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Online Business Current Account/ Online Business Current Account-i

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Apply for Business Current Account-i online, click here.

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Online Business Current Account

Apply for Business Current Account online, click here

Documentation

Partnerships
Peninsular Malaysia Sabah Sarawak
NRIC / Identity Documents for Partners. NRIC / Identity Documents for Partners. NRIC / Identity Documents for Partners.
Form D (Perakuan Pendaftaran) / Form E (Perakuan Pembaharuan Pendaftaran). Partnership Account Mandate Form (to be duly stamped). Partnership Account Mandate Form (to be duly stamped).
Business Registration Information Form. Trading License. Certificate of Registration.
Partnership Account Mandate Form (to be executed at CIMB Branch). Certified copy of Salinan Ketiga Trading License by Majlis Daerah/ issuer. 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). 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). 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
  • NRIC / Identity Documents for Authorised Person, Directors & Authorised Signatories.
  • 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).
  • Photocopy of Identity Cards of Shareholders or 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
  • NRIC / Identity Documents for Authorised Person, Directors & Authorised Signatories.
  • 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).
    • Resolutions passed by the Board of Directors
      (Click here to download the template).
  • Photocopy of Identity Cards of Shareholders or 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
  • NRIC / Identity Documents for Partners, Compliance Officer & Authorised Signatories.
  • SM document certified by SSM as containing true information related to LLP, partners, compliance officers and financial information.
  • Perakuan Pendaftaran Perkongsian Liability Terhad / Notice of Registration issued by the Registrar of LLP.
  • Limited Liability Partnership Agreement - if available.
  • LLP Mandate Form signed by all partners.
  • Letter 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 Malaysian Authorities).

Associations / Clubs / Societies
  • NRIC / Identity Documents for Authorised Person & Authorised Signatories.
  • 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.
  • 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 Malaysian Authorities).

Government Bodies
  • NRIC / Identity Documents for Authorised Person & Authorised Signatories.
  • 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 Malaysian Authorities).

Joint Management Body
  • NRIC / Identity Documents for Authorised Person & Authorised Signatories.
  • Certificate of Registration - issued by Commissioner of Buildings of Building and Common Property (Maintenance and Management) Act 2007.
  • 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).

Sole Proprietorship
Peninsular Malaysia Sabah Sarawak
NRIC/Identity Documents for Sole Proprietors. NRIC/Identity Documents for Sole Proprietors. NRIC/Identity Documents for Sole Proprietors.
Form D (Perakuan Pendaftaran) / Form E (Perakuan Pembaharuan Pendaftaran). Trading License. Certificate of Registration.
Business Registration Information Form. Certified copy of Salinan Ketiga Trading License by Majlis Daerah / issuer. 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). 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). 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
  • NRIC / Identity Documents for Authorised Person & Authorised Signatories.
  • Certified copy of Resolution of Board of Directors to open account, list of authorised signatories and subscription of services.
  • Certified copy of Form 24 - Return of Allotment of Shares.
  • Certified copy of Form 49 - Particulars of Directors.
  • 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
  • NRIC / Identity Documents for Authorised Person & Authorised Signatories.
  • Registration of Firm with professional association / registration authorities.
  • Practicing 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
  • NRIC / Identity Documents for Authorised Person & Authorised Signatories.
  • Resolution/ Minutes of Meeting passed in accordance with the by-laws and/or constitutional documents of the said statutory body.
  • 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).

Fees and Charges

PRODUCTS / ITEMS CHARGES

BizChannel@CIMB Monthly Subscription

RM20 per user

BizChannel@CIMB Security Device Fee

RM100 per device

Interbranch Online Transaction (IBOT)

No Charge

Online Interbank GIRO (IBG)

Waived

Transfer of Funds to within same branch by Instruction

RM5 per transaction

Transfer of Funds to another branch by Instruction

RM5 per transaction

Transfer of Funds to another

Bank by Instruction - By Way of Drawing

Voucher / Banker's Cheque Sent by Post

RM5 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 per transaction

Interbank Funds Transfer

(For Penang & Johor Bahru Branches)

RM5 per transfer of funds within the same clearing zone through BNM and cable charges of RM3 or RM6 respectively, if beneficiary banks are in West Malaysia or East Malaysia, where applicable.

