Why Wait Fixed Deposit-i (FD-i)

1. Original Identity Cards of Partners
2. Original Business Reg. Form A or B + D
3. Bank’s Partnership Mandate Form
4. Photocopies of Identity Cards of all Partners & Business Reg. Forms

Certified copy of the following by Company Secretary:

1. Resolution from Board of Directors to open account & list of authorised signatories
2. Form 24 - Return of Allotment of Shares
3. Form 49 - Particulars of Directors
4. Memorandum & Articles of Association - Certificate of Incorporation
5. Certificate of Authority (for Public Ltd. Co. only)
6. Obtain photocopies of Identity Cards of all authorised signatories

1. Grant of Probate (Executors)/Letter of Administration (Administrators)
2. Identification documents of Executors & Administrators

Certified copy of:

1. Resolution from the Rep. Office’s Head Office to set up office and open account
2. Letter from Rep. Office’s Head Office bankers (overseas) certifying resolution & existence of Head Office
3. Letter of approval from the relevant local authority to set up office in Malaysia
4. Obtain photocopies of Identity Cards/Passports of all authorised signatories

Certified copy of:

1. Resolution of Committee Members authorising opening of account & list of authorised signatories
2. Authority letter for Clubs/Societies
3. Rules & Regulations of Clubs/Associations including by-laws
4. Photocopies of Identity Cards of all authorised signatories

Certified copy of:

1. Resolution of Board of Directors to open account and list of authorised signatories - Form 24 - Return of Allotment of Shares
2. Form 49 - Particulars of Directors
3. Memorandum & Articles of Association

1. Request letter to open account issued by the State Education Department
2. Certified copy of Board of Governors’ resolution to open account & list of authorised signatories
3. Obtain photocopies of Identity Cards of all authorised signatories

Certified copy of:

1. Resolutions from all JV partners to open account & list of authorised signatories
2. Joint venture agreement
3. Memorandum & Articles of Association of all JV partners (local or foreign)
4. Form 24 - Return of Allotment of Shares
5. Form 49 - Particulars of Directors
6. For foreign companies, a letter from the foreign company’s bankers certifying the resolution, memorandum & existence of company
7. Photocopies of Identity Cards/Passports of all authorised signatories