ONBOARDING MATERIALS

Key information

SMBC BI and Nikko CM Ltd have updated their terms of business to reflect the establishment of a universal bank. The terms will apply from the date that we will confirm in a future communication and are available for your information below. New SSIs have been established and these will be operational from Monday 7th October 2024. These are published here.

Please proceed with the following information provided to assist with your onboarding process. Note that the SMBC BI W-8BEN-E form is for FATCA purposes only.

If you require any other specific information, please contact smbcintegrationteam@gb.smbcgroup.com.