sme first account application form date: · 2018-05-31 · certificate of registration / business...

SME First Account Application Form

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Print out the form and fill in your details. Bring the printed form with completed details to your nearest branch.

(A) BUSINESS PARTICULARS

Company/Firm Name

Business Registration Number Date of Registration Date of Incorporation

- - - -

In Operation Since Place of Registration

- -

Country of Permanent Residence Residence Status

Citizenship Citizenship Description

Authorised Capital Paid Up Capital

Annual Sales Turnover No of Full Time Employees

Office Number Mobile Number

Email

Business/Correspondence Address

Postcode

Business Type

Sole Proprietorship Partnership Private Limited Society/Association/Club

Nature of Business/Activities

Cheque Book required Yes No

No

1

2

Customer's Initial

Date:________________

Contact Person

Name Designation Email Tel .No

SME First Account/ SME First Account-i SME First Investment Account-iInternet Banking:M2U Biz/M2U Maybank AutoCredit

This form covers following:

SME First Account Application Form v3.1

(B) PERSONAL PARTICULARS OF SOLE PROPRIETOR (applicable to sole proprietorship )

Name

Gender Birth Date

- -

ID No ID Type

Race CIF No

Citizenship Employer Name

Occupation Occupation Sector

Income Tel.No

Email

(C) BUSINESS/COMPANY/SOCIETY BANKING ACCOUNT

SME First Account-i SME First Investment Account-i

1

2

3

4

5

Anyone of Member

(D) INTERNET BANKING APPLICATION

i) Maybank2U access will be issued for sole proprietorship. For existing sole proprietorship with Maybank2U access, your SME

First Account will be linked to your existing Maybank2U access.

ii) For non-sole-proprietorship, are you an existing Maybank2U Biz customer? Yes No

iii) Yes No

Appointment of Users (Total maximum 5 users. One User will have one type of ID Access only).

(approved as per Board Resolution or Mandate Letter / Minutes of Meeting)

User can view and initiate the transaction only. The transaction will be sent to Checker for approval

User can view, approve transaction and upload Maybank AutoCredit file only

If Yes, do you want to link your SME First Account to your existing Maybank2U Biz access?

Type of Access

Viewer

Condition of Signature

SME First Account

Particulars of Partners, Directors, Committee Members, etc. (other than sole proprietor)

Place of Issue Colour CitizenshipIdentity Card / Passport Number

All Members

User can view the account details only

As per resolution/Others _________________________________

Customer's Initial

RaceNo Name

Function Allowed

Maker

Checker


(D) INTERNET BANKING APPLICATION - continued

Name IC / ID No.

Email Mobile No.

If D (iii) is yes, kindly indicate existing Maybank2U Biz access number.

Type of ID access Viewer Checker Maker ID Access Number

(Please tick one only) (For branch use only)

Name IC / ID No.

Email Mobile No.




Name IC / ID No.

Email Mobile No.




Name IC / ID No.

Email Mobile No.




Name IC / ID No.

Email Mobile No.




User 1

Please appoint minimum 1 Checker (Minimum 2 Checkers for Society, Club & Association) to approve the transaction initiated by the Maker.

User 3

User 2

User 5

User 4

Customer's Initial


Payment Software (e.g. UBS, HR2000, Sage) Yes No If yes, please specify _______________________________

Payment Type Salary Others

Total Payment Amount (RM) ___________________________________________

Total Number of Staff ___________________________________________

Company's Short Name (Max 13 Letters)

SME First Account Number (for debiting purposes & for branch use only)

(F) FATCA/CRS ENTITY/ INDIVIDUAL SELF-CERTIFICATION FORM

Both Sole Proprietorship and Entity, must complete section 1

Sole Proprietorship, complete section 2 - Individual Self-Certification

Entity, complete section 3 - Entity Self-Certification

Complete the following table indication :

(i) the jurisdiction of residence where the account holder is a resident for tax purposes (except for Malaysia) and

(ii) the account holder’s TIN for each jurisdiction indicated. Indicate All jurisdictions of residence.

If a TIN is unavailable, indicate which of the following reasons is applicable:

Reason A – The jurisdiction where the account holder is a resident for tax purpose does not issue TINs to its residents.

Reason B – The account holder is unable to obtain a TIN.

