Account Opening for Company Establishment


Is your company registered in Singapore ? Yes No
Select your business structure
Which account would you like to open ? PremierBiz Account FlexiBiz Account

Please take note of the below :
All signatories must be present with their original NRIC/Passport at the branch at point of account opening.

Under the requirements for United States Foreign Account Tax Compliance Act ("FATCA") or Common Reporting Standard ("CRS"), Form W-8BEN-E must be submitted to declare that the business structure is not a U.S entity. For more information about FATCA and CRS, please refer to the FATCA Fact Sheet and CRS Fact Sheet issued by the Association of Banks in Singapore (ABS). Should you require any help in filling up the form, please contact your tax adviser/accountant.

Please note that our bank officer will call you within 2 working days to schedule an appointment at your preferred branch. Application is subject to bank's approval.

Important Notes
1. The Bank is required by local laws and regulations and/or international standards to obtain, verify and record information that identifies each business entity that opens an account or establishes a relationship with Maybank in the effort to combat money laundering, terrorist financing and fraudulent activity. What this means for you is that in addition to the documents listed above, we may request for additional documents/information as it deems necessary for the processing of the account opening.
2. The Bank may request additional documents depending on the set up of the company.
3. The Bank's receipt of application form and supporting documents does not bind the Bank to open an account.
4. The Bank reserves the right to reject the application without disclosing any reason.
5. Failure to submit any require or relevant documents may result in delays in the account opening.
Please take note of the below :
All business owners must be present with their original NRIC/Passport at the branch at point of account opening.

Under the requirements for United States Foreign Account Tax Compliance Act ("FATCA") or Common Reporting Standard ("CRS"), Form W-8BEN-E must be submitted to declare that the business structure is not a U.S entity. For more information about FATCA and CRS, please refer to the FATCA Fact Sheet and CRS Fact Sheet issued by the Association of Banks in Singapore (ABS). Should you require any help in filling up the form, please contact your tax adviser/accountant.

Please note that our bank officer will call you within 2 working days to schedule an appointment at your preferred branch. Application is subject to bank's approval.

Important Notes
1. The Bank is required by local laws and regulations and/or international standards to obtain, verify and record information that identifies each business entity that opens an account or establishes a relationship with Maybank in the effort to combat money laundering, terrorist financing and fraudulent activity. What this means for you is that in addition to the documents listed above, we may request for additional documents/information as it deems necessary for the processing of the account opening.
2. The Bank may request additional documents depending on the set up of the company.
3. The Bank's receipt of application form and supporting documents does not bind the Bank to open an account.
4. The Bank reserves the right to reject the application without disclosing any reason.
5. Failure to submit any require or relevant documents may result in delays in the account opening.
Please take note of the below :
  • For partnership, all partners must be present with their original NRIC/Passport at the branch at point of account opening.
  • For limited partnership any of the general partner must be present with their original NRIC/Passport at the branch at point of account opening

Under the requirements for United States Foreign Account Tax Compliance Act ("FATCA") or Common Reporting Standard ("CRS"), Form W-8BEN-E must be submitted to declare that the business structure is not a U.S entity. For more information about FATCA and CRS, please refer to the FATCA Fact Sheet and CRS Fact Sheet issued by the Association of Banks in Singapore (ABS). Should you require any help in filling up the form, please contact your tax adviser/accountant.

Please note that our bank officer will call you within 2 working days to schedule an appointment at your preferred branch. Application is subject to bank's approval.

Important Notes
1. The Bank is required by local laws and regulations and/or international standards to obtain, verify and record information that identifies each business entity that opens an account or establishes a relationship with Maybank in the effort to combat money laundering, terrorist financing and fraudulent activity. What this means for you is that in addition to the documents listed above, we may request for additional documents/information as it deems necessary for the processing of the account opening.
2. The Bank may request additional documents depending on the set up of the company.
3. The Bank's receipt of application form and supporting documents does not bind the Bank to open an account.
4. The Bank reserves the right to reject the application without disclosing any reason.
5. Failure to submit any require or relevant documents may result in delays in the account opening.
Please take note of the below :
All partners must be present with their original NRIC/Passport at the branch at point of account opening.

Under the requirements for United States Foreign Account Tax Compliance Act ("FATCA") or Common Reporting Standard ("CRS"), Form W-8BEN-E must be submitted to declare that the business structure is not a U.S entity. For more information about FATCA and CRS, please refer to the FATCA Fact Sheet and CRS Fact Sheet issued by the Association of Banks in Singapore (ABS). Should you require any help in filling up the form, please contact your tax adviser/accountant.

