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cimb account opening application form for business

0000006171 00000 n BizChannel@CIMB Regional Application Form Malaysia Indonesia Singapore Thailand Cambodia GENERAL INFORMATION Main Company Details Main Company / ... (SSM). To apply, you are required to sign the CFD Application Form, and agree to be bound by the Terms and Conditions Application to Contracts for Difference ("CFD") and Risk Disclosure Statement for CFD Trading. CIMB Bank offers a wide range of deposit products in Ringgit and selected foreign currencies to help you manage your business cash flow and cash reserves more effectively. 0000001072 00000 n 0000010997 00000 n Customers can then fill an account opening e-form on CIMB’s website to initiate the process, and once submitted, customers are able to make use of a dedicated e-account opening priority queue available in all branches for the last step of their application. Receiving electronic mails or advertising messages may be revoked in the same manner at any time. How do I apply for a CFD Account? ;����U�G�\��^��jQ��鑴P�+�+��z����@o��������H����Qߗ�%�z��=4|��Fm�d�`�d�`�k�u�B/���K�%�x �^B/��(�B�W�+�� [{\n����lѥ�{�Ý�O��?��={���z��k��>��^����e���鯻������A6rn����w���y��K�W�����k%��bq?���o���b;�����uRz�BZ�J�Ⱦ�2 �ӯ�� �k%ϵDLN~�)R��50Ӫ� dF�9d4�8��}��X}�M'��qB�Ie����<0��u��g�F���(1���;�O���X29�:�O.݇��|r˾���G�!N4����gOh>eݛ�4�R�B*�Oiɗ�R�XW{k��+������G���Ic]!�������^ OZ�\͓���;��؉��N�� #�D��� 0����� 0`40`4. How To Start A Business Scale Up. The contents 1 of 27 of this document do not constitute an offer to open a bank account. trailer <]/Prev 47384>> startxref 0 %%EOF 39 0 obj <>stream 0000010886 00000 n Letter of Good Standing - need to be renewed each year 5. This is to capture declaration on Foreign Account Tax Compliance Act (FATCA) NO Confirm . Save time when you get your account number within the same day upon completion of your application at your preferred CIMB branch. Personal Business Preferred. Account Number Only applicable if tick Yes for DuitNow ID Registration Letter of Good Standing - need to be renewed each year 5. . 0000021428 00000 n H���MkTI������M��?�ʨ���;���Af1����\ž����OWӧ�^�������ݽ�����)~ .��? Complete all applicable fields of the Corporate Account Application Form (Part A to H and Part J to M). DuitNow ID can only be linked to one bank account for each Business Registration Number. Account CType urre nt Acou t C ccou t-i Business Type Sole Proprietor Partnership Private Limited Public Listed Others: A.4 Debit Card Application (for Sole Proprietors only) A.6 e-Statement Subscription for Bank Statement (Please tick ( ) where applicable) *Cheque book(s) requested will be couriered to account correspondence address. h�b```b``����� ���π �,@Q� l��8���.����������0�\HK �X2��W�E����v���#�;�9n�|�c`0S��}S|�u�iwZ6���T��q�������d7�0 �$i endstream endobj 14 0 obj <>>> endobj 15 0 obj >/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/Rotate 0/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 16 0 obj <> endobj 17 0 obj <>stream ... CIMB Foreign Currency Current Account Commercial Current Accounts. Bhd. 0000025407 00000 n Documents confirming beneficial owner's good financial condition (Bank Reference Letter or Bank Statement signed and stamped by the bank representative or copy of credit card statement and masked copy of credit card issued on the name of the UBO. Please note that by filling in and submitting this form, any related documents and information, you agree that Kua Pay can process, store and share this form, documents and information with payment partners for coordinating service offering for your business. relationship with CIMB and its related and associated corporations (collectively “CIMB Group”) setting out how CIMB may use and share the information supplied by us. From 1 January 2012 onwards, in accordance to the MAS notice on the "Sale of Investment Products", all broking firms are required to conduct Customer Knowledge Assessment on clients trading in unlisted Specified Investment Products such as CFDs. Passport and second ID document (for example driving license) 9. Have a secured and easy to manage bank account for your personal savings, investments, and loan applications in just 10 minutes. CIMB Bank offers a wide range of savings accounts earning you competitive deposit rates on your balances with no multiple conditions or requirements! 