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    184 views23 pages

    Business Account Application Form and Guideline

    Uploaded by

    Zulfadzli Ridzuan

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    of 23
    BicimB GUIDELINES - BUSINESS ACCOUNT APPLICATION FORM / GARISPANDUAN - BORANG PERMOHONAN AKAUN PERNIAGAAN: 2 PROCEDURES FOR OPENING OF A BUSINESS ACCOUNT / PROSEDUR PEMBUKAAN AKAUN PERNIAGAAN Company | Association/ | Sole Proprietor | Partnership / | Limited Liability (Sdn Bhd / | Ciub/Society/ | /Pemiikan | Perkongsian | Partnership / Berhad)/ | OtherRelgious | Tunggal Syarkat Bodies / (Sdn Bhd || Persatuan / Kelab Berhad) | /Pertubuhan/ ‘Badan-badan | Agama Yang Lain Gage (Online Business Current Account / ‘Akan Semass-i 2m Taian 4.| Business Account Application ieee “101” Sores Poresoan Data Form / Borang Permohonan a ‘ " ‘Akaun Perniagaan ‘SCAN this QF Code ane complete the Online Business ‘Current Account Application @ CIMB website. / MBAS ‘Kod OF dan lengkapkan Permahonan Akaun Semasa Porniagaan Dalam Taian @ laman web CIME. the CIMB Branch for Account Opening / Sapa pers hace aa. a aa. | aa Al Authorised | All Authorised | Business | AllPartners/ | AllPartners/ {i Cawangan CIMB untuk (paibinean wares Signatores | Signatories | Owner/Pemilik | Semua Rakan | Samua Rakan "Ths Blerlng paves ran 7'Semua /'Semua Pemniagaan Kongsi Kongsi be present with their NRIC(S)/ Penandatangan | Penandatangan Passports) at CIME Bank branches Yang Diberi | Yang Diberi atthe point of account opening. / ‘Kuasa ‘Kuasa ‘Semus penandatengan sah perks badd cawangan bank bersama Kad Pengenalan (K/P) Baharu! Passport semasa pembukaan akaun 2.| Who needs to be present at aa 3. What do you need to bring to the CIMB Branch for Account ‘Opening? / Apa yang anda pertu bawa ke cawangan bank untuk Pembukaan akaun? Initial dopost (Minimum M,000) / Depest pendauluan (rims RM, 000) Crttiod true copies of NFICIS)/ Passport)" where applicable tothe type of entity /Sainan KIP Bahar Passport yang oisahkan bens" yang ‘mans berkenaan dengan jens ent |. Autorises Persons / (Orang yang Diberi Kuasa; |. Authorised Signatories / Penanctangan yang Diber Kuasa; Business Owner / Y Pamik Pemiagaan; Partners / Rakan Kongs! ’ v VL Compliance Ottcers / y Pegauvai Pematuan: Vil. Allparinrs with more than 25% controling stake / Semua rakan songs! dengan pegangan labs darpade 25% Version: BUSINESSACCOUNTAPPLICATIONFORM - OCT2021 (CIMB BANK BERHAD 197201001709 (13491-P)] CIMB ISLAMIC BANK BERHAD 200401032872 (671380-H) [Page BicimsB Pat ea eon en Pasa Wey CONTINUED / PROSEDUR PEMBUKAAN Company (Sdn Bhd / Berhad) / Syarikat (Sdn Bhd Berhad) Association / (Club / Society / Other Religious Persatuan / Kelab 1 Portubuhan | Agama Yang Lain Partnership / Perkongsian Limited Liability Partnership / 8. What do you need to bring to the CIMB Branch for Account ‘Opening? (cont) / Apa yang ‘anda perlu bawa ke cawangan bank untuk pembukaan akaun? (sambungan) (Original Boaré Resolution / Fesolusi Lembaga Ash 1 Full Board Resolution / Resolusi Lembaga Penuh (on /ATAU 4 Extvact Boars Resolution / Resolusi Lembaga Eksirah “For sample references, please refer Omnibus Boars Resolution & Extract ‘Omnibus Resolution, / Untuk eantah rnjulan, sia njuk Resclusi Lembaga an Eskirak Resolisi Lembaga, Important Role: Please reter to saction (0n Catication Guidelines in this