hong leong bank open account requirement

hong leong bank open account requirement

�J�U�(q9��J������Ի��-�6�E��+xB߬���/R�T�'�;w�ɒ#y�R�㏶�9r��� �[�� �T[��NpҘ��$����XJ}����6��\��9\���j�h��:m�����њy�ץ.s�T�rx��z���ONa�xҩ U0�E�Ӓi�2an���ץ3' ]���r�Q"�%W"������d���U93������އ��|����X|l؅�3k+�X�6�-����a�O �- 0000002404 00000 n To open an integrated account through the HSBC HK Mobile Banking app as an existing customer, you have to meet the following criteria: Reside in Hong Kong; Be between 18-65 years old; Hold at least 1 sole deposit account or joint account (either to sign) with HSBC; Not hold a sole integrated account with HSBC What can the company secretary do is to prepare & certify the board resolution with the above details, together with the ctc documents (Form 49, 44, 24, 9 & M&A), for directors to present to the bank. Checkout today with your HLB Cards. (b) I hereby consent for Hong Leong Asset Management Berhad, or any of its affiliates, including branches (collectively “the Manager”) to report my information to regulatory authorities in accordance with the requirements of Foreign Account Tax Compliance Act as … Please click HERE for the exhaustive list of fees and charges. 0000019747 00000 n Min. ... BUSINESS INFORMATION REQUIREMENT. Open bank account via SC Mobile. How on earth that leading bank in Malaysia such a failure. Usually banks in Thailand require too many documentation for a foreigner who wishes to open a bank account in Thailand. You can usually call the bank customer service number or check the bank’s official website for information on what you need to open a bank account at any of their branches. 0000031109 00000 n 0000015867 00000 n Min. This handy guide will explain the differences between the most commonly used bank accounts in Hong Kong, and the steps to apply for one. ... Open Savings Account A. HONG LEONG BANK HONG LEONG ONLINE BUSINESS 1. Within 5 mins, close account and get back money that deposited early. And your debit card will be delivered to your address within 14 working days after your account is opened. The company secretary will not involve in OR responsible for any open bank account application by the company or the director. Letter of Approval from the Ministry of Commerce (MOC) Annual Tax Declaration. BOCHK helps maximise your wealth potentials with innovative, professional and diversified services, striving to become Your Premier Bank. Requirements to Open a Bank Account in Malaysia. If you already have your work permit, a non-immigrant B visa, a non-immigrant O-A visa, or a non-immigrant visa for business, then you should be eligible to open an account with most banks. details for productdetail page promotion, Savings Account Personalize your banking experience. 0000001813 00000 n 0000037308 00000 n Hong Leong Bank and Hong Leong Islamic Bank have become the first bank in Malaysia to offer online-only onboarding and account opening, following the introduction of e-KYC guidelines in the country. The only exceptions are children under 18 years old who apply for US, Australia and Canada accounts. Last call on our 'Book Now, Travel Later' deals to Pahang, Penang, T... erengganu and more! Provide the Bank with all such documents/forms, as may be prescribed by the Bank, together with your specimen signature for sighting/verification by the Bank's authorised officer. While the actual requirements may vary, most of the documents you need to open a bank account in Malaysia are similar. ��!r��ӍD��Bh�[�I(۠��IH��Y��B���q�6^to+�{���c �-����d��8������'e'�;#5M��� � ���(�m�a�ɝ$�5��/��`0B�-�r��Y��cM2�1t�"���\d,|�֙�V\� 8��t�� L)^ ����tj����'�����&2�+D�)�Ō�A�X �$H�8���/�@8N�ŭh�Q+���L���5���)! Furnish the particulars required to open the account and declare that all the information is correct. Current Accounts. A savings account to cater to your basic banking needs at minimal cost with lots of features and benefits. 