Authorized by
1
2
click to sign
signature
click to edit
BOC Smart Online and Mobile Banking Facility
TERMS AND CONDITIONS GOVERNING THE USE OF BOC SMART ONLINE AND
MOBILE BANKING FACILITY
Bank of Ceylon
Dear Sirs,
We, …………………………………………Limited, a Company duly incorporated under the Laws in the
Democratic Socialist Republic of Sri Lanka bearing Company Registration Number……….. and having
its Registered Office at ………………………………………………..in the said Republic (hereinafter
referred to as “the Company” which term shall mean and include the said ……………………Limited
and its successors and permitted assigns) request and authorize the Bank of Ceylon (hereinafter referred
to as “ the Bank”) to issue the Company User Identification Numbers (hereinafter sometimes referred to
as User ID/s) and allow the company to use BOC Smart Online and Mobile Banking Facility and
hereby agree to be bound by the following terms and conditions and the indemnity.
1. DEFINITIONS
1.1 “BOC Smart Online and Mobile Banking Facility” allows a user to carry out banking
transactions over the internet via Bank of Ceylon website and using cellular device under
personal or Corporate profile.
1.2 “Corporate Administrator/s” shall mean a user/users created by the Bank as per the
authorization given by the Company for the purpose of creating administrative functions in BOC
Smart Online and Mobile Banking Facility offered to the Company
1.3 “Delegate/s” shall mean the Corporate Administrator/s and/or Authorized User/s as the case may
be.
1.4 “Password” shall mean the original Passwords confidentially generated by the Bank, subsequent
passwords generated and issued to the Company and /or Delegates by the Bank on the
Company’s request and any substitution effected by the Delegated Users thereafter.
1.5 “Transactions black out time” shall mean the transaction restriction time imposed by the Bank.
1.5 Authorized User/s shall mean a person or person/s who has/have been granted permission to
access, manage financial accounts of the company through BOC Smart Online and Mobile
Banking Facility.
1.6 “Value date” shall mean the date when the entry to an account is considered effective
2 TRANSACTIONS VIA BOC SMART ONLINE AND MOBILE BANKING FACILITY
2.1 By completing the BOC Smart Online and Mobile Banking application form, the Company gives the
authority to accept and to act upon any instructions or messages received by the Bank through BOC
Smart Online and Mobile Banking Facility from the Company or Delegates duly appointed by the
Company (whether or not they have been given or authorized by the Company) and which are
authenticated in the way (if any) described in the User Documentation and accompanied by the Pass
word/s issued to them.
……………………… …………..……………. ……. ……………………
Signatures of Directors/Authorized persons
2.2 The Company and the Delegates agree to perform BOC Smart Online and Mobile Banking Facility
operations only through the official web site “www.boc.lk” in which contains specific menu options or to
use the downloadable official apps available by the Bank in Play store and Apple store.
2.3 The Company agrees that the Bank is under no obligation to honour payment or other
instructions, if the Bank deems that such instructions are found to be irregular.
2.4 The Company does provide data, information, instructions and messages at its own risk. The
Company shall ensure that all data transmitted to the Bank for or in connection with BOC Smart Online
and Mobile Banking Facility is at all times true correct and complete. The Company shall immediately
inform the Bank about any errors, discrepancies or omissions.
2.5 The Company shall accept complete responsibility for all transactions performed/processed or
effected by the use of BOC Smart Online and Mobile Banking Facility howsoever effected and the
Company further agrees that the Bank is not responsible in any manner for the transactions
performed/processed or effected by the Company or its Delegates by the use of BOC Smart Online and
Mobile Banking Facility.
2.6 The Company does hereby authorize the Bank to debit the Company account/s (existing at the time of
this application or opened by the Company subsequently) with the amount of any transaction made by the
use of BOC Smart Online and Mobile Banking Facility with or without the knowledge or any further
authority by the Company.
2.7 The Company shall not attempt to effect transactions executed through BOC Smart online and Mobile
Banking Facility unless sufficient funds are available in the Company’s account/s. The Company agrees
that transactions scheduled for future date will only be executed by the Bank if sufficient funds are
available in the account/s on the relevant date/s and further agrees that the Bank is under no obligation
whatsoever to honour payment instructions unless there are sufficient funds in the designated account/s at
the time of receiving its payment instructions and /or at the time such payments fall due.
2.8 The Company and the Directors shall be jointly and severally liable for all transactions effected and/or
arising from the use of the BOC Smart Online and Mobile Banking Facility by any of its Delegates.
