Corporate members

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Changes to membership information

  • Q1 We have changed our company name and address. Can we change the information registered on the membership page?

    A1 Members cannot make changes themselves. Please send written evidence of the new company name and address (transcript or extract from the company register, or the certificate of registered matters (certificate of current matters/certificate of historical matters)) to SBI Remit

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The process for becoming a member

  • Q1 If we are registering as a corporate member, what documents will we need?

    A1 If you are registering as a corporate member, you will need to use our dedicated application form and submit a certified copy/extract of your registration or alternatively your Certification of Registered Matters (an original copy issued within the last three months), in addition to the personal identification documents for the person who will be in charge of making transactions (generally the company’s representative). For details please see our usage procedures (for corporate members).

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Other

  • Q1 If we are registered as a corporate member, will our company name appear as the name of the remitting party when we remit funds overseas?

    A1 This will differ depending on the remittance method. If the funds are transferred to a bank account, then they will be sent with the “company name” as the name of the remitting party. If the funds are picked up in cash, they will be sent in the “name of the person responsible for the transaction.”

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