Alliance Business Current Account Application

Please select your business entity:

Sdn Bhd

Sole Proprietor

Others

How many individual company director(s)?

2-3

More than 3

I/We confirm that all business owner(s)/director(s):

Are Non-U.S. persons.

Possess a valid MyKad with dual image.

Hold individual online banking accounts with DuitNow.

Are not existing BizSmart^® Online Banking users.

Are not Politically Exposed Persons (PEPs), nor their Relatives or Close Associates (RCAs).

Are involved in a company incorporated in Malaysia, not publicly listed, with at least 50% revenue from core (non-investment) business activities.

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It looks like your profile does not meet the criteria for self-service account opening. No worries– just complete the online form and our Relationship Manager will reach out within 3 working days.

Secure Application

Need Help ?

Step 1

Basic Info

Step 2

Company Details

Step 3

Declaration

Step 4

Stakeholders Info

Step 5

Summary

Step 6

Submit Application

Basic Info

Business Current Account Type: Business Conventional Account

(Protected by PIDM up to RM250,000 for each depositor)

Business Entity Type:

Sdn Bhd

Sole Proprietor

Company Name (as per SSM):

New SSM Registration No. (as per SSM):

Preferred Branch:

Applicant Name:

Applicant Email Address:

Where did you hear about us?

Staff Code

Applicant Mobile Number:

+60

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Company Details

Company Contact Number:

+60

Company Email Address:

Company Main Address (as per SSM):

Postcode:

City:

State:

Company Mailing & BizSmart® Address (Same as Main Address)

Yes

Company Mailing Address:

Postcode:

City:

State:

Do you have SST Registration Number

Yes

SST Registration Number 1

SST Registration Number 2

Annual Company Sales Turnover (RM):

No. of Full Time Employees:

Purpose of account opening:

Source of Fund:

Source of Fund (Others):

Main Business Type (as per SSM):

Main Business Type Description:

Hassle Free Business Banking for SMEs

Alliance BizSmart® is an online banking portal that provides a range of products and services to suit your business needs. You will be able to access a complete suite of secure banking which enable you to manage your business anytime, anywhere.

Transact Efficiently With Alliance BizSmart® Online Banking Service:

BizSmart®
SME Solution

Sole Proprietor

RM5

/mth*

(Waived)*

Get waiver* on monthly subscription and transaction fee charges
Waived charges on 1 unit of Mobile token. RM70 for each additional security token.
Annual Digital Certificate Renewal Fee waived for first year
Free Beneficiary Notification (SMS & e-mail)

*Terms and conditions apply

Get monthly charges and Transaction
Fee Waived*

by meeting ONE of these requirement:

Minimum 10 successful e-payments monthly
- OR -
Minimum RM30,000 average monthly current account balance
- OR -
Utilisation of overdraft facility

If the current month waiver criteria are not met, the Bank will charge the BizSmart® monthly subscription fee and transaction fee for the current month in the following month.

Transaction fee waiver includes single and multiple Interbank GIRO, DuitNow Transfer, JomPAY, Bill Payment, Payroll Payment, Statutory Payment and Transfer to Alliance Bank account (e.g. Loan Repayments, Credit Card Payments). RENTAS, Foreign Telegraphic Transfer and receivable solutions are subject to standard fees and charges.

Click to download BizSmart® SME Solution Terms and Conditions (English | Bahasa Melayu)
Click HERE to find out the standard transaction fees and charges.

Hassle Free Business Banking for SMEs

Transact Efficiently With Alliance BizSmart® Online Banking Service:

BizSmart®
SME Solution

Sdn Bhd

RM30

/mth*

(Waived)*

Get waiver* on monthly subscription and transaction fee charges
Waived charges on 2 units of Mobile token. RM70 for each additional security token.
Annual Digital Certificate Renewal Fee waived for first year
Free Beneficiary Notification (SMS & e-mail)

*Terms and conditions apply

Get monthly charges and Transaction
Fee Waived*

by meeting ONE of these requirement:

Minimum 10 successful e-payments monthly
- OR -
Minimum RM50,000 average monthly current account balance
- OR -
Utilisation of overdraft facility

If the current month waiver criteria are not met, the Bank will charge the BizSmart® monthly subscription fee and transaction fee for the current month in the following month.

Click to download BizSmart® SME Solution Terms and Conditions (English | Bahasa Melayu)
Click HERE to find out the standard transaction fees and charges.

