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 How to register company bank account?

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aaronwee
post Mar 22 2011, 03:08 PM

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QUOTE(iWill @ Mar 21 2011, 04:28 PM)
CIMB can but not sure other banks. I have CIMB current account so I kinda introduce myself to open a company account.
*
same goes with Maybank acc ... i have current account with them.. and they just let me open a company maybank account without referral
UltramanToron
post Mar 31 2011, 09:43 AM

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the company chop later can change ?
am_eniey
post Mar 31 2011, 11:40 AM

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company stamp is a MUST
nbc.secretarial
post Nov 17 2011, 11:27 AM

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Company rubber stamp must consist of company full name & registration number.

Don't ever put address! If you put address, then you have to inform bank every time you shift office, that will be troublesome to go through all process for changing the official rubber stamp used for bank.

Nowaday, most people make it round, square, triangle shape, the old / traditional type will be as follows:


ABC TRADING & MARKETING SDN BHD.
(Company No.:123456-D)



.........................................................
elblink
post Dec 10 2011, 09:38 AM

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QUOTE(nbc.secretarial @ Nov 17 2011, 11:27 AM)
Company rubber stamp must consist of company full name & registration number.

Don't ever put address! If you put address, then you have to inform bank every time you shift office, that will be troublesome to go through all process for changing the official rubber stamp used for bank.

Nowaday, most people make it round, square, triangle shape, the old / traditional type will be as follows:
ABC TRADING & MARKETING SDN BHD.
(Company No.:123456-D)
.........................................................
*
Thanks for the tip!

I plan to open a Maybank account for under business (sole proprietary), how long does it take to approve?

My introducer is from another branch, does he need to be present or his signature on the form is good enough?

How much is the deposit payment?

Are all Maybank branches having the same policy when it comes to opening new business accounts?
dinz
post Dec 10 2011, 01:36 PM

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QUOTE(elblink @ Dec 10 2011, 09:38 AM)
Thanks for the tip!

I plan to open a Maybank account for under business (sole proprietary), how long does it take to approve?

My introducer is from another branch, does he need to be present or his signature on the form is good enough?

How much is the deposit payment?

Are all Maybank branches having the same policy when it comes to opening new business accounts?
*
I plan to open a Maybank account for under business (sole proprietary), how long does it take to approve?
I take bout 1 month last time to proceed. bank told me they need to wait for introducer document to be send from other branch. and proceed.

My introducer is from another branch, does he need to be present or his signature on the form is good enough?
Signature only.

How much is the deposit payment?
2k last time. not sure for now.




MSS
post Dec 11 2011, 08:35 AM

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QUOTE(trivial_psyche @ May 8 2008, 10:03 PM)
ok..thanks....about the refferal...what is that??
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Some bank need REFERRAL.
Because they will provided to us the cheque book.
They don't want problem later because of cheaque "tendang".
No money in the account buy issue the cheaque.
elblink
post Dec 11 2011, 11:47 AM

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QUOTE(dinz @ Dec 10 2011, 01:36 PM)
I plan to open a Maybank account for under business (sole proprietary), how long does it take to approve?
I take bout 1 month last time to proceed. bank told me they need to wait for introducer document to be send from other branch. and proceed.

My introducer is from another branch, does he need to be present or his signature on the form is good enough?
Signature only.

How much is the deposit payment?
2k last time. not sure for now.
*
Many Thanks for the tips!

If it takes around 1 month to poceed, does it mean the deposit (2K or any amount) will be kept by them for 1 month?
We can't use the money until they approved of our new account?


QUOTE(MSS @ Dec 11 2011, 08:35 AM)
Some bank need REFERRAL.
Because they will provided to us the cheque book.
They don't want problem later because of cheaque "tendang".
No money in the account buy issue the cheaque.
*
But it doesn't make sense as the Referral is not a Guarantor.

If the Referral's account got bounced cheques, that doesn't mean my business/company must have bounced cheques.

If my Referral is for example, YTL, Maxis, or the CM of the state, or my Uncle who runs a Multi Million company, etc....it does not have any relation to my business.

This post has been edited by elblink: Dec 11 2011, 11:48 AM
wenyou88
post Dec 11 2011, 04:30 PM

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QUOTE(elblink @ Dec 11 2011, 03:05 PM)
Hi Winson,

How much is the deposit payment & How fast to get approval?

Unfortunately Alliance Bank has less branches than other banks.
Would that be a problem especially if clients want to bank in the payment to me?

Your #1) What kind of banking knowledge??
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Hi, first deposit is Rm1000, is just for activate your account and you can withdraw the money anytime. Normally 3 working days can get approval.

Alliance Bank now at KL and selangor have 40+ branches, can I know where is your office or house?

Banking knowledge for example business loan, business platinum card or other related banking knowledge, we also will free consult to our customer. wink.gif
traderstreet
post Dec 20 2011, 12:12 AM

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QUOTE(elblink @ Dec 11 2011, 11:47 AM)
Many Thanks for the tips!

If it takes around 1 month to poceed, does it mean the deposit (2K or any amount) will be kept by them for 1 month?
We can't use the money until they approved of our new account?
But it doesn't make sense as the Referral is not a Guarantor.

If the Referral's account got bounced cheques, that doesn't mean my business/company must have bounced cheques.

