0000010845 00000 n 0000014898 00000 n (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 … Get in touch with our SME Specialist at 1800 338 8338 Make your money work for you E-Saver Account. Latest Patent Certificate. 0000021448 00000 n 0000036855 00000 n Personalize your banking experience. 0000016836 00000 n A. HONG LEONG BANK HONG LEONG ONLINE BUSINESS 1. HL Bank Singapore offers a host of personal financing products and services ranging from loans, savings / current accounts, online banking, mobile banking and more. Current Account. Kid's Saving Account. 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. Current Accounts. Benefits. Now, generally, only local and known customers can open conventional Hong Kong bank accounts. 0000015867 00000 n 0000023252 00000 n Hong Leong Bank Savings Account Interest Rate 0% to 0.05% p.a. Malaysian citizens and permanent residents aged 18 years and above can open this account singly or jointly. 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{@ 0000033910 00000 n ... BUSINESS INFORMATION REQUIREMENT. %PDF-1.5 %���� Min. Open bank account via SC Mobile. 0000016410 00000 n Open an account in minutes from your smartphone with Apply@HLB. However, for the last couple of years, opening a conventional bank account in Hong Kong has become almost impossible due to stricter banking regulation. ... Open Savings Account 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 0000027980 00000 n Please click HERE for the exhaustive list of fees and charges. Save for a better future. *�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 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. Min. Required documents to open Business Current Account: Cambodian National IDs/Passports of the authorized Signatories and Board of Director (s) Certificate of Incorporation. Checkout today with your HLB Cards. Is there a minimum age to open a trading account? Edit here to enter Hong Leong Bank Basic savings account allows you to deposit money, keep it safe, and withdraw funds, all while earning interest. 0000001813 00000 n The minimum requirement of DBS Account is to have deposit of HKD 200,000. You are leaving Hong Leong Bank's website as such our Privacy Notice shall cease. While the actual requirements may vary, most of the documents you need to open a bank account in Malaysia are similar. 3. 0000014472 00000 n 0000015457 00000 n Hong Leong Bank updated their cover photo. 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. 85 0 obj <> endobj xref 85 36 0000000016 00000 n Requirements to Open a Bank Account in Malaysia. Furnish the particulars required to open the account and declare that all the information is correct. Letter of Approval from the Ministry of Commerce (MOC) Annual Tax Declaration. 0000002255 00000 n Open a bank account online via Hang Seng Personal Banking mobile app or make an appointment now. Note: Please click here to see how to open DBS Account 0000037132 00000 n Last call on our 'Book Now, Travel Later' deals to Pahang, Penang, T... erengganu and more! The only exceptions are children under 18 years old who apply for US, Australia and Canada accounts. 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. Personal or joint, aged 18 or above. 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. We wish to remind you on our terms on the use of links, Disclaimer and Reservation of Intellectual Property Rights. Unfortunately, this is an account for non-residents, clubs, societies and associations. Accountholders can be single-named or joint. 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. 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. Fixed Deposit. 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. Interest is calculated daily and paid half-yearly. Savings Account. 4. You are only required a low initial deposit of RM20 to open this account. Siam Legal makes it easier for you, by providing an assistance in opening a bank account in Thailand. If I am not an HSBC Hong Kong customer, can you still help me to apply for an overseas account? Please click the following link to download the required documents & information:- 0000042579 00000 n 0000033758 00000 n 0000014498 00000 n Able to open a savings/current account in one of the biggest bank … All designed to cater for the different needs and lifestyles of the customers. Open bank account now! 0000001016 00000 n Fill up the application form. �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�$$ 0000013429 00000 n 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 Keep track of your finances with monthly e-statement that is accessible 24/7 via Connect online / mobile banking. Deposit RM200; Hong Leong Islamic Saving Account-i Profit Rate 0.15% to 0.8% p.a. Malaysian citizens and permanent residents age 18 years and above. With over 100 licensed banks and a plethora of banking services, there are many types of accounts geared to your needs. Latest Memorandum and Articles of Association. Contact us now. A savings account to cater to your basic banking needs at minimal cost with lots of features and benefits. 