hong leong bank open account requirement

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

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