If my Referral is for example, YTL, Maxis, or the CM of the state, or my Uncle who runs a Multi Million company, etc....it does not have any relation to my business.
*
My personal experience is that Maybank will not ask you to bank in the 2k until they approve your account. So no issues there. smile.gif
alucard1983
post Dec 24 2011, 12:46 PM

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Hi guys..

So once u open a current account for ur rob/roc, is there any recurring fees monthly or must have a min amount in the bank or min amount of transaction per month type of rules to abide to?

Thanx
fairuzhafeez
post Oct 5 2012, 01:55 AM

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QUOTE
If my Referral is for example, YTL, Maxis, or the CM of the state, or my Uncle who runs a Multi Million company, etc....it does not have any relation to my business.
*
Ha ha .. I like ur style of writing .. so clear a .. rclxms.gif
elblink
post Oct 5 2012, 04:13 AM

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QUOTE(fairuzhafeez @ Oct 5 2012, 01:55 AM)
Ha ha .. I like ur style of writing .. so clear a ..  rclxms.gif
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LOL Thanks Bro.

I wonder what is the difference in opening an account if our referral is some VIP?

But in applying for loan, having the right guarantor will be a different case.

Are you opening an account also?

This post has been edited by elblink: Oct 5 2012, 04:14 AM
ahcheap
post Oct 5 2012, 04:56 AM

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For may bank the deposit is rm2k . U can choose with or without referral, but with referral u can open a may bank Islamic account which gv u divident every month, they wil gv u the referal form u nd to nd to ur referral to sign and with company chop, this is when I opened my account early of this year .
fairuzhafeez
post Oct 5 2012, 09:48 AM

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QUOTE(elblink @ Oct 5 2012, 04:13 AM)
LOL Thanks Bro.

I wonder what is the difference in opening an account if our referral is some VIP?

But in applying for loan, having the right guarantor will be a different case.

Are you opening an account also?
*
Yes, i'm going to opening ana ccount also.
And I think Maybank a good choice coz I think majority customer got M2U & CIMB Click.
My customer say MayBank need like RM6K but I think should be RM1K tor RM2K Anyone can confirm about MayBank.
He opened Hong Leong company currect account for RM1K.

mr.noone
post Oct 5 2012, 09:57 AM

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QUOTE(fairuzhafeez @ Oct 5 2012, 09:48 AM)
Yes, i'm going to opening ana ccount also.
And I think Maybank a good choice coz I think majority customer got M2U & CIMB Click.
My customer say MayBank need like RM6K but I think should be RM1K tor RM2K Anyone can confirm about MayBank.
He opened Hong Leong company currect account for RM1K.
*
Maybank 2k, i just opened 2 month ago.

if you are using the eSSM, i think the partnername or something not in the document, unless you go and get it some where.

it is about 2-3 week time. where there need to use the SSM to check your company detail if genuine (or maybe because mine is using eSSM)

then they will call you back and give you an account to bank in the initial 2k. Then few days later you can go and collect cheque book.

Pls take note when apply cheque book, the "if need to printed the company name on the cheque book is not defaulted", you should tick this.

Apply a maybank2u account too for easier management.
fairuzhafeez
post Oct 5 2012, 10:05 AM

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QUOTE(mr.noone @ Oct 5 2012, 09:57 AM)
Maybank 2k, i just opened 2 month ago.

if you are using the eSSM, i think the partnername  or something not in the document, unless you go and get it some where.

it is about 2-3 week time. where there need to use the SSM to check your company detail if genuine (or maybe because mine is using eSSM)

then they will call you back and give you an account to bank in the initial 2k. Then few days later you can go and collect cheque book.

Pls take note when apply cheque book, the "if need to printed the company name on the cheque book is not defaulted", you should tick this.

Apply a maybank2u account too for easier management.
*
Nice,
I found on a blog that with eSSM we only need to pay RM 100 for 5 years renew. Is't true. Have try to renew thru eSSm but so complicated (maybe cz I donno the rite way).


Added on October 5, 2012, 10:09 amGonna opn a thread about eSSM

This post has been edited by fairuzhafeez: Oct 5 2012, 10:09 AM
mr.noone
post Oct 5 2012, 10:11 AM

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QUOTE(fairuzhafeez @ Oct 5 2012, 10:05 AM)
Nice,
I found on a blog that with eSSM we only need to pay RM 100 for 5 years renew. Is't true. Have try to renew thru eSSm but so complicated (maybe cz I donno the rite way).
*
It is easy when you know how to use it.

I register the account, then do a name search.
Next day get the result.
I paid the new company registration at 10 to 11 p.m, and i get my company certificate the next morning before 11 am.

I didn't go there to do physically because no time la. but other then the confusion, still impress with the speed.
fairuzhafeez
post Oct 5 2012, 10:21 AM

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QUOTE(mr.noone @ Oct 5 2012, 10:11 AM)
It is easy when you know how to use it.

I register the account, then do a name search.
Next day get the result.
I paid the new company registration at 10 to 11 p.m, and i get my company certificate the next morning before 11 am.

I didn't go there to do physically because no time la. but other then the confusion, still impress with the speed.
*
Help me on this thread.
U can help us.

http://forum.lowyat.net/index.php?act=ST&f...0#entry55106483
mr.noone
post Oct 5 2012, 10:34 AM

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QUOTE(fairuzhafeez @ Oct 5 2012, 10:21 AM)
Here is the ssm link for the discount for this year.

This is the RM 50 for 5 year... smile.gif but only for this year.
http://www.ssm.com.my/sites/default/files/...ST%20150612.pdf

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