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Which company documents will a Malaysian bank ask for?

Last updated: Oct 21, 2026, 17:46 (UTC+08:00)

Typically the SSM company profile, the constitution if you adopted one, a board resolution naming the account signatories, and identity documents for directors and main shareholders. Many banks also want a business plan and to meet the signatories. We prepare the pack; the bank decides and sets its own list.

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