Please note that our bank officer will call you within 2 working days to schedule an appointment at your preferred branch. Application is subject to bank's approval.

Important Notes
1. The Bank is required by local laws and regulations and/or international standards to obtain, verify and record information that identifies each business entity that opens an account or establishes a relationship with Maybank in the effort to combat money laundering, terrorist financing and fraudulent activity. What this means for you is that in addition to the documents listed above, we may request for additional documents/information as it deems necessary for the processing of the account opening.
2. The Bank may request additional documents depending on the set up of the company.
3. The Bank's receipt of application form and supporting documents does not bind the Bank to open an account.
4. The Bank reserves the right to reject the application without disclosing any reason.
5. Failure to submit any require or relevant documents may result in delays in the account opening.
Please take note of the below :
All authorised persons and all persons who certify the submitted documents must be present with their original NRIC/Passport at the branch at point of account opening.

Under the requirements for United States Foreign Account Tax Compliance Act ("FATCA") or Common Reporting Standard ("CRS"), Form W-8BEN-E must be submitted to declare that the business structure is not a U.S entity. For more information about FATCA and CRS, please refer to the FATCA Fact Sheet and CRS Fact Sheet issued by the Association of Banks in Singapore (ABS). Should you require any help in filling up the form, please contact your tax adviser/accountant.

Please note that our bank officer will call you within 2 working days to schedule an appointment at your preferred branch. Application is subject to bank's approval.

Important Notes
1. The Bank is required by local laws and regulations and/or international standards to obtain, verify and record information that identifies each business entity that opens an account or establishes a relationship with Maybank in the effort to combat money laundering, terrorist financing and fraudulent activity. What this means for you is that in addition to the documents listed above, we may request for additional documents/information as it deems necessary for the processing of the account opening.
2. The Bank may request additional documents depending on the set up of the company.
3. The Bank's receipt of application form and supporting documents does not bind the Bank to open an account.
4. The Bank reserves the right to reject the application without disclosing any reason.
5. Failure to submit any require or relevant documents may result in delays in the account opening.
 




For companies registered overseas, please proceed to any of our Maybank Branches to open an account.





Company / Establishment
Company Name
Registered / Exempt Charity Yes No
Registration / UEN No. UEN is the Unique Entity Number standard identification number of an entity issued by ACRA
Country of Incorporation/Registration
Does your company adopt the Standard ACRA template constitution (Applicable to Singapore Incorporated Private Limited Company only)?
Date of Incorporation/Registration (DD/MM/YYYY)
Nature of Business This is the general identification on the type of business your company deals in. For example: Finance, Retail, Manufacturing etc.
Company Registered Address
Block/House No
Level
Unit
Street
Building
Postal Code
Is mailing address same as registered address? Yes No
Company Mailing Address
Block/House No
Level
Unit
Street
Building
Postal Code
Salutation
Contact Person
Telephone No.
Fax No.
Email This is the email address that the bank will send information and policy updates to
Platinum Debit Card Application (not applicable for Mandate party)
    Yes, I want to apply for a Platinum Debit Card Platinum Debit Card is not equipped with NETS and MASTERCARD functions
 
Declaration on Beneficial Owner
Yes, *I/we *am/are the beneficial owner(s) of the account(s).
No, *I/we *am/are not the beneficial owner(s) of the account(s).
 
The following person(s) ultimately own and/or control the management of the account(s) :-
Full Name
NRIC / Passport No.
Date of Birth (DD/MM/YYYY)
Nationality

Full Name
NRIC / Passport No.
Date of Birth (DD/MM/YYYY)
Nationality

*I/We acknowledge and confirm that Maybank shall be entitled to rely on my/our declaration above on the identity(ies) of and information relating to the Beneficial Owner(s) of the Account

Note : Declaration is not applicable to entities listed on Singapore Exchange and/or financial institutions supervised by the Monetary Authority of Singapore.

Additional Account Information
Source of Funds
Expected Mode of Funds Transfer / Settlement
Purpose of Account Opening
 
Expected Transactions Activities
Major Buyer(s)
Country
Major Supplier(s)
Country
 
Deposit (per month)
Anticipated No. of Transactions
Anticipated Amount (in S$'000)
 
Withdrawal (per month)
Anticipated No. of Transactions
Anticipated Amount (in S$'000)
 Maybank Singapore Limited UEN 201804195C