Professional Documents
Culture Documents
ACCOUNT TYPE
Individual Account
Joint Account; Signing Condition:
Joint Applicant Name(s):
Joint Applicant MyKad/Passport No.:
Minor Account (aged 12 years old – below 18 years old)
PRODUCT TYPE
Current/Saving Account Please refer to the Appendix on the last page and select one option.
Multi Currency Account Please refer to the Appendix on the last page and select one option.
INDA - Individual Account Currently I/We DO NOT have any Domestic Ringgit Borrowing/Financing with any financial institutions
in Malaysia and in the event I/We have any Domestic Ringgit Borrowing/Financing, I/We undertake to
inform the Bank immediately; or
I/We have domestic Ringgit borrowing/financing with one or more financial institutions in Malaysia, and
my/our total investment abroad and onshore in foreign currency asset is within the stipulated aggregate
threshold* per calendar year under Foreign Exchange Notices;
RM:
I/We have Domestic Ringgit Borrowing/Financing with one or more financial institutions in Malaysia,
and my/our total investment abroad and onshore in foreign currency asset have exceeded the stipulated
aggregate threshold* per calendar year under Foreign Exchange Notices. I/We hereby furnish the
approval letter from BNM (Ref: ) as supporting document;
EDEA - Education and Employment Account I/We hereby submit the documentary evidence and justification for education/ employment abroad
to comply with the requirements set out by Bank Negara Malaysia.
Note: The Bank may request from the Customer(s) additional supporting document(s) to verify the transaction(s) from the above account(s).
*Up to RM1 million for individual under Foreign Exchange Notices.
Safe Deposit Box Please refer to the Appendix on the last page and select one option.
Please tick (√) where applicable
Purpose of Account Opening:
I am keen to subscribe the *Safe Deposit Box (SDB)
Source of Fund:
* Subject to the availability of vacant box at SDB branches. Please visit your preferred RHB branch to complete the opening of Safe Deposit Box.
Individual Applicant Please refer to the Appendix on the last page and select one option.
Minor Applicant (aged 12 years old - below 18 years old) Purpose of Account Opening:
Prepaid Card No: Source of Fund:
Individual Account
Joint Account; Signing Condition: FOR EITHER ONE TO SIGN ONLY
Joint Applicant Name(s):
Joint Applicant MyKad/Passport No.:
PRODUCT TYPE
Unit Trust/-i Please refer to the Appendix on the last page and select one option.
Direct Bond/Sukuk Please refer to the Appendix on the last page and select one option.
Direct Bond/Sukuk Purpose of Account Opening:
Please complete Part C: No 2 - Declaration on Sophisticated Investors Source of Fund:
Structured Investment/-i Please refer to the Appendix on the last page and select one option.
I/We authorise the Bank to Debit/Credit the applicable Shares, Principal and Interest/Profit amount into the below accounts accordingly at the end of
the investment (no third party accounts is allowed):
RHB Savings/Current/Multi Currency Account/-i For shares traded on Bursa Malaysia For shares traded on foreign stock exchange
Savings/Current Account No. (MYR) Account Qualifier Name: Account Qualifier Name:
Multi Currency Account No. (FCY) CDS Account No.: Trading Account No.:
WARNING
FOR UNIT TRUST/-i
UNIT TRUST SCHEMES AND UNITS IN SUCH SCHEMES ARE NOT PROTECTED BY PERBADANAN
INSURANS DEPOSIT MALAYSIA (“PIDM”) AND ANY MONEY WITHDRAWN FROM AN INSURED
DEPOSIT FOR THE PURPOSE OF PURCHASING ANY UNITS IN A UNIT TRUST SCHEME IS NO
LONGER PROTECTED BY PIDM.
