s i t i h a m z a h - imoney.my · s i t i h a m z a h 0 16-2122 484 s itihamz ah@ gmail.com s iti...

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Age Eligibility / Kelayakan Umur Principal Card / Kad Utama - 21 years old / 21 tahun Supplementary Card / Kad Tambahan - 18 years old/18 tahun Age Limit / Had Umur - 65 years old / 65 tahun For Bank Use / Untuk Kegunaan Bank Name / Nama FE / CSE/ RB / DSE / TSE PF No. Branch Branch Code Date Received Tel. No. LG (PF No.) Campaign Code I / We wish to apply for ( please tick where applicable ) / Saya / Kami ingin memohon ( sila tandakan yang mana berkenaan ): Credit Card / Kad Kredit Charge Card / Kad Caj APPLICANT PERSONAL INFORMATION / MAKLUMAT PERIBADI PEMOHON 1 Mr / Encik Mdm / Puan Ms / Cik Others / Lain-lain Gender / Jantina Male / Lelaki Female / Perempuan Nationality / Warganegara Name to appear on card / Nama untuk dicetak pada kad (Maximum 19 characters / Tidak melebihi 19 huruf) Name as in NRIC or Passport / ___________________________________________________________________________________ ___________________________________________________________________________________ Mother's Name / Nama ibu ____________________________________________________ Religion / Agama _______________________________ MAYBANK WORLD MASTERCARD VISA PLATINUM MAYBANK MANCHESTER UNITED VISA INFINITE MAYBANK VISA INFINITE MAYBANK VISA SIGNATURE PETRONAS MAYBANK VISA PLATINUM VISA GOLD MASTERCARD GOLD MASTERCARD PLATINUM PETRONAS MAYBANK VISA GOLD MAYBANK MANCHESTER UNITED VISA CARD SONY CARD OTHERS / LAIN-LAIN ________________________ Marital Status / Taraf Perkahwinan Single / Bujang Married / Berkahwin Widow / Balu Divorced / Bercerai No. of Dependants / Bilangan Tanggungan ______________________________________ House Tel. No. / No. Tel. Rumah ________________________________________________ HP No. / No. Tel. Bimbit ________________________________________________________ E-Mail / E-Mel _________________________________________________________________ Residential Address / Alamat Kediaman ______________________________________ ___________________________________________________________________________________ _____________________________________________Postcode / Poskod____________________ City / Bandar ______________________________State / Negeri ________________________ Residential Status / Taraf Kediaman Own / Sendiri Tenant / Sewa Parents’ / Milik Ibu Bapa Relatives’ / Milik Saudara Others / Lain-lain _______________________________________ Years of Occupancy / Tempoh Menetap ____________________ Education level / Tahap Pendidikan Primary / Pendidikan Rendah Diploma / Diploma Secondary / Pendidikan Menengah Degree / Ijazah Masters / Ijazah Lanjutan Doctorate / Kedoktoran Professional Qualication / Kelayakan Profesional APPLICANT EMPLOYMENT INFORMATION / MAKLUMAT PEKERJAAN PEMOHON 2 Name of Employer or Firm / Nama Majikan atau Firma ___________________________________________________________________________________ Designation / Jawatan __________________________________________________________ Nature of Business / Jenis Perniagaan _________________________________________ Business Classication / Sole Proprietorship / Milik Sendiri Partnership / Perkongsian Sdn Bhd MNC / Public Listed / MNC / Senarai Government / Kerajaan Others / Lain-lain Length of Service / Tempoh Perkhidmatan ___________________________________ Oce Address / Alamat Pejabat _____________________________________________ ___________________________________________________________________________________ ____________________________________________ Postcode / Poskod____________________ City / Bandar ______________________________ State / Negeri ________________________ Oce Tel. No. / No. Tel. Pejabat __________________________________________________ Oce Fax No. / No. Faks Pejabat ________________________________________________ Terms of Employment / Terma Pekerjaan Contract / Kontrak Permanent / Kekal Malaysia Others / Lain-lain _______________ (Personal security verication / Pengesahan keselamatan Peribadi) 1 Identication Document / Dokumen Pengenalan a. Copy of NRIC (both sides) or passport, supplementary applicants' included Salinan Kad Pengenalan (depan & belakang) atau pasport termasuk pemohon tambahan Salaried / Bergaji b. Latest BE form with ocial tax receipt / Borang BE terkini serta resit cukai rasmi c. Latest 3 months salary slip OR Latest EPF Statement / Penyata gaji 3 bulan terkini ATAU Penyata KWSP terkini Self Employed Berkerja Sendiri d. Copy of Business Registration, latest 6 months' bank statements and BE Form with ocial tax receipt Salinan Pendaftaran Perniagaan, penyata bank 6 bulan terakhir dan Borang BE terkini serta resit cukai rasmi e. Letter of employer conrming duration of employment contract in Malaysia and Visa Work Permit. Applicant must be a Maybank account holder / Surat daripada majikan mengesahkan tempoh kontrak perkerjaan di Malaysia dan Permit Kerja. Permohon mesti merupakan pemegang akaun Maybank Expatriates Pekerja Asing TYPE OF APPLICATIONS JENIS PERMOHONAN DOCUMENT REQUIRED DOKUMEN DIPERLUKAN f. Copy of Degree Certicate / Professional Qualication and employment letter OR 3 months salary slip Salinan Ijazah / Kelayakan Professional dan surat tawaran kerja ATAU penyata gaji 3 bulan Graduates Graduan Card Type / Jenis Kad Minimum Annual Income Pendapatan Tahunan Minimum PETRONAS Maybank Visa / Sony Card Visa / Manchester United Visa Card / Maybank Cards / Gold / American Express® Card Singapore Airlines KrisFlyer / American Express® Gold Card Platinum World MasterCard / Visa Innite / Maybank Cards Premier RM RM RM RM Signature RM SINGAPORE AIRLINES KRISFLYER AMERICAN EXPRESS® GOLD CREDIT CARD 2 03-9812 233 SITI HAMZAH 016-2122 484 [email protected] SITI HAMZAH BINTI ABDUL RAHMAN 4-1-A, BLOCK 2, PRIMA DAMANSARA 50100 8 8 1 1 3 0 1 3 8 9 2 2 KUALA LUMPUR KUALA LUMPUR 2 YEARS 2 MONTHS 3 0 1 1 1 9 8 8 SALOMA IBRAHIM ISLAM MAXIS TELECOMMUNICATIONS SDN BHD 6TH FLOOR, MENARA MAXIS MANAGER KUALA LUMPUR TELECOMMUNICATIONS KUALA LUMPUR KUALA LUMPUR 03-299 8282 -