Half-yearly service

RM10 for accounts with average credit balance of less than RM1,000

Search fees for account opening

RM15 (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

Current Account Statement

- Free on a monthly basis

- RM20 per month for daily request

- RM10 per month for weekly request

- RM5 per month for fortnightly request

Additional / Reproduction of Current Account

Statement for period up to 1 year

RM10 (upfront)

RM2 (additional page)

Additional / Reproduction of Current Account

Statement for period exceeding 1 year

RM30 (upfront)

RM2 (additional page)

Stop Payment Instruction

RM10 per instruction, irrespective of number of cheques

Closing of Current Account

(within 3 months of its opening)

RM20 & 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 & a half-yearly service charge on a prorate basis based on the number of completed months the account has been maintained.

Letter of Reference

RM30 per letter

Certification / Confirmation / Statement issued

for EPF Member’s Withdrawal

RM20 per certificate / confirmation

/ statement

DCHEQS Appeals

(Removal from DCHEQS Offenders Blacklist)

RM50 per appeal

DCHEQS Appeals 

(Revoke of DCHEQS incidents)

RM50 per account

Charge of Signatories / Conditions

RM10 per account per occasion

Dormant Account Activities Fee

RM10 annually after the date of notice sent to account holder

ATM card annual fee

RM8

Debit card annual fee

RM15

Stamp duty on cheques

RM0.15 per cheque leaf

Processing fees on cheques

RM0.50 per transaction

Despatch of cheques books by registered mail

within Malaysia & Singapore

RM10 per cheque book, irrespective of size

Cheque Book not collected after 30 days

RM30 per cheque book

Cheque Return Charges - Insufficient Funds

RM100 per cheque

Cheque Return Charges - Stop Payment with Insufficient Balance

RM100 per cheque

Cheque Return Charges - Post Dated Cheque

RM10 per cheque

(to be paid by depositor)

Cheque Return Charges - Technical Reasons

No charge

Third Party Cheque Encashment

RM2 per cheque

Referral Cheques

RM20 per cheque

Service charge for Inward Unpaid Items

(Unpaid Cheques Deposited)

RM5 per envelope

Dishonoured cheque account appeals

RM50 per account

BizAlert Subscription Fee

Waived

*Terms & Conditions apply

 

Eligible for PIDM protection. To view PIDM's brochure, click here.

                                                        

Online Business Current Account-i

Apply for Business Current Account-i online, click here.

Documentation

Partnerships
Peninsular Malaysia Sabah Sarawak
NRIC / Identity Documents for Partners. NRIC / Identity Documents for Partners. NRIC / Identity Documents for Partners.
Form D (Perakuan Pendaftaran) / Form E (Perakuan Pembaharuan Pendaftaran). Partnership Account Mandate Form (to be duly stamped). Partnership Account Mandate Form (to be duly stamped).
Business Registration Information Form. Trading License. Certificate of Registration.
Partnership Account Mandate Form (to be executed at CIMB Branch). Certified copy of Salinan Ketiga Trading License by Majlis Daerah/ issuer. 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). 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). 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
  • NRIC / Identity Documents for Authorised Person, Directors & Authorised Signatories.
  • 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).
  • Photocopy of Identity Cards of Shareholders or 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
  • NRIC / Identity Documents for Authorised Person, Directors & Authorised Signatories.
  • 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).
    • Resolutions passed by the Board of Directors
      (Click here to download the template).
  • Photocopy of Identity Cards of Shareholders or 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
  • NRIC / Identity Documents for Partners, Compliance Officer & Authorised Signatories.
  • SM document certified by SSM as containing true information related to LLP, partners, compliance officers and financial information.
  • Perakuan Pendaftaran Perkongsian Liability Terhad / Notice of Registration issued by the Registrar of LLP.
  • Limited Liability Partnership Agreement - if available.
  • LLP Mandate Form signed by all partners.
  • Letter 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 Malaysian Authorities).

Associations / Clubs / Societies
  • NRIC / Identity Documents for Authorised Person & Authorised Signatories.
  • 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.
  • 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 Malaysian Authorities).

Government Bodies
  • NRIC / Identity Documents for Authorised Person & Authorised Signatories.
  • 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 Malaysian Authorities).

Joint Management Body
  • NRIC / Identity Documents for Authorised Person & Authorised Signatories.
  • Certificate of Registration - issued by Commissioner of Buildings of Building and Common Property (Maintenance and Management) Act 2007.
  • 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).

