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Bank Information
Documentation
Sole Proprietor Partnership
  • SSM Registration Full Set
  • IC Front and Back on one page or Passport for ALL directors and shareholders
  • Bank Statement with header, matching the Business Name & Account Number
Sdn. Bhd. / Bhd. (Before 21/1/17)
  • SSM Registration Full Set
  • IC Front and Back on one page or Passport for ALL directors and shareholders
  • Bank Statement with header, matching the Business Name & Account Number
  • Memorandum of Association
  • Form 9 Certificate of Company Registration
  • Form 24 Share allocation
  • Form 49 Particulars of Directors, Managers, Secretaries
  • Form 44 Registration of Company Location
  • Form 32 A Changes of Shareholder (if necessary)
Sdn. Bhd. / Bhd. (After 21/1/17)
  • SSM Registration Full Set
  • IC Front and Back on one page or Passport for ALL directors and shareholders
  • Bank Statement with header, matching the Business Name & Account Number
  • Section 14 Superform and Section 17 Certificate of Incorporation

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