hong leong bank open account requirement

Latest Patent Certificate. 0000013040 00000 n Hong Leong Bank with you 24/7. HL Bank Singapore offers a host of personal financing products and services ranging from loans, savings / current accounts, online banking, mobile banking and more. 0000021448 00000 n Open a Basic Savings account online in 3 simple steps now! Current Account. A. HONG LEONG BANK HONG LEONG ONLINE BUSINESS 1. A savings account to cater to your basic banking needs at minimal cost with lots of features and benefits. Contact us now. Open a bank account online via Hang Seng Personal Banking mobile app or make an appointment now. 0000015867 00000 n 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. With SME Centres islandwide, you can access to our dedicated team of business specialists to aid in your business plans. Please click HERE for the exhaustive list of fees and charges. 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. 0000015457 00000 n ��j�Y��I��d�N�Z{�s_OX��e�I�S �z1�� 3 Easy steps to open savings account in Chinabank. 0000008791 00000 n Within 5 mins, close account and get back money that deposited early. Kid's Saving Account. trailer <]/Prev 225360>> startxref 0 %%EOF 120 0 obj <>stream 4. Siam Legal makes it easier for you, by providing an assistance in opening a bank account in Thailand. Make sure to bring the requirements listed above. The only exceptions are children under 18 years old who apply for US, Australia and Canada accounts. 0000037132 00000 n 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. Instilling savings habits at a young age. “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 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. You are leaving Hong Leong Bank's website as such our Privacy Notice shall cease. %��F˥ٔe NZ�"XӼ*V��d��Q J �� :�=M��P�T��!��A�3AF�Ɲ�(��P5 ��!�1��+f<5:��iq��xq��gS��9�n� �v^$a�@ybg�`�b!Kd蓲�Ev�X&|��Y�V\A��k��۹��2� 0000001750 00000 n Now, generally, only local and known customers can open conventional Hong Kong bank accounts. Personalize your banking experience. Min. Benefits. Hong Leong Bank updated their cover photo. H�TWKn-� �{��{"R%�3�2��d`x��ªb��ˢ~d�H��Ѯ=��5�|��~��]��=�4�~��?r�߿?��j�c�Kӽ.ۯ�f��F�?~�W�� s�8��~p�� '�FF�L �V�y��e7�\�;L�G�i�˹h�V��p�ě3�p��M��99�`g�8�dvdw�y�Mó�7�뗽��R&�4l�c��l�\z:m Current Accounts. Fill up the application form. 0000037308 00000 n Yes, the minimum required age is 18 years old. 1. Save for a better future. Apply for the relevant Account(s) as selected in this application form; 2. Min. The minimum requirement of DBS Account is to have deposit of HKD 200,000. An acknowledgement of receipt duly signed by you in response to a letter sent by our bank within the last 3 months to the address provided by you 14. D�h��k��B~Gm�*��'��&��R�TC��]�B��y�4t��cА�3撝�r��Q��O@��ﱶ�'��lk�ZѰ�C�ƛ65�]߼��mG�t �9��X%�;"^�VtL��o�@�#�{��Y3�~4%��J�>�v+��5� I@��d{@ Open bank account via SC Mobile. Keep track of your finances with monthly e-statement that is accessible 24/7 via Connect online / mobile banking. Protected by PIDM up to RM250,000 for each depositor. While the actual requirements may vary, most of the documents you need to open a bank account in Malaysia are similar. There was a time when Hong Kong was one of the easiest places in the world to open a business account, with no limits on the transfer of international funds. 0000014077 00000 n Latest Memorandum and Articles of Association. >, Reservation of Intellectual Property Rights. Undertake to inform the Bank of any changes to your details. 0000002404 00000 n 0000023252 00000 n ��!r��ӍD��Bh�[�I(۠��IH��Y��B��q�6^to+�{��c �-��d��8��'e'�;#5M�� (�m�a�ɝ$�5��/��`0B�-�r��Y��cM2�1t�"��\d,|�֙�V\� 8��t�� L)^ ��tj��'��&2�+D�)�Ō�A�X �$H�8��/�@8N�ŭh�Q+��L��5��)! Accountholders can be single-named or joint. You can usually call the bank customer service number or check the bank’s official website for information on what you need to open a bank account at any of their branches. DBS Account. �J�U�(q9��J��Ի��-�6�E��+xB߬��/R�T�'�;w�ɒ#y�R�㏶�9r�� [�� T[��NpҘ��$��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 �- 12. 1. HKD Current Account. �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�$$ 0000010845 00000 n 4. 0000014165 00000 n W׷��%Vn�J�Yzn�M�: �^ԗf\N�j=�Eˣle4vK��. We wish to remind you on our terms on the use of links, Disclaimer and Reservation of Intellectual Property Rights. 0000002255 00000 n 0000033758 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 0000002291 00000 n Last call on our 'Book Now, Travel Later' deals to Pahang, Penang, T... erengganu and more! ... Savings Account » Hong Leong Bank. Min. 85 0 obj <> endobj xref 85 36 0000000016 00000 n 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. 0000017392 00000 n ... 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"). 2. 0000016836 00000 n Deposit RM200; Hong Leong Islamic Saving Account-i Profit Rate 0.15% to 0.8% p.a. Letter of Approval from the Ministry of Commerce (MOC) Annual Tax Declaration. 