| INDIVIDUAL / JOINT / NON INDIVIDUAL |
| MY KAD, Passport & etc (For Individual & All Authorized Signatories / Board of Directors) |
| Additional – Driving License, ID Tag, Working Permit / Confirmation Letter etc (if applicable) |
| NON INDIVIDUAL |
| SOLE PROPRIETORSHIP / PARTNERSHIP / PROFESSIONAL (where applicable) |
| Business Registration Certificate |
| Change in particulars of sole-proprietor/partners (if any) |
| Annual Renewal Certificate (if any) |
| A Letter From Professional Body / Authority Body |
| Certificate Of Practice |
| Trading License (SABAH) |
| COMPANIES (SDN BHD / BHD) |
| Certificate Of Incorporation – FORM 9 |
| Certificate Of Trading – FORM 23 (if applicable) |
| Memorandum And Articles (M & A) |
| FORM 24 – Details Of Auth Shares, capital & etc |
| FORM 49 – Details Of Directors, Co. Secretary & Changes |
| Original Or Extract Of Board Of Director Resolution sanctioning the request to open Account with BANK RAKYAT & mode of operating |
| CERTIFIED TRUE COPY OF ALL DOCUMENTS BY Company Secretary |
| CO-OPERATIVES, ASSOCIATIONS, CLUBS, SOCIETIES, RELIGIOUS BODY ACCOUNT (where applicable) |
| Certificate Of Registration |
| Certified copy of Approved Rules & Regulations or By-Laws |
| Certified extract of the latest Minutes Of Meeting |
| Letter of Confirmation from Jabatan Agama Negeri |
| All docs are duly signed by Secretary & Confirmed by Chairman / President of the Body |
| GOVERNMENT - FEDERAL, STATE, LOCAL & STATUTORY AUTHORITIES |
| A Letter Of Introduction from relevant financial authority such as Treasury- Accountant General / State Financial Officer – State Financial Authority indicating the authorization to open an account with BANK RAKYAT in the name Of the government Body |
| Appointment of signatories, names and designations and specifying the mandate for operating of the account |
| SCHOOL - GOVERNMENT |
| A Letter from State Education Department giving approval to open an account with BANK RAKYAT |
| Certified Minutes / Resolutions from School Board incorporating the authority to open an account list of appointed signatories & mandate for operating the account |
