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Syndicate Bank - Home
 
Home >> NRI Services >> International Banking
 
International Banking
 
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  1. Due Diligence Report
  2. USA Patriot Act Certification (PDF Format)
  3. Anti Money Laundering Policy of our Bank (PDF Format)
  4. AML/KYC Questionnaire
  5. Press Notification of RBI-Caution against Fictitious Offers of Remittance of Cheap funds from Abroad (PDF Format)
  6. Profile of Divisions - Correspondent Banking / Treasury / SWIFT
  7. Standard Settlement Instructions (MS-Excel format)
  8. SWIFT-linked Offices/Branches (PDF format)
  9. List of Designated Branches (MS-Excel format)
  10. List of NOSTRO Accounts of our Bank (MS-Excel format)
  11. Details of our Bank's Directors
  12. Details of our Top Management
  13. Licence of our Bank
  14. Certificate of Registrar of Companies
  15. Copy of Gazette Notification
  16. Memorandum of Association
  17. Articles of Association
  18. Service Charges on Forex Transactions
  19. Remitting funds from Gulf countries
  20. Service tax on Forex transactions

 

 
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