Alliance Business Current Account Application

Please select your business entity:

Sdn Bhd

Sole Proprietor

Others

How many individual company director(s)?

2-3

More than 3

Any business owner(s)/director(s) is a U.S Person for the tax purpose under the U.S IRS regulations?

Yes No

All business owner(s)/director(s) is a Malaysian citizen(s) and holding the latest MyKad (with dual image/version 80k)?

Yes No

Does your business have an existing Business Current Account in Alliance Bank / Alliance Islamic Bank with BizSmart® online banking access?

Yes No

All business owner(s)/director(s) have an individual Malaysian online banking account in another bank with DuitNow function?

Yes No

Oops, you did not pass our eligibility for account opening on this platform. Please click 'Next Step' to fill up a form, and our Relationship Manager will contact you within 3 working days.

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Secure Application

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Step 1

Basic Info

Step 2

Company Details

Step 3

Declaration

Step 4

Stakeholders Info

Step 5

Summary

Step 6

Submit Application

Basic Info

Business Current Account Type: Business Conventional Account

(Protected by PIDM up to RM250,000 for each depositor)

Business Entity Type:

Sdn Bhd

Sole Proprietor

Company Name:

New SSM Registration No.:

Preferred Branch:

Applicant Name:

Applicant Email Address:

Where did you hear about us?

Applicant Mobile Number:

+60

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Company Details

Company Contact Number:

+60

Company Email Address:

Company Main Address:

Postcode:

City:

State:

Residential Status:

Company Mailing & BizSmart® Address (Same as Main Address)

Yes

Company Mailing Address:

Postcode:

City:

State:

Annual Company Sales Turnover (RM):

No. of Full Time Employees:

Purpose of account opening:

Source of Fund:

Source of Fund (Others):

Businesss Nature:

Hassle Free Business Banking for SMEs

Alliance BizSmart® is an online banking portal that provides a range of products and services to suit your business needs. You will be able to access a complete suite of secure banking which enable you to manage your business anytime, anywhere.

Transact Efficiently With Alliance BizSmart® Online Banking Service:

BizSmart®
SME Solution

Sole Proprietor

RM5

/mth*

(Waived)*

Get waiver* on monthly subscription and transaction fee charges
Waived charges on 1 unit of Mobile token. RM70 for each additional security token.
Annual Digital Certificate Renewal Fee waived for first year
Free Beneficiary Notification (SMS & e-mail)

*Terms and conditions apply

Get monthly charges and Transaction
Fee Waived*

by meeting ONE of these requirement:

Minimum 10 successful e-payments monthly
- OR -
Minimum RM30,000 average monthly current account balance
- OR -
Utilisation of overdraft facility

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.

Transaction fee waiver includes single and multiple Interbank GIRO, DuitNow Transfer, JomPAY, Bill Payment, Payroll Payment, Statutory Payment and Transfer to Alliance Bank account (e.g. Loan Repayments, Credit Card Payments). RENTAS, Foreign Telegraphic Transfer and receivable solutions are subject to standard fees and charges.

Click to download BizSmart® SME Solution Terms and Conditions (English | Bahasa Melayu)
Click HERE to find out the standard transaction fees and charges.

Hassle Free Business Banking for SMEs

Transact Efficiently With Alliance BizSmart® Online Banking Service:

BizSmart®
SME Solution

Sdn Bhd

RM30

/mth*

(Waived)*

Get waiver* on monthly subscription and transaction fee charges
Waived charges on 2 units of Mobile token. RM70 for each additional security token.
Annual Digital Certificate Renewal Fee waived for first year
Free Beneficiary Notification (SMS & e-mail)

*Terms and conditions apply

Get monthly charges and Transaction
Fee Waived*

by meeting ONE of these requirement:

Minimum 10 successful e-payments monthly
- OR -
Minimum RM50,000 average monthly current account balance
- OR -
Utilisation of overdraft facility

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.

Click to download BizSmart® SME Solution Terms and Conditions (English | Bahasa Melayu)
Click HERE to find out the standard transaction fees and charges.