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Age Eligibility / Kelayakan Umur Principal Card / Kad Utama - 21 years old / 21 tahun Supplementary Card / Kad Tambahan - 18 years old/18 tahunAge Limit / Had Umur - 65 years old / 65 tahun

For Bank Use / Untuk Kegunaan BankName / Nama FE / CSE/ RB / DSE / TSEPF No.BranchBranch Code

Date ReceivedTel. No.LG (PF No.)Campaign Code

I / We wish to apply for ( please tick where applicable ) / Saya / Kami ingin memohon ( sila tandakan yang mana berkenaan ):Credit Card / Kad Kredit

Charge Card / Kad Caj

APPLICANT PERSONAL INFORMATION / MAKLUMAT PERIBADI PEMOHON1

Mr / Encik Mdm / Puan Ms / Cik Others / Lain-lain

Gender / Jantina Male / Lelaki Female / PerempuanNationality / Warganegara

Name to appear on card / Nama untuk dicetak pada kad(Maximum 19 characters / Tidak melebihi 19 huruf)

Name as in NRIC or Passport / ___________________________________________________________________________________

___________________________________________________________________________________

Mother's Name / Nama ibu ____________________________________________________

Religion / Agama _______________________________

MAYBANK WORLD MASTERCARDVISA PLATINUM

MAYBANK MANCHESTER UNITED VISA INFINITEMAYBANK VISA INFINITE

MAYBANK VISA SIGNATURE

PETRONAS MAYBANK VISA PLATINUM VISA GOLDMASTERCARD GOLD

MASTERCARD PLATINUM

PETRONAS MAYBANK VISA GOLD

MAYBANK MANCHESTER UNITED VISA CARD

SONY CARD

OTHERS / LAIN-LAIN ________________________

Marital Status / Taraf Perkahwinan Single / Bujang Married / Berkahwin

Widow / Balu Divorced / Bercerai

No. of Dependants / Bilangan Tanggungan ______________________________________

House Tel. No. / No. Tel. Rumah ________________________________________________ HP No. / No. Tel. Bimbit ________________________________________________________

