Corporate IBS FORM1
Corporate IBS FORM1
Form: 51(A)
Branch: ____________________
I/We request to register for the Bank’s Corporate Internet Banking service. I/We accept the Bank’s
terms and conditions governing the Bank’s Corporate Internet Banking service published on the
Bank’s website.
Customer ID:
Name of Company:
Registered Address:
Post Code:
Tel No: Fax:
Post Code:
Punjab National Bank (International) Limited (PNBIL) is a UK incorporated banking subsidiary of Punjab National Bank, India (PNB). PNBIL is
Authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority.
PNBIL is a member of the Financial Services Compensation Scheme (FSCS). Your eligible deposits are protected by the Financial Services
Compensation Scheme, the UK's deposit protection scheme. The FSCS protects most depositors, including individuals and small companies
upto £85,000. Eligible deposits of large companies and small local authorities are covered upto £85,000.
(Authorised by the Prudential Regulation Authority (PRA) and regulated by the Financial Conduct Authority and PRA)
Corporate Office: 1 Moorgate, London EC2R 6JH
Customer support: 08008499229 Email: customersupport@pnbint.com Website: www.pnbint.com
RESOLVED FURTHER THAT the following official(s) is / are hereby ________ (indicate singly
or jointly) authorized to accept, sign, execute, deliver, and complete all documentation,
agreements, and abide by the modifications, in order to apply for and avail the Corporate
Internet Banking facility provided by Punjab National Bank (International) Ltd.
RESOLVED FURTHER THAT the following official(s) is / are authorized to operate on behalf
of the company through Corporate Internet Banking Services on the company's accounts
{including by causing a debit balance in company's account(s) with Punjab National Bank
(International) Ltd and / or continue to operate the account(s)} even when overdrawn (as
agreed with the Bank), as per the access specifications details provided to the Bank.
Please note: There is a maximum cumulative limit of £50,000 that you can transfer in a day. In case of INR transfers the daily limit is
£10,000 (inclusive in £50,000 daily limit).
Any change in the above mandates shall be by a fresh resolution passed by the company
and by intimating the same to the Bank.
RESOLVED FURTHER THAT Punjab National Bank (International) Ltd is hereby authorized to
accept all instructions given or initiated through the Corporate Internet Banking Services
Punjab National Bank (International) Limited (PNBIL) is a UK incorporated banking subsidiary of Punjab National Bank, India (PNB). PNBIL is
Authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority.
PNBIL is a member of the Financial Services Compensation Scheme (FSCS). Your eligible deposits are protected by the Financial Services
Compensation Scheme, the UK's deposit protection scheme. The FSCS protects most depositors, including individuals and small companies
upto £85,000. Eligible deposits of large companies and small local authorities are covered upto £85,000.
(Authorised by the Prudential Regulation Authority (PRA) and regulated by the Financial Conduct Authority and PRA)
Corporate Office: 1 Moorgate, London EC2R 6JH
Customer support: 08008499229 Email: customersupport@pnbint.com Website: www.pnbint.com
singly or jointly from anyone of the above authorized officials in respect of Company's
account(s). The company does agree to hold Punjab National Bank (International) Ltd
harmless, and their interest protected on account of it executing such instructions by the
above authorized officials in the manner provided.
FURTHER RESOLVED THAT a copy of this resolution be and hereby be submitted to Punjab
National Bank (International) Ltd duly certified by the Chairman of Board or Company
Secretary or Partners or Proprietor of the Company.
I / We hereby confirm that mandate from the competent authority has been obtained (i.e.,
the Board resolution in case of public and private limited company) for the aforesaid
corporate user(s) and the same is enclosed.
Yours faithfully,
Punjab National Bank (International) Limited (PNBIL) is a UK incorporated banking subsidiary of Punjab National Bank, India (PNB). PNBIL is
Authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority.
PNBIL is a member of the Financial Services Compensation Scheme (FSCS). Your eligible deposits are protected by the Financial Services
Compensation Scheme, the UK's deposit protection scheme. The FSCS protects most depositors, including individuals and small companies
upto £85,000. Eligible deposits of large companies and small local authorities are covered upto £85,000.
(Authorised by the Prudential Regulation Authority (PRA) and regulated by the Financial Conduct Authority and PRA)
Corporate Office: 1 Moorgate, London EC2R 6JH
Customer support: 08008499229 Email: customersupport@pnbint.com Website: www.pnbint.com
Form: 51(B)
Branch: ____________________
I/We hereby request the Bank to provide access to Corporate Internet Banking with transaction
facility to below mentioned users. I/We understand that all the future transactions requested by
below User(s) over Corporate Internet Banking Services, will be put through as valid transactions by
the Bank.
*Please note: The maximum transaction limit can be defined at user level and not by each transaction type. There is a maximum
cumulative limit of £50,000 that you can transfer in a day. In case of INR transfers the daily limit is £10,000 (inclusive in £50,000 daily
limit). **This is a mandatory field. You will receive a “One Time Password” at the registered mobile number, when you login or initiate a
request through Corporate Internet Banking.
Any change in the above mandates shall be by a fresh resolution passed by the company
and by intimating the same to the Bank.
Yours faithfully,
Punjab National Bank (International) Limited (PNBIL) is a UK incorporated banking subsidiary of Punjab National Bank, India (PNB). PNBIL is
Authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority.
PNBIL is a member of the Financial Services Compensation Scheme (FSCS). Your eligible deposits are protected by the Financial Services
Compensation Scheme, the UK's deposit protection scheme. The FSCS protects most depositors, including individuals and small companies
upto £85,000. Eligible deposits of large companies and small local authorities are covered upto £85,000.
(Authorised by the Prudential Regulation Authority (PRA) and regulated by the Financial Conduct Authority and PRA)
Corporate Office: 1 Moorgate, London EC2R 6JH
Customer support: 08008499229 Email: customersupport@pnbint.com Website: www.pnbint.com
For Reference:
List of Types of Transactions
S. No. Transaction Type Code* Transaction Facility Available
1 Self-Transfer A Online Transfer / Schedule Transfer of funds
to own Accounts
2 Third Party PNBIL A/C Transfer B Online Transfer of funds to other PNBIL
accounts
3 BACS Payments C Three day BACS transfers to other UK Banks
4 CHAPS Payments D One day CHAPS transfers to other UK Banks
5 Faster Payments (including future E Same day transfers to other UK Banks
dated faster payments)
6 PNB India INR transfers and INR F INR transfers to accounts held with Indian
transfers to other Banks in India Banks
(NEFT/RTGS)
Punjab National Bank (International) Limited (PNBIL) is a UK incorporated banking subsidiary of Punjab National Bank, India (PNB). PNBIL is
Authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority.
PNBIL is a member of the Financial Services Compensation Scheme (FSCS). Your eligible deposits are protected by the Financial Services
Compensation Scheme, the UK's deposit protection scheme. The FSCS protects most depositors, including individuals and small companies
upto £85,000. Eligible deposits of large companies and small local authorities are covered upto £85,000.