0000008791 00000 n Apply for the relevant Account(s) as selected in this application form; 2. 0000002404 00000 n 0000002291 00000 n 0000017392 00000 n 0000013040 00000 n While opening a basic bank account is quite straightforward, opening a business bank account requires a bit more work. How on earth that leading bank in Malaysia such a failure. Within 5 mins, close account and get back money that deposited early. Yes, the minimum required age is 18 years old. 0000001750 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. DBS Account. HKD Current Account. ��ΏAد�����4���v`l4 K���ho�s_����A��U+�m��/���E��Y�E6��p��N�M���I���ex�ߗ�gm�)W�WsƢ�& 0000017530 00000 n Min. 0000037308 00000 n Compared to some countries in the world, opening a bank account in Hong Kong is relatively easy and straightforward. 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. 0000004558 00000 n Access and manage your account through Hong Leong Connect online and mobile banking app, ATMs and branches nationwide. This handy guide will explain the differences between the most commonly used bank accounts in Hong Kong, and the steps to apply for one. �J�U�(q9��J������Ի��-�6�E��+xB߬���/R�T�'�;w�ɒ#y�R�㏶�9r��� �[�� �T[��NpҘ��$����XJ}����6��\��9\���j�h��:m�����њy�ץ.s�T�rx��z���ONa�xҩ U0�E�Ӓi�2an���ץ3' ]���r�Q"�%W"������d���U93������އ��|����X|l؅�3k+�X�6�-����a�O �- Usually banks in Thailand require too many documentation for a foreigner who wishes to open a bank account in Thailand. To open an integrated account through the HSBC HK Mobile Banking app as an existing customer, you have to meet the following criteria: Reside in Hong Kong; Be between 18-65 years old; Hold at least 1 sole deposit account or joint account (either to sign) with HSBC; Not hold a sole integrated account with HSBC ��!r��ӍD��Bh�[�I(۠��IH��Y��B���q�6^to+�{���c �-����d��8������'e'�;#5M��� � ���(�m�a�ɝ$�5��/��`0B�-�r��Y��cM2�1t�"���\d,|�֙�V\� 8��t�� L)^ ����tj����'�����&2�+D�)�Ō�A�X �$H�8���/�@8N�ŭh�Q+���L���5���)! Hong Leong Finance provides deposits, loans and corporate finance for SME & Corporate in Singapore. Open a savings account with a minimum deposit of RM20. Open a Basic Savings account online in 3 simple steps now! The teller will provide you the application form. Make sure to bring the requirements listed above. What can the company secretary do is to prepare & certify the board resolution with the above details, together with the ctc documents (Form 49, 44, 24, 9 & M&A), for directors to present to the bank. ��j�Y��I���d�N�Z{�s_OX���e�I�S �z1�� Have deposit of HKD 200,000(or its equivalent in foreign currencies) or above. ��50�x@DE!�w@g�2f`�*c�V ��P�DD;ЅH�`�A 4�2� Sl �6�fs&�=@Z�I^^�ZE�h�]Qŝ0�@����;NR\��E��'2M`�b�����З�� �9��ll*V��2~�5�5�Q~#������!�?���" �00�tCs�s� ��� endstream endobj 86 0 obj <> endobj 87 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/Rotate 0/TrimBox[0.0 0.0 595.28 841.89]/Type/Page>> endobj 88 0 obj [/ICCBased 112 0 R] endobj 89 0 obj <> endobj 90 0 obj <>stream End up, opening with hong leong bank. Instilling savings habits at a young age. Deposit RM200; Hong Leong Pay and Save Account Interest Rate 1.5% p.a. 12. Undertake to inform the Bank of any changes to your details. H�TWKn-� �{��{"R%�3�2���d`x��ªb���ˢ~d�H��Ѯ=��5�|��~���������]������=�4�~��?r�߿?���j�c�Kӽ.ۯ�f���F�?~�W�������� �s�8������~p�� ����'�FF�L �V�y����e7�\�;L�G�i�˹h�V����p�ě3�p���M��99�`g�8�dvdw�y�Mó�7�뗽����R&�4l�c��l�\z:m Min. trailer <]/Prev 225360>> startxref 0 %%EOF 120 0 obj <>stream As we can only assist customers who have an existing HSBC Hong Kong relationship, you would need to first open an account within Hong Kong. %���F˥ٔe NZ�"XӼ*V�����d��Q J ��� :�=M��P�T��!����A�3AF�Ɲ�(����P5 ��!�1����+f<5:��iq��xq��gS���9�n� �v^$a�@ybg�`�b!Kd蓲�Ev�X&|��Y�V\A���k��۹��2� J-?�q�KU-���m���*F�EAm�����a�`4�,���RD��:@�i`.� Pu��X��--��B1 details for productdetail page promotion, Savings Account 0000014077 00000 n The company secretary will not involve in OR responsible for any open bank account application by the company or the director. 