No (Entity) Company Name/ (Sole Proprietor) Director / Shareholder/ Country of TIN If no TIN available, indicate

Management Staff Name Tax Residence Reason A, B or C

1

2

3

4

5

Please explain in the following boxes why you are unable to obtain a TIN if you selected Reason B above.

1

2

3

Definitions applicable

Please check “√” Yes or No for each of the following questions

1 Are you a U.S. Citizen?

2 Do you hold a U.S. Permanent Resident Card (Green Card)

3 Are you a U.S. Resident?

4 If you have ticked “No” to all three questions above, then please tick as: Non U.S. person

5 If you have ticked “Yes” to any of the three questions above, please tick as: U.S. person

Please fill up U.S. IRS form W9 (https://www.irs.gov/pub/irs-pdf/fw9.pdf?portlet=103)

Section 1: Jurisdiction of Residence and Taxpayer Identification Number (TIN)

Reason C – TIN is not required. (Note: Select this reason only if the authorities of the jurisdiction of residence do not require the TIN to be disclosed.)

Section 2: Individual Self-Certification (Sole proprietorship)

The term U.S. person or United States person means a person described in section 7701(a)(30) of the Internal Revenue Code:

The term ‘‘United States person’’ means—

Customer's Initial

(E) MAYBANK AUTOCREDIT (ACCOUNTS AND PAYMENT DETAILS)

(A) a citizen or resident of the United States

Yes No


https://www.irs.gov/pub/irs-pdf/fw9.pdf?portlet=103

(F) FATCA/CRS ENTITY/ INDIVIDUAL SELF-CERTIFICATION FORM - continued

For Office Use (Maybank Staff to complete if Borrower is Sole Proprietor)

Reasonable Test:

1

2

3

4

5

6

7

8

Customer(s)’ FATCA classification:

Non U.S. person

U.S. person

Recalcitrant customer with U.S. Indicia

Recalcitrant customer without U.S. Indicia

Recalcitrant customer that is U.S. Person

Recalcitrant customer that is dormant account

1

2

3

4

5

6

1 Active Business

2 Start Up Company

- Date of incorporation not more than 24 months.

3 Excepted non-financial entity in liquidation or bankruptcy

- At least 50% of its gross income (for the previous calendar year) from these business activities and not from passive income such as investments,

dividends, interest, rents or royalties.

Action required if “Yes”

(FATCA Documentation Checklist)

• If account holder is confirmed U.S person:

- Form W-9 or

• If account holder is non U.S person:

- Certificate of Loss of Nationality, and appropriate documentation N1

or

- Form W-8BEN N3

• If account holder is confirmed U.S person:

- Form W-9

• If account holder is non U.S person:

- Appropriate documentation N1 or

- Form W-8BEN N2

Documentary evidence to establish the Account Holder’s Jurisdiction

status.

FATCA/CRS Status

Active NFFE

Excepted non-financial entity in

liquidation or bankruptcy

Excepted non- financial start- up

company

- At least 50% of assets held by produce or are held to produce active income.

- Not yet operating a business and has no prior operating history

- Investing capital in assets with the intent to operate a new line of business other than that of a financial institution

- An entity that is not Financial Institution or investment entity in the past five years.

- An entity in the process of liquidation or bankruptcy or re-organising with the intent to continue or recommence operations in business other than that of a

Financial Institution.

Customer's Initial

Have the account holder(s) provided any indication that the account holder(s) are from other Jurisdictions N3?

Have the account holder(s) provided any other Jurisdiction address (including P.O. Box)?

Have the account holder(s) provided one or more telephone numbers in other Jurisdiction?

Have the account holder(s) provided any standing instructions to transfer funds to an account maintained in

other Jurisdictions?

Have the account holder(s) granted Power of Attorney to a Person with address of other Jurisdiction?

Have the account holder(s) provided “hold mail” or “in care of” address of other Jurisdictions, that is the

sole address for this account?

Section 3: Entity Self Certification (Company i.e. Patnership, Sdn Bhd)

Part 1 – Non Financial Entity (NFE)

Action required if “Yes”

(FATCA Documentation Checklist)

U.S. Indicia Status

Have the account holder(s) provided a U.S. place of birth?

To be filled by Relationship Manager. Questions below to be considered in conjunction with all documents & forms collected from customers (including this form)

Have the account holder(s) provided a U.S. telephone number and a non U.S. telephone number?