FOR DIRECT BOND/SUKUK
THIS IS NOT A PRINCIPAL GUARANTEED PRODUCT. THE HOLDER OF THE INVESTMENT IS
ASSUMING THE CREDIT RISK OF THE ISSUER OF THE INVESTMENT. IN THE EVENT OF WINDING
UP, LIQUIDATION OR RATING DOWNGRADE OF THE ISSUER OF THE INVESTMENT OR IF YOU
SELL THE INVESTMENT PRIOR TO MATURITY, YOU WILL SUFFER A POTENTIAL CAPITAL LOSS.
THE INVESTMENT IS NOT PROTECTED BY PERBADANAN INSURANS DEPOSIT MALAYSIA.
FOR STRUCTURE INVESTMENT
THE RETURNS ON YOUR STRUCTURED PRODUCT INVESTMENT WILL BE AFFECTED BY THE
PERFORMANCE OF THE UNDERLYING ASSET / REFERENCE, AND THE RECOVERY OF YOUR
PRINCIPAL INVESTMENT MAY BE JEOPARDISED IF YOU MAKE AN EARLY REDEMPTION. THIS
STRUCTURED PRODUCT INVESTMENT IS NOT PROTECTED BY PERBADANAN INSURANS
DEPOSIT MALAYSIA.
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FGROP 010/2022_v1 (Updated on 29.09.2022)
Please tick (√) where applicable Purpose of Account Opening: Personal Loan/Financing
Personal Financing Please refer to the Appendix on the last page and select one option.
Enrolment in Personal Smart Shield (PSS) Yes No Source of Fund:
Personal Financing-i Personal Financing/-i Amount Applied:
Civil Sector
RM
Maintain the same monthly payment, in the event of Standardised
Base Rate Islamic (SBRI) adjustment Yes No Financing Tenure:
Private Sector/Potongan Gaji Majikan Months
Pensioners
Financing Disbursement Account:
New Existing;
Purpose of Application (Please tick (√) one)
005 Personal Consumption 037 Booking Fee - Car 038 Debt Consolidation 039 Education
040 Electrical Goods 041 Home Furnishing/Equipment 042 Medical Expenses 043 Online Financing
044 Personal Refinancing 045 Property/House Financing 046 Renovation 047 Travel
SETTLEMENT INSTRUCTION
PRODUCT TYPE
Amount: RM
No. Issuing Bank Name Other Credit/Charge Card No. Transfer Amount (RM)
1
Balance Transfer
2
3
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FGROP 010/2022_v1 (Updated on 29.09.2022)
Please tick (√) where applicable Please refer to the Appendix on the last page and select one option.
Conventional Loan Islamic Financing Purpose of Account Opening:
Facility Type Source of Fund:
Home Loan/Financing-i
Purpose of Facilities (Please tick (√) one)
Commercial Term Loan/Financing-i
Purchase of Property from Developer Subsale
Term Loan/Financing-i Residential
Refinancing (with Cash-Out) Top-Up (for existing account)
Home Loan/Commercial Term Loan + Overdraft
Refinancing (without Cash- Out) Purchase of Land
Product Name:
Tenure: Months
Loan/Financing Amount: RM Purchase Price/Indicate Market Value (for Refinancing):
Term Loan/Financing: RM RM
PARTICULARS OF PROPERTY/SECURITY
Property Sub-type:
Residential Commercial
Apartment Semi-Detached Bungalow Factory Shop Apartment Light Industrial Building
Service Apartment Condominium Flat Shop House Office Suites Shop Office
Townhouse Other: Retail Lot Other:
TITLE PARTICULARS
Title Type: Master Individual Strata Land Use: Residential Industrial Commercial Agriculture
Title Transfer Restriction: Native Reserve State Consent Malay Reserve Bumiputera No Restriction
Lot No.: D D / M M / Y Y Y Y
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FGROP 010/2022_v1 (Updated on 29.09.2022)
Individual Applicant
Joint Applicant; Joint Applicant Name:
Joint Applicant MyKad/Passport No.:
OVERDRAFT DETAILS
LOAN/FINANCING TYPE
PARTICULAR OF VEHICLE
Engine No.:
PAGE 6 of 9
FGROP 010/2022_v1 (Updated on 29.09.2022)
2. I/We have been informed on the purpose of registration One Time Password (OTP) for RHB Now Internet Banking.
3. I/We agree that by activating, signing on and/or using the card(s) issued by the Bank, I/we agree to be bound by and to comply with all the Terms
and Conditions in relation to such card(s).