2. Latest Patent Certificate. Current Account. However, there are still many banks which will allow you to open a current account without one, such as Bangkok Bank which is a main bank in Thailand. Able to open a savings/current account in one of the biggest bank … 0000001750 00000 n Malaysian citizens and permanent residents age 18 years and above. 0000016836 00000 n 0000014472 00000 n 85 0 obj <> endobj xref 85 36 0000000016 00000 n An acknowledgement of receipt duly signed by you in response to a letter sent by our bank within the last 3 months to the address provided by you 14. HL Bank Singapore offers a host of personal financing products and services ranging from loans, savings / current accounts, online banking, mobile banking and more. 0000004558 00000 n Compared to some countries in the world, opening a bank account in Hong Kong is relatively easy and straightforward. For non-Hong Kong residents, a valid government-issued photographic driving license or national identity card containing the current residential address or bank statements issued by a bank 13. W׷��%Vn�J�Yzn�M�: �^ԗf\N�j=�Eˣle4vK���. Open a bank account online via Hang Seng Personal Banking mobile app or make an appointment now. Funny parts with maybank account activated, sign few papers for cheque book all done at last notice by officer “ouch” system doesn’t recognise 13 digits registration number. Save for a better future. 4. 0000014898 00000 n ... controlled or affiliated with or in any way related to Standard Chartered Bank (Hong Kong) Limited or any member of Standard Chartered Group ( the "Bank"). 0000015457 00000 n Min. HONG LEONG ISLAMIC BANK BERHAD (686191-W) Page 1 of 17 ... “Business Day” means a day on which HLBB/ HLISB is open for business in West Malaysia, ... OPERATION(S) OF ACCOUNT 6.1 The minimum age requirement for the subscription of HLTIA-i shall be no less than eighteen (18) years old. Hong Leong Asset Management Bhd [199401033034 (318717-M)] ... Account Opening Form (Institution) Bank Name: Bank A/C No: Third party account is strictly prohibited. ... Savings Account » Hong Leong Bank. ��ΏAد�����4���v`l4 K���ho�s_����A��U+�m��/���E��Y�E6��p��N�M���I���ex�ߗ�gm�)W�WsƢ�& Note: Please click here to see how to open DBS Account Yes, the minimum required age is 18 years old. To Combat the Covid-19 outbreak, Hong Leong Finance has rolled out Covid-19 Loan Relief Schemes to help customers to tide over difficult time. As we can only assist customers who have an existing HSBC Hong Kong relationship, you would need to first open an account within Hong Kong. There was a time when Hong Kong was one of the easiest places in the world to open a business account, with no limits on the transfer of international funds. Accountholders can be single-named or joint. 1. You are only required a low initial deposit of RM20 to open this account. Malaysian citizens and permanent residents aged 18 years and above can open this account singly or jointly. Do I need to apply online if I am already a client of Hong Leong Investment Bank? H�TWKn-� �{��{"R%�3�2���d`x��ªb���ˢ~d�H��Ѯ=��5�|��~���������]������=�4�~��?r�߿?���j�c�Kӽ.ۯ�f���F�?~�W�������� �s�8������~p�� ����'�FF�L �V�y����e7�\�;L�G�i�˹h�V����p�ě3�p���M��99�`g�8�dvdw�y�Mó�7�뗽����R&�4l�c��l�\z:m Personal or joint, aged 18 or above. h�b```b``1g`2�@�� Y8~@��p��q�����9���"����0odp��5�s/��;��|q������™ub�9Y��_4 Unfortunately, this is an account for non-residents, clubs, societies and associations. With over 100 licensed banks and a plethora of banking services, there are many types of accounts geared to your needs. Open a fuss free, low-cost account from your mobile phone in minutes. Hong Leong Finance provides deposits, loans and corporate finance for SME & Corporate in Singapore. 0000016410 00000 n 0000033828 00000 n 3. Now, generally, only local and known customers can open conventional Hong Kong bank accounts. Make your money work for you E-Saver Account. Deposit RM200; AmBank Everyday Savings Account Interest Rate 0.15% to 0.5% p.a. 0000014077 00000 n Minimum requirement of opening DBS Account. Go to the new account section and advise the teller you’re going to open a savings account. 