2.9 The Company agrees that when the Bank makes a payment on behalf of the company the Bank is not
acting as the company’s agent or agent of the Biller to whom that payment is directed.
2.10 The Company agrees and authorizes the Bank, at its discretion to record by whatever means the
transactions which the company or Delegates effect via BOC Smart Online and Mobile Banking Facility
and that such records may be used by the Bank for the purpose of, amongst other things, establishing or
verifying that a particular transaction was effected through the use of User ID and Password/s.
2.11 The Company shall accept that Bank’s records and statements of all transactions processed and/or
effected by the use of the BOC Smart Online and Mobile Banking Facility as conclusive and binding on
the Company for all purposes.
2.12 The Company agrees that Transactions black out time shall apply for some of the transactions and
agrees to authorize the transactions before black out time to receive the value date, failing which next
available value date will affect.
……………………… …………..……………. ……. ……………………
Signatures of Directors/ Authorized persons
3 AUTHORITY LEVELS
3.1 The Company is responsible for defining the authority levels for the transactions and functions.
The Bank shall define the authority levels based on the system capabilities and instruct the company
accordingly.
3.2 The Company agrees to appoint Corporate Administrators in the system to set up other authorized
users to designate the level of access right for each authorized users, reset password for authorized users,
disabling or restricting access for authorizers and assigning different accounts for different users.
3.3 The Company is responsible for all the functions assigned to Corporate Administrator/s and shall
ensure that the said functions are carried out by the Corporate Administrator/s with due care and
responsible manner.
3.4 The Company is fully responsible for ensuring that all Corporate Administrator/s and
Authorized Users are aware of, and comply with the Terms and Conditions, which governs the BOC
Smart online and Mobile Banking system.
3.5 The Company takes the full responsibility to immediately disable any authorized persons who are
no longer authorized to access the BOC Smart Online & Mobile Banking Facility from accessing and
using the BOC Smart Online & Mobile Banking System. The Bank is not responsible for any loss arising
from the company not disabling authorized user’s access immediately upon that authorized user no longer
being authorized.
3.6 The Bank shall at its sole discretion decide whether Corporate Administrator function is allowed
to the Company.
4 RESPONSIBILITIES FOR SECURITY
4.1 The Company is aware that it is the Company’s responsibility to obtain and maintain all
equipments, which may be necessary for using BOC Smart Online and Mobile Banking Facility in proper
working condition and with adequate safeguards against malicious threats to such equipment or to BOC
Smart online and Mobile Banking Facility.
4.2 The Company undertakes not to access BOC Smart Online and Mobile Banking Facility using
defective or insecure equipment, or by any manner, which might adversely affect BOC Smart Online and
Mobile Banking Facility.
4.3 The Company will set up and maintain adequate measures to safeguard the BOC Smart Online
and Mobile Banking Facility (including all information and data relating to payment beneficiaries) from
disclosure to, and from access or use by, anyone who is not authorized to do so.
4.4 The Company shall inform the Bank immediately if it becomes aware of any unauthorized use of
the User ID and Passwords by anyone.
……………………… …………..……………. ……. ……………………
Signatures of Directors /Authorized persons
5. PROPRIETARY AND OTHER RIGHTS
5.1 The Company agrees that the BOC Smart Online and Mobile Banking Facility system will remain
the sole property of the Bank at all times and the Company will not copy the BOC Smart Online and
Mobile Banking Facility or any of the information, technique data or designs relating to them.
6. CONFIDENTIALITY OF BOC SMART ONLINE AND MOBILE BANKING FACILITY
INFORMATION
6.1 The Company shall keep its User ID/s and Password/s thereof strictly confidential and undertake
not to reveal such numbers to any person at any time or under any circumstances.
6.2 The Company shall keep all information, techniques, data and designs relating to BOC Smart
online and Mobile Banking Facility completely confidential. The Company shall not disclose any of them
to any other party.
6.3 The Company’s obligations in connection with confidentiality will continue indefinitely and will
not end with the expiry or termination of the facility.
7. BANK CHARGES AND PAYMENTS
7.1 The Company does hereby authorize the Bank to debit its account/s with all charges relating to
transactions made through BOC Smart Online and Mobile Banking Facility and also with any other
liabilities of legal fees or other statutory charges to be imposed by the Government relating to the use of
BOC Smart online and Mobile Banking Facility.
7.2 The Company agrees that the Bank at its sole discretion is entitled to revise the charges for BOC
Smart Online and Mobile Banking Facility at any time without any prior notice.
