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Overview
Maybank is Malaysia’s largest bank by market capitalisation and total assets and one of the largest banks in Southeast Asia, with total assets exceeding US$165 billion and having a net profit of US$1.75 billion for 2015.
Account opening: 7-14 working days
Overview:
Maybank has an international network of over 2,400 branches and offices in 20 countries, employing 45,000 employees.
In Malaysia, Maybank operates consumer, business and corporate banking as well as private banking services, through a network of 393 branch offices and more than 2,500 automated teller machines around the country. The company operates 22 branches in Singapore providing a full range of banking and financial products and services. Maybank, through Maybank Philippines Incorporated, has 79 branches in the Philippines. Maybank also has a banking presence in all of the other Southeast Asian markets. It also operates branches major global financial centres like New York, London, Hong Kong and Bahrain.
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.