Example: quiz answers

Application Procedure for Busine s Account

Isla mic BankApplication Procedure for business AccountDocuments RequiredCompany(Sdn Bhd & Bhd)Sole-proprietorshipPartnershipLimite dLiabilityPartnership Society/Club/AssociationInitial deposit business Account Application Form Board/ Certified Extract Resolution (Bank s Standard format) for:i. Company (Sdn Bhd & Bhd) - Appendix 1ii. Limited Liability Partnership - Appendix 2 Companies Incorporated Prior to 31 January 2017 :Certified true copies of Memorandum & Articles of Association (M&A), Form 13 and Form 32 ACompanies Incorporated on/after 31 January 2017: Certified true copies of Memorandum & Articles of Association (M&A), Constitution (if applicable) and Section 105 Photocopy of Partnership DeedCertified True Copy of Limited Liability Partnership (LLP) Corporate Pr

Application Procedure for Business Account Documents Required Company (Sdn Bhd & Bhd) Sole-proprietorship Partnership Limited Liability Partnership Society/Club/ Association Initial deposit Business Account Application Form Board/ Certified Extract Resolution (Bank’s Standard format) for: i. Company (Sdn Bhd & Bhd) - Appendix 1 ii.

Tags:

  Business, Applications, Account, Procedures, Application procedures, Application procedure for business account, Business account application

Information

Domain:

Source:

Link to this page:

Please notify us if you found a problem with this document:

Other abuse

Transcription of Application Procedure for Busine s Account

1 Isla mic BankApplication Procedure for business AccountDocuments RequiredCompany(Sdn Bhd & Bhd)Sole-proprietorshipPartnershipLimite dLiabilityPartnership Society/Club/AssociationInitial deposit business Account Application Form Board/ Certified Extract Resolution (Bank s Standard format) for:i. Company (Sdn Bhd & Bhd) - Appendix 1ii. Limited Liability Partnership - Appendix 2 Companies Incorporated Prior to 31 January 2017 :Certified true copies of Memorandum & Articles of Association (M&A), Form 13 and Form 32 ACompanies Incorporated on/after 31 January 2017.

2 Certified true copies of Memorandum & Articles of Association (M&A), Constitution (if applicable) and Section 105 Photocopy of Partnership DeedCertified True Copy of Limited Liability Partnership (LLP) Corporate Profile as obtained from CCMN otice of Registration or Certificate of Registration from Registrar of LLPC ertified True Copy of LLP Agreement (if not available, 2nd Schedule ofLLP Act shall apply)Certified true copy of Certificate of Registration with Registry of SocietiesCertified true copy of By-Laws of Society/Club/AssociationCertified true copy of Minutes of Meeting of Management Committee Certified true copies of NRIC/Passport of all Directors (whom are not Authorised Signatories) & all Authorised Signatories (to cross-off with "For Hon g L eong Bank Berhad/Hong Leon g I slamic Bank Berhad use only")

3 Photocopy of NRIC/Passport of Sole Proprietor/Partners - Original Sighted by Branch Officer (to cross-off with "For Hong Leong Bank Berhad/Hong Leong Islamic Bank Berhad use only") Certified true copies of NRIC/Passport of all Shareholders (with min25% shareholding)(to cross-off with For Hong Leong Bank Berhad/Hong Leong Islamic Bank Berhad use only )Copy of Practicing Certificates (Applicable to Professional Practice Accountants, Advocates & Solicitors and Secretary) Specimen Signature Card Table of ContentsTypes of ApplicationOptionalNew business Account Application Hong Leong business Internet/Electronic Banking ApplicationPart CMandatoryPart A (Page 01) + Part C (Page 10,11,12 & 13)Appendix 1 or 2 or 3 (where applicable)

4 Part A + BPartDescriptionPage - 0405 - 0910 - 13 business Account Application FormCustomer Declaration + Consent for Disclosure of Credit Information Hong Leong business Internet/Electronic Banking Application FormPART ABusiness Account Application FormPlease complete in BLOCK LETTERS or tick ( ) where TypeBusiness Type Partnership Limited Liability Partnership (LLP)Part A: business Account Application FormBUSINESS PARTICULARS (Mandatory)Registered business NameBusiness Registration NoAdditional Registration NoCountry of Incorporation/RegistrationMalaysiaOthers Date of Incorporation/Registration--D DM MY Y Y YBusiness Operating AddressPurpose of Account OpeningPostal CodeMailing Address (Ignore if it is identical to business Operating Address)

