ocbc

Here are 3 public repositories matching this topic...

86hc-compliance / hk-bank-onboarding-kyc-guide

Institutional KYC/AML onboarding guide, statutory dossier checklists, and audit bank confirmation (ASD010) standards for Hong Kong commercial banks (HSBC, BOCHK, OCBC, Hang Seng, DBS).

due-diligence hsbc corporate-banking ocbc aml-compliance hong-kong-banking kyc-checklist bank-confirmation

Updated Oct 31, 2026
Go

CPLADRAGON / where-is-my-money

Star

Turn a raw bank-statement CSV into a clear expense dashboard. Two implementations: a 100% client-side web app and a Python OCBC CSV-to-Excel generator. Your data never leaves your browser.

javascript python personal-finance finance privacy csv pwa expense-tracker budget-tracker ocbc

Updated Aug 24, 2026
TypeScript

StarlightsJourney / ugotmonee

Star

Automatic expense tracking for OCBC and DBS/POSB users in Singapore: reads bank alert emails and statements into your own Google Sheet.

expense-tracker google-sheets google-apps-script singapore dbs paylah ocbc

Updated Nov 3, 2026
TypeScript

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