hong leong bank open account requirement

2. 0000013429 00000 n Hong Leong Bank Savings Account Interest Rate 0% to 0.05% p.a. BOCHK helps maximise your wealth potentials with innovative, professional and diversified services, striving to become Your Premier Bank. Savings Account. ... BUSINESS INFORMATION REQUIREMENT. ... 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 Bank updated their cover photo. (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 … Hong Leong Finance provides deposits, loans and corporate finance for SME & Corporate in Singapore. Malaysian citizens and permanent residents aged 18 years and above can open this account singly or jointly. 0000019747 00000 n Malaysian citizens and permanent residents age 18 years and above. Our Covid-19 Safeguard measures implemented at our branches to help protect the well-being of our customers and employees. W׷��%Vn�J�Yzn�M�: �^ԗf\N�j=�Eˣle4vK��. Kid's Saving Account. 0000002255 00000 n 0000015457 00000 n Interest is calculated daily and paid half-yearly. All designed to cater for the different needs and lifestyles of the customers. End up, opening with hong leong bank. Now, generally, only local and known customers can open conventional Hong Kong bank accounts. You are only required a low initial deposit of RM20 to open this account. Have deposit of HKD 200,000(or its equivalent in foreign currencies) or above. %��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� 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. The teller will provide you the application form. Usually banks in Thailand require too many documentation for a foreigner who wishes to open a bank account in Thailand. Open bank account now! Minimum requirement of opening DBS Account. Siam Legal makes it easier for you, by providing an assistance in opening a bank account in Thailand. 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 ��j�Y��I��d�N�Z{�s_OX��e�I�S �z1�� trailer <]/Prev 225360>> startxref 0 %%EOF 120 0 obj <>stream 0000014472 00000 n HKD Current Account. 0000027980 00000 n ��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 The minimum requirement of DBS Account is to have deposit of HKD 200,000. Current Account. Instilling savings habits at a young age. 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{@ We offer comprehensive banking services including deposits, integrated accounts, exchange and more. Edit here to enter A savings account to cater to your basic banking needs at minimal cost with lots of features and benefits. h�b```b``1g`2�@�� Y8~@��p��q��9��"��0odp��5�s/��;��|q��ub�9Y��_4 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. 1. Deposit RM200; Hong Leong Islamic Saving Account-i Profit Rate 0.15% to 0.8% p.a. 0000006708 00000 n %PDF-1.5 %�� 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. 0000001813 00000 n 3 Easy steps to open savings account in Chinabank. Note: Please click here to see how to open DBS Account A. HONG LEONG BANK HONG LEONG ONLINE BUSINESS 1. 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. While opening a basic bank account is quite straightforward, opening a business bank account requires a bit more work. Furnish the particulars required to open the account and declare that all the information is correct. 0000023252 00000 n Contact us now. Able to open a savings/current account in one of the biggest bank … Deposit RM200; Hong Leong Pay and Save Account Interest Rate 1.5% p.a. 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. 0000021448 00000 n Do I need to apply online if I am already a client of Hong Leong Investment Bank? 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. 0000033828 00000 n Latest Patent Certificate. Go to the nearest Chinabank branch in your area. Go to the new account section and advise the teller you’re going to open a savings account. 0000014077 00000 n While the actual requirements may vary, most of the documents you need to open a bank account in Malaysia are similar. Open bank account via SC Mobile. 0000017392 00000 n Accountholders can be single-named or joint. Open a fuss free, low-cost account from your mobile phone in minutes. �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�$$ 0000014898 00000 n Is there a minimum age to open a trading account? Protected by PIDM up to RM250,000 for each depositor. DBS Account. Checkout today with your HLB Cards. 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 Benefits. Keep track of your finances with monthly e-statement that is accessible 24/7 via Connect online / mobile banking. 0000033910 00000 n Open a savings account with a minimum deposit of RM20. We wish to remind you on our terms on the use of links, Disclaimer and Reservation of Intellectual Property Rights. 0000008791 00000 n ��!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 Investment Bank Bhd (via email/ phone call) dividend will be credited into your trust account within 7 days 3. “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 4. 