Corporate Current Account
Syariah Concept
Qardh
Eligibility
Corporate:
- Companies which has been registered to ROC or Incorporated in Negara Brunei DarussalamÂ
- Open to a Sole proprietor, Partnership or Private limited company, associations, Societies, Co-operation Societies, Clubs, Brunei Government, Schools and NGOs.
Requirements
- Initial Deposit of $1000.00
- Minimum Daily Balance $1000.00
- Sole-Proprietor:
- Original Identity Card
- Sole-Proprietor Authorized Signatory(ies) (if applicable)
- Original Certificate of Registration (Section 16 & 17)
- Instruction & E-Statement Authority Letter
- Partnerships:
- All partners Original Identity Card
- All partners Authorized Signatory(ies) (if applicable)
- Original Certificate of Registration (Section 16 & 17)
- Instruction & E-Statement Authority Letter
- PRIVATE LIMITED COMPANY (SDN BHD):
- Original Identity Card
- Authorized Signatory(ies) (if applicable)
- Original Certificate of Incorporation
- Memorandum and Articles of Association
- Instruction & E-Statement Authority Letter
- Director Resolution
**Director Resolution requires: Authorized Signatories and E-Statement Recipients
- School:
- Original Identity Card
- Authorized Signatory(ies)
- Appointment Letter from Ministry of Education
- Instruction & E-statement Authority Letter
- Masjid:
- Original Identity Card
- Authorized Signatory(ies)
- Appointment Letter from Ministry of Education
- Instruction & E-statement Authority Letter
*Minutes of meeting from the mosque (Minit Mesyuarat ahli-ahli Jawatankuasa Masjid)
- Others:
(Koperasi, Associations, Bodies, Tabung, Persatuan, Majlis Perundingan Kampong):- Original Identity Card
- Authorized Signatory(ies)
- Approval Letter from Royal Brunei Police Force (RBPF) on the Establishment (For Associations & Clubs only)
- Appointment Letter
- Instruction & E-Statement Authority Letter
**Minutes of Meeting (Minit Mesyuarat ahli-ahli jawatankuasa)
Benefits
- 24/7 Cash Deposit Machine
- Access account anytime, anywhere through Corporate Internet banking access
- Payroll bulk payment services
- E-statements to keep track of transactions and account balance
- Cheque book facility is available
Fees
Refer to TAIB Schedule of Tariffs & Fees
USD Corporate Current Account
Syariah Concept
Qardh
Eligibility
Corporate:
- Brunei registered Proprietorship, Partnership, Private Limited Company, Limited Liability Company, NGOs registered in Brunei, Brunei Government and Foreign Missions in Brunei.
- Applicant must not be listed in TAIB alert list.
Requirements
- Initial Deposit of USD1,000.00
- Minimum Daily Balance USD1,000.00
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- Business Names (Sole Proprietors or Partnerships):
- Original Identity Card (Sole-Proprietor, Partnerships – All Partners, Authorised Signatory(ies) if applicable)
- Original Certificate of Registration (Section 16 & 17)
- Instruction on Authorised Signatory, Mandate and recipient of E-statement
- Company registered under Companies Act:
- Original Passport (foreign citizen) or Identity Card of all Board of Directors and Authorised Signatory(ies)
- Original Certificate of Incorporation (Form x)
- Original Certificate of Notice of Situation
- Instruction on Authorised Signatory, Mandate and recipient of E-Statement accompanied with Board of Directors Resolution / Company Secretary Certificate
- Memorandum of Association and Articles of Association
- Return of the Allotment of Shares
- NGOs:
- Approval letter from Registrar of Societies approving the formation or Certificate of Registration
- Copy of Organisation’s Constitution
- Copy of establishing statute (if applicable)
- Register of office-bearer or equivalent
- Original Passport (foreign citizen) or Identity Card of all office-bearers
- Instruction of Authorised Signatory, Mandate and recipient of E-statement
- Signed Minutes of Meeting by the Chairperson
- Foreign Missions:
- Passport of Head of Foreign Mission (applicant)
- Letter of request to open an account
- Instruction of Authorised Signatory, Mandate and recipient of E-statement
- Copy of Passport of applicant and Authorised Signatory (foreign citizen) or Identity Card of Authorised Signatory (if applicable)
Benefits
- Access account anytime, anywhere through Corporate TAIBVX
- E-statements to keep track of transactions and account balance
- Foreign currencies and remittances facilities available