E-Mail / E-Mel _________________________________________________________________

Residential Address / Alamat Kediaman ______________________________________

___________________________________________________________________________________

_____________________________________________Postcode / Poskod____________________

City / Bandar ______________________________State / Negeri ________________________

Residential Status / Taraf Kediaman Own / Sendiri Tenant / Sewa Parents’ / Milik Ibu Bapa Relatives’ / Milik Saudara Others / Lain-lain _______________________________________

Years of Occupancy / Tempoh Menetap ____________________

Education level / Tahap Pendidikan Primary / Pendidikan Rendah Diploma / Diploma Secondary / Pendidikan Menengah Degree / Ijazah Masters / Ijazah Lanjutan Doctorate / Kedoktoran

Professional Qualification / Kelayakan Profesional

APPLICANT EMPLOYMENT INFORMATION / MAKLUMAT PEKERJAAN PEMOHON2

Name of Employer or Firm / Nama Majikan atau Firma___________________________________________________________________________________Designation / Jawatan __________________________________________________________

Nature of Business / Jenis Perniagaan _________________________________________

Business Classification / !"#$%&'#$%Sole Proprietorship / Milik Sendiri Partnership / Perkongsian

Sdn Bhd

MNC / Public Listed / MNC / Senarai Government / Kerajaan Others / Lain-lain

Length of Service / Tempoh Perkhidmatan ___________________________________ Office Address / Alamat Pejabat ____________________________________________________________________________________________________________________________________________________________________________ Postcode / Poskod____________________City / Bandar ______________________________ State / Negeri ________________________

Office Tel. No. / No. Tel. Pejabat __________________________________________________ Office Fax No. / No. Faks Pejabat ________________________________________________ Terms of Employment / Terma Pekerjaan

Contract / Kontrak Permanent / Kekal

Malaysia Others / Lain-lain _______________

(Personal security verification / Pengesahan keselamatan Peribadi)

1

Identification Document / Dokumen Pengenalan

a. Copy of NRIC (both sides) or passport, supplementary applicants' included Salinan Kad Pengenalan (depan & belakang) atau pasport termasuk pemohon tambahan

Salaried / Bergaji b. Latest BE form with official tax receipt / Borang BE terkini serta resit cukai rasmi c. Latest 3 months salary slip OR Latest EPF Statement / Penyata gaji 3 bulan terkini ATAU Penyata KWSP terkini

Self Employed Berkerja Sendiri

d. Copy of Business Registration, latest 6 months' bank statements and BE Form with official tax receipt Salinan Pendaftaran Perniagaan, penyata bank 6 bulan terakhir dan Borang BE terkini serta resit cukai rasmi

e. Letter of employer confirming duration of employment contract in Malaysia and Visa Work Permit. Applicant must be a Maybank account holder / Surat daripada majikan mengesahkan tempoh kontrak perkerjaan di Malaysia dan Permit Kerja. Permohon mesti merupakan pemegang akaun Maybank

ExpatriatesPekerja Asing

TYPE OF APPLICATIONSJENIS PERMOHONAN

DOCUMENT REQUIREDDOKUMEN DIPERLUKAN

f. Copy of Degree Certificate / Professional Qualification and employment letter OR 3 months salary slip Salinan Ijazah / Kelayakan Professional dan surat tawaran kerja ATAU penyata gaji 3 bulan

Graduates Graduan

Card Type / Jenis Kad

Minimum Annual IncomePendapatan Tahunan Minimum

PETRONAS Maybank Visa / Sony Card Visa /Manchester United Visa Card / Maybank Cards /

Gold / American Express® Card

Singapore Airlines KrisFlyer /American Express® Gold Card Platinum

World MasterCard / Visa Infinite / Maybank Cards Premier

RM RM RM RM

Signature

RM

SINGAPORE AIRLINES KRISFLYERAMERICAN EXPRESS® GOLD CREDIT CARD ✔

✔ ✔

203-9812 233

S I T I H A M Z A H 016-2122 484

[email protected]

SITI HAMZAH BINTI ABDUL RAHMAN 4-1-A, BLOCK 2, PRIMADAMANSARA

501008 8 1 1 3 0 1 3 8 9 2 2 KUALA LUMPUR KUALA LUMPUR

2 YEARS 2 MONTHS

3 0 1 1 1 9 8 8

SALOMA IBRAHIM

✔ISLAM

MAXIS TELECOMMUNICATIONS SDN BHD 6TH FLOOR, MENARA MAXISMANAGER KUALA LUMPUR

TELECOMMUNICATIONSKUALA LUMPUR KUALA LUMPUR

03-299 8282-

APPLICANT ADDITIONAL INFORMATION / MAKLUMAT TAMBAHAN PEMOHON3

HP No. / No. Tel. Bimbit

BILLING ADDRESS AND CARD DELIVERY/ ALAMAT SURAT-MENYURAT DAN PENGHANTARAN KAD

Please send my statement to / Sila hantar penyata saya ke

View my statement on www.maybank2u.com and e-mail. /Lihat Penyata Akaun saya di www.maybank2u.com dan e-mel.

