Bank Muamalat - Online Deposit Account Application (ODA) Form

Basic Information

Product Type

Salutation

Name

Type of Primary ID

Primary ID Number (MyKad/MyTentera)

Nationality

ID Issue Country Code

Type of Secondary ID

Secondary ID Number

Date of Birth:

Are you a U.S Citizen or US Indicia?

Choose:

Kindly proceed with account opening at BMMB nearest branches

Are you a tax resident of other country(s)?

Choose:

Employment Details

Education Level

Occupation

Sub Occupation

Job Title

Employment Sector

Sub Employment Sector

Employment Type

Nature of Business

Sub Nature of Business

Monthly Basic Salary

Monthly Other Income

No. of Other Bank Used

Employer Name

If the name of your employer is not available in the list, please select â€˜Othersâ€™ and fill up your employer name

Employer Code

Address Details

Are you one of BMMB High Net worth Customer?

Are you a Political Expose Person (PEP) or a Family Members(s) of PEP or a Related Close Associates(s) of PEP?

PEP - Individuals who are or who have been entrusted with prominent public functions domestically or internationally.

RCAs - Relatives and close associates is any individual closely connected to a PEP, either socially or professionally.

An individual who is closely connected to a PEP may include the PEPâ€™s:

extended family members, such as relatives (biological and non-biological relationship);
financially dependent individuals (i.e. persons salaried by the PEP such as drivers, bodyguards, secretaries);
business partners or associates;
prominent members of the same organisation as the PEP;
individuals working closely with the PEP (i.e. work colleagues); or
close friends.

Address Type â€“ Residential Address

Address Line 1

Address Line 2

Address Line 3

Address Line 4

Address Line 5

Postal Code

City

State Code

Country

Foreign Address

Additional Address (if different from residental address)

Same as Residential Address

Address Line 1

Address Line 2

Address Line 3

Address Line 4

Address Line 5

Postal Code

City

State Code

Country

Property Ownership

Back

Additional Informations

Constitution

Hand Phone No

Office Phone No

Email Address

The maximum length should not be more than 30 characters.

Place of Birth

Gender

Religion

Marital Status

No of Dependents

Ethnic Group/Race

Resident Code

Residency Status

No of Day Abroad/In Malaysia

Cost Centre

Emergency Contact Person Details

Contact Person Name

Contact Person Mobile No

Relationship

Marital Status

Back

Confirmation

By signing up for this online application, I confirm that I have received, read and fully understood the following applicable Terms & Conditions (T&C), Frequently Asked Questions (FAQ) (which also available in the Bank's website www.muamalat.com.my) and documents governing to the operation of account opening and agreed to comply with and be bound by the said rules and by any amendments to the same which subsequently introduced and enforced from time to time.

The general Terms and Conditions related to deposit products. Click here for details.

Frequently Asked Questions. Click here for details.

The Terms & Conditions related to Online Deposit Account Application. Click here for details.

Perbadanan Insurance Deposit Malaysia (PIDM) brochure. Click here for details.

Personal Data Protection Act (PDPA). Click here for details.

I have read and understood the Foreign Account Tax Compliance Act (FATCA) & Common Reporting Standard (CRS) Declaration.
I hereby declare that I am:

Non-US individual with no US indicia
Tax Resident in Malaysia and do not have any foreign tax residency and/or foreign indicia

I hereby appoint Bank Muamalat Malaysia Berhad (BMMB) as my agent to do and execute all acts to purchase the Commodity at the Purchase Price from time to time in accordance with the Terms & Conditions. I also hereby to appoint the Bank to be our agent restricted only to conclude the sale of the commodity and to enter into, on my behalf, the Sale Transaction with the Bank at the Murabahah Sale Price (applicable to Tawarruq contract only).

I declare that I have read and checked all the above information, I also confirm that the information is correct.

Consent for Cross Selling, Marketing, Promotions etc

I agree to give my consent to the Bank:

To conduct market research and surveys with the aim of improving our products and service
For marketing purposes, promotional events, competitions and lucky draws.

The Bank process your Personal Data for these purposes because it is in the interest of our business to do so with the intention of improving our products and services and generating business. We will not send you marketing material if you have specifically asked us not to do so. You have the right to opt out of receiving marketing material at any time. To do so please contact our branch or customer service.

If you ask us not to send you marketing material or other promotional or research material, we may need to retain a record that you have asked us not to do so to ensure that you do not receive anything further.

Accept Decline

Back

Acknowledgement Receipt

ODA Acknowledgement Receipt

Submission Details

Name
Application Reference No
ID No
Submission Date & Time
Application Validity Date	10days from submission
Requested Product Type
Political Exposed Person (PEP)

Important Notes:

You may visit our branch after 10 minutes or no later than 10 days from the date of this application to complete the account opening process and document submission.
Customer are encourage to make an appointment before walk-in to our branch to serve you more efficiently. The e-appointment is available at our website http://map.muamalat.com.my/appointment/.
Validity period of the application shall be 10 days from the date of application submission. Upon expiry of the 10 days, you are required to resubmit a new application.
Bank has the right to decline any application if internal requirements set by the Bank are not observed.

Documents Required

Mykad, MyPR, MyTentera, Police ID.
Utility bills (e.g. water/electricity/telephone bills/quit rent/assessment notice)(which ever applicable).
Any supporting documents such as Driving License, Student ID, Pension Card, Confirmation Letter of Employment and etc (which ever applicable).
ODA Acknowledgement Receipt.

This is an auto-generated acknowledgement receipt. Signature is not required.