FBAOP 010/2015_v2

(FOR CUSTOMER USE ONLY)

REQUIREMENT TO OPEN CURRENT ACCOUNT (CORPORATE / COMMERCIAL)

FOR SOLE PROPRIETOR

1 Photocopy of ID
2 Completed Account Opening Form
3 Original FORM A – Business Registration Form
4 Original FORM D – Certificate of Incorporation for Enterprise/Sole-Proprietorship
5 Trading License (For Sabah only)
6 Initial Deposit Min RM1,000.00
FOR PARTNERSHIP
1 Photocopy of ID of each Partner & Authorized Signatory
2 Completed Account Opening Form
3 Original FORM A – Business Registration Form
4 Original FORM D – Certificate of Incorporation for Enterprise/Sole-Proprietorship
5 Partnership Agreement/Mandate to open Current Account with RHB Bank
6 Trading License (For Sabah only)
7 Initial Deposit Min RM1,000.00

REQUIREMENT
FOR ENTITY
COMPANIES ACT 1965 COMPANIES ACT 2016
Limited Company  Director’s & Authorised
 No change
(Sdn Bhd) Signatories’ IC/Passport
– Locally Registered  Secondary ID document (where
 No change
applicable
 Duly Certified Memorandum &
 Customer’s Letter of Declaration
Article of Association
 Original Certificate of
 Notice of Registration
Incorporation (Form 9)
 Original Certificate of
 No change
Commencement of Business
(Public Company only)
 Duly Certified/Simplified Board  No change
Resolution to open account
 Duly Certified Form 24
 Company Corporate Profile
 Duly Certified Form 49
1
 Notification of Change in the
 Duly Certified Form 44 Registered Address (Form
Section 46(3)).
 Trading License (For Sabah &
 No change
Sarawak only)
 Initial Deposit Min RM3,000.00  No change

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REQUIREMENT
FOR ENTITY
COMPANIES ACT 1965
Limited Company  Accountee’s IC/Passport
(Sdn Bhd)  Secondary ID document (where
- HDA applicable)
 Duly Certified Memorandum &
Article of Association
 Original Certificate of
Incorporation (Form 9)
 Duly Certified Board Resolution  No change
to open account
 Duly Certified Form 24
 Duly Certified Form 49
 Duly Certified Form 44
 Housing Developer’s License
 Original Certificate of
Incorporation (Form 9)
 Original Certificate of
Registration (Form 83)
 Duly Certified Board Resolution
to open account
 Trading License (for Sabah &
Sarawak only)
 Duly Certified Form 24
 Duly Certified Form 49
 Duly Certified Form 44
FBAOP 010/2015_v2
COMPANIES ACT 2016
 No change
 No change
 Customer’s Letter of Declaration
 Notice of Registration
 Company Corporate Profile
 Notification of Change in the
Registered Address (Form
Section 46(3))
 Documents printed from Business
Licensing Electronic Support
System (BLESS) during online
license application (which is
inclusive of the approval from
Jabatan Perumahan Negara
(JPN) subject to conditions
attached in Lampiran 1, 2 & 3) to
open HDA.
Subsequently, upon obtaining the
license from JPN, the Developer
should submit a copy to the Bank
within a month from the date of
account opened, after which,
Branch/ Premier Banking to follow
up with the respective developer.
 Notice of Registration
1
 Application for Registration of
Foreign Company (Form
Section 562)
 No change
 No change
 Company Corporate Profile
 Notification of Change in the
Registered Address (Form
Section 46(3))
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 FBAOP 010/2015_v2

