For |
Documents Required are |
Individual |
- Copy of NRIC (National Registration Identity Card)
- Introducers
|
Sole Proprietor |
- Business Registration (Form A)
- Company License (Form D)
- Copy of NRIC
- Company Rubber Stamp
- Introducers
|
Partnership |
- Business Registration (Form A)
- Partnership Agreement
- Company License (Form D)
- Copy of NRIC
- Company Rubber Stamp
- Introducers
|
Limited company account |
- Memorandum and Articles of Association
- Form 9,24 & 49
- Board of Resolution
- Copy of NRIC of authorised signatories
- Company Rubber Stamp
- Introducers
All documents must be certified true copy by the Company Secretary
|
Cooperative Account / Club / Association / Society
|
-
A certificate of registration by the Registrar of Societies or a letter of authority from Registrar of Cooperative Societies allowing cooperative to open and operate the account.
-
Rules and regulations of the cooperative
-
Resolution passed by the board of committee members to open an account with the bank and persons authorised to operate the account.
-
NRIC or passport of authorised signatory(ies)
|
