Overview
End-to-end assistance for opening a corporate current account with OCBC Bank Malaysia or Alliance Bank Malaysia — we prepare your documents, liaise with the bank and follow up until the account is activated.
What's included
- Bank selection advisory (OCBC vs Alliance)
- Document checklist & preparation
- Bank appointment coordination
- Application follow-up until activation
Required documents
- Company SSM certificate & Constitution
- Directors & shareholders IC / passport
- Proof of business address
- Company financial statements or business plan
- Source-of-funds declaration (for ODI filing)
Good to know
- Bank account opening approval is at the discretion of each bank.
- ODI filing is handled with SAFE / MOFCOM coordination through our China partner network.
- Equity structure advice covers holding structures, dividend repatriation and tax efficiency.
Frequently asked questions
How long does Bank Account Opening (OCBC & Alliance Bank) take?
Typical timeline: 2–6 weeks (bank approval timeline). We confirm the exact schedule in your free consultation before any work starts.
What documents are required?
Company SSM certificate & Constitution; Directors & shareholders IC / passport; Proof of business address; Company financial statements or business plan; Source-of-funds declaration (for ODI filing).
Who needs this service?
Newly incorporated companies or foreign businesses opening a Malaysian bank account.
How much does it cost?
We work on fixed quotes — you receive the full price in writing after a free consultation, before any work begins. No hidden fees.