5 Postal CodeNature of BusinessBusiness TelephoneBusiness Email AddressBusiness FaxShareholding StatusBumiputeraNon-BumiputeraNon-Reside nt Controlled CompanyProtected by PIDM up to RM250,000 for each depositorVersion 01 AUTHORISED CONTACT PERSON (Mandatory)AUTHORISED CONTACT PERSON (Mandatory) Name as per NRIC/PassportDesignationNRIC/Passport NoNationalityDesignationTelephone/Mobile AddressTelephone/Mobile AddressName as per NRIC/PassportNRIC/Passport NoNationalityDECLARATION OF SMALL MEDIUM ENTERPRISES (SMEs) (Mandatory)SMENon-SMES pecial Purpose Vehicle / Entity (incorporated)Latest Annual Sales Turnoveras at Financial YearR MTotal Number of Employeesas at Financial YearFor the purpose of HLB/HLISB compliance with the guidelines on the definition of Small and Medium Enterprises (SMEs) as stipulated by the relevant authorities, I/we hereby declare the following in respect of my/our company/ business enterprise.

6 - Hong Leong business Internet /Electronic Banking Current Account (CA/CA-i) Foreign Currency Current Account (FCY-CA/FCY-CA-i)Purpose of Account ( Trade Investment) Fixed Deposit (FD / FD-i) Foreign Currency Fixed Deposit (FCY-FD) Purpose of Account ( Trade Investment) Sole Proprietorship Berhad Sendirian Berhad Others (Society/Club/Association) Labuan EntitiesPage 02 FOR LIMITED COMPANY ONLY (Please tick ( ) where applicable)Board TypeMain Board LocalSecond Board LocalMain Board ForeignFirm TypeMultinational CorporationGovernment Linked CorporationState Owned EnterpriseSyarikat Menteri Kewangan DiperbadankanTYPE OF Account (Please tick ( ) where applicable)ConventionalIslamicCurrent Account -iBusiness CA-iPrimeBiz Current Account -iFixed Deposit-iForeign Currency Current Account -i* (Currency type: _____) Others, please specify.

7 Current AccountPrimeBiz Current Account BizOne Solution(BizOne Current Account + BizOne Fixed Deposit Account )Fixed DepositBusiness Flexi FDBizOne Flexi FDForeign Currency Current Account * (Currency type: _____) Foreign Currency Fixed Deposit Account * (Currency type: _____)Others, please specify:YesFOREIGN EXCHANGE REQUIREMENTSName as per NRIC/PassportName as per NRIC/PassportTelephone/Mobile AddressDesignationEmail AddressDesignationNoDo you have Foreign Exchange requirements?If Yes, please provide the Authorised Personnel details (if it is similar with Authorised Contact Person, please leave it blank).

8 NRIC/Passport you require Payroll Services?PAYROLL SERVICES REQUIREMENT (Please tick ( ) where applicable)No (please provide reason)Remarks :_____* COMPULSORY TO COMPLETE THE FOREIGN CURRENCY CURRENT/FOREIGN CURRENCY CURRENT-i/FOREIGN CURRENCY FIXED DEPOSIT ACCOUNTCUSTOMER DECLARATION FORM (NON-INDIVIDUAL)Version name as per NRIC/PassportNRIC/PassportNationalityDat e of BirthResidential AddressOccupation/Public Position HeldGenderRaceBumiputera StatusIncome Per Annum1 DETAILS OF SOLE PROPRIETOR OF THE BUSINESSP ostcodeEmailMailing AddressContact NoPostcode(O)(m)(O)(m)(O)(m)

9 Full name as per NRIC/PassportPosition in CustomerNRIC/PassportNationalityDate of BirthGenderResidential AddressName of Employer/Nature of Self-Employment34 PostcodeMailing AddressOccupation/Public Position HeldNature of BusinessEmailPostcodeContact NoDirectorPartnerAuthorised SignatoryUltimate BeneficialOwners / Shareholderswith min 25% shareholdingDirectorPartnerAuthorised SignatoryUltimate BeneficialOwners / Shareholderswith min 25% shareholding(O)(m)(O)(m)DETAILS OF ALL DIRECTORS/PARTNERS/OTHERS INCLUDING ALL AUTHORISED SIGNATORIES AND SHAREHOLDERS (WITH MIN 25% SHAREHOLDING)

10 OF THE COMPANY/BUSINESSFull name as per NRIC/PassportPosition in CustomerNRIC/PassportNationalityDate of BirthGenderResidential AddressName of Employer/Nature of Self-Employment12 PostcodeMailing AddressOccupation/Public Position HeldNature of BusinessEmailPostcodeContact NoDirectorPartnerAuthorised SignatoryUltimate BeneficialOwners / Shareholderswith min 25% shareholdingDirectorPartnerAuthorised SignatoryUltimate BeneficialOwners / Shareholderswith min 25% shareholdingPage 03"Note: Please photocopy this page if additional pages are required.


Related search queries