Member of PIDM
It’s good to issue cheques securely and conveniently
Dear Valued Customer,
We would like to inform you that effective 1 April 2014, the following guides for writing cheques would come into effect. These measures
are taken in order to safeguard your cheques and accounts from fraud, and to avoid processing errors or bounced cheques.
For payments to Credit Card, Loan/Financing Accounts:
If you’re writing a cheque as payable to the Bank (SCBMB or SCSB) i.e. for
payment to Credit Card, Personal Loan/Financing or Mortgage Account, please
ensure that the complete Account Payee Name or Account Number is also
written as part of the Payee Name.
Accepted
3 1 1 2 1 4
le 3,000.00
p
AlanYap
m
STANDARD CHARTERED BANK FOR ALAN YAP HENG WAI
THREE THOUSAND RINGGIT
ONLY
Sa
Accepted
3 1 1 2 1 4
le 3,000.00
p
m
AlanYap
STANDARD CHARTERED BANK FOR 4835123412341234
THREE THOUSAND RINGGIT
Sa
ONLY
For all cheques, the payee’s Account Number must also be written on the
reverse-side of the cheque, and must be the same as per the Account Number
held in the Bank’s system or record.
4 8 3 5 1 23 4 1 23 4 1 234
ALAN YAP HENG WAI
0123456789
le
p
m
Sa
For Credit Card customers with multiple card account(s), kindly indicate your
card account(s) number and the amount payable for each account.
ALAN YAP HENG WAI
0123456789
le
p
m
Sa
4835123412341234 – RM1,000
54041234 12341234 – RM1,000
9123123412341234 – RM1,000
For payments to Deposit Account holders:
For cheques deposited into Deposit or Loan/Financing Accounts, ensure the
name of the payee is written clearly and correctly.
Cheques crossed “Account Payee Only” must and can only be paid to the
account of the named beneficiary as per the Account Name held in SCBMB or
SCSB records.
Accepted
ONLY
Cheques marked “Account Payee Only” issued for Standard Chartered Bank
Malaysia Berhad (SCBMB) or Standard Chartered Saadiq Berhad (SCSB) for
posting into Deposit Accounts will be rejected.
3 1 1 2 1 4
le 3,000.00
p
m
AlanYap
ALAN YAP HENG WAI
THREE THOUSAND RINGGIT
Sa
Rejected
ONLY
3 1 1 2 1 4
le 3,000.00
p
m
AlanYap
STANDARD CHARTERED BANK
THREE THOUSAND RINGGIT
Sa
The above does not apply to SME / Saadiq SME and corporate customers.
Thank you for banking with Standard Chartered.
Note: Effective 1 April 2014, RM0.50 will be imposed as processing fee for every cheque and cashier order issued.
Alternatively, you can transfer funds for free via Standard Chartered Online Banking.
For further enquiries, you can speak to our friendly branch personnel or contact our Customer Service Hotline at 1300 888 888.
Standard Chartered Bank Malaysia Berhad (115793-P)
Standard Chartered Saadiq Berhad (823437-K)