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Company Information

Company Name *

Commercial Registration Number *

SNB CIF/Account No , if any

City*

Address

PO Box

Postal code

Contact person’s Name

Contact person’s email*

Contact person’s Mobile Number* (05xxxxxxxx)

Chief Executive Officer Contact

Name

E-mail Address

Mobile Number (05xxxxxxxx)

Chief Operating Officer Contact

Name

E-mail Address

Mobile Number (05xxxxxxxx)

Chief Financial Officer Contact

Name

E-mail Address

Mobile Number (05xxxxxxxx)

Chief Technical Officer Contact

Name

E-mail Address

Mobile Number (05xxxxxxxx)

General / Technical Information

Are you subscribed to Swift ? *

Please provide BIC code for production environment.

Please provide BIC code for testing environment

Which Swiftnet access model is used ? *

Which Message Specifications will be used ? *

Which "FileAct" service will be used? *

Is there any intermediate correspondent bank that will be used to integrate with SNB Swiftnet channel ? *

Please provide the bank name

Is the client currently using Swiftnet or B2B service with any other bank ? *

What is the client bank segment ? *

Who will manage the integration for you with SNB Swiftnet channel ? *

Please mention their name

Which type of corporate integration with Swift client will you use ? *

Please provide the name of the using ERP system ? *

Is your environment ready for testing?

Please provide the testing expected starting date.

Tranasction Details

Single SNB Transfers

No. of Transactions Per Month

Single SARIE Transfers

No. of Transactions Per Month

Single SWIFT Transfers

No. of Transactions Per Month

Bulk SNB Transfers

No. of Transactions Per Month

Bulk SARIE Transfers

No. of Transactions Per Month

Bulk SWIFT Transfers

No. of Transactions Per Month

Draft (cheque)

No. of Transactions Per Month

Cancel (SARIE) Transfer

No. of Transactions Per Month

GPI Tracking

No. of Transactions Per Month

Single SADAD Payment

No. of Transactions Per Month

Single SADAD MOI Payment

No. of Transactions Per Month

Bulk SADAD Payment

No. of Transactions Per Month

Bulk SADAD MOI Payment

No. of Transactions Per Month

Local WPS Payroll

No. of Transactions Per Month

International Payroll

No. of Transactions Per Month

Stop Payroll file

No. of Transactions Per Month

Stop Payroll record

No. of Transactions Per Month

End of Day statement

No. of Transactions Per Month

Intra -statement – upon request

No. of Transactions Per Month

Intra- statement – Automatic

No. of Transactions Per Month

International / Local Statement

No. of Transactions Per Month

Confirmation of Debit

No. of Transactions Per Month

Confirmation of Credit

No. of Transactions Per Month

Please mention any additional services is required for you

I / We confirm that all the information provided in this eform is related to me and is accurate.

I / We accept SNB Data Privacy Notice

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