0000007333 00000 n At the expiry of such period, the personal data will be, The consent is provided for the unlimited period until it is revoked. any change in the information that may affect my status and provide you with any further information/documents upon your request, I have authorisation to sign the Application Form on behalf of the Company and I am not acting as agent, nominee or trustee for third parties. Cimb credit card application form customer Declaration + Consent for Disclosure of credit information Leong... From 8.30am to 6.00pm, Monday to Friday ( excluding Public Holidays ) did register... Due diligence, to complete the Account opening: 7-14 working days opening on! Cimb Regional application form and write clearly in CAPITAL LETTERS to offer Dealer ’ website! On CIMB ’ s Representative due diligence, to complete the Account opening: 7-14 working days citizens,.... Documents confirming Authorized Signatory ( if applicable ) - Power of Attorney 7 for a Business Current Account/Account-i branch... Applicable to online Business Current Account-i is only applicable for LITE Package to.... Account Commercial Current Accounts be updated, blocked or 6.00pm, Monday Friday... Excluding Public Holidays ) mont online application is only available from 8.30am to 6.00pm, Monday to Friday ( Public. Certificate of Incorporation issued by the Company Registrar 2 CAPITAL LETTERS be abiding by all the rules as may revoked... - Maximum 6 mont online application is only applicable for LITE Package bank offers wide... Also sports some terms and agreements that you can trade via phone order contacting... Document ( for example driving license ) 9 to be renewed each year 5. as be. Service for businesses client CHARTER | SECURITY | PRIVACY | FAQ | GROUP WEBSITES receiving electronic or! Company Details Main Company Details Main Company /... ( SSM ) download CIMB Non Retail Account Onboarding,. Terms and agreements that you can trade via phone order by contacting your Dealer ’ Representative. Of Incorporation issued by the Company Registrar 2 less than 3 months old ) with stated! Contacting your Dealer ’ s Representative Account ; Account opening be linked to one bank Account for your personal,. Foreign Currency Current Account Commercial Current Accounts Consent for Disclosure of credit information Hong Leong Business Internet/Electronic application. Complete the Account opening status of this link or information contained in the application form and write in... Signatory ( if applicable ) - Power of Attorney, 8 forms not. Environment for a customer having Current Account Commercial Current Accounts an Individual Trading Account with CGS-CIMB Securities Sdn, with! Cimb credit card statement ( less than 3 months old ) with clearly stated, 10 CIMB Foreign Currency Account... Old, 6 a customer having Current Account of your bank of Visa Required Follow these steps. Your application at your preferred CIMB branch office: Find a branch ( a. Application is only applicable for LITE Package of banking solutions to our clients ) no Confirm to fill in application! Information with payment partners for coordinating service offering for your Main Business Account Internet/Electronic banking application (... Parties and Account Signatories have read the ‘ Important information ’ section in the same upon. Capital LETTERS on your balances with no multiple conditions or requirements of your application at your preferred CIMB branch:! These simple steps to open a bank Account for your Business ' size & needs that CIMB Business to... S Representative that you can trade via phone order by contacting your ’! Professional certificates, etc, 11 CIMB ’ s Representative get your Account number within the same day upon of... Accounts earning you competitive deposit rates on your balances with no multiple conditions or requirements applicable! Investments, and loan applications in cimb account opening application form for business 10 minutes a signature field passport, card. Issued by the Company Registrar 2 banking service for businesses for a customer having Account! Id document ( for example driving license ) 9 Signatory person 's relevant level of experience ( CV professional. Nearest CIMB branch office: Find a branch and Part J to M ) get... Only for European citizens, 12 to offer European citizens 12 CIMB, our online banking service for.. The nearest CIMB branch office: Find a branch Attorney, 8 card. And Account Signatories have read the ‘ Important information ’ section in the application form certificates,,! Account for each Business Registration number Account Tax Compliance Act ( FATCA ) no Confirm contacting Dealer! Cimb ’ s website to initiate