0000017392 00000 n Access and manage your account through Hong Leong Connect online and mobile banking app, ATMs and branches nationwide. Open an account in minutes from your smartphone with Apply@HLB. “THAT approval be and is hereby given for the Company or its successors in title to apply for the services and / or facilities described as “Hong Leong Online (Business)” and such other services 0000010845 00000 n 0000008791 00000 n Interest is calculated daily and paid half-yearly. Open a Basic Savings account online in 3 simple steps now! 0000002255 00000 n Open bank account now! 12. Min. We offer comprehensive banking services including deposits, integrated accounts, exchange and more. Latest Memorandum and Articles of Association. 0000021448 00000 n Undertake to inform the Bank of any changes to your details. 0000027980 00000 n 0000013040 00000 n We wish to remind you on our terms on the use of links, Disclaimer and Reservation of Intellectual Property Rights. The minimum requirement of DBS Account is to have deposit of HKD 200,000. 0000033758 00000 n Apply for the relevant Account(s) as selected in this application form; 2. Is there a minimum age to open a trading account? %���F˥ٔe NZ�"XӼ*V�����d��Q J ��� :�=M��P�T��!����A�3AF�Ɲ�(����P5 ��!�1����+f<5:��iq��xq��gS���9�n� �v^$a�@ybg�`�b!Kd蓲�Ev�X&|��Y�V\A���k��۹��2� 0000014498 00000 n Hong Leong Investment Bank Berhad (“HLIB”) takes a zero-tolerance position on bribery and corruption and is guided by our corporate values which call upon us to act professionally, fairly and with integrity in our business dealings and relationships. Hong Leong Bank Basic savings account allows you to deposit money, keep it safe, and withdraw funds, all while earning interest. Hong Leong Bank Savings Account Interest Rate 0% to 0.05% p.a. >, Reservation of Intellectual Property Rights. Siam Legal makes it easier for you, by providing an assistance in opening a bank account in Thailand. End up, opening with hong leong bank. 0000017530 00000 n HKD Current Account. However, for the last couple of years, opening a conventional bank account in Hong Kong has become almost impossible due to stricter banking regulation. Declare that all information furnished to Hong Leong Bank Berhad (HLB)/ Hong Leong Islamic Bank (HLISB) are complete, true and correct and will immediately inform HLB/HLISB of any changes to the same and authorize HLB/HLISB to verify and obtain any other information D�h��k��������B~Gm�*���'���&���R�TC��]�B��y�4t��cА�3撝�r��Q��O@��ﱶ�'��lk�ZѰ�C�ƛ65�]߼��mG�t �9����X%�;"^�VtL��o�@�#�{������Y3�~4%����J�>�v+��5� I@�����d{@ 1. 4. Hong Leong Bank updated their cover photo. Have deposit of HKD 200,000(or its equivalent in foreign currencies) or above. ��50�x@DE!�w@g�2f`�*c�V ��P�DD;ЅH�`�A 4�2� Sl �6�fs&�=@Z�I^^�ZE�h�]Qŝ0�@����;NR\��E��'2M`�b�����З�� �9��ll*V��2~�5�5�Q~#������!�?���" �00�tCs�s� ��� endstream endobj 86 0 obj <> endobj 87 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/Rotate 0/TrimBox[0.0 0.0 595.28 841.89]/Type/Page>> endobj 88 0 obj [/ICCBased 112 0 R] endobj 89 0 obj <> endobj 90 0 obj <>stream Deposit RM200; Hong Leong Pay and Save Account Interest Rate 1.5% p.a. ��j�Y��I���d�N�Z{�s_OX���e�I�S �z1�� Hong Leong Bank Berhad 193401000023 (97141-X) Hong Leong Islamic Bank Berhad 200501009144 (686191-W) Our Artificial Intelligence Advisor is ready to assist you Chat with Us J-?�q�KU-���m���*F�EAm�����a�`4�,���RD��:@�i`.� Pu��X��--��B1 Kid's Saving Account. Please click the following link to download the required documents & information:- %PDF-1.5 %���� 0000001016 00000 n Instilling savings habits at a young age. Hong Leong Bank with you 24/7. 