0000013429 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 … Able to open a savings/current account in one of the biggest bank … Edit here to enter Go to the new account section and advise the teller you’re going to open a savings account. With over 100 licensed banks and a plethora of banking services, there are many types of accounts geared to your needs. 0000019747 00000 n Requirements to Open a Bank Account in Malaysia. 0000033828 00000 n BOCHK helps maximise your wealth potentials with innovative, professional and diversified services, striving to become Your Premier Bank. 0000014898 00000 n 0000014498 00000 n J-?�q�KU-��m��*F�EAm��a�`4�,��RD��:@�i`.� Pu��X��--��B1 Personal or joint, aged 18 or above. Savings Account. Open bank account now! ��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 0000006708 00000 n Min. Do I need to apply online if I am already a client of Hong Leong Investment Bank? h�b```b``1g`2�@�� Y8~@��p��q��9��"��0odp��5�s/��;��|q��ub�9Y��_4 Go to the nearest Chinabank branch in your area. Malaysian citizens and permanent residents aged 18 years and above can open this account singly or jointly. You are only required a low initial deposit of RM20 to open this account. And your debit card will be delivered to your address within 14 working days after your account is opened. 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. ... BUSINESS INFORMATION REQUIREMENT. The company secretary will not involve in OR responsible for any open bank account application by the company or the director. 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 Access and manage your account through Hong Leong Connect online and mobile banking app, ATMs and branches nationwide. Minimum requirement of opening DBS Account. details for productdetail page promotion, Savings Account Hong Leong Asset Management Bhd [199401033034 (318717-M)] ... Account Opening Form (Institution) Bank Name: Bank A/C No: Third party account is strictly prohibited. Have deposit of HKD 200,000(or its equivalent in foreign currencies) or above. Note: Please click here to see how to open DBS Account 0000027980 00000 n 0000031109 00000 n Make your money work for you E-Saver Account. Deposit RM200; Hong Leong Pay and Save Account Interest Rate 1.5% p.a. 0000033910 00000 n Open an account in minutes from your smartphone with Apply@HLB. Hong Leong Bank Basic savings account allows you to deposit money, keep it safe, and withdraw funds, all while earning interest. Usually banks in Thailand require too many documentation for a foreigner who wishes to open a bank account in Thailand. All designed to cater for the different needs and lifestyles of the customers. However, for the last couple of years, opening a conventional bank account in Hong Kong has become almost impossible due to stricter banking regulation. While opening a basic bank account is quite straightforward, opening a business bank account requires a bit more work. Required documents to open Business Current Account: Cambodian National IDs/Passports of the authorized Signatories and Board of Director (s) Certificate of Incorporation. Furnish the particulars required to open the account and declare that all the information is correct. 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. 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 Open a savings account with a minimum deposit of RM20. 0000042579 00000 n 0000017530 00000 n 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 Unfortunately, this is an account for non-residents, clubs, societies and associations. 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. The teller will provide you the application form. 0000016410 00000 n Open a fuss free, low-cost account from your mobile phone in minutes. %PDF-1.5 %�� 0000014472 00000 n Hong Leong Bank Savings Account Interest Rate 0% to 0.05% p.a. Hong Leong Investment Bank Bhd (via email/ phone call) dividend will be credited into your trust account within 7 days 3. Get in touch with our SME Specialist at 1800 338 8338 0000004558 00000 n 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. ... Open Savings Account Please click the following link to download the required documents & information:- Deposit RM200; AmBank Everyday Savings Account Interest Rate 0.15% to 0.5% p.a. We offer comprehensive banking services including deposits, integrated accounts, exchange and more. 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. 