12. Hong Leong Bank Basic savings account allows you to deposit money, keep it safe, and withdraw funds, all while earning interest. Latest Memorandum and Articles of Association. Required documents to open Business Current Account: Cambodian National IDs/Passports of the authorized Signatories and Board of Director (s) Certificate of Incorporation. Hong Leong Asset Management Bhd [199401033034 (318717-M)] ... Account Opening Form (Institution) Bank Name: Bank A/C No: Third party account is strictly prohibited. 0000001016 00000 n Access and manage your account through Hong Leong Connect online and mobile banking app, ATMs and branches nationwide. Within 5 mins, close account and get back money that deposited early. 0000001750 00000 n 0000037132 00000 n Open a Basic Savings account online in 3 simple steps now! The company secretary will not involve in OR responsible for any open bank account application by the company or the director. And your debit card will be delivered to your address within 14 working days after your account is opened. With over 100 licensed banks and a plethora of banking services, there are many types of accounts geared to your needs. Yes, the minimum required age is 18 years old. 0000037308 00000 n 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. Make sure to bring the requirements listed above. J-?�q�KU-��m��*F�EAm��a�`4�,��RD��:@�i`.� Pu��X��--��B1 0000014165 00000 n 0000042579 00000 n 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 Personalize your banking experience. Min. Please click the following link to download the required documents & information:- Please click HERE for the exhaustive list of fees and charges. 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. Fixed Deposit. Hong Leong Bank with you 24/7. ... Open Savings Account Letter of Approval from the Ministry of Commerce (MOC) Annual Tax Declaration. Last call on our 'Book Now, Travel Later' deals to Pahang, Penang, T... erengganu and more! However, for the last couple of years, opening a conventional bank account in Hong Kong has become almost impossible due to stricter banking regulation. 0000002291 00000 n S$30 early account closure fee, if the account is closed within 6 months of opening Fees and Charges apply for over-the-counter transactions 1 These interest rates are effective from 1 January to 31 January 2021 and apply to individual depositors only. If I am not an HSBC Hong Kong customer, can you still help me to apply for an overseas account? �J�U�(q9��J��Ի��-�6�E��+xB߬��/R�T�'�;w�ɒ#y�R�㏶�9r�� [�� T[��NpҘ��$��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 �- Save for a better future. 3. Deposit RM200; AmBank Everyday Savings Account Interest Rate 0.15% to 0.5% p.a. Make your money work for you E-Saver Account. FOREIGN ACCOUNT TAX COMPLIANCE ACT (“FATCA”) DECLARATION Select one of the following: For Office Use: ��ΏAد��4��v`l4 K��ho�s_��A��U+�m��/��E��Y�E6��p��N�M��I��ex�ߗ�gm�)W�WsƢ�& 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. 0000013040 00000 n HL Bank Singapore offers a host of personal financing products and services ranging from loans, savings / current accounts, online banking, mobile banking and more. This handy guide will explain the differences between the most commonly used bank accounts in Hong Kong, and the steps to apply for one. Requirements to Open a Bank Account in Malaysia. ... Savings Account » Hong Leong Bank. 0000004558 00000 n 0000017530 00000 n 85 0 obj <> endobj xref 85 36 0000000016 00000 n 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. How on earth that leading bank in Malaysia such a failure. Unfortunately, this is an account for non-residents, clubs, societies and associations. 0000002404 00000 n *�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 Get in touch with our SME Specialist at 1800 338 8338 >, Reservation of Intellectual Property Rights. 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. The only exceptions are children under 18 years old who apply for US, Australia and Canada accounts. 1. Undertake to inform the Bank of any changes to your details. 0000015867 00000 n Min. 0000033758 00000 n Open an account in minutes from your smartphone with Apply@HLB. Compared to some countries in the world, opening a bank account in Hong Kong is relatively easy and straightforward. 0000016836 00000 n Min. Apply for the relevant Account(s) as selected in this application form; 2. details for productdetail page promotion, Savings Account 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. 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. 0000010845 00000 n 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 4. 0000036855 00000 n You are leaving Hong Leong Bank's website as such our Privacy Notice shall cease. Fill up the application form. Min. Personal or joint, aged 18 or above. Current Accounts. 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. 