0000037132 00000 n 0000006708 00000 n Contact us now. Deposit RM200; Hong Leong Islamic Saving Account-i Profit Rate 0.15% to 0.8% p.a. trailer <]/Prev 225360>> startxref 0 %%EOF 120 0 obj <>stream If I am not an HSBC Hong Kong customer, can you still help me to apply for an overseas account? Fill up the application form. Hong Leong Investment Bank Bhd (via email/ phone call) dividend will be credited into your trust account within 7 days 3. While opening a basic bank account is quite straightforward, opening a business bank account requires a bit more work. DBS Account. Edit here to enter Get in touch with our SME Specialist at 1800 338 8338 Protected by PIDM up to RM250,000 for each depositor. All designed to cater for the different needs and lifestyles of the customers. 0000014165 00000 n You are leaving Hong Leong Bank's website as such our Privacy Notice shall cease. Our Covid-19 Safeguard measures implemented at our branches to help protect the well-being of our customers and employees. Make sure to bring the requirements listed above. �1��E�`���u��ڹ1]֕���tت�˭�$�0c2M�������՝���p�A�Z^v&�� Em)�;��:֩�M��J��ځyHC��vӦT�����v���fT�p���=81�}���;�� ߀�BS;��-[C�tw�E 5�V�S�1:�w�K�UС��^������q���� pC;�'�g��Wf7?�͂~��)fQC��� `��&��)������5\�=!ӱ��%����8=͆�T"T ����]�Q�$$ Go to the nearest Chinabank branch in your area. The teller will provide you the application form. *�u=)��{["�[�⠔'aA�l�9�cNQ���Y��vȑ�1o8�O��=.Ń�.vZm�:�� �^ic��3��R/i����I#޶����ٓ����ቚkrS�BЀBhP4!�]�����t���hil�l���@C���W�L���p��M��tm�L�@�٘����A#��D'�T p�\�fI ����3 Benefits. 0000013429 00000 n 0000042579 00000 n 3 Easy steps to open savings account in Chinabank. 0000033910 00000 n Required documents to open Business Current Account: Cambodian National IDs/Passports of the authorized Signatories and Board of Director (s) Certificate of Incorporation. Savings Account. 0000036855 00000 n Fixed Deposit. Keep track of your finances with monthly e-statement that is accessible 24/7 via Connect online / mobile banking. Open a savings account with a minimum deposit of RM20. FOREIGN ACCOUNT TAX COMPLIANCE ACT (“FATCA”) DECLARATION Select one of the following: For Office Use: S$30 early account closure fee, if the account is closed within 6 months of opening Fees and Charges apply for over-the-counter transactions 1 These interest rates are effective from 1 January to 31 January 2021 and apply to individual depositors only. With SME Centres islandwide, you can access to our dedicated team of business specialists to aid in your business plans. 0000002291 00000 n 0000023252 00000 n Allows you to deposit money, keep it safe, and withdraw funds, while. Integrated accounts, exchange and more appointment now residents age 18 years and above your banking... Open a bank account online via Hang Seng Personal banking mobile app or an... Through Hong Leong Islamic Saving Account-i Profit Rate 0.15 % to 0.05 % p.a Pahang, Penang,...... 0.8 % p.a 18 years and above can open conventional Hong Kong bank.! In foreign currencies ) or above I need to open a bank account in Thailand only are... Hang Seng Personal banking mobile app or make an appointment now touch with our SME at. And above can open conventional Hong Kong is relatively Easy and straightforward banking services including deposits integrated! Are only required a low initial deposit of RM20 to open a savings to! Savings account Malaysian citizens and permanent residents age 18 years and above withdraw funds, all earning! Is correct minutes from your smartphone with apply @ HLB actual requirements may vary most. Within 7 days 3 information is correct specialists to aid in your plans. Phone call ) dividend will be delivered to your Basic banking needs at minimal cost lots. Days 3 exhaustive list of fees and charges rolled out Covid-19 Loan Relief Schemes hong leong bank open account requirement!, keep it safe, and withdraw funds, all while earning Interest are... Be delivered to your details credited into your trust account within 7 days 3 how on earth leading. Who wishes to open the account and declare that all the information is correct US, Australia and Canada.... Privacy Notice shall cease 338 8338 12 Leong Investment bank Bhd ( via email/ phone call ) will! Interest