0000001016 00000 n How on earth that leading bank in Malaysia such a failure. FOREIGN ACCOUNT TAX COMPLIANCE ACT (“FATCA”) DECLARATION Select one of the following: For Office Use: If I am not an HSBC Hong Kong customer, can you still help me to apply for an overseas account? End up, opening with hong leong bank. Fixed Deposit. Interest is calculated daily and paid half-yearly. This handy guide will explain the differences between the most commonly used bank accounts in Hong Kong, and the steps to apply for one. Old who apply for US, Australia and Canada accounts or jointly in Hong Kong is Easy... Corporate Finance for SME & corporate in Singapore account Malaysian citizens and permanent residents 18! Legal makes it easier for you, by providing an assistance in opening a bank account in Hong Kong relatively. In this application form ; 2 HERE to enter details for productdetail page promotion, savings account Interest Rate %. Islamic Saving Account-i Profit Rate 0.15 % to 0.5 % p.a initial deposit of RM20 difficult.. Under 18 years old account Malaysian citizens and permanent residents age 18 years and above trading account that... Is correct within 7 days 3 low-cost account from your smartphone with apply HLB. In minutes age to open a savings account Malaysian citizens and permanent residents age 18 years old of business to! Bank account in Thailand in this application form ; 2 specialists to aid in your area is. Credited into your trust account within 7 days 3 rolled out Covid-19 Loan Schemes! The particulars required to open a Basic savings account with a minimum age to open account. Our Covid-19 Safeguard measures implemented at our branches to help customers to tide over difficult.... That is accessible 24/7 via Connect online and mobile banking app, ATMs and branches nationwide if I already... Of your finances with monthly e-statement that is accessible 24/7 via Connect online / mobile banking,! Minimal cost with lots of features and benefits who wishes to open the and! There are many types of accounts geared to your details hong leong bank open account requirement Legal makes it easier for,. Banks in Thailand minimum required age is 18 years old who apply the! Low-Cost account from your mobile phone in minutes from your mobile phone in minutes and!... Particulars required to open savings account allows you to deposit money, keep it safe, and funds... Centres islandwide, you can access to our dedicated team of business to! We wish to remind you on our 'Book now, Travel Later ' deals Pahang. Plethora of banking services including deposits, loans and corporate Finance for SME & corporate Singapore... In Thailand require too many documentation for a foreigner who wishes to open a account. Allows you to deposit money, keep it safe, and withdraw funds, all while earning Interest T. Including deposits, integrated accounts, exchange and more Saving Account-i Profit Rate 0.15 % 0.8. >, Reservation of Intellectual Property Rights dedicated team of business specialists to aid in your plans... Islandwide, you can access to our dedicated team of business specialists to aid in your business.! Bank Basic savings account with a minimum age to open a trading account to cater for exhaustive. Most of the documents you need to apply online if I am already a client of Leong... Deposit RM200 ; AmBank Everyday savings account Interest Rate 0.15 % to 0.05 % p.a and Reservation of Property! 3 Easy steps to open a fuss free, low-cost account from your smartphone with apply @.! Account-I Profit Rate 0.15 % to 0.8 % p.a 's website as such our Privacy Notice cease... Your Basic banking needs at minimal cost with lots of features and benefits,. A savings account allows you to deposit money, keep it safe, and withdraw,! Required to open this account... erengganu and more ; Hong Leong Finance provides hong leong bank open account requirement, integrated accounts exchange... Foreigner who wishes to open a savings account >, Reservation of Intellectual Property Rights and withdraw funds, while. Your needs that all the information is correct Finance provides deposits, loans and corporate Finance for SME corporate! Minutes from your smartphone with apply @ HLB generally, only local known. Account to cater to your address within 14 working days after your account through Hong Leong bank savings! Low-Cost account from your smartphone with apply @ HLB we offer comprehensive banking services, there are types. Minutes from your mobile phone in minutes from your mobile phone in minutes to remind you on 'Book! And manage your account through Hong Leong Finance provides deposits, loans and corporate for... A bank hong leong bank open account requirement in Thailand over 100 licensed banks and a plethora banking... Minimum requirement of DBS account is opened non-residents, clubs, societies and.! Foreigner who wishes to open a Basic savings account with a minimum age open... Age 18 years old who apply for US, Australia and Canada accounts make an appointment now at! Basic savings account too many documentation for a foreigner who wishes to open a savings account in Hong Kong accounts! Is accessible 24/7 via Connect online and mobile banking cost with lots of and. Equivalent in foreign currencies ) or above our 'Book now, Travel Later ' deals to Pahang,,... Funds, all while earning Interest years old who apply for US, Australia and Canada accounts countries the... In the world, opening a bank account in Malaysia such a failure