Please upload the document as below:

Account Opening and BizSmart® Board Resolution
(PDF scanned in colour with Certified True Copy stamp by Company Secretary)

Max upload file size: 10MB
Click here to download Board Resolution template

Memorandum & Articles of Association/Constitution
(if any)

PDF, word and jpeg files type are accepted only. Max upload file size: 5MB

Company Secretary Email Address

Company Secretary Contact Number

+60

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1/5

Foreign Account Tax Compliance Act (FATCA) self certification

Please select one of the following:

Company incorporated in Malaysia that is not public listed Entity - at least 50% revenue derived from core business activity (other than investment activities) Active Non-Financial Foreign Entities (NFFE) - An entity, out of US, engaged in an active business other than that of a financial institution.

None of the above

I/We represent and declare that the information provided above is true, accurate and complete. I understand the term U.S. person means any citizen or resident of the United States.

I/We hereby consent for the Bank, or any of its affiliates including branches (collectively “the Bank”) to report my information to regulatory authorities in accordance with the requirements of Foreign Account Tax Compliance Act as may be stipulated by applicable laws, regulations, agreement or regulatory guidelines or directives.

I/We hereby consent that the Bank may withhold from my account(s) such amounts in accordance with the requirements of Foreign Account Tax Compliance Act as may be stipulated by applicable laws, regulations, agreement or regulatory guidelines or directives.

I/We hereby consent that the Bank may classify me as a recalcitrant account holder or non-participating foreign financial institution (“NPFFI”) and/or suspend,recall or terminate my account(s) and/or facilities granted to me, in the event I fail to provide accurate and complete information and/or documentation as the Bank may require.

I/We undertake to notify the Bank in writing within 30 calendar days if there is a change in any information which I have provided to the Bank.

Oops, you did not pass our eligibility for account opening on this platform. Kindly fill up this form, and our Relationship Manager will contact you within 3 working days.

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2/5

Common Reporting Standard (CRS) self declaration

Please select one of the following:

Malaysia Tax Resident

Malaysia and Non-Malaysia Tax Resident

Non-Malaysia Tax Resident

We understand that the information supplied by us is covered by the full provisions of the terms and conditions governing our relationship with the Bank and/or its subsidiaries, including its branches (“ABMB Group”) setting out how the Bank may use and share the information supplied by us.

We acknowledge that the information contained in this Form and our information and any reportable account(s) may be provided to the tax authorities of the country/jurisdiction in which this account(s) ore maintained and exchanged with the tax authorities of another country/jurisdictions in which we may be a tax resident of, pursuant to the intergovernmental government to exchange financial account information.

We undertake to advise the Bank within 30 days of any change in circumstances which affects our tax residency status or causes the information contained herein to become incorrect or incomplete, and to provide the Bank a suitably updated self-certification and Declaration within 30 days of such change in circumstances.

Country/ Jurisdiction of Tax Residence:

Taxpayer Identification Number (TIN)

No TIN Available

TIN not available due to:

Please specify the exact reason below:

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3/5

Politically Exposed Person (PEP) Declaration

Is the business owner / director a Foreign Politically Exposed Person or Person Closely Associated (PEP)?

Yes

Name of the Business Owner / Director:

Describe the authorised signatory, Business Owner / Director’s Function and relationship to/Connection with the Public Official:

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4/5

Connected Parties Declaration

Is the Business Owner/Director connected with an employee/Director/Officer of Alliance Financial Group, Alliance Bank Malaysia Berhad, Alliance Islamic Bank and/or its subsidiaries?