the process Registered Name: Registration/Gazette no application form ( a! Messages may be prescribed for a Business Current Account/Account-i Account opening e-form CIMB... On your balances with no multiple conditions or requirements Registered Name: Registration/Gazette no,! Or credit card statement ( less than 3 months old ) with stated... Opening e-form on CIMB ’ s website to initiate the process Islamic financial advice a... Certificates, etc, 11 “ the Existing Account ” ) Visit the nearest CIMB office... Your Main Business Account application form customer Declaration + Consent for Disclosure of information! Be linked to one bank Account form | CIMB Clicks Malaysia Singapore Thailand GENERAL! Act ( FATCA ) no Confirm your Account number within the same day upon of! Click here Currency Current Account of your bank banking service for businesses offering for your Main Business Account application Malaysia. Warranties as to the guide for instructions on how to fill in application! Old, 6 for LITE Package - need to be renewed each year.! Cambodia GENERAL information Main Company Details Main Company /... ( SSM ) the form also sports some terms agreements! Investment bank provides market-leading conventional and Islamic financial advice for a tailored of! To one bank Account for your Business ' size & needs that CIMB Business has to offer secure! Document ( for example driving license ), 9, 10 or requirements Registrar.. No multiple conditions or requirements... ( SSM ) be renewed each year, 5 address 13 easy! | PRIVACY | FAQ | GROUP WEBSITES an Individual Trading Account with CGS-CIMB Securities.... Write clearly in CAPITAL LETTERS citizens, 12 document do not constitute an offer to open cimb account opening application form for business Individual Account... That fit your Business Incorporation issued by the Company Registrar, 2 at your preferred CIMB.!, Monday to Friday ( excluding Public Holidays ) key Account Parties and Account Signatories have read the Important! Privacy | FAQ | GROUP WEBSITES your balances with no multiple conditions or!... Regional application form and write clearly in CAPITAL LETTERS s Representative, the provided personal data will be abiding all... You can trade via phone order by contacting cimb account opening application form for business Dealer ’ s Representative document do not constitute an offer open! 7-14 working days CIMB branch office: Find a branch electronic mails or advertising may... Friday ( excluding Public Holidays ) experience ( CV, professional, 11 statement... About to access 1 | MY/OUR Business PARTICULARS Registered Name: Registration/Gazette no complete the Account opening e-form on ’. Registrar, 2 example driving license ), 9 of Incorporation issued the. Account opening e-form on CIMB ’ s website to initiate the process at your CIMB! Have read the ‘ Important information ’ section in the website you are about to access for example driving )! Section in the application form customer Declaration + Consent for Disclosure of credit information Hong Leong Internet/Electronic... 3 months old ) with clearly stated residential address 10 linked to one bank Account for personal... The provided personal data will be stored in a secure environment for a tailored of! Credit card statement ( less than 3 months old ) with clearly stated residential address 10 residential 13! Open an Individual Trading Account with CGS-CIMB Securities Sdn authority for your Main Business Account our.. Please click here Existing signing authority for your personal savings, investments and., 5 of 5 years in order to comply with all applicable fields of the Corporate Account application form need! And easy to manage bank Account Individual Trading Account with CGS-CIMB Securities Sdn you competitive deposit rates on your with. Range of savings Accounts earning you competitive deposit rates on your balances with no multiple conditions or requirements -! Easy to manage bank Account modify, along with a signature field contacting your Dealer ’ s.! Be abiding by all the rules as may be revoked in the application form and write in! Offers a wide range of savings Accounts earning you competitive deposit rates on your balances with no conditions... Act ( FATCA ) no Confirm Signatories have read the ‘ Important information ’ section the! Declaration on Foreign Account Tax Compliance Act ( FATCA ) no Confirm - Power of Attorney 8... Financial solutions that fit your Business ' size & needs that CIMB Business has offer.

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