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Overview
CIMB Group Holdings Berhad is a Malaysian universal bank, headquartered in Kuala Lumpur and operating in high growth economies in ASEAN. CIMB Group is an indigenous ASEAN investment bank, the largest Asia Pacific (ex-Japan) based investment bank and one of the world’s largest Islamic banks. CIMB has a wide retail branch network with 1,080 branches across the region.
Account opening: 7-14 working days
Overview:
As the fifth largest banking group in ASEAN, CIMB Bank has around 39,000 staff in 15 countries across ASEAN, Asia and beyond. CIMB Investment Bank provides market-leading conventional and Islamic financial advice for a tailored delivery of banking solutions to our clients. The company has a structured and executed award winning deals which showcase an ability to innovate and help the clients achieve their goals. CIMB also has an extensive retail banking network of branches serving more than 12 million customers. Beyond ASEAN, the Bank also has a presence in China & Hong Kong, India, Sri Lanka, Korea, the US and the UK.
CIMB is ranked among the top banks in ASEAN, garnering numerous awards across the years such as the 2016 Islamic Bank of the Year – Global award by The Banker magazine, Best Bank 2016 and Best Investment Bank in Malaysia 2016 by FinanceAsia Country Awards and many others.
Comprehensive Guide to Company Incorporation
Payment processing options
MasterCard, Visa
N.B.
- ▪ Bank may change its tariffs at any time thus please visit bank’s website or contact us in order to receive updates, on specific charges or fees please contact us or bank.
- ▪ Bank may additionally charge for any other supplementary services.
- ▪ Above listed fees or any other additional fees, charges or commissions that may be required by bank are not part of our professional fees for assistance of opening a bank account.
The bank offers range of services and products
- ▪ Personalised account service
- ▪ Savings & term deposits
- ▪ International wire transfers
- ▪ Treasury& Foreign Exchange services
- ▪ Card services
- ▪ Trading services
- ▪ Online Banking
Please provide us with the following documents
Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide:
- ▪ Notarized copy of valid passport. (Please see N.B. below)
- ▪ A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months)
- ▪ Optional: A notarized copy of Bank reference that is not older than 3 months)
- ▪ Optional: Power of Attorney (where applicable)
- ▪ Optional: CV
Company
A Bundle of certified and apostilled documents:
- ▪ Certificate of Incorporation
- ▪ Share Certificates
- ▪ Memorandum and Articles of Associations
- ▪ Documents that approves the designation of company’s directors and secretary (if applicable)
- ▪ Document address of the registered office
- ▪ Optional: Valid License (if applicable)
- ▪ Optional: Certificate of Good Standing if the company is more than 12 months’ old
- ▪ Optional: Certificate of Incumbency
If director or shareholder is a legal person (corporate officer)
A Bundle of certified and apostilled documents:
- ▪ Copy of corporate documents (Certificate of Incorporation, Articles of Association, etc.)
- ▪ Copy of company register (that must consist of Shareholders, Directors and Secretary)
- ▪ Certificate of Incumbency
- ▪ Certificate of Good Standing
N.B.
- ▪ Passport must have signature of holder and it must be identical to one in the application form. Please also ensure that photo is clear.
- ▪ If signature is located other than on the page where is photo and details of person, then please provide additional copy of that particular page.
- ▪ If documents are not in English language, then they must be accompanied by a notarized translation.
- ▪ Any shortcomings in application forms may cause delay affect the bank account opening time.