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Simple registration and you’re ahead!

ACCOUNT OPENING

DOCUMENTS CHECKLIST

FOR OPENING OF INDIVIDUAL ACCOUNT


Opening Account Requirements

CDS Account

  • Copy of Identity Card (NRIC)
  • Copy of bank statement / bank savings book
  • Note! Opening fee: RM10


Trading Account

  • Copy of Identity Card (NRIC)
  • Copy of changed of address card (if applicable)
  • Copy of pay slip (3 months) or Form “J” or
  • Copy of bank statement (last 3 months), that has been certified by your bank
  • Other documents; if necessary


Registration Of eDividend

  • Copy of Identity Card (NRIC)
  • Copy of your bank statement, that has been certified by your bank


Pursuant to Rules of Bursa Malaysia Depository Sdn. Bhd.—Rule Amendments In Relation To eDividend—eDividend application is COMPULSORY for any new CDS account applicant.
Original documents MAY BE NEEDED for verification.


 

DOCUMENTS CHECKLIST

FOR OPENING OF CORPORATE ACCOUNT


Opening Of CDS Account

  • Two (2) certified true copies of the following :-
    • Board Resolution
    • Memorandum & Articles of Association
    • Form 8 or 9 (Certificate of Incorporation for Limited Company/Private Limited Company) or Form 13  
      (Certificate of Incorporation on Change of Name of Company)
    • Form 24 (Return of Allotment of Shares) or if unavailable, the latest Annual Return.
    • Form 44 (Notification of Situation on Registered Office)
    • Form 49 (Particulars of Directors, Managers and Secretaries)
  • Opening fee RM10.00


Registration Of eDividend

  • Two (2) original certified true copies of Form 8 or 9 (Certificate of Incorporation for Limited Company/Private Limited Company)
  • Two (2) original certified true copies of front page of bank book/bank statement or bank extracted from internet (certified by a bank officer of the same bank)  


Opening Of Trading Account

  • One (1) certified true copy of the following :-
    • Board Resolution
    • Memorandum & Articles of Association
    • Form 8 or 9 (Certificate of Incorporation for Limited Company/Private Limited Company) or Form 13 (Certificate of Incorporation on Change of Name of Company)
    • Form 24 (Return of Allotment of Shares) or if unavailable, the latest Annual Return.
    • Form 44 (Notification of Situation on Registered Office)
    • Form 49 (Particulars of Directors, Managers and Secretaries)
  • Copy of Identity Card (NRIC) of Authorised Personnel
  • The Latest Audited Accounts

 

DOCUMENTS CHECKLIST

FOR OPENING OF SOCIETY & COOPERATIVE ACCOUNT


Opening Of CDS Account

  • Two (2) certified true copies of the following :-
    • Constitution of the society/cooperative
    • Rules of the Society/Bylaw of the cooperative
    • Certificate of Registration
    • Minute of meeting/Board Resolution
  • Opening fee RM10.00


Registration Of eDividend

  • Two (2) original certified true copies Certificate of Registration
  • Two (2) original certified true copies of front page of bank book/bank statement or bank extracted from internet (certified by a bank officer of the same bank)


Opening Of Trading Account

  • One (1) certified true copy of the following :-
    • Constitution of the society/cooperative
    • Rules of the Society/Bylaw of the cooperative
    • Certificate of Registration
    • Minute of meeting/Board Resolution
  • Copy of Identity Card (NRIC’s) of Authorised Personnel
  • The Latest Audited Accounts
     

Pursuant to Rules of Bursa Malaysia Depository Sdn. Bhd.—Rule Amendments In Relation To eDividend—eDividend application is COMPULSORY for any new CDS account applicant.
Original documents MAY BE NEEDED for verification.

 

Feel free to contact us if you need assistance at 03-2288 1676 (Kuala Lumpur Office) or 09- 623 8128 (Kuala Terengganu Office) or email us at info@fasec.com.my



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