Have the account holder(s) provided any standing instructions to transfer funds to an account maintained in the U.S.?

Have the account holder(s) granted Power of Attorney to a Person with a U.S. address?

Have the account holder(s) provided only a U.S. “hold mail” or “in care of” address, that is the sole address for this

account?

Yes/No

Have the account holder(s) provided any indication that the account holder(s) are U.S. citizen or resident?

Have the account holder(s) provided a U.S. address (including P.O. Box)?

Have the account holder(s) provided only a U.S. telephone number?

CRS Indicia Status Yes/No


Part 1 – Non Financial Entity (NFE)… continued

4 Passive Investment Entity

1

2

3

Note:

Note: If you do not belong to any of the above, please complete and submit U.S IRS Form W8BENE (https://www.irs.gov/pub/irs-pdf/fw8bene.pdf)

(G) REQUIREMENTS FOR ACCOUNT OPENING, INTERNET BANKING & MAYBANK AUTOCREDIT APPLICATION

Note:

1. For Board Resolution & Authorisation Letter, to use the Bank's Standard Specimen/Format if you are NEW to the Bank.

2. Introducer-Must maintain conventional or Islamic current account or Mudarabah Investment account with the Bank with satisfactory track record.

Memorandum & Articles of Association / Constitution /CoSec Confirmation–New Act Sec21

Copy of all Directors' IC or Passport and Authorised Signatories

Certificate to Commence Business (for Public Companies Only)

Form 9 (Certificate of Incorporation of Private Company) / Notice of Registration

Form 13 (Change of Company Name) / Notice of Registration of New Name

Form 24 / Return for Allotment of Shares

Form 49 / Notification of change in the Register of Directors, Managers & Secretaries

Resolution of the Board of Directors

Authorisation Letter (Authorised Signatories For Account)

Common seal with Company Registration Number

Initial Deposit/ placement of RM1,000-00 (Upon opening of account)

Copy of IC or Passport of Authorised Signatories

Certificate of Registration

Copy of the Rules & Regulations or Constitutions

List of the Current Board members

Letter of Approval from Registrar specifying investment of funds (for Cooperative only)

Resolution to open account with the Branch

Letter of Introduction

Mandate Letter

Initial Deposit/ placement of RM1,000-00 (Upon opening of account)

Identity Card / Passport of the proprietor/all partners & authorised signatories

Certificate of Registration / Business Registration

Form A (for Sole Proprietorship), Form B (for Partnerships) & D (Business License)

Deed of Partnership

Letter of Introduction

Common seal with Company Registration Number

Initial Deposit/Placement of RM1,000-00 (Upon opening of account)

Mandate Letter (for Partnerships / Professionals)

Minutes of Meeting (for Clubs, Societies & Association)

Board Resolution (for Private Limited Companies)

Passive NFFE

1.1 Company Accounts- All documents needs to be Certified True Copy by Company Secretary

1.3 Sole Proprietor / Partnership Accounts

Section 1: Business / Company /Society

Customer's Initial

It derives more than 50% of its gross income from passive income such as investments, dividends, interests, rents or royalties

For Controlling Person, please indicate the name of all Controlling Person(s) of the Account Holder:

(1) Complete the FATCA/CRS Controlling Person Self Declaration Form for each of the Controlling Person.

(2) If there is no natural person(s) who exercise control of the account holder then the Controlling Person will be the natural person(s) who hold the position of

senior managing official.

Section 2: Maybank2u Biz & Maybank AutoCredit

1.2 Club, Society, Association, Cooperative,Societies Accounts


(H) DECLARATION

1) I/We hereby declare that the information provided herein is true and correct.

Saya/Kami mengaku bahawa segala maklumat yang diberikan adalah betul dan benar.

4) I/We hereby declare that I/We have not been reported to DCHEQS at Bank Negara Malaysia's Credit Bureau in the last 6 months.

5) I/We have not committed any act of bankruptcy at the time the account(s) is/are opened.

Saya/Kami mengaku bahawa saya/kami tidak pernah melakukan apa-apa perbuatan kebankrapan pada masa akaun/akaun-akaun saya/kami dibuka.

8) A service charge of RM20.00 will be levied on Current/ Savings/Mudarabah Investment Account if it is opened and closed within 3 months.

