Checklist for Opening of Account by RE / ROs

The Association of Banks in Malaysia

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Checklist for Opening of Account by RE / ROs

The Association of Banks in Malaysia in collaboration with Bank Negara Malaysia and the Malaysian Investment Development Authority (MIDA), has prepared a checklist to serve as a reference for foreign Representative or Regional Offices (RE/ROs) approved by MIDA and wishing to open bank account(s) with local banks in Malaysia. The RE/ROs are essentially foreign entities (without an incorporated local presence) which have been granted approval by MIDA to commence a feasibility study initiating business operations here.
Checklist for Opening of Account by Representative / Regional Offices
Please note that this checklist (internal note: link to open document) is not exhaustive and serves as a general guide. Each bank may still request for additional documents on a case-to-case basis according to its own internal policies and procedures.

ABM Connect | Toll-free on 1-300-88-9980

ABMConnect provides an avenue for consumers to clarify any doubts and verify information on conventional banking issues.

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The Association of Banks in Malaysia (ABM) was formed in November 1973. Our membership is currently made up of the 27 commercial banks operating in Malaysia.

Since its inception, ABM has been actively involved in various initiatives to promote and strengthen the commercial banking industry to become more resilient, effective and efficient.

Tel No. : +603-2078 8041
Fax No. : +603-2078 8004
ABMConnect : 1300-88-9980

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