document page V./ Peranan Penting: ‘Sia ryjok seksyen tentang Garis Panduan Pensijian pada muka surat V dalam dokumen in. |. Certificate of Registration issuee by the Registrar of Soca (CROS*)/ Sil Pendaftaran yang ckeluarkan leh Jabatan Pendattaran Pertubunan (ROS); 4. Letter of Authorisation issued by Its Governing Bady regulates by the Acts of Parliament applicable for bodiee which do not come Under the jurisdiction of ROS) / ‘Surat Berkusss yang dikslurkan ‘leh Badan Pentadbir yang ‘kawal sola oleh Atak Prien (berkust kuasa Keates ‘bacan-badan yang bukan abawah ‘idang kuasa FOS}: Certiicste copy of Authority Latter 1 Salina Si Suret Penguathuasa yang osahkan; | Cortfcste copy of Rules and Regulations of Cubs / Associations Inclucing by-laws / Si Salinan Undarey-undang dan Peratuen Kelab / Persatuan yang ‘isahkan; Cortes copy of Resolution of Commitee Members / Salinan Resolusi Ai-ahi Jawstankuasa yang osahkan. Version: BUSINESSACCOUNTAPPLICATIONFORM - OCT2021 ‘CIMB BANK BERHAD 197201001798 (13491-P)| CIMB ISLAMIC BANK BERHAD 20040102872 (671980-H) (Page BicimsB Pat ea eon en CONTINUED / PROSEDUR PEMBUKAAN Pasa Wey Company | Association/ | Sole Proprietor | Partnership / | Limited Liability (Sdn Bhd / | Ciub/Society/ | /Pemilkan | Perkongsian | Partnership / Berhad)/ | OtherRelgious | Tunggal Syarikat Bodies / (Sdn Bhd | Persatuan / Kelab Berhad) | / Portubuhan/ Agama Yang Lain (ambungan) 3. What do you need to bring to the CIMB Branch for Account ‘Opening? (cont’) / Apa yang ‘anda perlu bawa ke cawangan bank untuk pembukaan akaun? ‘Mandat Perkongsian Pantrership Mandate Form / Borang if vakan kenge! Cortes tue copy of ited Laity Parinership Agreement (te provide Dectaration by a LLP partners if Partnershin ‘Agresmant not available) / Salman Pegjaniin Perkongsian Lsbilt Terhsd (LLP) yang dfsahkan benar (Pengisytharan oleh sarmua Rakan Kongsi LLP aiperoksn jis tek ‘a Penanjan Perkangsian: i. LLP Mandate Form signed by a Partners / Borang Mendat LLP ‘yang ditandatargani oleh serrua Latter of Undertaking for disclosure of beneficiaries) information (for Professional Practice) / Surat ‘Alujani untuk pendedaban ‘maliumat penerima manfaat (tuk Pangamaian Profesiona), Yen ere eee ee Professional Firms 1 Firma Profesional In addition to the documents stated above, we need additional documents for the below entities: / Susulan kepada dokumen yang dinyatakan di atas, kami memerlukan dokumen tambahan bagi entiti berikut: Practising Certificate / Sijl Pengamalan Registration of Firm with professional association & registration authorities / Pendaftaran firm dengan persatuan profesional & pihak berkuasa pendaftaran Federal / State Government Department / Jabatan Kerajaan Negert| 7 Persekutuan Letter of Authority from Federal / State Government Department or local authority to open account ‘and list of authorized signatories including their specimen signatures; / Surat Kuasa daripada Jabatan Kerajaan Negeri / Persekutuan atau pinak berkuasa tempatan untuk membuka akaun dan ‘senarai penandatangan yang diberi kuasa fermasuk contoh tandatangan mereka; Certified true copies of NRIC(s)/ Passpori(s) of a authorized signatories; / Salinan asl K/P Bahary { Pasport yang disahken daripada semua penandatangan yang diber kuasa; Certified true copies of Surat Kuasa: / Salinan asii Surat Kuasa yang disahkan; ‘Supporting documents that can be used to