Sole Proprietorship
Peninsular Malaysia Sabah Sarawak
NRIC/Identity Documents for Sole Proprietors. NRIC/Identity Documents for Sole Proprietors. NRIC/Identity Documents for Sole Proprietors.
Form D (Perakuan Pendaftaran) / Form E (Perakuan Pembaharuan Pendaftaran). Trading License. Certificate of Registration.
Business Registration Information Form. Certified copy of Salinan Ketiga Trading License by Majlis Daerah / issuer. 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). 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). 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
  • NRIC / Identity Documents for Authorised Person & Authorised Signatories.
  • Certified copy of Resolution of Board of Directors to open account, list of authorised signatories and subscription of services.
  • Certified copy of Form 24 - Return of Allotment of Shares.
  • Certified copy of Form 49 - Particulars of Directors.
  • 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
  • NRIC / Identity Documents for Authorised Person & Authorised Signatories.
  • Registration of Firm with professional association / registration authorities.
  • Practicing 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
  • NRIC / Identity Documents for Authorised Person & Authorised Signatories.
  • Resolution/ Minutes of Meeting passed in accordance with the by-laws and/or constitutional documents of the said statutory body.
  • 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).

Fees and Charges

PRODUCTS / ITEMS CHARGES

BizChannel@CIMB Monthly Subscription

RM20 per user

BizChannel@CIMB Security Device Fee

RM100 per device

Interbranch Online Transaction (IBOT)

No Charge

Online Interbank GIRO (IBG)

Waived

Transfer of Funds to within same branch by Instruction

RM5 per transaction

Transfer of Funds to another branch by Instruction

RM5 per transaction

Transfer of Funds to another

Bank by Instruction - By Way of Drawing

Voucher / Banker's Cheque Sent by Post

RM5 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 per transaction

Interbank Funds Transfer

(For Penang & Johor Bahru Branches)

RM5 per transfer of funds within the same clearing zone through BNM and cable charges of RM3 or RM6 respectively, if beneficiary banks are in West Malaysia or East Malaysia, where applicable.

Half-yearly service

RM10 for accounts with average credit balance of less than RM1,000

Search fees for account opening

RM15 (not applicable for accounts opened by individuals and SMEs)

Profit charged on debit balance

Minimum of RM5 or actual profit charged, whichever is higher

Stamp duty for third party mandate

RM10

Service charge for third party mandate

RM10

Current Account-i Statement

- Free on a monthly basis

- RM20 per month for daily request

- RM10 per month for weekly request

- RM5 per month for fortnightly request

Additional / Reproduction of Current Account-i

Statement for period up to 1 year

RM10 (upfront)

RM2 (additional page)

Additional / Reproduction of Current Account-i

Statement for period exceeding 1 year

RM30 (upfront)

RM2 (additional page)

Stop Payment Instruction

RM10 per instruction, irrespective of number of cheques

Closing of Current Account-i

(within 3 months of its opening)

RM20 & 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-i

(after 3 months of its opening)

RM10 & a half-yearly service charge on a prorate basis based on the number of completed months the account has been maintained.

Letter of Reference

RM30 per letter

Certification / Confirmation / Statement issued

for EPF Member’s Withdrawal

RM20 per certificate / confirmation

/ statement

DCHEQS Appeals

(Removal from DCHEQS Offenders Blacklist)

RM50 per appeal

DCHEQS Appeals 

(Revoke of DCHEQS incidents)

RM50 per account

Charge of Signatories / Conditions

RM10 per account per occasion

Dormant Account Activities Fee

RM10 annually after the date of notice sent to account holder

ATM card annual fee

RM8

Debit card annual fee

RM15

Stamp duty on cheques

RM0.15 per cheque leaf

Processing fees on cheques

RM0.50 per transaction

Despatch of cheques books by registered mail

within Malaysia & Singapore

RM10 per cheque book, irrespective of size

Cheque Book not collected after 30 days

RM30 per cheque book

Cheque Return Charges - Insufficient Funds

RM100 per cheque

Cheque Return Charges - Stop Payment with Insufficient Balance

RM100 per cheque

Cheque Return Charges - Post Dated Cheque

RM10 per cheque

(to be paid by depositor)

Cheque Return Charges - Technical Reasons

No charge

Third Party Cheque Encashment

RM2 per cheque

Referral Cheques

RM20 per cheque

Service charge for Inward Unpaid Items

(Unpaid Cheques Deposited)

RM5 per envelope

Dishonoured cheque account appeals

RM50 per account

BizAlert Subscription Fee

Waived

*Terms & Conditions apply

 

Eligible for PIDM protection. To view PIDM's brochure, click here.