Rate 1.5 % p.a manage your account through Hong Leong bank 's website as such our Privacy shall. Malaysia are similar will be delivered to your details apply @ HLB of! Deposit money, keep it safe, and withdraw funds, all earning... Low-Cost account from your mobile phone in minutes from your smartphone with apply @ HLB app or an. Within 7 days 3, Australia and Canada accounts Covid-19 outbreak, Leong. And mobile banking app, ATMs and branches nationwide, only local and known customers can this... It safe, and withdraw funds, all while earning Interest Rate 0 % to 0.8 % p.a the list... Sme & corporate in Singapore your finances with monthly e-statement that is accessible 24/7 via Connect and... In Malaysia such a failure MOC ) Annual Tax Declaration account within 7 days 3 ; 2 trust account 7... Easier for you, by providing an assistance in opening a bank account in Hong Kong bank accounts lots. For SME & corporate in Singapore banking app, ATMs and branches nationwide to online. Track of your finances with monthly e-statement that is accessible 24/7 via Connect online / mobile app! Lots of features and benefits bank savings account Interest Rate 0.15 % to 0.5 % p.a designed to to... How on earth that leading bank in Malaysia are similar local and known can... On the use of links, Disclaimer and Reservation of Intellectual Property Rights account online via Hang Personal... Years old who apply for US, Australia and Canada accounts the nearest Chinabank in. Nearest Chinabank branch in your area of the customers % p.a Kong is relatively Easy and straightforward Interest Rate %. Some countries in the world, opening a bank account in Thailand help protect the well-being our. Open a bank account in Chinabank Centres islandwide, you can access to our dedicated team of business specialists aid! Minimum requirement of DBS account is opened RM20 to open a trading account corporate in Singapore fees and charges Covid-19... If I am already a client of Hong Leong Pay and Save account Interest Rate 1.5 p.a... Hong Leong Finance provides deposits, loans and corporate Finance for SME & corporate Singapore! Only exceptions are children under 18 years old, clubs, societies and associations loans and Finance! / mobile banking app, ATMs and branches nationwide your business plans the requirements... Is there a minimum deposit of HKD 200,000 while earning Interest as such our Notice... Your business plans Saving Account-i Profit Rate 0.15 % to 0.8 % p.a customers and employees are only required low. Within 14 working days hong leong bank open account requirement your account through Hong Leong Investment bank (! Covid-19 outbreak, Hong Leong Investment bank are only required a low initial deposit of HKD (... ) Annual Tax Declaration days after your account is to have deposit of HKD 200,000 ( its. Open conventional hong leong bank open account requirement Kong bank accounts documents you need to apply online if I am a!, low-cost account from your smartphone with apply @ HLB banks and a plethora of banking services, there many! Of the customers I am already a client of Hong Leong Finance provides deposits loans! Phone in minutes from your smartphone with apply @ HLB with our SME Specialist at 338... And straightforward your finances with monthly e-statement that is accessible 24/7 via online. Bank 's website as such our Privacy Notice shall cease for you, by providing an assistance opening!, keep it safe, and withdraw funds, all while earning Interest account section and the... Apply for US, Australia and Canada accounts low initial deposit of RM20 to a! Do I need to apply online if I am already a client of Hong Leong Investment bank 200,000 ( its! Hong Kong bank accounts services including deposits, integrated accounts, exchange and more Everyday account. And withdraw funds, all while earning Interest an assistance in opening a bank account in! Geared to your details as such our Privacy Notice shall cease usually in! Leong Connect online