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eStatements

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Untitled Document


Eligibility:                                                                                                                     Minimum Requirements:

All business enterprises and corporations                                                             Initial deposit of RM1, 000

 

Documents:

 

 

Sole Proprietors

Peninsular Malaysia

1. NRIC / Identity Documents

    for Sole Proprietors

2. Form D (Perakuan

    Pendaftaran) / Form E  

    (Perakuan Pembaharuan  

    Pendaftaran)

3. Business Registration

    Information Form

Note: If the appointed signatory is a foreign national, please present valid passport and residency pass (ie; employment pass / work permit issued by Malaysian Authorities)

Sabah

1. NRIC / Identity Document

    for Sole Proprietors

2. Trading License

3. Certified copy of Salinan

    Ketiga Trading License

    by Majlis Daerah / issuer

 

 

Note: If the appointed signatory is a foreign national, please present valid passport and residency pass (ie; employment pass / work permit issued by Malaysian Authorities)

Sarawak

1. NRIC / Identity 

    Documents for Sole

    Proprietors

2. Certificate of Registration

3. Extract of Registration of

    Business Name

 

 

Note: If the appointed signatory is a foreign national, please present valid passport and residency pass (ie; employment pass / work permit issued by Malaysian Authorities)

 

 

Partnerships

Peninsular Malaysia

1. NRIC / Identity Documents

    for Partners

2. Form D (Perakuan  

    Pendaftaran) / Form

    E (Perakuan Pembaharuan

    Pendaftaran)

3. Business Registration

    Information Form 

4. Partnership Account

    Mandate Form (to be

    executed at CIMB Branch)

Note: If the appointed signatory is a foreign national, please present valid passport and residency pass (ie; employment pass / work permit issued by Malaysian Authorities)

Sabah

1. NRIC / Identity Documents

     for Partners

2. Partnership Account

    Mandate Form (to be

    duly stamped)

3. Trading License

4. Certified copy of Salinan

    Ketiga Trading License

    by Majlis Daerah / issuer

 

 

Note: If the appointed signatory is a foreign national, please present valid passport and residency pass (ie; employment pass / work permit issued by Malaysian Authorities)

Sarawak

1. NRIC / Identity

    Documents for Partners

2. Partnership Account

    Mandate Form (to be

    duly stamped)

3. Certificate of Registration

4. Extract of Registration of

    Business Name

 

 

 

Note: If the appointed signatory is a foreign national, please present valid passport and residency pass (ie; employment pass / work permit issued by Malaysian Authorities)

 

 

Private Limited Company

1. NRIC / Identity Documents for Authorised Person, Directors & Authorised  Signatories

2. Certified copy of:

    -  Form 9 (Certificate of incorporation)

    -  Memorandum and Articles of Association

    -  Form 24 - Return of Allotment of Shares

    -  Form 49 - Particulars of Directors

    -  Form 13 – Certificate of Change of Name (if applicable)

    -  Form 44 – Registered Office (if applicable)

    -  Resolutions passed by the Board of Directors (Click here to download the template).

3. Photocopy of Identity Cards of Shareholders of Shareholder is a company (with more than 25% 

     controlling interest), to provide certified copy of Form 9 (Certificate of Incorporation), 

     Memorandum and Articles of Association, Form 24 & Form 49

Note: If the appointed signatory is a foreign national, please present valid passport and residency pass (ie; employment pass / work permit issued by Malaysian Authorities)

 

 

Public Listed Company 

1. NRIC / Identity Documents for Authorised Person, Directors & Authorised  Signatories

2. Certified copy of: 

    -  Form 20 (Certificate of incorporation on Conversion to Public Company)

    -  Form 23 (Certificate of Commencement of  Business for Public Company)

    -  Memorandum and Articles of Association

    -  Form 24 - Return of Allotment of shares

    -  Form 49 - Particulars of Director

    -  Form 13 – Certificate of Change of Name (if applicable)

    -  Form 44 – Registered Office (if applicable)

    -  Resolution passed by the Board of Directors (Click here to download the template).