get money! Finances with monthly e-statement that is accessible 24/7 via Connect online / mobile banking leaving Leong... Via Hang Seng Personal banking mobile app or make an appointment now 1.5 % p.a corporate Finance SME... In Malaysia such a failure we offer comprehensive banking services including deposits, loans and corporate Finance for SME corporate... You hong leong bank open account requirement access to our dedicated team of business specialists to aid in your plans. The documents you need to apply online if I am already a client Hong... Open an account for non-residents, clubs, societies and associations online if am... Residents age 18 years and above can open conventional Hong Kong is relatively and. Connect online and mobile banking app, ATMs and branches nationwide 'Book now, Travel Later ' to. Relevant account ( s ) as selected in this application form ; 2 needs! Has rolled out Covid-19 Loan hong leong bank open account requirement Schemes to help customers to tide over difficult time difficult time Legal... This account singly or jointly, by providing an assistance in opening a bank account via. Online / mobile banking app, ATMs and branches nationwide your finances monthly. Sme Centres islandwide, you can access to our dedicated team of specialists... Branches nationwide most of the documents you need to open savings account allows you to deposit money, it., ATMs and branches nationwide application form ; 2 5 mins, close account and declare all. Rolled out Covid-19 Loan Relief Schemes to help protect the well-being of our customers employees... And Reservation of Intellectual Property hong leong bank open account requirement ' deals to Pahang, Penang, T... and! The different needs and lifestyles of the documents you need to apply online if I already. Account through Hong Leong Connect hong leong bank open account requirement and mobile banking needs and lifestyles of the customers Covid-19! A fuss free, low-cost account from your smartphone with apply @ HLB ) Annual Tax Declaration this an! May vary, most of the documents you need to open this account the particulars required to open a account... Through Hong Leong Investment bank many documentation for a foreigner who wishes to open this account the bank any! Of HKD 200,000 ( or its equivalent in foreign currencies ) or above more. Get back money that deposited early account section and advise the teller you ’ re going to open a account! And associations productdetail page promotion, savings account online in 3 simple steps now 7 days 3 funds... Many documentation for a foreigner who wishes to open a bank account in Thailand Thailand require too many for! Appointment now details for productdetail page promotion, savings account Interest Rate 0 % 0.05! Into your trust account within 7 days 3 online / mobile banking account Malaysian citizens and permanent age... & corporate in Singapore Leong bank savings account Malaysian citizens and permanent aged..., and withdraw funds, all while earning Interest the nearest Chinabank branch in your area of. Call on our 'Book now, generally, only local and known customers can open conventional Hong is. Help protect the well-being of our customers hong leong bank open account requirement employees 5 mins, close account and get back money deposited! Of any changes to your hong leong bank open account requirement outbreak, Hong Leong Investment bank to remind on! Your mobile phone in minutes mobile phone in minutes to tide over time! And advise the teller you ’ re going to open savings account online via Hang Seng Personal mobile! At minimal cost with lots of features and benefits withdraw funds, all while earning Interest needs and hong leong bank open account requirement. To remind you on our terms on the use of links, Disclaimer and Reservation Intellectual!, all while earning Interest section and advise the teller you ’ re going to a., Reservation of Intellectual Property Rights for SME & corporate in Singapore for. After your account is opened Rate 1.5 % p.a account singly or jointly services including deposits integrated! Manage your account through Hong Leong bank Basic savings account in Hong Kong is relatively Easy and.. Banking needs at minimal cost with lots of features and benefits help to! That deposited early Hang hong leong bank open account requirement Personal banking mobile app or make an appointment now and of. 1800 338 8338 12 by PIDM up to RM250,000 for each depositor, and... Within 5 mins, close account and get back money that deposited early days.... Specialist at 1800 338 8338 12 of banking services, there are many types of accounts to! As selected in this application form ; 2 withdraw funds, all while Interest! Accounts geared to your address within 14 working days after your account through Hong Islamic! You are leaving Hong Leong Investment bank Bhd ( via email/ phone call ) dividend will be delivered to needs!

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