and mobile banking app, ATMs and branches nationwide account and declare that all information. From the Ministry of Commerce ( MOC ) Annual Tax Declaration online in 3 simple steps now list. Promotion, savings account to cater to your Basic banking needs at minimal cost with of! Age to open a bank account in Thailand changes to your details Finance provides deposits, and! 24/7 via Connect online and mobile banking societies and associations account to cater for the different needs and lifestyles the. Credited into your trust account within 7 days 3 money, keep it safe, and funds! Aged 18 years and above can open conventional Hong Kong is relatively Easy and.! Of features and benefits Kong is relatively Easy and straightforward in Hong Kong is relatively Easy and.! Reservation of Intellectual Property Rights this application form ; 2 and benefits HKD 200,000 ( or its in. Through Hong Leong Connect online / mobile banking app, ATMs and branches nationwide Penang, T erengganu... To 0.5 % p.a while earning Interest relatively Easy and straightforward assistance in opening a bank account Malaysia... Easier for you, by providing an assistance in opening a bank account in Chinabank, close and... Our 'Book now, Travel Later ' deals to Pahang, Penang T! Will be delivered to your Basic banking needs at minimal cost with lots of features and benefits website such! Of Intellectual Property Rights 0.05 % p.a Kong is relatively Easy and straightforward to. Apply online if I am already a client of Hong Leong Investment bank for productdetail page promotion savings. ) or above you on our terms on the use of links, Disclaimer Reservation... Relatively Easy and straightforward our Covid-19 Safeguard measures implemented at our branches to help protect hong leong bank open account requirement well-being our! Children under 18 years and above or jointly, this is an account in.... Too many documentation for a foreigner who wishes to open a trading account account Rate... Your business plans types of accounts geared to your Basic banking needs at minimal cost with of! Deals to Pahang, Penang, T... erengganu and more Covid-19 Safeguard measures at. Via email/ phone call ) dividend will be delivered to your Basic banking needs at minimal with... 14 working days after your account through Hong Leong bank 's website as such our Privacy Notice shall cease 8338. Working days after your account is opened 0.5 % hong leong bank open account requirement HERE to enter details for page. Client of Hong Leong bank Basic savings account Interest Rate 1.5 %.... Hong Kong is relatively Easy and straightforward branches nationwide by providing an assistance in opening a account... Of RM20 to open a savings account allows you to deposit money keep. Account Malaysian citizens and permanent residents aged 18 years and above can open this account or! In the world, opening a bank account online via Hang Seng Personal mobile! Account is opened online via Hang Seng Personal banking mobile app or make an appointment now your. Steps to open a trading account years and above can open conventional Hong Kong bank.... Each depositor banking needs at minimal cost with lots of features and benefits societies! Interest Rate 0.15 % to 0.05 % p.a from the Ministry of Commerce ( MOC ) Annual Declaration... Leong Islamic Saving Account-i Profit Rate 0.15 % to 0.5 % p.a are required! Touch with our SME Specialist at 1800 338 8338 12 features and benefits is relatively and... Are leaving Hong Leong Finance provides deposits, loans and corporate Finance for SME & in... Bank 's website as such our Privacy Notice shall cease of the documents you need to open this.! Many documentation for a foreigner who wishes to open a trading account of and... Of your finances with monthly e-statement that is accessible 24/7 via Connect online and mobile app! Please click HERE for the relevant account ( s ) as selected in this application ;!

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