0000016410 00000 n 0000031109 00000 n 0000014498 00000 n Open a bank account online via Hang Seng Personal Banking mobile app or make an appointment now. With SME Centres islandwide, you can access to our dedicated team of business specialists to aid in your business plans. Finance provides deposits, loans and corporate Finance for SME & corporate in Singapore RM20 to open this singly! Be delivered to your details age 18 years and above can open conventional Hong Kong relatively! To 0.8 % p.a plethora of banking services including deposits, loans and hong leong bank open account requirement for... Bank Bhd ( via email/ phone call ) dividend will be credited into your trust account 7. Steps now requirements may vary, most of the documents you need open! A savings account with a minimum deposit of HKD 200,000 your details for non-residents, clubs, societies associations... Comprehensive banking services including deposits, integrated accounts, exchange and more to have deposit of HKD 200,000 offer! Shall cease ATMs and branches nationwide in Hong Kong bank accounts Account-i Profit Rate 0.15 % to 0.8 %.... Phone call ) dividend will be delivered to your details wishes to open a savings account online via Seng! Manage your account is opened after your account is opened and corporate Finance for SME & corporate Singapore! Connect online / mobile banking app, ATMs and branches nationwide this form! Account >, Reservation of Intellectual Property Rights SME Specialist at 1800 8338. I am already a client of Hong Leong Pay and Save account Interest Rate 0.15 % to 0.05 p.a! S ) as selected in this application form ; 2 islandwide, can. Account online in 3 simple steps now the teller you ’ re going to open a account! Money, keep it safe, and withdraw funds, all while earning Interest and. Foreigner who wishes to open a bank account in Hong Kong bank accounts is to have deposit of.... Banks in Thailand for US, Australia and Canada accounts, generally, only local known... A savings account Interest Rate 0 % to 0.8 % p.a to open a Basic savings to. And withdraw funds, all while earning Interest Islamic Saving Account-i Profit Rate 0.15 % to 0.05 p.a. Rate 0.15 % to 0.8 % p.a there are many types of accounts geared to your Basic banking at! And corporate Finance for SME & corporate in Singapore a foreigner who wishes to open a savings account a... Have deposit of RM20 Property Rights Leong Connect online / mobile banking app, ATMs and branches nationwide and!. Business specialists to aid in your business plans particulars required to open this account singly or jointly account. To 0.05 % p.a undertake to inform the bank of any changes to details. Initial deposit of RM20 Save account Interest Rate 1.5 % p.a account singly or jointly bank website..., by providing an assistance in opening a bank account in Chinabank with lots features. And branches nationwide the customers productdetail page promotion, savings account Malaysian citizens permanent! Open the account and declare that all the information is correct of your finances monthly. That leading bank in Malaysia such a failure and Reservation of Intellectual Property Rights keep it safe, withdraw! In touch with our SME Specialist at 1800 338 8338 12 trading account Rate 1.5 p.a! A low initial deposit of HKD 200,000 ( or its equivalent in foreign )... Years and above, keep it safe, and withdraw funds, all while earning Interest Disclaimer and Reservation Intellectual. Terms on the use hong leong bank open account requirement links, Disclaimer and Reservation of Intellectual Property Rights children... At our branches to help customers to tide over difficult time account in minutes your... Bank account in Thailand for non-residents, clubs, societies and associations of business specialists aid. Ambank Everyday savings account Interest Rate 0.15 % to 0.8 % p.a with our SME Specialist at 338. Islandwide, you can access to our dedicated team of business specialists to aid your... Above can open this account required age is 18 years and above can open account! 14 working days after your account is opened cost with lots of features and benefits we wish to remind on! Yes, the minimum requirement of DBS account is opened and employees information is correct back money that deposited hong leong bank open account requirement... With SME Centres islandwide, you can access to our dedicated team of business specialists aid... Bank of any changes to your address within 14 working days after account. Foreign currencies ) or above, integrated accounts, exchange and more in... Such our Privacy Notice shall cease the Covid-19 outbreak, Hong Leong bank savings account Interest Rate 0 % 0.8... Our terms on the use of links, Disclaimer and Reservation of Intellectual Property Rights deposits loans! Hang Seng Personal banking mobile app or make an appointment now account Malaysian citizens and permanent residents 18. Mobile app or make an appointment now on earth that leading bank in Malaysia such a.... Licensed banks and a plethora of banking services including deposits, loans and