E-mail address / Alamat e-mel :

I want my hardcopy statement to be mailed to me at RM1 per month / Saya ingin Penyata Akaun saya dikirimkan pada kadar RM1 sebulan.

Billing address / Alamat surat-menyurat

Please send my card to / Sila hantar kad saya ke

Maybank branch / Cawangan Maybank :

Note: No delivery will be made to international and P.O. Box addresses.Nota: Penghantaran tidak akan dibuat ke alamat antarabangsa dan alamat peti surat.

2

ABDUL RAHIM BIN IBRAHIM

017-198 6351

[email protected]

4

SINGAPORE AIRLINES KRISFLYERAMERICAN EXPRESS® GOLD CREDIT CARD

Charge Card / Kad Caj

MAYBANK WORLD MASTERCARD

VISA PLATINUM

MAYBANK MANCHESTER UNITED VISA INFINITE

MAYBANK VISA INFINITE

MAYBANK VISA SIGNATURE

PETRONAS MAYBANK VISA PLATINUM

VISA GOLD

MASTERCARD GOLD

MASTERCARD PLATINUM

PETRONAS MAYBANK VISA GOLD

MAYBANK MANCHESTER UNITED VISA CARD

SONY CARD

OTHERS / LAIN-LAIN ________________________

3

Mr / Encik Mdm / Puan Ms / Cik

Others / Lain-lain

5

3

4

MAYBANK VISA SIGNATURE

5

SITI HAMZAH12/1/2015

J

PAYMENT CHARGES / CAJ BAYARAN

6

SIGNATURE

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Final Version

PDPA form for individual customers Please complete in BLOCK LETTERS Name: _______________________________ IC No : _______________________________

In order to process this application and subsequently to continue performing the contractual agreements entered between you and

any entity within Maybank Group, we may need to disclose your personal data to other entities within Maybank Group and other

external parties. Maybank Group refers to Malayan Banking Berhad (“Maybank”), including its branches in Malaysia and in other

countries as well as is local and overseas subsidiaries. The external parties we disclose your personal data to may include but not

limited to (1) governmental and regulatory bodies such as Bank Negara Malaysia and Securities Commission, (2) our business

strategic partners such as CAGAMAS and debt collection agents, (3) outsourcing vendors such as vendors we work with for the

maintenance and storage of your personal data . These parties may locate and / or process your personal data within or outside

of Malaysia.

Under the Personal Data Protection Act (PDPA) 2010, we are required to obtain your explicit consent when we collect and process

your sensitive personal data. We collect your sensitive personal data in order to assess your application and to administer the

products and services that you have signed up for.

From time to time, we, other entities within Maybank Group or our agents or strategic partners or such other third parties

(collectively, “Other Entities”) may have information about products, services and promotions that may be of interest to you. To

receive such information, your consent is required for us to process, disclose and/or share your information/data with Other

Entities. Accordingly, please mark your preference by ticking the appropriate box in the declaration below.

Declaration

By signing this form, I am declaring that I have read and understood and agreed to be subject to the Maybank Group Privacy

Notice and expressly consenting to and authorising Maybank Group:

! to request for and to obtain all the personal information and data in this form for the purpose of processing this

application and all other purposes which are required in relation to any products and services offered by Maybank Group

! to disclose my personal data to other entities within the Maybank Group and other external parties when required

! to collect and process my sensitive personal data for the purpose of this application (where applicable).

By signing this form, I/we further confirm that all personal data that I/we have provided are all true, up-to-date and accurate.

Should there be any changes to any of my/our personal data, I/we shall notify Maybank Group immediately.

With regards to promotional and marketing materials:

! Yes, I/we expressly agree to Maybank Group and/or Other Entities processing my/our personal data for promotional and

marketing purposes.

! No, I/we do not agree to Maybank Group and/or Other Entities processing my/our personal data for promotional and

marketing purposes.