8. LIABILITIES FOR LOSS, DELAY. ETC
8.1 The Company shall not hold the Bank liable for any loss incurred by the use of User ID and
password/s issued to the Company or to Delegates or any substitutes thereon used without the Company’s
authority.
8.2 The Bank shall not be responsible for any loss or damage or for any loss of profits, loss of
contracts, financial loss, loss of data or loss of goodwill incurred or suffered by the Company as a result
of non acceptance of and/or non adherence to instructions given through BOC Smart Online and Mobile
Banking Facility for any reason whatsoever.
8.3 The Company agrees that in case of payments made for goods or services offered by third parties,
the Bank cannot and does not take any responsibility or liability on the quality, quantity, on time delivery
or the availability of such goods or services offered.
8.4 The Company agrees that the Bank shall not be liable for any loss or damage whatsoever which the
company may suffer if the Bank is delayed or prevented from providing with BOC Smart Online and
Mobile Banking Facility or any other service by reason of strikes, industrial disputes, failure or
suspension of power supplies or telecommunication system errors or other system errors or equipment
failures or any other causes beyond the Bank’s control , including technical causes in the Bank’s
computer or software system, whether such causes constitute force majeure or not.
……………………… …………..……………. ……. ……………………
Signatures of Directors /Authorized persons
8.5 The Company agrees that the Bank may use its reasonable efforts to act on a request for cancellation
or amendment of a payment or other instruction prior to the bank’s execution of such instruction, but the
Bank shall not be liable in any manner howsoever if such cancellation or amendment is not affected.
9. OPERATION OF BOC SMART ONLINE AND MOBILE BANKING FACILITY BY
A THIRD PARTY/IES
9.1 The Bank shall not be responsible for any loss or damage incurred by the Company as a result of an
act of the Delegate/s appointed for BOC Smart Online and Mobile banking facility.
9.2 The Company hereby authorizes the Bank to debit any of its account/s with the amount of any
transaction performed by the Company or any Delegate/s appointed by the Company.
9.3 The Company agrees to pay any charges/payments due to the Bank on transactions/functions
performed by the Company or any Delegate/s by using BOC Smart Online and Mobile banking Facility.
10. CHANGING THE TERMS AND CONDITIONS
10.1 The Bank shall at any time be entitled to amend, supplement or vary any of these terms and
conditions at its absolute discretion and such amendments, supplements or variations shall be binding on
the Company.
10.2 The Bank shall determine the privileges attached to the use of the BOC Smart Online and Mobile
Banking Facility and shall have absolute discretion to change, vary, add or amend these privileges and
conditions attached thereto, from time to time, as the Bank deems fit.
10.3 The Bank shall attach or detach any accounts opened in the name of the Company, subsequent to this
application. The Company agrees and acknowledges that such attachment or detachment can be due to
prevailing rules and regulations of the Bank.
10.4 The Bank shall, from time to time introduce new facilities/options into BOC Smart Online and
Mobile Banking Facility. The Company does hereby agree to abide by the terms and conditions
applicable to such newly added services, facilities/options though added subsequently to the activation of
the User IDs whether or not the Company expressly registers to avail such services.
10.5 In case if the Bank requires the Company to register for a specific service provided by BOC Smart
Online and Mobile Banking Facility, the Company undertakes to adhere to such registration to avail such
service. The Company also agrees any such request for subsequent registration becomes an integral part
of this agreement.
10.6 The use of BOC Smart Online and Mobile Banking Facility shall be subject to all laws and
regulations relating to such industry imposed by the government from time to time and any terms and
conditions governing all services imposed by the Bank from time to time.
……………………… …………..……………. ……. ……………………
Signatures of Directors /Authorized persons
11. INDEMNITY
11.1 The Company hereby specifically agrees and irrevocably hold Bank of Ceylon indemnified and
save harmless against any and all losses, charges, suites, claims, expenses and damages that Bank of
Ceylon shall or may be caused, sustained, incurred or suffered, which shall or may arise directly or
indirectly out of or in connection with BOC Smart Online and Mobile Banking facility consequent to any
failure, breach, negligence, commission, omission or representation on the part of the company or its
Delegate/s and this indemnity shall continue to be valid and effectual notwithstanding the expiry or
termination of these presents.
