Appointment (Office hour) |
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Please visit a desired branch two (2) working days upon submitting your online application. |
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Letter of Introduction |
All customers who wish to open new Maybank accounts other than Sdn Bhd/Societies/Associates need to download this form and obtain the necessary introduction. (This includes all applications for Money Changers)
Click Here to download Form |
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Declaration |
1) I/We hereby declare that the information provided herein is true and correct. |
2) I/We hereby acknowledge having received and read the terms and conditions governing the conduct of banking accounts in my/our names(s). |
3) I/We hereby agree to 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. |
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 bankcruptcy at the time the account(s) is/are opened. |
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. |
7) I/We have been informed that this product is eligible for *protection/not insured by PIDM and have been provided with copy of the PIDM Brochure (*delete if not applicable). |
8) A service charge of RM20.00 will be levied on Current/Savings Account opened and closed within 3 months. |
9) I/We hereby agree to comply with the 'Foreign Exchange Administration Rules' of 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. |
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. |
12) I/We hereby agree for the bank to automatically create acceptable foreign currency in future into my/our account. |
13) I/We hereby agree with the prevailing and future PSR as displayed on Rate Board www.maybankislamic.com.my. |
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Personal Data Protection Act (PDPA)
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I am declaring that I have read and understood and agreed to be subject to the Maybank Group Privacy Notice and 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 and services offered by Maybank Group.
-To disclose my personal data to other entities within the Maybank Group and other external parties when required.
-To collect and process my sensetive personal data for the purpose of this application (where applicable).
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.
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With regards to promotional and marketing materials:
Yes, I/we expressly agree to Maybank Group and/or Other Entities processing my/our personal data for promotional and marketing purposes.
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No, I/we do not agree to Maybank Group and/or Other Entities processing my/our personal data for promotional and marketing purposes.
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Foreign Account Tax Compliance Act (FATCA)
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I represent and declare that the information provided above is true, accurate and complete. I understand that the term "U.S. person" means any citizen or resident of the United States.
I hereby consent for Malayan Banking Berhad 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 hereby consent that the Bank may classify me as a recalcitrant account holder and/or suspend, recall or terminate my account(s) and/or facilities granted me, in the event i fail to provide accurate and complete information and/or documentation as the bank may require.
I 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. |
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YES NO |
Are you a united State Citizen? |
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Do you hold a United State Permanent Resident Card (Green Card)? |
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Are you a United State Resident? |
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United State Tax ID: |
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Country of Birth: |
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