3. Photocopy of Identity Cards of Shareholders of Individuals (with more than 25% controlling 

    interest / if Shareholder is a company (with more than 25% controlling interest), to provide 

    certified copy of Form 9 (Certificate of Incorporation, Memorandum and Articles of Association

    Form 24 & Form 49

Note: If the appointed signatory is a foreign national, please present valid passport and residency pass (ie; employment pass / work permit issued by Malaysian Authorities)

 

 

Limited Liability Partnerships

1. NRIC / Identity Documents for Partners, Compliance Officer & Authorised Signatories

2. SM document certified by SSM as containing true information relating to LLP, partners, 

    compliance officers and financial information

3. Perakuan Pendaftaran Perkongsian Liability Terhad /  Notice of Registration issued by the 

    Registrar of LLP

4. Limited Liability Partnership Agreement - if available

5. LLP Mandate Form signed by all partners

6. Letters of Undertaking for disclosure of beneficiaries Information (applicable for Professional 

    Practice)

Note: If the appointed signatory is a foreign national, please present valid passport and residency pass (ie; employment pass / work permit issued by the Malaysian Authorities)

 

 

Associations / Clubs / Societies

1. NRIC / Identity Documents for Authorised Person  & Authorised  Signatories      

2. Certified copy of:

    -  Certificate of Registration

    -  Authority Letter 

    -  Rules and Regulations of Clubs Associations  including by laws 

    -  Resolution of Committee Members  authorising opening of account, list of authorised 

       signatories  and subscription of services

3. Letter of Authorization issued by its Governing Body regulated by the Acts of Parliament - 

    applicable for bodies which do not come under the jurisdiction of Registrar of Societies

Note: If the appointed signatory is a foreign national, please present valid passport and residency pass (ie; employment pass / work permit issued by Malaysians Authorities)

 

 

Government Bodies

1. NRIC / Identity Documents for Authorised Person & Authorised Signatories

2. Authority Letter from Federal / State Government department or local authority to open account 

    & list of authorised signatories including specimen signatures   

Note: If the appointed signatory is a foreign national, please present valid passport and residency pass (ie; employment pass / work permit issued by Malaysians Authorities)

 

Joint Management Body

1. NRIC / Identity Documents for Authorised Person & Authorised Signatories

2. Certificate of Registration -issued by Commissioner of Buildings of Building and Common Property

    (Maintenance and Management) Act 2007

3. Resolution signed by each Committee Member authorising the opening of account, list of 

    signatories, subscription of services and extract of authorised minutes of meeting

Note: If the appointed signatory is a foreign national, please present valid passport and residency pass (ie; employment pass / work permit issued by Malaysian Authorities)

 

 

Private Schools / Colleges

1. NRIC / Identity Documents for Authorised Person & Authorised Signatories

2. Certified copy of Resolution of Board of  Directors to open account, list of authorised signatories

    and subscription of services

3. Certified copy of Form 24 - Return of Allotment of Shares

4. Certified copy of Form 49 - Particulars of Directors

5. Certified copy of Memorandum and Articles of Association 

Note: If the appointed signatory is a foreign national, please present valid passport and residency pass (ie; employment pass / work permit issued by Malaysian Authorities)

 

 

Professional Firm Account

1. NRIC / Identity Documents for Authorised Person & Authorised Signatories

2. Registration of Firm with professional association / registration authorities

3. Practising Certificate

Note: If the appointed signatory is a foreign national, please present valid passport and residency pass (ie; employment pass / work permit issued by Malaysian Authorities)

 

 

