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Summary
  • Bank provides fund transfer service, transaction statement transfer service etc for business members by directly connecting computer system between bank and business member or using bank approved network under contract between bank and business member for service type, transfer method, structure and service fees etc.
  • Bank approved network is VAN (Value Added Network) or direct WAN between bank and business member that establishes network between business to business or business to customer.

Service Comparison
Types of Firm Banking services Detail
Inquiry service Transfer Deposit transaction statement, new/closed account statement, identity check, Exchange Rate Inquiry, foreign exchange transaction statement transfer
Fund service Real time payment, bundle payment, bundle automatic payment
Payment/collection service Real time automatic payment, automatic bundle payment, fund collection, fund convergence, M&S
Virtual account Virtual account, foreign currency virtual account
Foreign currency Firm Banking Foreign Currency Remittance notification, foreign currency fund convergence, foreign currency time deposit/ open, close, foreign currency transfer/overseas remittance
Other services Open/close time Deposit account, tax payment, consign receivable bill, entrust payable bill

Major services

Required documents
Corporation
  • For CEO visits
    Application, Corporate registered seal certificate, corporate real estate register, (Documents are valid with 13 resident ID number listed), business registration, withdrawal account passbook and used transaction seal, CEO identity verification certificate
  • For representative visit
    All the documents for CEO visit, power of attorney (Sealed with corporate or transaction seal), representative identity verification certificate
Private business (Representative not allowed)
  • Business registration, withdrawal account passbook and used transaction seal , identity verification certificate