12. CANCELLATION
12.1 The Bank shall have the full discretion to cancel or withdraw the BOC Smart Online and Mobile
Banking Facilities without any prior notice or any reasons given to the Company. In the event that the
Company decides to terminate the use of BOC Smart Online and Mobile Banking Facility or to terminate
or employ the services of Delegate/s of the Company, the Company shall give the Bank not less than
seven days prior notice in writing and forthwith return any document relating to BOC Smart Online and
Mobile Banking Facility which are given to the Company by the Bank and obtain a valid receipt thereof.
13. GOVERNING LAW
13.1 Any dispute or any controversy arising under or in connection with BOC Smart Online and
Mobile Banking Facility and/or the terms and conditions hereof shall be governed by and construed in
accordance with the laws of Sri Lanka and each of the parties hereto submits to the exclusive jurisdiction
of the Courts of Sri Lanka.
The Company hereby agrees to be bound itself and its successors to the above terms, conditions and
indemnity.
In witness whereof the Company doth in pursuance of a resolution of the Board of Directors passed on
……………………………………….. 20……………. (A true excerpt whereof from the recorded
minutes is annexed hereto) affix its Common Seal hereunto/cause the signatures of Authorized officers at
………………………………………on this ………………….. Day of 20…….
………………………… .. ……………………….. …………………………..
(Signatures of Directors with company rubber stamp)
Date:
……………………………………….
Date Signature of the Authorized Officer with branch rubber stamp
For office use only
Specimen Board Resolution: To be typed and printed on a letterhead of the Company
BOARD RESOLUTION
Certified extract of the resolution adopted by the Board of Directors of
________________________ ____________________at the meeting held on
______________at________________________
It was resolved:
That the Company doth obtain BOC Smart Online and Mobile Banking Facility from Bank of
Ceylon and delegate the required authority upon person/s nominated by the Company from
time to time to act as “Delegate/s” for the functions permitted to act under BOC Smart
Online and Mobile Banking facility within the limits decided by the Company, such delegates
and such limits to be notified to the Bank by the Company by tendering duly signed relevant
documents/applications required by the Bank thereto.
That the Company indemnifies the Bank against any loss, damage, or detriment of
whatsoever nature occasioned through the Company using BOC Smart Online and Mobile
Banking Facility whether as a direct result thereof or otherwise.
That the Company executes and delivers *under its Common Seal witnessed by two of its
Directors or one Director and its Company Secretary / *under the signatures of two of its
Directors or one Director and its Company Secretary or Authorized persons ( * insert as
prescribed by the Articles of Association of the Company), all applications, indemnities,
letters of set off and any other notifications required by the Bank in order for the Company
to obtain and maintain BOC Smart Online and Mobile Banking Facility
We do hereby certify that the above resolutions of the Board of Directors of
______________ were passed at a meeting of the Board of Directors duly convened
and held on the _________________day of ________________ and the same has
been duly entered in the minutes book and are in accordance with the Articles of
Association of the company.
___________________________ ____________________________________________
Director/s Company Secretary
____________________
Date
Page 1 of 1
Smart Online & Mobile Banking - Corporate
User Information Form
Personal Information
Full Name
NIC/Passport
Date of Birth
Home Phone
Mobile Phone
Email Address
Designation
Facility Information
Preferred User ID
1
1. Max 10 Digits; Alpha Numeric Only; No special Character Allowed
User Access Level
View only
View & Authorize
(Only Company
requested user access
level is allowed)
View & Initiate (Data Inputs)
View, Initiate & Authorize
Required Facilities
(Should not exceed
facilities requested by
the Company)
All
Account Inquiry only
Fund Transfer - Own Accounts
Fund Transfer - Third Party BOC
Fund Transfer - Other bank
Credit Card Payment - BOC
Credit Card Payment - Other Bank
EPF/ETF Payments
Bill Payments
FD Opening
Cheque Book Requests
Service Requests
Loan Inquiry Only
Bulk File Upload
Account Number
All
Account Inquiry only
Fund Transfer - Own Accounts
Fund Transfer - Third Party BOC
Fund Transfer - Other bank
Bill Payments
EPF/ ETF Payments
FD Opening
Credit Card Payment - BOC
Credit Card Payment - Other Bank
Cheque Book Requests
Service Requests
Loan Inquiry Only
Bulk File Upload
1
2
3
4
5
6
7
8
Email Alert Service
2
Yes
No
2. For transaction Authorization
Signature of the
User
Signatures of
Authorizers
(with Company
Rubber Stamp)
EPF No
ETF No
1.
2.
3.
1.
2.
3.
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Smart Online & Mobile Banking

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Completed 12 December 2020

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