Complete all applicable fields of the Corporate Account Application Form. H���MkTI������M��?�ʨ���;���Af1����\ž����OWӧ�^�������ݽ�����)~ .��? Bhd. 0000002159 00000 n We offer a wide range of conventional and Shariah-compliant transaction related services covering cash management, trade finance, supply-chain financing solutions, online banking and securities services to small and medium enterprises, large multi-national corporation, government agencies, non-bank financial and financial institution across the region. I may exercise all the rights granted to you by the General Data Protection Regulation (EU) 2016/679 and in, particular the right of rectification, erasure and objection by sending an e-mail to dpo@paytah.com. 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 applicable laws. Application for a Business Current Account-i is only available from 8.30am to 6.00pm, Monday to Friday (excluding Public Holidays). Business account terms effective until 3rd January 2021 and for all customers opening accounts before 15th October 2020 (PDF, 400 KB) Business account terms effective from 4th January 2021 and for all customers opening accounts from 15th October 2020 (PDF, 661KB) Business Account Charges (PDF, 145 KB) How your information might be used 0000005124 00000 n b) We acknowledge that the information contained in this form and information regarding the Account Holder and any Reportable Account(s) Here you will find convenient links to download all forms you will need to apply for our variety of Standard Chartered SME Business Services, including Account Checklists detailing all information required by us for the specific account(s). 0000000836 00000 n 0000000016 00000 n Do you wish to proceed? Account Information Update Form.PDF Business Account Application Form.pdf Personal Account Application Form.pdf Personal Account SMS Alerts Service Cancellation Form… BizChannel@CIMB Regional Application Form Malaysia Indonesia Singapore Thailand Cambodia GENERAL INFORMATION Main Company Details Main Company / ... (SSM). 0000012617 00000 n In the application form, I have also requested for a Cheque and online facility for the account. 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. Office rental agreement, 8. Letter of Good Standing - need to be renewed each year 5. . Types of Visa Required Follow these simple steps to open an Individual Trading Account with CGS-CIMB Securities Sdn. . The personal data will be stored in a secure environment for a period of 5 years in order to comply with all applicable laws. This application form will need to be signed in accordance with the existing signing authority for your main business account. ... Online Business Current Account Application. 0000002711 00000 n Certificates listing the current directors, current shareholders and registered address of the Customer issued by the Company Registrar (document must be less than 6 months old) 4. 1. Business Account Application Form Customer Declaration + Consent for Disclosure of Credit Information Hong Leong Business Internet/Electronic Banking Application Form. Business Account Application Form. 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. Memorandum and Articles of Association 3. Note: 1 Application form for maintenance request ; 2 Application form for e-AmBiz Inquiry or Payment (existing to bank customers) ; 3 Application form for additional services (existing to bank customers) i.e. Utility bill, personal bank statement or credit card statement (less than 3 months old) with clearly stated residential address 10. 0000010886 00000 n To download CIMB Non Retail Account Onboarding form, please click here. H�\�͎�0��y 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. Incumbency certificate - Maximum 6 mont CLIENT CHARTER | SECURITY | PRIVACY | FAQ | GROUP WEBSITES. 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. Certificates listing the current directors, current shareholders and registered address of the Customer issued by the Company Registrar (document must be less than 6 months old) 4. deleted unless otherwise required by the applicable laws. Board resolution confirming appointment of Authorized Signatory (if applicable) - Power of Attorney, 8. Letter of Good Standing - need to be renewed each year, 5. 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. 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. Q1. Manage your account and perform online transactions securely and conveniently via BizChannel@CIMB, our online banking service for businesses. Utility bill, personal bank statement or credit card statement (less than 3 months old) with clearly stated residential address 13. Banking With Us. All details that I have given you in the Application form and, where applicable, in the E-Commerce Annex are true and correct and that I shall update you immediately if there is, I agree that Kua Pay or Kua Pay partner may provide us with newsletters and marketing material regarding its services by email, sms, mail or telephone, 1. Passport and second ID document (for example driving license), 9. Certificate of Incorporation issued by the Company Registrar 2. Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) Financial institutions in Ireland are required under legislation which incorporates the United States Foreign Account Tax Compliance Act (FATCA) and the Organisation for Economic Co-operation and Development (OECD) Common Reporting Standard (CRS) into Irish law to seek answers to certain questions for the … BizChannel@CIMB Corporate Cards Online CIMB Clicks ITrade@CIMB Dear Customer, our Online Business Current Account-i application is not available at the moment. Forms are not applicable to Online Business Current Account/Account-i. At the expiry of such period, the personal data will be, The consent is provided for the unlimited period until it is revoked. RHB Business Current Account is essential for your day-to-day work processes and also effectively tracks your business cash flow with an e-Banking platform such as RHB Reflex. If you already have CIMB Malaysia account with CIMB Clicks activated (and not dormant like mine), you can skip this entire chapter (or read on, if you plan to save on the annual fees). Personal Business Preferred. Visit the nearest CIMB branch office: Find a branch. 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. w�W� �7 endstream endobj 18 0 obj <> endobj 19 0 obj <> endobj 20 0 obj <> endobj 21 0 obj <>stream ... Purpose of Account Opening Postal Code Mailing Address (Ignore if it is identical to Business Operating Address) Postal Code 0000011596 00000 n Accounts. Getting started – Account Criteria for opening a CGS-CIMB Contracts for Difference ("CFD") account. }��L�3d"�D��0A&��d���������������ܻb������������������������ʽ+����Ϗ�Q�A3E�9(sP䠏��9r02���f#����l`62���f#����l`62����pN���%|E�9KO=�/���R���l��Bۥ������6����O����ஏ�_��2�� How To Start A Business Scale Up. 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. In such a case, the provided personal data will be updated, blocked or. required to complete this application form with regards to the crediting of E-dividend and submit the relevant documents as stated in the Form FMN070. No directors or shareholders have ever been: convicted of any offence (other than minor offences in connection with the use of ownership of a motor vehicle); adjudged bankrupt; subject of an investigation by a governmental, professional or other regulatory body; an officer or shareholder of a business entity which has been the subject of an, investigation as aforesaid, or which has been adjudged bankrupt, compulsorily wound up or has made any compromise or arrangement with its creditors, The Company has not been, is not and will not be involved in, and that its wealth and funds do not derive from, any illegal or criminal activity, including but not limited to money, laundering, funding of terrorism and/or tax evasion, The Company will comply with all applicable laws, including but not limited to Payment Services Directive 2, anti-money laundering and terrorist financing laws, rules and, regulations throughout our business relationship, Kua Pay Pay or Kua Pay partner may process my personal data to provide the agreed services and to comply with privacy, card scheme, anti-money laundering and all other. Existing CIMB Account No. If you did not register for CGS-CIMB iTrade, you can trade via phone order by contacting your Dealer’s Representative. 0000001183 00000 n 0000012155 00000 n 13 27 ... CIMB Foreign Currency Current Account Commercial Current Accounts. 1. }����9�|^��k�x7�_Қ3~އ��{I�����P7q��S̪"]+W}�k�ž�o� CIMB Investment Bank provides market-leading conventional and Islamic financial advice for a tailored delivery of banking solutions to our clients. Utility bill, personal bank statement or credit card statement (less than 3 months old) with clearly stated, 14. Passport and second ID document (for example driving license) 9. 0000003557 00000 n This business credit application template works by collecting the following details from your applicants - Their contact details, business details, credit info, and business references. CFD Account Opening. Open an account today with CIMB. Savings account forms: Account Opening Application (individual) CIMB Junior/iB CIMB Junior Account Application Form [Editable PDF] Indie Account/iB Indie Account Application Form [Editable PDF] Simpanan Pelajar (SimPel/iB SimPel) Account Application Form [Editable PDF] Xtra Pandai/iB Xtra Pandai Account Application Form [Editable PDF] Overview: As the fifth largest banking group in ASEAN, CIMB Bank has around 39,000 staff in 15 countries across ASEAN, Asia and beyond. CIMB Bank offers a wide range of savings accounts earning you competitive deposit rates on your balances with no multiple conditions or requirements! ... CIMB Bank makes no warranties as to the status of this link or information contained in the website you are about to access. Discover the different financial solutions that fit your business' size & needs that CIMB Business has to offer. Memorandum and Articles of Association 3. 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