verity the signer of the Surat Kuasa (e.g. Memo / Pekelling / Akta (Act) / Organisation Chart) / Dokumer-dokumen sokongan yang boleh diguna Untuk mengesahkan penandatangan kepada Surat Kuasa berikut (seperti Memo / Pekolilng / Akta (Act) / Carta Organisas). Version: BUSINESSACCOUNTAPPLICATIONFORM - OCT2021 ‘CIMB BANK BERHAD 197201001798 (13491-P)| CIMB ISLAMIC BANK BERHAD 20040102872 (671980-H) [Page in) Ener eet tO ee ee In addition to the documents stated above, we need additional documents for the below entities: / Susulan kepada dokumen yang dinyatakan di atas, kami memerlukan dokumen tambahan bagi entiti berikut: ‘Specialised Business" Pemiagaan Khusus" ‘A photocopy of your Business License / Satu salinan Lesen Pemiagaan anda ‘Specialised Business"/ Perniagaan Khusus™: |. Money changing and money lending / Pengurupan wang dan pinjaman wang li, Remittance services / Perkhidmatan kiriman wang ii, Buying / Selling or importing / exporting of foreign currency notes / Pembelian / Penjuslan atau ‘mengimport / mengeksport matawang asing Iv. Gambiing / Gaming related / Perjudlan / Aktivit-Aktiviti berkaitan perludian v. Pawn broking / Pajak Gadai vi. Dealing in precious metals or precious stones including GOLD / Pengurusan dengan pemiagaan ogam atau batu berharga termasuk EMAS Entertainment including internet / cyber café / Pusat hiburan termasuk kafé intemet / siber ‘Accountancy firm / Firma Perakaunan Timber Company / Syarikat Pembalakan x. Armament Manufacturers / Supplier / Pembekal / Pengilang Persenjataan 2 CERTIFICATION GUIDELINES / GARISPANDUAN PENSIJILAN Copies of the documents listed above must be certified as true copies by the folowing / Kesemua salinan dokumen yang disenaraikan Gi atas peru diperakui benar mengikut jenis syarikat disenaraikan dibawal Limited Liability Partnership (‘LLP")/ csr LE Seter LLP 1. Compliance Officer and 1 partner / Pegawal Pematuhan dan 1 rakan kongs! Associations / Clubs / Societies / Other Religious Bodies / Persatuan / Kelab / 1. Any 2 Office Bearers / Mana-mana 2 Penjawat Syarikat Pertubuhan / Badan-badan Agama yang Lain 1. Company Secretary or Company Director can certify the Company Documents ‘other than Extract Resolutions. / Setiausaha Syarikat atau Pengarah Syarikat boleh mengesahkan Dokumen Syarikat selain daripada Resolus! Lembaga Exstrak. 2. For Extract Resolution the following applies: / Untuk Resolusi Lembaga Company (Sdn Bhd / Berhad) / Ekstrak, ia tertakluk kepade: Syarikat (Sdn Bhd / Berhad) i. Company with one (1) director: Sole Director to certity./ Syarikat dengan satu (1) pengarah: Pengesahan oleh Pengarah Tunggal i Company with more than one (1) director: Compary Secretary and one (1) Director or any two (2) rectors to certity./ Syarikat yang mempunyai lebih daripada satu (1) pengarah : Pengesahan darjpada Sotausaha Syarkat dan satu (1) pongarah/sekurang-hurangnya dua 2) Pengarah Syarkat NOTE: /'NOTA: @ “ithe appointed signatory is a foreign national, please present a valié passport and employment pass / work permit issued by Malaysian ‘Authorties. tha penandatangen yang dlantik adalah warganegara asin, sila kemukakan satu pasport yang masin seh dan pes pekerjaan / permit ‘era yang ctkeluarkan oleh Pinak Berhuasa Malaysia (@ The account wil be opened within the Bank’s standard turnaround time provided complete documents are received and in accordance with the Eank's standard formal. / Akaun tersebut akan cibuks dalam fempoh peranjian tahap perkiumatan Bank hanye jka dokumen-dokumen langkap ‘itera dan menglust format standard bank. (i) The Bank reserves the right to request for any futher specifc / additonal documents as may be required upon our review of the above documents. 