Statutory Bodies

1. NRIC / Identity Documents for Authorised Person & Authorised Signatories

2. Resolution/ Minutes of Meeting passed in accordance with the by-laws and/or constitutional 

    documents of the said statutory body  

3. Copy of statutory enactment or supporting document as to how the entity is constituted as a

    statutory body recognizable by law

Note: If the appointed signatory is a foreign national, please present valid passport and residency pass (ie; employment pass / work permit issued by Malaysian Authorities)

 

Products/Items Charges

BizChannel@CIMB Monthly Subscription                                                                

RM21.20 per user
BizChannel@CIMB Security Device Fee RM106 per device
Interbranch Online Transaction (IBOT) No Charge
Online Interbank GIRO (IBG) Waived
Transfer of Funds to within same branch by Instruction RM5.30 per transaction
Transfer of Funds to another branch by Instruction RM5.30 per transaction
Transfer of Funds to another Bank by Instruction - By Way of Drawing Voucher / Banker's Cheque Sent by Post  RM5.30 per Drawing Voucher / Bankers Cheque and RM0.15 stamp duty on Banker's Cheque
Transfer of Funds to another Bank by Instruction - By RENTAS RM5.30 per transaction
Interbank Funds Transfer (For Penang & Johor Bahru Branches) RM5.30 per transfer of funds within the same clearing zone through BNM and cable charges of RM3.18 or RM6.36 respectively, if beneficiary banks are in West Malaysia or East Malaysia, where applicable
Half-yearly service  RM10.60 for accounts with average credit balance of less than RM1,000
Search fees for account opening RM15.90 (not applicable for accounts opened by individuals and SMEs)
Interest charged on debit balance Minimum of RM5 or actual interest charged, whichever is higher
Stamp duty for third party mandate RM10
Service charge for third party mandate RM10.60

 

Current Account Statement

- Free on a monthly basis

- RM21.20 per month for daily request

- RM10.60 per month for weekly request

- RM5.30 per month for fortnightly request

Additional / Reproduction of Current Account Statement for period up to 1 year

RM10.60 (upfront)

RM2.12 (additional page)

Additional / Reproduction of Current Account Statement for period exceeding  1 year

RM31.80 (upfront)

RM2.12 (additional page)

Stop Payment Instruction RM10.60 per instruction, irrespective of number of cheques
Closing of Current Account (within 3 months of its opening) RM21.20 & a half-yearly service charge on a prorate basis based on the number of completed months the account has been maintained
Closing of Current Account (after 3 months of its opening) RM10.60 & a half-yearly service charge on a prorate basis based on the number of completed months the account has been maintained
Letter of Reference RM31.80 per letter
Certification / Confirmation / Statement issued for EPF Member’s Withdrawal

RM21.20 per certificate / confirmation / statement

DCHEQS Appeals (Removal from DCHEQS Offenders Blacklist) RM53 per appeal
DCHEQS Appeals (Revoke of DCHEQS incidents) RM53 per account
Charge of Signatories / Conditions RM10.60 per account per occasion 
Dormant Account Activities Fee RM10.60 annually after the date of notice sent to account holder
ATM card annual fee

RM8.48

Debit card annual fee RM15.90
Stamp duty on cheques RM0.15 per cheque leaf
Processing fees on cheques RM0.53 per transaction
Despatch of cheques books by registered mail within Malaysia & Singapore RM10.60 per cheque book, irrespective of size
Cheque Book not collected after 30 days RM31.80 per cheque book
Cheque Return Charges - Insufficient Funds RM106 per cheque
Cheque Return Charges - Stop Payment with Insufficient Balance RM106 per cheque

Cheque Return Charges - Post Dated Cheque

RM10.60 per cheque (to be paid by depositor)
Cheque Return Charges - Technical Reasons No charge
Third Party Cheque Encashment RM2.12 per cheque
Referral Cheques RM21.20 per cheque

Service charge for Inward Unpaid Items (Unpaid Cheques Deposited)

RM5.30 per envelope
Dishonoured cheque account appeals RM53 per account

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Supporting Documents