12) I/We hereby agree for the Bank to automatically create acceptable foreign currency in future into my/our account.

Saya/Kami bersetuju pihak bank mewujudkan mata wang asing yang bersesuaian secara automatik di dalam akaun saya/ kami.

Saya/Kami bersetuju mematuhi dan terikat dengan syarat-syarat tersebut dan mana-mana perubahan dalam syarat pentadbiran akaun yang dibuka sekarang dan berikutnya.

Saya/Kami mengaku bahawa saya/kami tidak pernah dilaporkan kepada DCHEQS oleh Biro Kredit Bank Negara Malaysia dalam tempoh masa 6 bulan lalu.

6) I/We hereby agree to examine and notify the Bank of any errors, irregularities or discrepancies in the statement of account sent to me/us and to notify the Bank if I/We fail to receive such

monthly statement.

2) I/We hereby acknowledge having received and read the terms and conditions governing the conduct of banking accounts in my/our name(s).

Saya/Kami mengaku bahawa saya/kami telah menerima, membaca dan memahami syarat-syarat mengenai pentadbiran akaun yang dibuka sekarang dan berikutnya.

3) I/We hereby agree to be bound by the provisions of the terms and conditions and any amendments to the same for any account(s) opened with the Bank now hereafter.

Note: Item 4,5 and 6 applicable only for Current/Mudarabah Investment Account.

Item 9,10,11 and 12 applicable only for Master Foreign Currency Account.

Item 13 applicable only for Mudharabah based accounts.

Nota :Perkara 4,5 dan 6 hanya untuk pemegang Akaun Semasa/Pelaburan Mudarabah sahaja.

Perkara 9,10,11 dan 12 hanya untuk pemegang Akaun Matawang Asing sahaja.

Perkara 13 hanya tertakluk kepada akaun-akaun berasaskan prinsip Mudharabah.

Section 2: Personal Data Protection Act (PDPA)- Sole Proprietor

Customer's Initial

Saya/Kami bersetuju dengan Nisbah Perkongsian Keuntungan (PSR)semasa dan akan datang seperti yang dipamerkan di papan kadar / www.maybankislamic.com.my

I whereby declare that I have read, understood and agree to the terms of the Maybank Group Privacy Notice and I am/We are expressly consenting to and authorising Maybank Group:

• to request for and to obtain all the personal information and data in this form for the purpose of processing this application and all other purposes which are required in relation to any products,

services and promotions offered by Maybank Group.

• to disclose my/our personal data to the Other Entities and External Parties when required for the purposes stated therein ; and /or

• to collect and process my /our sensitive personal data for the purpose of this application (where applicable).

Saya/kami mengisytiharkan bahawa saya telah baca dan fahami serta bersetuju untuk tertakluk kepada Notis Privasi Kumpulan Maybank dan saya menyatakan persetujuan dan memberi kuasa kepada

Kumpulan Maybank:

• untuk meminta dan memperolehi kesemua maklumat dan data peribadi dalam borang ini bagi tujuan memproses permohonan ini dan semua tujuan-tujuan lain yang diperlukan berkaitan dengan mana-mana

produk, perkhidmatan dan promosi yang ditawarkan oleh Kumpulan Maybank.

• untuk mendedahkan data peribadi saya/kami kepada Entiti-entiti Lain dan Pihak Luar apabila dikehendaki bagi tujuan yang dinyatakan didalamnya; dan/atau.

• untuk mengumpul dan memproses data sensitif peribadi saya/kami untuk tujuan permohonan ini (yang mana berkaitan).

By signing this form, I/We further confirm that all personal data that I/We have provided are all true, up-to-date and accurate.

Should there be any changes to any of my/our personal data, I/We shall notify Maybank Group immediately.

Dengan menandatangani borang ini, Saya/Kami seterusnya mengesahkan bahawa kesemua data peribadi yang saya/kami telah berikan adalah semuanya benar, terkini dan tepat.

Sekiranya terdapat apa-apa perubahan pada mana-mana data peribadi saya/kami, saya/kami akan memaklumkan kepada Kumpulan Maybank dengan serta merta.

11) I/We hereby declare that the information and documents provided in our earlier application form of ___________________ has not changed and confirm that our earlier Board of Directors

Resolution of _______________on the opening of the Foreign Currency Account is still valid and effective and agreed to be bound by the same.