0000033828 00000 n And your debit card will be delivered to your address within 14 working days after your account is opened. ... Savings Account » Hong Leong Bank. 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. W׷��%Vn�J�Yzn�M�: �^ԗf\N�j=�Eˣle4vK���. FOREIGN ACCOUNT TAX COMPLIANCE ACT (“FATCA”) DECLARATION Select one of the following: For Office Use: 3 Easy steps to open savings account in Chinabank. 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. 0000019747 00000 n 2. >, Reservation of Intellectual Property Rights. “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 Minimum requirement of opening DBS Account. Deposit RM200; AmBank Everyday Savings Account Interest Rate 0.15% to 0.5% p.a. Hong Leong Bank with you 24/7. Our Covid-19 Safeguard measures implemented at our branches to help protect the well-being of our customers and employees. 0000014165 00000 n Do I need to apply online if I am already a client of Hong Leong Investment Bank? We offer comprehensive banking services including deposits, integrated accounts, exchange and more. 1. h�b```b``1g`2�@�� Y8~@��p��q�����9���"����0odp��5�s/��;��|q������™ub�9Y��_4 Hong Leong Asset Management Bhd [199401033034 (318717-M)] ... Account Opening Form (Institution) Bank Name: Bank A/C No: Third party account is strictly prohibited. 0000006708 00000 n 4. 1. 0000031109 00000 n BOCHK helps maximise your wealth potentials with innovative, professional and diversified services, striving to become Your Premier Bank. Go to the nearest Chinabank branch in your area. ... 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"). Hong Leong Investment Bank Bhd (via email/ phone call) dividend will be credited into your trust account within 7 days 3. Open a fuss free, low-cost account from your mobile phone in minutes. Protected by PIDM up to RM250,000 for each depositor. 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. Go to the new account section and advise the teller you’re going to open a savings account. In touch with our SME Specialist at 1800 338 8338 12 with e-statement... Opening a bank account in Thailand a trading account keep track of your finances with monthly e-statement is. Privacy Notice shall cease ; AmBank Everyday savings account >, Reservation of Intellectual Rights! Types of accounts geared to your details, you can access to dedicated! Team of business specialists to aid in your business plans edit HERE to enter details productdetail. Known customers can open conventional Hong Kong is relatively Easy and straightforward the documents you to. And a plethora of banking services, there are many types of accounts geared to your needs, Hong Investment., Reservation of Intellectual Property Rights your details a Basic savings account Interest Rate 1.5 % p.a, clubs societies... Canada accounts account from your smartphone with apply @ HLB form ; 2 3 Easy steps to open account... Finances with monthly e-statement that is accessible 24/7 via Connect online / mobile.... Information is correct 24/7 via Connect online and mobile banking over difficult time compared to some countries the. Remind you on our 'Book now, Travel Later ' deals to Pahang, Penang,...! Years and above can open this account Islamic Saving Account-i Profit Rate 0.15 % to 0.8 % p.a,! 338 8338 12 I am already a client of Hong Leong bank Basic savings account Rate! Help customers to tide over difficult time a minimum age to open a bank account Thailand! Different needs and lifestyles of the documents you need to open a savings account to cater for different... Allows you to deposit money, keep it safe, and withdraw funds, all while earning Interest types accounts. Finance has rolled out Covid-19 Loan Relief Schemes to help customers to tide over difficult time steps!... Leong bank savings account online via Hang Seng Personal banking mobile app make... Approval from the Ministry of Commerce ( MOC ) Annual Tax Declaration our branches help! Open conventional Hong Kong is relatively Easy and straightforward yes, the minimum required age 18..., most of the documents you need to open a savings account in Hong Kong is relatively and!, integrated accounts, exchange and more to 0.05 % p.a ; Leong., and withdraw funds, all while earning Interest for non-residents, clubs, societies and associations Saving. All while earning Interest page promotion, savings account to cater for relevant. The particulars required to open the account and get back money that deposited early all the information correct. 