RETAIL BANKING
>>
ACCOUNTS & DEPOSITS
DOCUMENTS REQUIRED

All accounts must be opened at any Baiduri Bank branch in person.

2. COMPANY ACCOUNT

2.1. SOLE PROPRIETOR OR PARTNERSHIP

ORIGINAL & VALID FORM OF IDENTIFICATION
  • Certificate of Registration – Section 16 & 17
  • Sole proprietorship/all partners valid identification as per Section 17 and as per Bank's "Individual’s" identification requirements³
  • Authorized signatories valid identification (IC or passport)

 

2.2. LIMITED COMPANIES

ORIGINAL & VALID FORM OF IDENTIFICATION
  • Mandate for Account – Limited Company
  • Certification of Incorporation of Private Company
  • Form X (if applicable)
  • Printed Electronic Company Extract
  • Memorandum & Articles of Association
  • Return on Allotment of Shares
  • Valid Identification for all shareholders²
  • Board Resolution to be signed by all directors
  • All directors valid identification per Form X and as per Banks' "individual’s" identification requirements¹
  • Authorized signatory/signatories valid identification (identity card or passport)

 

2.3. SOCIETY, CLUB OR ASSOCIATION

ORIGINAL & VALID FORM OF IDENTIFICATION
  • Approval letter from Registrar of Societies or an appropriate authority approving the formation
  • Committee Minutes of Meeting to be signed by the Chairperson
  • Chairperson and authorized signatories valid identification (IC or passport)
  • Constitution of the organization
  • List of current office bearers, members of the governing body or committee

 

  1. Please see Personal Account checklist here for identification requirements
  2. If the significant shareholder is a limited company or partnership, valid identification of the limited company’s shareholders (signed by shareholder and original sighted by staff) is required to be submitted. A copy of the Annual Return on Allotment of Shares of the significant shareholder )i.e. the limited company) is also required for verification of shareholding.
  3. Please see Personal Account checklist for identification requirements.
Baiduri Bank © 2017 All rights reserved.