Saya/Kami mengaku bahawa maklumat dan dokumen yang diberikan semasa permohonan pembukaan akaun terdahulu _________________ tidak berubah dan mengesahkan Resolusi Lembaga Pengarah

pada__________________ untuk pembukaan Akaun Semasa Matawang Asing masih sah dan berkuatkuasa dan bersetuju dengan terma dan syarat.

13) I/We hereby agree with the prevailing and future PSR as displayed on Rate Board/www.maybankislamic.com.my

Caj perkhidmatan sebanyak RM20.00 akan dikenakan sekiranya akaun semasa/simpanan/pelaburan Mudarabah dibuka dan ditutup dalam tempoh kurang dari 3 bulan.

9) I/We hereby agree to comply with the ‘Foreign Exchange Administration Rules’ of Bank Negara Malaysia.

Saya/Kami bersetuju mematuhi ‘Foreign Exchange Administration Rules’ oleh Bank Negara Malaysia.

10) I/We hereby confirm that there has been no changes to the company’s M & A which affects the opening of the new account.

Saya/Kami mengesahkan bahawa tiada perubahan di dalam M&A syarikat kami yang akan menjejaskan pembukaan akaun baru.

Saya/Kami bersetuju untuk memeriksa dan memberitahu pihak bank atas sebarang kesilapan, kesalahan, atau keraguan di dalam penyata akaun yang dihantar kepada saya/kami dan akan memberitahu pihak

bank sekiranya saya/kami tidak menerima penyata bulanan tersebut.

7) I/We have been informed that this product is eligible/*not eligible for protection by PIDM and have been provided with copy of the PIDM Brochure (*for Mudarabah Investment Account).

Saya/Kami telah dimaklumkan bahawa produk ini layak/*tidak layak dilindungi oleh PIDM dan telah diberikan satu salinan brosur PIDM (*bagi Akaun Pelaburan Mudarabah).

Section 1: Business / Company / Society Banking Account


(H) DECLARATION - continued

a) Saya/Kami memberi representasi dan mengakui bahawa maklumat yang diberikan di atas adalah benar, tepat dan lengkap. Saya/kami memahami bahawa istilah “individual AS” bermaksud mana-mana

warganegaar atau pemastautin Amerika Syarikat.

b) Saya/Kami mengesahkan bahawa saya/kami diberi kuasa untuk menurunkan tanda tangan bagi Pihak Pemegang Akaun berhubung dengansemua akaun yang berkaitan dengan borang ini.

c) Saya/Kami dengan ini membenarkan Malayan Banking Berhad atau mana-mana anggota kumpulan, termasuk cawangan (secara kolektif “Bank”) untuk melaporkan maklumat saya/kami kepada pihak

berkuasa mengikut peruntukan di bawah Foreign Account Tax Compliance Act dan Common Reporting Standard yang telah ditetapkan oleh undang-undang, peraturan, perjanjian atau garis panduan atau

arahan yang berkenaan.

d) Saya/Kami dengan ini membenarkan Bank untuk menahan sejumlah amaun dari akaun saya/kami mengikut peruntukan di bawah Foreign Account Tax Compliance Act yang telah telah ditetapkanoleh

undang-undang, peraturan, perjanjian atau garis panduan atau arahan yang berkenaan.

e) Saya/Kami membenarkan Bank untuk mengklasifikasikan saya/kami sebagai akaun yang perlu dilaporkan dan/atau sebagai institusi kewangan asing yang tidak mengambil bahagian Non-participating

Foreign Financial Institution (NPFFI) dan/atau menggantung, menarik balik atau menamatkan akaun saya/kami dan/atau kemudahan yang diberikan kepada saya/kami, sekiranya saya/kami gagal memberikan

maklumat yang tepat dan lengkap dan/atau dokumen yang dikehendaki oleh Bank.

f) Saya/Kami mengakujanji untuk memaklumkan Bank secara bertulis dalam tempoh 30 hari calendar jika terdapat sebarang perubahan kepada maklumat yang telah saya/kami berikan kepada Bank.