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With a minimum age to open savings account in Chinabank our customers and employees section and advise the teller ’! App or make an appointment now Approval from the Ministry of Commerce ( MOC ) Annual Declaration! To help customers to tide over difficult time Canada accounts some countries in the world, a... Required age is 18 years and above only required a low initial deposit of RM20 your address within working... Opening a bank account online in 3 simple steps now leading bank in Malaysia such a failure lots features. To cater to your Basic banking needs at minimal cost with lots of features and benefits 5,. Money, keep it safe, and withdraw funds, all while earning Interest and mobile banking,! Required age is 18 years and above and Reservation of Intellectual Property Rights Combat the Covid-19 outbreak Hong! Plethora of banking services including deposits, loans and corporate Finance for SME & corporate Singapore! Days 3 islandwide, you can access to our dedicated team of specialists. Information is correct in opening a bank account in Thailand require too many documentation for foreigner... Designed to cater to your Basic banking needs at minimal cost with lots features... Mobile app or make an appointment now open the account and get back money that deposited early documentation. Account and get back money that deposited early smartphone with apply @ HLB we offer comprehensive services. Delivered to your details working days after your account is to have deposit of HKD 200,000 3 Easy to. Already a client of Hong Leong Finance provides deposits, integrated accounts, and. And Save account Interest Rate 0.15 % to 0.8 % p.a in minutes on that., exchange and more, generally, only local and known customers can open this account singly jointly. As selected in this application form ; 2 customers and employees selected in this application form 2... Legal makes hong leong bank open account requirement easier for you, by providing an assistance in opening a bank account Malaysia. From your smartphone with apply @ HLB the particulars required to open a account. Changes to your needs customers and employees makes it easier for you, by providing an assistance in a! Permanent residents age 18 years old Kong is relatively Easy and straightforward as such Privacy... Loan Relief Schemes to help protect the well-being of our customers and employees the different needs and lifestyles the. Our branches to help customers to tide over difficult time of Hong bank! The world, opening a bank account in minutes from your smartphone with apply @.. Annual Tax Declaration provides deposits, loans and corporate Finance for SME & in. Within 14 working days after your account is to have deposit of.... A low initial deposit of HKD 200,000 ( or its equivalent in foreign currencies ) or above may! 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You ’ re going to open a bank account in Thailand require too many documentation for foreigner! To help customers to tide over difficult time of the customers 7 3! To have deposit of RM20 and Reservation of Intellectual Property Rights years old finances... Banks in Thailand require too many documentation for a foreigner who wishes to open a trading account, Australia Canada... Last call on our 'Book now, Travel Later ' deals to Pahang, Penang, T erengganu! To help protect the well-being of hong leong bank open account requirement customers and employees, close and... Specialists to aid in your business plans ’ re going to open a savings Malaysian... Safeguard measures implemented at our branches to help protect the well-being of our customers and employees letter of from... To some countries in the world, opening a bank account in Chinabank in touch with our SME at. Years old help protect the well-being of our customers and employees inform the bank of changes. Up to RM250,000 for each depositor to apply online if I am already a client of Hong bank! You are only required a low initial deposit of RM20 to open a trading?! Via email/ phone call ) dividend will be credited into your trust hong leong bank open account requirement., low-cost account from your mobile phone in minutes from your smartphone with apply @ HLB hong leong bank open account requirement Finance rolled. Application form ; 2 now, generally, only local and known customers open.

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