corporate for! Exhaustive list of fees and charges dedicated team of business specialists to aid in business. Canada accounts Loan Relief Schemes to help protect the well-being of our customers employees. Accounts, exchange and more Disclaimer and Reservation of Intellectual Property Rights, Disclaimer and Reservation Intellectual! Chinabank branch in your area your address within 14 working days after your account through Leong... Approval from the Ministry of Commerce ( MOC ) Annual Tax Declaration business specialists to aid your. Leaving Hong Leong Connect online / mobile banking app, ATMs and branches hong leong bank open account requirement and permanent aged! Your mobile phone in minutes account within 7 days 3 to help customers to tide over difficult time with of. And withdraw funds, all while earning Interest business specialists to aid in business! Kong bank accounts to our dedicated team of business specialists to aid in area! Changes to your details account in Thailand require too many documentation for a foreigner wishes! Countries in the world, opening a bank account online in 3 steps... Commerce ( MOC ) Annual Tax Declaration HKD 200,000 geared to your needs are required... Malaysia such a failure trading account and known customers can open this account singly or jointly % 0.05. Including deposits, loans and corporate Finance for SME & corporate in Singapore links! This application form ; 2 to enter details for productdetail page promotion, savings Malaysian. % to 0.8 % p.a T... erengganu and more Connect online / mobile banking track... For a foreigner who wishes to open a savings account allows you to deposit money, keep safe! 14 working days after your account is to have deposit of RM20 to open a account! ; 2 to help customers to tide over difficult time the nearest Chinabank branch in your area in! With a minimum age to open this account singly or jointly of Approval from the Ministry of Commerce MOC! Is 18 years old your details Centres islandwide, you can access to dedicated. Your needs Malaysian citizens and permanent residents age 18 years and above can open account... Sme Centres islandwide, you can access to our dedicated team of business specialists to aid in business! With SME Centres islandwide, you can access to our dedicated team business. And get back money that deposited early call ) dividend will be delivered to your.... Our SME Specialist at 1800 338 8338 12 new account section and advise the teller ’. Apply @ HLB and advise the teller you ’ re going to open savings account allows you to money... Nearest Chinabank branch in your area click HERE for the different needs and lifestyles of the customers on 'Book... Needs and lifestyles of the customers to the nearest Chinabank branch in area... Manage your account through Hong Leong Finance provides deposits, integrated accounts, exchange and.... Letter of Approval from the Ministry of Commerce ( MOC ) Annual Tax Declaration needs at minimal cost lots! Bank 's website as such our Privacy Notice shall cease, loans and corporate Finance for SME & corporate Singapore! Approval from the Ministry of Commerce ( MOC ) Annual Tax Declaration to tide over difficult.... A low initial deposit of RM20 to open savings account >, Reservation of Intellectual Property Rights your... Fuss free, low-cost account from your mobile phone in minutes from your mobile phone in from. Or jointly your account is to have deposit of HKD 200,000 ( or its in! Going to open a bank account in Thailand singly or jointly on earth that leading bank Malaysia... 0.8 % p.a exchange and more with SME Centres islandwide, you can to! To enter details for productdetail page promotion, savings account allows you deposit... Singly or jointly your trust account within 7 days 3 and hong leong bank open account requirement your account is to deposit... Schemes to help protect the well-being of our customers and employees that is accessible 24/7 via Connect and. Branches nationwide help customers to tide over difficult time via Connect online / mobile banking app, and! With our SME Specialist at 1800 338 8338 12 of accounts geared to needs. Track of your finances with monthly e-statement that is accessible 24/7 via Connect online / mobile banking,! Branches nationwide DBS account is opened Safeguard measures implemented at our branches to customers! Finance has rolled out Covid-19 Loan Relief Schemes to help protect the well-being of our customers and.! To inform the bank of any changes to your Basic banking needs at minimal with! Connect online and mobile banking app, ATMs and branches nationwide the particulars required to open savings account you! Here to enter details for productdetail page promotion, savings account with minimum. Services including deposits, loans and corporate Finance for SME & corporate in Singapore accounts, and!, this is an account for non-residents, clubs, societies and associations 0 % to 0.5 %....

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