Yes

Please fill in the details of Connected Parties

Name of Business Owner / Director:

Name of Employee/Director/Officer of Alliance Financial Group, Alliance Bank and/or its subsidiaries

Entity:

Alliance Financial Group Berhad (AFGB)

Alliance Bank Malaysia Berhad (ABMB)

Alliance Investment Bank Berhad (AIBB)

Alliance Islamic Bank Berhad (AIS)

ID Type:

ID Number:

Relationship:

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5/5

Use of Customer Data in Direct Marketing

I/We hereby further give consent and authorise the Bank to disclose any information concerning me/us, my/our affairs and/or facilities, accounts, products and/or services for the purposes of strategic alliances, cross selling, marketing, and promotions, to other departments and/or units within the Bank, other companies in the Alliance Bank* and outsourced marketing agents. For avoidance of doubt, the consent given herein shall supersede all prior/previous consent(s) given by me/us to any other entities within Alliance Bank.
In this connection, I/we understand the information limited to my/our name, contact details, products and services information, and financial information shall be held by the Bank from time to time and may be used by the Bank in direct marketing. I/We understand that I/we have the right to withdraw or revoke my consent for my/our information to be used for direct marketing at any time without affecting the performance of the contract by the Bank by notifying the Bank at 1300-80-3388.

Yes

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Business Owner/ Director

Director 1 Director 2 Director 3 Signing Mandate BizSmart® Role Selection

Director 1

Business Owner/ Director Name (as per NRIC)

ID Number:

Salutation:

Gender:

Race:

Mobile Number:

+60

Email Address:

Occupation:

Shareholding %:

Bumi Status:

Annual Income:

PDPA Declaration

I/We hereby further give consent and authorize the Bank to disclose any information concerning me/us, my/our affairs and/or facilities, accounts, products and/or services for the purposes of strategic alliances, cross selling, marketing, and promotions, to other departments and/or units within the Bank, other companies in the Alliance Bank* and/or its agents and third parties (excluding information relating to my/our affairs or accounts). For avoidance of doubt, the consent given herein shall supersede all prior/previous consent(s) given by me/us to any other entities within Alliance Bank.

Yes

Director 2

Business Owner/ Director Name (as per NRIC)

ID Number:

Salutation:

Gender:

Race:

Mobile Number:

+60

Email Address:

Occupation:

Shareholding %:

Bumi Status:

Annual Income:

PDPA Declaration

Yes

Director 3

Business Owner/ Director Name (as per NRIC)

ID Number:

Salutation:

Gender:

Race:

Mobile Number:

+60

Email Address:

Occupation:

Shareholding %:

Bumi Status:

Annual Income:

PDPA Declaration

Yes

Please select one of the following:

1-to-sign

Any 1-to-sign

Any 2-to-sign

All-to-sign

Business Owner/ Director Name:

Business Owner/ Director Name	BizSmart® Online Banking Role Minimum 2 people to manage Alliance Bizsmart® Please select 1 role for each director.
Director 1	System Administrator	System Authorizer
Director 2	System Administrator	System Authorizer
Director 3	System Administrator	System Authorizer

Add Director
Delete Director

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Summary

Below is the summary for the application. Kindly review before proceeding to the next step. If change is required, kindly select “Back” to update the information required.

Application Details

Business Current Account Type:

Business Entity Type:

Company Name:

New SSM Registration No.:

Preferred Branch:

Applicant Name:

Applicant Email Address:

Applicant Mobile Number:

Where did you hear about us?

Company Details

Company Contact Number:

Company Email Address:

Company Main Address:

Postcode:

City:

State:

Residential Status:

Company Mailing & BizSmart® Address (Same as Main Address):

Postcode:

City:

State:

Annual Company Sales Turnover:

No. of Full Time Employees:

Purpose of Account Opening:

Source of Fund:

Other Fund Source:

Business Nature:

Alliance BizSmart® Online Banking Service:

Company Declaration

Foreign Account Tax Compliance Act (FATCA) Declaration

CRS Declaration

Politically Exposed Person or Person Closely Associated (PEP) Declaration

Connected Parties (CP) Declaration

Use of Customer Data in Direct Marketing

Business Owner/ Director Details

Director 1

Name:

ID Number:

Salutation:

Gender:

Race:

Mobile Number:

Email Address:

Occupation:

Business Owner/ Director will be nominated as:

Shareholding%:

Bumi Status:

Annual Income:

Director 2

Name:

ID Number:

Salutation:

Gender:

Race:

Mobile Number:

Email Address:

Occupation:

Business Owner/ Director will be nominated as:

Shareholding%:

Bumi Status:

Annual Income:

Director 3

Name:

ID Number:

Salutation:

Gender:

Race:

Mobile Number:

Email Address:

Occupation:

Business Owner/ Director will be nominated as:

Shareholding%:

Bumi Status:

Annual Income:

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Declaration Acceptance

I/We have read, understood and confirm the Declarations.