My total net personal assets or total net joint assets with my spouse exceeds Ringgit Malaysia Three Million (RM3,000,000.00) or its
equivalent in foreign currencies excluding the value of my primary residence; or
My gross annual income exceeds Ringgit Malaysia Three hundred Thousand (RM300,000.00) or its equivalent in foreign currencies per
annum in the preceding twelve (12) months; or
My joint gross annual income with my spouse exceeds Ringgit Malaysia Four Hundred Thousand (RM400,000.00) or its equivalent in foreign
currencies per annum in the preceding twelve (12) months; or
My total net personal investment portfolio or total net joint investment portfolio with my spouse in any capital market products exceeds
Ringgit Malaysia One Million (RM1,000,000.00) or its equivalent in foreign currencies
PAGE 7 of 9
FGROP 010/2022_v1 (Updated on 29.09.2022)
9. DECLARATION OF TAX RESIDENCY STATUS (Except for loan/financing facilities & credit card/-i product)
Please tick (√) where applicable
I/We have been briefed and I/We hereby confirm I/We understand my/our tax residency/FATCA/CRS requirements. I/We hereby declare that
all statements made in this declaration are, to the best of my/our knowledge and belief, correct and complete:
I am a U.S. Person. (i.e. U.S. green card holder or U.S. passport I confirm that I am a Malaysia Tax Resident only.
holder). ①
I am not a U.S. Person. I confirm that I am a Malaysia Tax Resident and have tax
residency with other jurisdictions. ②
I confirm that I was born in U.S. (or a U.S. territory) but am I confirm that I am not a Malaysia Tax Resident and have tax
no longer a U.S. citizen as I have voluntarily surrendered my residency with other jurisdictions. ③
citizenship as evidenced by the attached documents.
If you are selected ① or ② or ③ above, please declare the jurisdictions and the respective TIN that you are a tax resident of
(other than Malaysia):
If exceed three jurisdictions, please use a separate sheet
No. 1 2 3
If a TIN is unavailable, please Jurisdiction does not issue Jurisdiction does not issue Jurisdiction does not issue
tick (√) reason TIN TIN TIN
Jurisdiction does not require Jurisdiction does not require Jurisdiction does not require
the collection of TIN the collection of TIN the collection of TIN
Others*: Others*: Others*:
* TIN application in progress | not required to register tax file | housewife | househusband | minor | student | retiree | foreign diplomat in embassy
Identification No.:
Date: D D / M M / Y Y Y Y
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FGROP 010/2022_v1 (Updated on 29.09.2022)
I hereby declare that I have sighted the original copies of the documents and all information provided above is truthful and trustworthy.
Name: Name:
Date: D D / M M / Y Y Y Y Date: D D / M M / Y Y Y Y
APPENDIX
Source of Funds
■ Income/Salary ■ Return on Investment
■ Own Bank Transfer (within RHB) ■ Fixed Deposit/Term Deposit Placement Roll Over/Renewal
■ EPF/SOCSO/Pension/Gratuity ■ Insurance/Takaful Maturity/Surrender
■ Savings/Investment ■ Legal Settlement
■ Scholarship/Allowance/Education Loan/Financing ■ Credit Facility Approve by Financial Institutions
■ Trust Funds ■ Transfer From Own Account with Other Financial Institutions
■ Divorce Settlement/Compensation ■ Spouse/Parents/Children
■ Sale of Investment/Shares/Property/Land ■ Financial Aid/Subsidies
■ Dividends/Profits ■ Part-time Income
■ Rental Proceeds ■ Inheritance
■ Commission ■ Gift/Donation
■ Directors Fee/Salary ■ Winning-legal Gambling/Contest
■ Welfare Allowance
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