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In line with ONEPIP’s FATCA/CRS declaration, ONEPIP does not deal with individuals who are United States citizens.
I hereby acknowledge that I have read and understood ONEPIP's Terms and Conditions and Privacy Policy published on www.onepip.net. I am aware of the following:
The prevailing Terms and Conditions published on www.onepip.net shall apply during my account relationship tenure with ONEPIP.
i. The collection, use and disclosure of personal data of the relevant individual(s) of this account is used for the purposes described in ONEPIP's Privacy Policy.
ii. The consent given shall persist until request of withdrawal of such consent is submitted to ONEPIP in writing.
iii. To the best of my knowledge, the source of funds for transactions done through ONEPIP are not derived from any criminal activities (e.g. tax evasion, corruption, drug trafficking, etc.).
I understand that my account with ONEPIP may be terminated with immediate effect should any information provided herein be proven untrue. I fully understand that ONEPIP shall any time request for further information and additional official documents when necessary. I hereby agree to inform and provide ONEPIP with the latest official documents if any amendments have been made.
I undertake to indemnify and hold ONEPIP fully indemnified from and against any losses, costs (including solicitor and client costs on a full indemnity basis), charges, damages, claims, demands, actions, proceedings and all other liabilities of whatever nature and howsoever incurred or suffered by the Bank or which may be brought or preferred against the Bank as a result of ONEPIP agreeing to act on my said authorisation.
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ONEPIP (Singapore) Pte Ltd (“ONEPIP”) is obliged to inform you of the following relating to RMB remittances into China via local agent channel (“RMB transactions”):
i. RMB transactions are executed via our licensed RMB Partners, which we have carefully selected to partner with.
ii. Our RMB Partners use their local agents to transfer RMB into your beneficiary account in China.
iii. Once the funds have been successfully deposited into the beneficiary account on the date of transaction, ONEPIP does not assume any liability including refunds or any compensation due to funds/account frozen.
iv. If your beneficiary account in China, and the funds therein are frozen, and you claim that it is a result of the funds sent by our RMB Partner, ONEPIP will try its best to assist you and/or your beneficiary, in the follow-up enquiries with our RMB Partner. We will require your cooperation to provide us with the necessary information and official supporting documents to assist us in our investigations.
v. ONEPIP shall not be held liable for the duration when the funds are not available to the bank account holder as this is beyond our control.
By selecting this option, I/we acknowledge and agree to the above disclaimer on RMB transactions.
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Singapore
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