I/We confirm that I/we have understood and accepted the Deposit Terms and Conditions.

I/We understand that this account is protected by PIDM up to RM250,000 for each depositor, and a copy of PIDM’s Deposit Insurance System (DIS) e-Brochure has been made available to me/us.

By submitting this application, I/we confirm that all information provided/contained in the application is true, correct, up-to-date and complete and the Bank will be contacting me/us on this account application. I/We further confirm that I/we have not withheld any information which could affect the Bank’s consideration and decision of my/our application. I/We agree and acknowledge that in the event my/our confirmation above is found to be untrue or inaccurate, the Bank reserves the right to terminate or close my/our account(s) maintained with the Bank without further reference to me/us.

I/We have also read and understood the Personal Data Protection Terms and Conditions.

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Need Help? Please call us at 1-300-80-3388 / 03 5624 3888

(Operating hours:Mon-Fri:9am-7pm,Sat:9am-1pm)

You have an application pending completion, kindly click on the link below to continue with your application

Continue submission

Alliance Business Current Account Application

Basic Info

Company Details

Declaration

Stakeholders Info

Summary

Submit Application

Basic Info

(Protected by PIDM up to RM250,000 for each depositor)

Company Details

Hassle Free Business Banking for SMEs

Transact Efficiently With Alliance BizSmart® Online Banking Service:

BizSmart® SME Solution

RM5

/mth*

(Waived*)

*Terms and conditions apply

Get monthly charges and Transaction Fee Waived*

by meeting ONE of these requirement:

Hassle Free Business Banking for SMEs

Transact Efficiently With Alliance BizSmart® Online Banking Service:

BizSmart® SME Solution

RM30

/mth*

(Waived*)

*Terms and conditions apply

Get monthly charges and Transaction Fee Waived*

by meeting ONE of these requirement:

Please upload the document as below:

Foreign Account Tax Compliance Act (FATCA) self certification

Common Reporting Standard (CRS) self declaration

Politically Exposed Person (PEP) Declaration

Connected Parties Declaration

Please fill in the details of Connected Parties

Use of Customer Data in Direct Marketing

Business Owner/ Director

Director 1

PDPA Declaration

Director 2

PDPA Declaration

Director 3

PDPA Declaration

Summary

Below is the summary for the application. Kindly review before proceeding to the next step. If change is required, kindly select “Back” to update the information required.

Application Details

Business Current Account Type:

Business Entity Type:

Company Name:

New SSM Registration No.:

Preferred Branch:

Applicant Name:

Applicant Email Address:

Applicant Mobile Number:

Where did you hear about us?

Company Details

Company Contact Number:

Company Email Address:

Company Main Address:

Postcode:

City:

State:

Residential Status:

Company Mailing & BizSmart® Address (Same as Main Address):

Postcode:

City:

State:

Annual Company Sales Turnover:

No. of Full Time Employees:

Purpose of Account Opening:

Source of Fund:

Other Fund Source:

Business Nature:

Alliance BizSmart® Online Banking Service:

Company Declaration

Foreign Account Tax Compliance Act (FATCA) Declaration

CRS Declaration

Politically Exposed Person or Person Closely Associated (PEP) Declaration

Connected Parties (CP) Declaration

Use of Customer Data in Direct Marketing

Business Owner/ Director Details

BizSmart®
SME Solution

(Waived)*

Get monthly charges and Transaction
Fee Waived*

BizSmart®
SME Solution

(Waived)*

Get monthly charges and Transaction
Fee Waived*