1 Phhak Bark mempunyai hak untuk meminta sebarang dokumen tambahan J tertentu yang clperukan oleh Pinak Bank semasa penyemakan ‘dokumen-dokumen terebut ol sta. Version: BUSINESSACCOUNTAPPLICATIONFORM - OCT2021 ‘CIMB BANK BERHAD 197201001798 (13491-P)| CIMB ISLAMIC BANK BERHAD 20040102872 (671980-H) [Page BicimsB CONFIDENTIAL / SULIT BUSINESS ACCOUNT APPLICATION FORM / BORANG PERMOHONAN AKAUN PERNIAGAAN Pease take 2 few minutes to tell us about yourself and your banking needs so that we can serve ‘you beter, Pleaso use CAPITAL laters and tick the baxes where applicable. You may type on this form and pant it out for submission tothe bank for processing. / Sia amb beberapa mint untuk ‘membertapu kami tentang dit anda dan kepertuan perbankan anda supaya kam dapat malayan ‘anda dengan lebih bak Sia gunakan HURUF BESAR dan tandakan pada kotak-kotak cana ia ‘berkenaan. Anda boleh menaip pada borang ini dan buat cetakan untuk diserahkan kepada Bank | =n syarat berkut, anda boleh mendapatkan ne ‘ponjolasan daripade pihak Bank. EY imate enone neuer ence 1. We would lke to apply for / Saya / Kami ingin memohon untuk Important Notice: Please read and understand the forms and conditions of the accounts and services before you decide to apply and it you do not understand any of the torms and Conditions, you may clarty withthe Bank. / 'Notis Penting: Sia baca dan fami terma dan “syaratakaun dan pershidmatan sebelum anda ‘membuat keputusan untuk memohion dan {ka onda tidak memahami mana-mana terma Conventional / Konvensional DCurrent Account /Akaun Semasa —_[] “Fixed Deposit / Deposit Tetap Foreign Ourrency Current Account / [J ‘Foreign Currency Fixed Deposit / ‘Akaun Semasa Matawang Asing Deposit Tetap Matawang Asing Istamie / Islamic (“Current Account-i/Akaun Semasa-i “Fixed Return income Account| / Daily investment Account-i / Foreign Curency Curent Account./ _ Akaun Pulangan Pendapatan Tetap-1 ‘Akaun Pelaburan Mariani ‘Akaun Semasa Matawang Asing-i —_] "Foreign Currency Fixed Retum income Account-i/ [1] Term Investment Account-i/ ‘Akan Pulangan Pendapatan Tetap Matawang sing: Akaun Pelaburan Jangka-i C1 Others, piease specity / Lain-lain, sila nyatakan “Deposit products are protected by PIDM up to RM250,000 for each depositor. “Produk deposit dllindungy oleh PIDM setakat RM250,000 untuk setiap pendeposit. PEs eeu Lu Luo EG eaeen new eee ‘Type of Business (Please / one) / Jenis Perniagaan (Sila V satu) Resident / Pemastautin (is this a Malaysia incorporated Business/Company/Others? / Di Scie Proprietor / Pemilitan Tunggal ‘Adakah perniagaan in diperbadankan di Malaysia/syarikat dan Parinership /Perkongsian lain-ain?) Hlmted Lebity Pammership /Pertongsien Labi Temac ¢u”)| [LD Yes/ Ya N07 Tidak 11 Protessional Frm /Fima Profesional Is this a Bumiputera-controled Company? / Adakah ini sebuah ‘Association Society /Persatuan tubuhan | S¥arikat Kawalan Bumiputra? 5 Hon Gb Society /Pessauan /Kelab / Pe (more than 25% shareholding owned by Bumiputera / lebih company (San Bh /Syarkat (San Ba)

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