REQUIREMENT
FOR ENTITY
COMPANIES ACT 1965 COMPANIES ACT 2016
Foreign Registered  Attorney’s & Authorised  No change
Company Account Signatories’ Certified Copy of
- Foreign Company Passport
Registered in  Duly Certified copy of Article of  No change
Malaysia Association (English)
 Duly Certified Form 44 – Notice of  Notice for Change in Registered
Situation of registered Office Address (Form section 46)
Hours and Particulars of Changes
 Duly Certified Form 79 – Return  1Particular of Change or
of Foreign Company giving Alteration Relating to Foreign
particulars of directors and Company (Form Section 567
changes of particulars (1))
 Duly Certified Form 80 –
Statutory Declaration by Agent of  Notice of Registration of a
Foreign Company Foreign Company (Form under
 Duly Certified Form 83 – Certified Section 562)
of Registration of Foreign
Company
 Original PA (duly stamped,  No change
authenticated & registered with
KL High Court)
 Nominating to act/borrow on  No change
behalf of the Company in
Malaysia (the execution of PA is
made before a Notary Public in
the foreign country and it is to be
authenticated by its Legal Affairs
Bureau, followed by Ministry of
Foreign Affairs of the country and
Embassy of Malaysia in that
country)
 Initial Deposit Min RM3,000.00  No change
Foreign Registered  Authorized Signatories’ Certified
 No change
Company Account Copy of Passport
- Representative  Duly Certified copy of
Office in Foreign Memorandum of Appointment of  No change
Company in Agents
Malaysia  Duly Certified Memorandum of
 No change
Incorporation
 Duly Certified Board Resolution to
 No change
open account
 PA witnessed by Notary Public
authorising opening of account,  No change
thereafter registered with
Malaysia High Court
 Duly Certified Approval Letter
 No change
from Ministry of International
Trade & Industry (MITI) to open

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 FBAOP 010/2015_v2

REQUIREMENT
FOR ENTITY
COMPANIES ACT 1965 COMPANIES ACT 2016
Representative Office
 Initial Deposit Min RM3,000.00  No change
Offshore Registered  Form 14/Form 13 (new):
Company – Labuan Allocation of shares.
 Form 24/Form 27 (new): Annual
 No change. Labuan registered
returns which will also show the
company is governed by Labuan
shareholders and share capital
Companies Act 1990
(form is filed annually).
 Form 22/Form 25 (new): List of
Directors and Company Secretary
 Initial Deposit Min RM3,000.00  No change
Merchant  Completed Merchant Application
 No change
Application Form
 Photocopy of ID for Owners /
Partners / all Director / Authorized  No change
Person
 Form B & D (for Sole Prop /
 No change
Partnership)
 Form 24 / 49 (for Commercial /
 Company Corporate Profile
Corporate)
 Business License  No change
 Memorandum and Articles of  Customer’s Letter of Declaration
Association (If applicable) (If applicable)
 PCIDSS Declaration Form  No change
 Bank Statement (Latest 3
 No change
months)
 Merchant Agreement / MyClear /
Supplementary Agreement (2  No change
copies)
 Interior & Exterior (signboard +
 No change
surrounding area) Photo
Reflex Application  Completed RHB Reflex
 No change
Application Form
 Company, business or entity
incorporated in Malaysia –
 No change
mandate in the form of resolution
to apply for RHB Reflex
 SME Declaration Form (If
 No change
Applicable)
 Foreign Exchange Administration
(FEA) Rules Declaration Form -
Applicable for :
 No change
i Resident with Foreign
Telegraphic Transfer module
ii Non-Resident

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 FBAOP 010/2015_v2

REQUIREMENT
FOR ENTITY
COMPANIES ACT 1965 COMPANIES ACT 2016
Note 1:
* Notification of Change in the Registered Address
* Registration of Foreign Company
* Change or Alteration Relating to Foreign Company

 When customer submits the above forms to SSM, SSM will verify and certify on the forms. As
there may be occasions when the data is pending SSM to update into their SSM MYDATA, the
verified forms can be accepted. Branch is required to verify such forms with SSM.

 SSM does not issue any further documents to the above application made. All the information
updated into the system by SSM will be shown in the Corporate Profile.

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