Business Current Account

Checklist of documents required for Partnership

• Identity Documents - MyKad(s) / NRIC(s) / Passport(s)
• Proof of Business Address (if registered address on official document is different from EXPERIAN search)
• Proof of Residential Address (where address is different from MyKad biometric or for foreigners)
• Account & Services Resolution
• Certificate of Registration of Business (Borang D/E)
• Latest Trading / Business License
• Business Registration Information Form: for Sabah - Form P.K. 2960 (L) - 94 | for Sarawak - Form R.20-Pind 1/86

Checklist of documents required for Limited Liability Partnership (LLP)

• Identity Documents - MyKad(s) / NRIC(s) / Passport(s)
• Proof of Business Address (if registered address on official document is different from EXPERIAN search)
• Proof of Residential Address (where address is different from MyKad biometric or for foreigners)
• Notice of Registration
• Certificate of Registration of Business
• Limited Liability Partnership Agreement
• Account & Services Resolution

Checklist of documents required for Private Limited Company

• Identity Documents - MyKad(s) / NRIC(s) / Passport(s)
• Proof of Business Address (if registered address on official document is different from EXPERIAN search)
• Proof of Residential Address (where address is different from MyKad biometric or for foreigners)
• Account & Services Resolution

[Companies Act 1965]

• Certificate of Incorporation
• Form 44 - Notice of Situation of Registered Office and of Office Hours and Particulars of Charges, where applicable
• Form 49 - List of Directors, Managers and Secretaries
• Form 24 - Return of Shareholdings
• Memorandum and Articles of Association

[Companies Act 2016]

• Certificate of Incorporation, where applicable
• The Application of Registration of a Company form or Notification of Change in the Register of Directors, Managers and Secretaries form or latest Form 49, whichever is applicable
• The Application for Registration of a Company form or Return for Allotment of Shares form or Form 24, whichever is applicable
• The Application for Registration of a Company form or Notification for Change in the Registered Address form or Form 44, whichever is applicable
• Constitution
• Memorandum and Articles of Association

Checklist of documents required for Society / Club / Association

• Identity Documents - MyKad(s) / NRIC(s) / Passport(s)
• Proof of Business Address (if registered address on official document is different from EXPERIAN search)
• Proof of Residential Address (where address is different from MyKad biometric or for foreigners)
• Certificate of Registration
• Constitution, Rules and/or By-laws
• Statement of particulars of the present principal office bearers
• Minutes of Committee Meeting
• Account & Services Resolution