Signature: _______________________________ Date: _______________________________

SITI HAMZAH BT ABDUL RAHMAN

881130-13-8922

12/1/2015

1

Borang PDPA untuk pelanggan-pelanggan individu

Sila lengkapkan dengan HURUF BESAR

Nama: _______________________________

No KP: _______________________________

Untuk memproses permohonan ini dan selanjutnya meneruskan perlaksanaan perjanjian-perjanjian kontrak yang dimeterai antara anda dan mana-mana entiti dalam Kumpulan Maybank, kami mungkin perlu mendedahkan data peribadi anda kepada entiti-entiti lain dalam Kumpulan Maybank dan pihak-pihak luar yang lain. Kumpulan Maybank merujuk kepada Malayan Banking Berhad (“Maybank”), termasuk cawangan-cawangannya di Malaysia dan di negara-negara lain serta juga anak-anak syarikat tempatan dan luar negara. Pihak luar yang kami dedahkan data peribadi anda mungkin termasuk tetapi tidak terhad kepada (1) badan-badan kerajaan dan kawal selia seperti Bank Negara Malaysia dan Suruhanjaya Sekuriti, (2) rakan-rakan niaga strategik kami seperti CAGAMAS dan agen-agen pemungutan hutang, (3) vendor-vendor penyumberan luar seperti vendor-vendor yang bekerja dengan kami untuk penyelenggaraan dan penyimpanan data peribadi anda. Pihak-pihak ini mungkin memperolehi dan/atau memproses data peribadi anda di dalam atau di luar Malaysia. Di bawah Akta Perlindungan Data Peribadi (PDPA) 2010, kami dikehendaki memperolehi persetujuan jelas anda apabila kami mengumpul dan memproses data peribadi sensitif anda. Kami mengumpul data peribadi sensitif anda untuk menilai permohonan anda dan untuk mentadbirkan produk-produk dan perkhidmatan-perkhidmatan yang anda telah meterai perjanjiannya. Dari semasa ke semasa, kami, termasuk entiti-entiti lain dalam Kumpulan Maybank atau ejen-ejen kami atau rakan-rakan strategik atau pihak-pihak ketiga lain sedemikian (secara kolektif, “entiti-entiti lain”) mungkin memiliki maklumat tentang produk-produk, perkhidmatan-perkhidmatan dan promosi-promosi yang mungkin menarik minat anda. Untuk mendapatkan maklumat sedemikian, persetujuan anda diperlukan untuk kami memproses, mendedah dan/atau berkongsi maklumat/data anda dengan entiti-entiti lain. Selanjutnya, sila letakkan pilihan anda dengan menandakan kotak berkenaan dalam deklarasi di bawah. Deklarasi Dengan menandatangani borang ini, saya mengisytiharkan bahawa saya telah baca dan fahami serta bersetuju untuk tertakluk kepada Notis Privasi Kumpulan Maybank dan menyatakan persetujuan dan memberi kuasa kepada Kumpulan Maybank :

! untuk meminta dan memperolehi kesemua maklumat dan data peribadi dalam borang ini bagi tujuan memproses permohonan ini dan semua tujuan-tujuan lain yang diperlukan berkaitan dengan mana-mana produk dan perkhidmatan yang ditawarkan oleh Kumpulan Maybank.

! untuk mendedahkan data peribadi saya kepada entiti-entiti lain dalam Kumpulan Maybank dan pihak-pihak luar lain apabila diperlukan.

! untuk mengumpul dan memproses data sensitif peribadi saya untuk tujuan permohonan ini (yang mana berkaitan).

Dengan menandatangani borang ini, saya/kami seterusnya mengesahkan bahawa kesemua data peribadi yang saya/kami telah berikan adalah semuanya benar, terkini dan tepat. Sekiranya terdapat apa-apa perubahan pada mana-mana data peribadi saya/kami, saya/kami akan memaklumkan kepada Kumpulan Maybank dengan serta merta.. Berkenaan dengan bahan-bahan promosi dan pemasaran:

Ya, saya/kami menyatakan persetujuan untuk Kumpulan Maybank dan/atau entiti-entiti lain memproses data peribadi saya/kami untuk tujuan promosi dan pemasaran.

