Company Information Sheet

October 24, 2021

Company Information Sheet

Kindly take some time to complete the questionnaire below, preferably by the active director, shareholder, or signatory. This information will give the bank a better understanding on the background of your company. Please be assured that the information given will be used solely for the Bank's records.

Business Information of Malaysia Company

What is the reason(s) to open bank account in Malaysia?

Domestic Business Operations
Foreign Business Operations
Foreign Investment
Other, please specify

Other, please specify

Nature of Business/ Industry (Please elaborate your company’s business operations as detailed as possible & provide your company’s website address e.g. Trading, Consulting):

Company/business website:

Major products/services (list out at least 2 items):

If it is investment holding company, what kind of assets/investments will it hold?

Name of investment project:

Country of investment project will be held:

Annual Business Turnover (If investment holdings, please specify Investment amount)

Currency

Amount

What is the initial source of the fund to be transferred into once the bank account is opened?

Own wealth (personal fund)
Investment by Ultimate Beneficial Owner/ Partner
Intra-group financing
Others, please specify

Others, please specify

Currency

Amount of deposit (from initial source of fund) that is planning to put in the account

Per annum

Amount of deposit (from initial source of fund) that is planning to put in the account

Name & Country of suppliers that company will be dealing with or equivalent (at least the major 3)

First (Please provide 3 company’s names + country of the suppliers + website.)

Second

Third

Name & Country of customers that company will be dealing with or equivalent (at least the major 3)

First (Please provide 3 company’s names + country of the customers + website.)

Second

Third

Destination of outgoing (outward) funds (e.g.to suppliers, investment cost or holding company/headquarter) countries where funds are going to)

First (Name of country receiving the outward fund:)

Second

Third

First (List down the type/nature of outgoing(outward) transactions:)

Second

Third

Estimated Transaction Amount (Average), Inward Remittance/ per month

< US $100,000
US $100,001 – US $250,000
Others, please specify

Others, please specify:

Estimated Transaction Amount (Average), Outward Remittance/ per month (copy)

< US $100,000
US $100,001 – US $250,000
Others, please specify

Others, please specify:

Estimated Transaction Frequency (Average), Inward Remittance/ per month

< 10
10 - 20
> 20

Estimated Transaction Frequency (Average), Outward Remittance/ per month (copy)

< 10
10 - 20
> 20

Management-related questionnaire:

Background of

Director
Beneficial owner

Name

First

Middle

Last

Nationality

Qualification

Areas of experience

Year of experience in current field

Language

Background of

Director
Beneficiary

Name *

First

Middle

Last

Nationality

Qualification

Areas of experience

Year of experience in current field

Language

Is any of your beneficial owners, directors, authorized signatories, or any natural persons having executive authority over your company is a Politically Exposed Person or closely associated with a Politically Exposed Person? Please specify.

If Yes, please state the name of the person.

Are there other businesses owned by the directors?

First (Company name, jurisdiction, year of incorporation)

Second (Company name, jurisdiction, year of incorporation )

Which bank you’re maintaining in your home country? If yes, please state.

Bank name:

Country of bank

Does any of the key management staff hold an account with Malaysia bank? (Either personal or corporate.)

If Yes, pleas specify bank name

What are the short-term business plans/goals of the company?

Any business connection in Malaysia

Financial Year ended (FYE)

Please choose end of financial year, 31-December or 31-March.

Other banking service required (Trade account/ Credit card/etc)

Please write the additional requirement to bank.

Select Region & Language

Select Region & Language

Select Region & Language

Company Information Sheet