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

b) I/We certify that I/We are authorised to sign for the Account Holder in respect of all the account(s) to which this form relates.

c) I/We hereby consent to Malayan Banking Berhad or any of its affiliates, including branches (collectively “the Bank”) disclosing the financial accounts information to regulatory authorities in accordance with the

requirements of the Foreign Account Tax Compliance Act and Common Reporting Standard as may be stipulated by applicable laws, regulations, agreement or regulatory guidelines or directives.

d) I/We hereby agree that the Bank may withhold from my/our account(s) such amounts in accordance with the provisions of the Foreign Account Tax Compliance Act or as may be stipulated by applicable laws,

regulations, agreement or regulatory guidelines or directives.

e) I/We hereby agree that the Bank may classify me/us as a reportable account(s) or non-participating foreign financial institution ("NPFFI") and/or suspend, recall or terminate my/our account(s) and/or facilities

granted to me/us, in the event I/We fail to provide accurate and complete information and/or documentation as the Bank may require.

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

Section 3: Foreign Account Tax Compliance Act (FATCA)/ Common Reporting Standard (CRS)

Customer's Initial


Office Bearer 1 Office Bearer 2

Name: Name:

ID No: ID No:

Office Bearer 3 Office Bearer 4

Name: Name:

ID No: ID No:

We, as the authorized Signatories hereby agree with the attached Terms & Conditions

Authorised Signatory Authorised Signatory

Name: Name:


Name: Name:


Name: Name:

Date

- -

Verification Result for Office Bearer 1 Verification Result for Office Bearer 2

Verification Result for Office Bearer 3 Verification Result for Office Bearer 4

Verification Result for Authorized Signatory 1 Verification Result for Authorized Signatory 2



Capture/Edit

Verification

_______________________________________________________

_______________________________________________________ _______________________________________________________

_______________________________________________________ _______________________________________________________

Company Stamp

InitialSVS

_______________________________________________________ _______________________________________________________

(I) SIGNATURE

_______________________________________________________

For Internal Use

Date

_______________________________________________________ _______________________________________________________


Account Number

Account Name

Address

Note: As per Resolution / relevant documents where applicable

ID No

Name 1

Attended by:

Date:

Capture /Edit

Verification

ID No

Signature

Name 4

Date

Signature

SVS Name

(J) SPECIMEN SIGNATURE

Name 3

For Bank Use

Signature

Initial

Name 2

ID No

Signature

Approved by:

Date:

ID No

Particulars and Signature of Authorised Signatory


(K) FOR BANK USE ONLY

Maybank AutoCredit - Service Charge per transaction

1. Within Maybank Account (intrabank)

+ RM1.00

________________________________________

________________________________________

________________________________________

________________________________________

Branch Authorised Signatory & Stamp ________________________________________

Note: Application in regards to;

i) Maybank2U Biz ONLY : Safe-keep application at branch

ii) Maybank 2u Biz & Maybank AutoCredit : Email to [email protected]

1st time submission

For Maybank AutoCredit

Approved/ Declined (Please circle)

Account Status: Ordinary/Privilege (Please circle one only)

Please Indicate Customer Originator ID:

Date: _______________________

Authorised Signatory

Name/ PF No:

Date:

2nd time submission

For Maybank AutoCredit

Approved/ Declined (Please circle)

Account Status: Ordinary/Privilege (Please circle one only)

Please Indicate Customer Originator ID:

Date: _______________________

Authorised Signatory

Name/ PF No:

Date:

Date Received & Stamp

RM

RM

ii) For HQ, Payment & Support, Operation Use Only

(All fees are excluding GST)

I hereby sighted the original documents and confirm that the authorised personnel as per the Board Resolution / Mandate Letter / Minutes of Meeting

Section 1: Maybank AutoCredit

i) For Maybank Branch

If existing Maybank AutoCredit Customer,

indicate originator ID

Date Received & Stamp

PF No

Contact Number

Branch

Date

________________________________________________

Name

2. Interbank Transaction/GIRO


(L) LETTER OF INTRODUCTION (Not applicable to Sdn Bhd and Bank's Borrowing/Financing Customer)

Date:

The Manager

………………………………………………………..

Dear Sir/Madam,

Re: Letter of Introduction To Open Current Account

I/We wish to introduce ………………………………………………………….... ID No …………………………………………………………….. to open a current account with Maybank.

The details of my/our current account with Maybank are as follows :

Name of Account: .....................................................................

Account Number: ......................................................................

Thank You.

Yours faithfully

.............................................................


sme first account application form date: · 2018-05-31 · certificate of registration / business...

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