Please upload the document as below:

Account Opening and BizSmart® Board Resolution
(PDF scanned in colour with Certified True Copy stamp by Company Secretary)

Max upload file size: 10MB
Click here to download Board Resolution template

Memorandum & Articles of Association/Constitution
(if any)

PDF, word and jpeg files type are accepted only. Max upload file size: 5MB

Company Secretary Email Address

Company Secretary Contact Number

+60

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1/3

Common Reporting Standard (CRS) Self Declaration

Please select one of the following:

Malaysia Tax Resident

Taxpayer Identification Number (TIN)

Malaysia and Non-Malaysia Tax Resident

Non-Malaysia Tax Resident

We acknowledge that the information contained in this Form and our information and any reportable account(s) may be provided to the tax authorities of the country/jurisdiction in which this account(s) ore maintained and exchanged with the tax authorities of another country/jurisdictions in which we may be a tax resident of, pursuant to the intergovernmental government to exchange financial account information.

We undertake to advise the Bank within 30 days of any change in circumstances which affects our tax residency status or causes the information contained herein to become incorrect or incomplete, and to provide the Bank a suitably updated self-certification and Declaration within 30 days of such change in circumstances.

Malaysia Tax Resident

Taxpayer Identification Number (TIN)

Non-Malaysia Tax Resident

Country/ Jurisdiction of Tax Residence:

Taxpayer Identification Number (TIN)

No TIN Available

TIN not available due to:

Please specify the exact reason below:

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2/3

Connected Parties Declaration

Is the Business Owner/Director connected with an employee/Director/Officer of Alliance Financial Group, Alliance Bank Malaysia Berhad, Alliance Islamic Bank and/or its subsidiaries?

Yes

Please fill in the details of Connected Parties

Name of Business Owner / Director:

Name of Employee/Director/Officer of Alliance Financial Group, Alliance Bank and/or its subsidiaries

Entity:

Alliance Financial Group Berhad (AFGB)

Alliance Bank Malaysia Berhad (ABMB)

Alliance Investment Bank Berhad (AIBB)

Alliance Islamic Bank Berhad (AIS)

ID Type:

ID Number (as per NRIC):

Relationship:

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3/3

Use of Customer Data in Direct Marketing

I/We hereby further give consent and authorise the Bank to disclose any information concerning me/us, my/our affairs and/or facilities, accounts, products and/or services for the purposes of strategic alliances, cross selling, marketing, and promotions, to other departments and/or units within the Bank, other companies in the Alliance Bank* and outsourced marketing agents. For avoidance of doubt, the consent given herein shall supersede all prior/previous consent(s) given by me/us to any other entities within Alliance Bank.
In this connection, I/we understand the information limited to my/our name, contact details, products and services information, and financial information shall be held by the Bank from time to time and may be used by the Bank in direct marketing. I/We understand that I/we have the right to withdraw or revoke my consent for my/our information to be used for direct marketing at any time without affecting the performance of the contract by the Bank by notifying the Bank at 1300-80-3388.

Yes

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Business Owner/ Director

Director 1 Director 2 Director 3 Signing Mandate BizSmart® Role Selection

Director 1

Business Owner/ Director Name (as per NRIC)

ID Number (as per NRIC):

Salutation:

Gender:

Race:

Mobile Number:

+60

Email Address:

Occupation:

Shareholding %:

Bumi Status:

Annual Income (RM):

Director 2

Business Owner/ Director Name (as per NRIC)

ID Number (as per NRIC):

Salutation:

Gender:

Race:

Mobile Number:

+60

Email Address:

Occupation:

Shareholding %:

Bumi Status:

Annual Income (RM):

Director 3

Business Owner/ Director Name (as per NRIC)

ID Number (as per NRIC):

Salutation:

Gender:

Race:

Mobile Number:

+60

Email Address:

Occupation:

Shareholding %:

Bumi Status:

Annual Income (RM):

Please select one of the following:

1-to-sign

Any 1-to-sign

Any 2-to-sign

All-to-sign

Business Owner/ Director Name:

Business Owner/ Director Name	BizSmart® Online Banking Role Minimum 2 people to manage Alliance Bizsmart® Please select 1 role for each director.
Director 1	System Administrator	System Authorizer
Director 2	System Administrator	System Authorizer
Director 3	System Administrator	System Authorizer

Add Director
Delete Director

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Summary

Below is the summary for the application. Kindly review before proceeding to the next step. If change is required, kindly select “Back” to update the information required.

Application Details

Business Current Account Type:

Business Entity Type:

Company Name:

New SSM Registration No. (as per SSM):

Preferred Branch:

Applicant Name:

Applicant Email Address:

Applicant Mobile Number:

Where did you hear about us?

