Client On Boarding (COB)

Important Note
• NRIC (JPEG,JPG or PNG only)
• Latest Bank Statement
• Latest Pay Slip

Download and keep the soft copy in laptop/pc/mobile

phone
 Client to copy the following TR Link
onto internet
https://www.cgs-
1 cimb.com.my/en/account-opening-
icash.jsp
(static link)

STEP 1
1
Please enter Remisier Reference
Number:
PR1M9
PR1M469
STEP 1
Take a clear image and ensure there is
no glare on the details. Upload the front
and back of your IC
Trade Beyond Product (min Rm8 or 0.10%)

STEP 2
2
• Type of broking : tick Islamic
/Conventional
STEP 2
Tick product :
• Equity share trading
2
• Icash trading
• Crossborder
• Cross border (if you wish to
trade in foreign stock
exchanges)
7

Click on “Next” button

 EXTRA STEP AFTER CLICK SAVE
BUTTON

This message will pop up on your screen.

You are required to create a 6 digit
recovery code and click save.

After recovery code is created, progress

saved screen will pop up.

Please input your email address OR

mobile number and click send.

NOTE: Please remember your 6 digit

recovery code
Progress saved via Email

If you wish to continue to fill up your

application, please check a link in
your registered email.

Check your email:

Please click Continue Form button to
continue from where you left off.
Progressed saved via Email

Key in 6 digit recovery code

This message will pop up on your

screen. You are required to key in 6
digit recovery code that you have
created.
Progress saved via SMS

If you wish to continue to fill up

your application, please check a
link in your registered mobile
SMS.

1. Check your text message:

Please click the link given to
continue from where you left off.

2. Enter your 6 digit recovery

code
 STEP 3
Fill in personal details

NOTE: - * are mandatory fields to be

keyed in

NOTE: Your NAME and NRIC from your

IC image that you uploaded will be
integrated to the Name box and New
NRIC box

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4

STEP 4
• Registered address must be as per
NRIC (do not enter additional “.” or “,”)

• Click NO if correspondence address is

different from IC address

• Fill in your email address and re-enter

again for confirmation

• Compulsory to use personal email

address only
4

Click on “Next” button

10
5 STEP 5:
Complete your employment details,
financial information and source of
wealth.

Click on “Next” button

NOTE: - * are mandatory fields to be

keyed in

11
 STEP 5

5 • Fill in investment objective. Can tick

more than one.
• Choose risk tolerance
• Fill in for investment trading
experience

NOTE: - * are mandatory fields to be

keyed in

12
 STEP 6
Choose ALL NO if :
6 • You don’t have any trading acc with
other broker
• You are not related to any cgs-cimb
staff
• You are not immediate family members
of politician (politically exposed person
(PEP) / political exposed family

STEP 6
• Fill in particulars of spouse. If not
married, fill in mother or father’s
information.

6 NOTE: - * are mandatory fields to be

keyed in

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7 STEP 7
• Fill in bank details.
• Preferable individual account easier for
approval.
• Joint account need to proof
relationship
• Choose NO

Click on “Next” button.

NOTE: - * are mandatory fields to be

keyed in

14
 STEP 8
• Upload Bank Statement (same bank
account number as you have filled in
previously at Step 7)

• Upload Income Document

NOTE: - * are mandatory fields to be

keyed in
9
STEP 9
• Instruction for e- statement
/notification.
Please read and tick in the box given

NOTE: - * are mandatory fields to be

keyed in

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 9
STEP 9
• Consent for withdrawal of client’s
monies.
Please read and tick in the box given

STEP 9
• Consent to personal data used by
CGS-CIMB.
9
Please read and tick in the box given

STEP 9
• Disclosure to third parties for
strategic alliances, marketing and
promotional
purposes
9 Please tick on consent or do not consent.

NOTE: - * are mandatory fields to be

keyed in
17
10

STEP 10
• Information for tax purposes
For local : select reason D

NOTE: - * are mandatory fields to be

keyed in

18
10

STEP 10
• Declaration of information for tax
purposes
Please read and tick in the box given

STEP 10
• FATCA reporting
Tick ‘I am not a us person or resident’

10
NOTE: - * are mandatory fields to be
keyed in

19
10

STEP 10
• Declaration on investment abroad and
investment in foreign currency asset
onshore by resident.

Please choose the first box if you do not

have any domestic borrowing for
investment abroad.

Please read and tick on the box given

NOTE: - * are mandatory fields to be

keyed in

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10

STEP 10
• Usage of information & privacy/
personal data notice
Please read and tick on the box given

STEP 10
• Acknowledgement by applicant of the
general terms and conditions –
equities
Please read and tick on the box given
10

NOTE: - * are mandatory fields to be

keyed in

21
 STEP 10
10 • Declaration by applicant Please
read and tick in the box given

STEP 10
Enter mobile phone no and click verify.
10 Key in verification code that has been
sent to your mobile no.

22
 STEP 10
• Key-in sms verification code which has
been sent to your mobile number
registered in the portal
• Click on “done” button

Note :
• Your mobile number status will be
updated as “verified”.

STEP 10
Insert your signature
Click on “next” button.

NOTE: - * are mandatory fields to be

keyed in
 Step 11
Please check all the information that you
filled in

Click on “Register ” button.

NOTE: - * are mandatory fields to be

keyed in

1111

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Completion page will be displayed.
 STEP 12

You will be receiving an email notification

from the system to validate the online
registered email address.

Click “Validate” button

12

Once validated, a verification success

message
will be displayed.

26
 STEP 13
Once your email address has been
validated, you will receive an email
notification to verify your id.

Click “Verify ID” button

13

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14

STEP 14 (IC Card)

Please take a clear image of your NRIC

(front & back).

Click on “next” button

15

STEP 15 (Video)
Facial recognition: Please record a 4
second video of your face for verification.

Click on “next” button

28
 16 STEP 16 (Questions)
Please answer a few questions.

STEP 17 (Complete)
Click on “submit” button.

17

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Your identity has been successfully
verified!
Completion page will be displayed.

30
1. COB Link
• E-Application (10 Stage Process)

2. You will receive two (2) separate email:

1.Validate Email
2.Verify ID (Video Recognition)

3. Processing Time
• Both Trading and CDS Account will be opened within
10 business days

4. Successful Account Opening Notification

• You will be notified via email:
1. Your Trading Account Number
2.CDS Number
5. Create User ID & Password
Go to https://www.itradecimb.com.my/ to register

6. Request to Link Up - (Trading Acc No/Client Code)

Email to customerservice.my@cgs-cimb.com once registration is
done.
Provide information below in email:
1. Your Trading Acc No/Client Code
2. Your Full Name

7. You will receive activation email by CGS-CIMB iTrade and

YOU ARE READY TO TRADE!
COB Helpdesk Hotline:

Tel: 03-2635 6868(1)

Email: clientonboarding.my@cgs-cimb.com
THANK YOU

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