With this digital sign up, you can now WAIVE monthly charges subjected to T&Cs below:
Minimum 10 successful e-payments monthly, or maintain RM50,000 (for SME) and RM30,000 (for sole proprietor) average monthly current account balance or overdraft utilisation.
If the current month waiver criteria are not met, the Bank will charge the BizSmart® monthly subscription fee and transaction fee for the current month in the following month.
What to expect after this?
Step 1:Expect a call from Relationship Manager within the next 2 business days to arrange a face-to-face meetup.
Step 2:While waiting for our call, kindly prepare required documents for your account opening as per below: Certified True Copy for all of the following documents:
Photocopy of MyKad/Passport for the following:- 1. All authorised signatories AND 2. Identified Beneficiary Owners AND 3. All Directors’ who are not Authorised Signatories.
For Companies Incorporated prior to 31 January 2017
Board / Extract of Resolution.
Memorandum & Articles of Association.
Certificate of Incorporation – Form 9 (for Sdn Bhd) / Section 17.
Certificate for Commencement of Business – Form 23 (for Bhd).
List of Directors & Secretary - Form 49 / Section 58.
Shareholding/Issue & Paid up Capital - Form 24 / Section 78.
Registered Office - Form 44 / Section 46(3).
Certificate of Change of Name - Form 13 / Section 28 (IF APPLICABLE).
Latest Annual Return (IF APPLICABLE).
For Companies Incorporated on/after 31 January 2017
Board / Extract of Resolution.
Constitution (If Any).
Notice of Registration (Section 15) – Email Format / Certificate of Incorporation (Section 17).
Application of registration of a Company (Section 14).
Return for allotment of share - Section 78 (if applicable).
Notification of Appointment of the first Company Secretary – Section 58 & 236(2).
Notification of Change in the Register of Directors, Managers and Secretaries – Section 58 (IF APPLICABLE).
Notification of Change in the Registered Address - Section 46(3) (IF APPLICABLE).
Certificate of Change of Name - Section 28 (IF APPLICABLE).
Latest Annual Return (IF APPLICABLE).
Step 3:Meet with our Relationship Manager (or Branch Staff) to complete your application!
Step 1:Expect a call from Relationship Manager within the next 2 business days to arrange a face-to-face meetup.
Step 2:While waiting for our call, kindly prepare required documents for your account opening as per below: Certified True Copy for all of the following documents:
Photocopy of MyKad/Passport of the Business Owner:-
Trading License (applicable for Sabah & Sarawak only).
Borang A – Business Certificate of Registration
Borang B – Change of Particulars of Sole Proprietor or Partners (if any).
Borang D – Annual Renewal Certificate.
Licensing Authority / Practicing Certificate (e.g. MMA, Real Estate Agent, Architect, etc.) – for professional governed by specific legislation.
Step 3:Meet with our Relationship Manager (or Branch Staff) to complete your application!
Step 1:Expect a call from Relationship Manager within the next 2 business days to arrange a face-to-face meetup.
Step 2:While waiting for our call, kindly prepare required documents for your account opening as per below: Certified True Copy for all of the following documents:
Photocopy of MyKad/Passport of all partners
Trading License (applicable for Sabah & Sarawak only).
Borang A – Business Certificate of Registration
Borang B – Change of Particulars of Sole Proprietor or Partners (if any).
Borang D – Annual Renewal Certificate.
Partnership’s Deed/Agreement if available
Licensing Authority / Practicing Certificate (e.g. MMA, Real Estate Agent, Architect, etc.) – for professional governed by specific legislation.
Step 3:Meet with our Relationship Manager (or Branch Staff) to complete your application!
Step 1:Expect a call from Relationship Manager within the next 2 business days to arrange a face-to-face meetup.
Step 2:While waiting for our call, kindly prepare required documents for your account opening as per below: Certified True Copy for all of the following documents:
Photocopy of MyKad/Passport of all partners
Trading License (applicable for Sabah & Sarawak only).
Borang B – Change of Particulars of Sole Proprietor or Partners (if any).
Borang D – Annual Renewal Certificate.
Partnership’s Deed/Agreement if available
Notice of Registration under Akta LLP 2012
Certificate of Incorporation
Letter of Authorisation to indicate intention to open account and manner of operating the account
Licensing Authority / Practicing Certificate (e.g. MMA, Real Estate Agent, Architect, etc.) – for professional governed by specific legislation.
Step 3:Meet with our Relationship Manager (or Branch Staff) to complete your application!
Step 1:Expect a call from Relationship Manager within the next 2 business days to arrange a face-to-face meetup.
Step 2:While waiting for our call, kindly prepare required documents for your account opening as per below: a) Societies/Associations/Clubs Certified True Copy for all of the following documents:
Photocopy of MyKad/Passport of all authorised signatories.
Certificate of Registration issued by Registrar of Societies (ROS).
Certificate of Registration issued by Registrar of Youth (ROY) (for Youth Org Only).
Copy of Rules & Regulations/Constitution/By-laws.
Appointment of Office Bearers.
Minutes of Meeting - SIGNED BY THE CHAIRMAN AND SECRETARY APPOINTING THE BANK AS THEIR BANKER AND STIPULATING THE MANDATE PERTAINING TO THE OPERATION OF ACCOUNT.
Registrar specifying investment of funds (for Cooperative only).
b) Professional Body (Solicitor/ Legal Firm/ Real Estate/ Property Management Only) Certified True Copy for all of the following documents:
Photocopy of MyKad/Passport of all authorised signatories.
Practicing Certificate issued by Bar Council / Board of Valuers, Appraisers, Estate Agents and Property Managers (BOVAEP).
Documentary Evidence of the registration of the Law Firm issued by the Bar Council /Board of Valuers, Appraisers, Estate Agents and Property Managers (BOVAEP).
Undertaking Letter from Solicitor for Client's Account.
Letter of Authorisation (if any).
Professional Indemnity Insurance (if any).
c) Statutory/Government Body Certified True Copy for all of the following documents:
Photocopy of MyKad/Passport of all authorised signatories.
Letter of Authority – Issued by Accountant General for accounts opened by Federal Government department, OR issued by State Financial Officer for accounts opened by State Government departments.
The letter consists of the following: Request to open an account. Names and positions of officials authorised to operate the account and the nature or mandate of operation.
Step 3:Meet with our Relationship Manager (or Branch Staff) to complete your application!
Note: This is computer generated and no signature is required
For more information or assistance, please contact our Business Banking Line at 1300-80-3388.
*Member of PIDM. Protected by PIDM up to RM250,000 for each depositor.
Thank you for selecting BizSmart® Internet Banking package.