Staff Code:

Company Details

Company Contact Number:

Company Email Address:

Company Main Address (as per SSM):

Postcode:

City:

State:

Residential Status:

Company Mailing & BizSmart® Address (Same as Main Address):

Postcode:

City:

State:

Annual Company Sales Turnover (RM):

No. of Full Time Employees:

Purpose of Account Opening:

Source of Fund:

Other Fund Source:

Main Business Type (as per SSM):

Business Type Description:

Alliance BizSmart® Online Banking Service:

Do you have SST Registration Number:

SST Registration Number 1:

SST Registration Number 2:

Company Declaration

CRS Declaration

Connected Parties (CP) Declaration

Use of Customer Data in Direct Marketing

Business Owner/ Director Details

Director 1

Name (as per NRIC):

ID Number (as per NRIC):

Salutation:

Gender:

Race:

Mobile Number:

Email Address:

Occupation:

Business Owner/ Director will be nominated as:

Shareholding%:

Bumi Status:

Annual Income (RM):

Director 2

Name (as per NRIC):

ID Number (as per NRIC):

Salutation:

Gender:

Race:

Mobile Number:

Email Address:

Occupation:

Business Owner/ Director will be nominated as:

Shareholding%:

Bumi Status:

Annual Income (RM):

Director 3

Name (as per NRIC):

ID Number (as per NRIC):

Salutation:

Gender:

Race:

Mobile Number:

Email Address:

Occupation:

Business Owner/ Director will be nominated as:

Shareholding%:

Bumi Status:

Annual Income (RM):

Save as PDF

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Please confirm that all information entered matches with SSM and is accurate before submitting this application.

Declaration Acceptance

I/We have read, understood, confirm and accepted the Declarations, Deposit Terms and Conditions, Fees & Charges (F&C) and Personal Data Protection Terms and Conditions.

I/We understand that this account is protected by PIDM up to RM250,000 for each depositor, and a copy of PIDM’s Deposit Insurance System (DIS) e-Brochure has been made available to me/us.

I/We confirm that all information and documents provided/contained in the application is true, correct, up-to-date and complete, and have not withheld any information which could affect the Bank’s consideration and decision of my/our application. Should the information/documents submitted to the Bank are incomplete, the Bank reserves the right to place the application on hold until all required documents are provided.

I/We agree and acknowledge that in the event my/our confirmation above is found to be untrue or inaccurate, the Bank reserves the right to terminate or close my/our account(s) maintained with the Bank without further reference to me/us.

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Need Help? Please call us at 1-300-80-3388 / 03 5624 3888

(Operating hours:Mon-Fri:9am-7pm,Sat:9am-1pm)

You have an application pending completion, kindly click on the link below to continue with your application

Continue submission

Alliance Business Current Account Application

Basic Info

Company Details

Declaration

Stakeholders Info

Summary

Submit Application

Basic Info

(Protected by PIDM up to RM250,000 for each depositor)

Company Details

Hassle Free Business Banking for SMEs

Transact Efficiently With Alliance BizSmart® Online Banking Service:

BizSmart® SME Solution

RM5

/mth*

(Waived*)

*Terms and conditions apply

Get monthly charges and Transaction Fee Waived*

by meeting ONE of these requirement:

Hassle Free Business Banking for SMEs

Transact Efficiently With Alliance BizSmart® Online Banking Service:

BizSmart® SME Solution

RM30

/mth*

(Waived*)

*Terms and conditions apply

Get monthly charges and Transaction Fee Waived*

by meeting ONE of these requirement:

Please upload the document as below:

Common Reporting Standard (CRS) Self Declaration

Connected Parties Declaration

Please fill in the details of Connected Parties

Use of Customer Data in Direct Marketing

Business Owner/ Director

Director 1

Director 2

Director 3

Summary

Below is the summary for the application. Kindly review before proceeding to the next step. If change is required, kindly select “Back” to update the information required.

Application Details

Business Current Account Type:

Business Entity Type:

Company Name:

New SSM Registration No. (as per SSM):

Preferred Branch:

Applicant Name:

Applicant Email Address:

Applicant Mobile Number:

Where did you hear about us?

Staff Code:

Company Details

Company Contact Number:

Company Email Address:

Company Main Address (as per SSM):

Postcode:

City:

State:

Residential Status:

Company Mailing & BizSmart® Address (Same as Main Address):

Postcode:

City:

State:

Annual Company Sales Turnover (RM):

No. of Full Time Employees:

Purpose of Account Opening:

Source of Fund:

Other Fund Source:

Main Business Type (as per SSM):

Business Type Description:

Alliance BizSmart® Online Banking Service:

Do you have SST Registration Number:

SST Registration Number 1:

SST Registration Number 2:

Company Declaration

CRS Declaration

Connected Parties (CP) Declaration

Use of Customer Data in Direct Marketing

Business Owner/ Director Details

Director 1

Name (as per NRIC):

BizSmart®
SME Solution

(Waived)*

Get monthly charges and Transaction
Fee Waived*

BizSmart®
SME Solution

(Waived)*

Get monthly charges and Transaction
Fee Waived*