Tidak, saya/kami tidak bersetuju untuk Kumpulan Maybank dan/atau entiti-entiti lain memproses data peribadi saya/kami untuk tujuan promosi dan pemasaran

Tandatangan:______________________________

Tarikh: _________________

1

Account Opening Form –Supplementary form for individuals This form must be completed by any individual who wishes to open an account. Please complete in BLOCK LETTERS Name: _______________________________ Country of Birth : _______________________________ Please check “! ” Yes or No for each of the following questions: Yes / No

1. Are you a U.S. Citizen? " " 2. Do you hold a U.S. Permanent Resident Card (Green Card)? " " 3. Are you a U.S. Resident? " " 4. If you have responded “No” to the questions above, then please tick the box below.

" Non-U.S. person Declaration I represent and declare that the information provided above is true, accurate and complete. I understand that the term "U.S. person" means any citizen or resident of the United States. I hereby consent for Malayan Banking Berhad or any of its affiliates, including branches (collectively “the Bank”) to report my information to regulatory authorities in accordance with the requirements of Foreign Account Tax Compliance Act as may be stipulated by applicable laws, regulations, agreement or regulatory guidelines or directives. I hereby consent that the Bank may withhold from my account(s) such amounts in accordance with the requirements of Foreign Account Tax Compliance Act as may be stipulated by applicable laws, regulations, agreement or regulatory guidelines or directives. I hereby consent that the Bank may classify me as a recalcitrant account holder and/or suspend, recall or terminate my account(s) and/or facilities granted to me, in the event I fail to provide accurate and complete information and/or documentation as the Bank may require. I undertake to notify the Bank in writing within 30 calendar days if there is a change in any information which I have provided to the Bank.

Signature: _______________________________ Date: _______________________________ Definitions applicable The term U.S. person or United States person means a person described in section 7701(a)(30) of the Internal Revenue Code: The term ‘‘United States person’’ means—

(A) a citizen or resident of the United States,

SITI HAMZAH BINTI ABDUL RAHMAN

MALAYSIA

12/1/2015

1

Borang Pembukaan Akaun – Borang Tambahan untuk Individu

Borang ini hendaklah dilengkapkan oleh mana-mana individu yang ingin membuka akaun.

Sila lengkapkan dengan HURUF BESAR

Nama: ________________________________

Negara Kelahiran: _______________________

Sila tanda "! " Ya atau Tidak bagi setiap soalan berikut: Ya / Tidak

1. Adakah anda seorang warganegara Amerika Syarikat? " "

2. Adakah anda mempunyai kad pemastautin tetap Amerika Syarikat (Green Card)? " "

3. Adakah anda seorang pemastautin Amerika Syarikat? " "

4. Sekiranya anda telah menandakan "Tidak" kepada soalan di atas, sila tandakan !

kotak di bawah

" Non-U.S. person

Deklarasi

Saya memberi representasi dan mengaku bahawa maklumat yang diberikan di atas adalah benar, tepat dan lengkap. Saya memahami

bahawa terma "U.S. person" bermaksud mana-mana warganegara atau pemastautin Amerika Syarikat (“A.S.”).

Saya dengan ini membenarkan Malayan Banking Berhad atau mana-mana anggota kumpulannya, termasuk cawangan (secara kolektif

"Bank") untuk melaporkan maklumat saya kepada pihak berkuasa mengikut peruntukan dibawah Foreign Account Tax Compliance Act

yang telah ditetapkan oleh undang-undang, peraturan-peraturan, perjanjian atau garis panduan atau arahan yang berkenaan.

Saya dengan ini membenarkan Bank untuk menahan sebarang amaun dari akaun saya mengikut kehendakan di bawah Foreign Account

Tax Compliance Act yang telah ditetapkan oleh undang-undang, peraturan-peraturan, garis panduan atau arahan yang berkenaan.

Saya dengan ini membenarkan Bank untuk mengklasifikasikan saya sebagai pemegang akaun rekalsitran dan/atau menggantung, menarik

balik atau menamatkan akaun saya dan/atau kemudahan yang diberikan kepada saya, sekiranya saya gagal memberikan maklumat tepat

dan lengkap dan/atau dokumentasi yang dikehendaki oleh Bank.

Saya mengakujanji untuk memaklumkan Bank secara bertulis dalam tempoh 30 hari kalender jika terdapat sebarang perubahan kepada

maklumat yang telah saya berikan kepada Bank.

Tandatangan: ______________________

Tarikh: ____________________________

Takrifan terpakai

Terma “U.S. person” atau “United States” person bermaksud seseorang yang ditakrifkan di bawah Seksyen 770(a)(30) Internal Revenue

Code:

Terma "United States person” bermaksud–

(A) Seorang warganegara atau pemastautin A.S.