Details

  • Improves liquidity
  • Faster realisation of local and outstation cheques
  • Direct cheque pick-ups from customers, which reduces transit time
  • Savings in interest cCosts
  • Pooling of funds in a centralised account, thereby eliminating the need of maintaining multiple collection accounts
  • Conversion of outstation cheques into local cheques resulting in reduction of interest costs
  • Account Reconciliation and MIS
  • Availability of location-wise, instrument level/ deposit slip wise information of cheque collections and returns
  • Collection reports available in multiple formats that can be uploaded to your back office systems
Product offering includes:
  • Cash Pick-up Facility
  • Local Cheque Collection
  • Upcountry cheque collection
  • Direct Collection (DC)
  • Post-dated Cheque Management (PDC)
  • Return Instrument Management
  • Reporting Services

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Speaking Up

Standard Chartered Bank (the “Bank”) is committed to maintaining a culture of the highest ethics and integrity, and in compliance with all applicable law, regulation and internal policy. As part of this commitment, the Bank has a ‘Speaking Up’ programme through which genuine concerns in this regard can be raised. Members of the public can securely raise Speaking Up concerns through this hyperlink, which is hosted on behalf of the Bank by a third party ‘InTouch’. Examples of concerns that can be raised through this website are concerns that relate to accounting, internal accounting controls or auditing matters and concerns relating to bribery or banking and financial crime. Concerns received will be forwarded to the Bank’s investigations team for review. Complaints relating to SCB banking services should not be raised through this site in the first instance, but through the SCB branch network, contact centres, Relationship Managers or the ‘Contact Us’ webpage.

Disclaimer

Please note that this hyperlink will bring to you to another website on the Internet, which is operated by InTouch, an independent company appointed by the Bank to support its Speaking Up programme. Please be mindful that when you click on the link and open a new window in your browser, you will be subject to the additional terms of use of the website that you are going to visit.

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