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Sole Proprietorship/Partnership/Limited Liability Partnership (LLP)

• Minimum initial deposit of USD1,000 or equivalent
• MyKad/Passport for Business Owner/Partners & Authorised Signatories
• Business Registration Information Form
• Form D (Business Registration) with the latest information
• Trading License (for East Malaysia only)
• LLP Corporate Profile (extracted from Suruhanjaya Syarikat Malaysia ("SSM")(for LLP only)
• Notice of Registration from Registrar of LLP (for LLP only)
• LLP Agreement (for LLP only)
• LLP Mandate Form signed by all partners (for LLP only)
• Letter of Indemnity (for Sole Proprietor’s ATM cardholder)
• Letter of Authorisation to indicate the intention to open account and manner of operating the account (for Partnership/LLP only)
• ​​​​​​​Letter of Undertaking for disclosure of beneficiary (ies) information (for professional practice)
• Practising Certificates (for professional firms)
• Registration of Firm with professional association & registration authorities (for professional firms)

Company Incorporated BEFORE 31/1/2017

• Minimum initial deposit of USD1,000 or equivalent
• MyKad/Passport for Directors & Authorised Signatories
• Memorandum & Articles of Association ("M&A")
• Certificate of Incorporation - Form 9
• Particulars of Directors - Form 49
• Return of Allotment of Shares - Form 24
• Resolution of Board of Directors
• Letter of Undertaking for disclosure of beneficiary (ies) information (for professional practice)
• Practising Certificates (for professional firms)
• Registration of Firm with professional association & registration authorities (for professional firms)

Company Incorporated AFTER 31/1/2017

• Minimum initial deposit of USD1,000 or equivalent
• MyKad/Passport for Directors & Authorised Signatories
• Notice of Registration by Suruhanjaya Syarikat Malaysia ("SSM")
• Memorandum & Articles of Association ("M&A") (optional)
• Section 14, Application for Registration of Company
• Section 17, Certificate of Incorporation of Private Company
• Section 15 - Notification of Registration or Section 41(3) - Notice of Conversion, or Section 17 - Certificate of Incorporation
• Section 58 - Notification of Change in the Register of Director, Manager and Secretaries (if available)
• Section 58 & 236 (2), Notification of Appointment of the First Company Secretary (if available)
• Resolution of Board of Directors
• Letter of Undertaking for disclosure of beneficiary (ies) information (for professional practice)
• Practising Certificates (for professional firms)
• Registration of Firm with professional association & registration authorities (for professional firms)