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Authorisation of Representative to Operate Bank Account
 

Dear Valued Customer,

This Notice is issued to inform that you may authorise representative(s) to operate bank account subject to the details and the requirements provided below.

For the purposes of this Notice, operating of bank account include the following services:-
(A)Collection of Cheque Book(s)
(B)Collection of Returned Cheque(s)
(C)Collection of Bank Statement(s)
(D)Collection of Advice(s) Slip
(E)Submission of Banking Transaction Form
(F)Account Balance Inquiry

The appointment of authorised representative(s) to operate bank account is applicable to companies, corporate entities and partnerships.

In order to authorise representative(s) to make inquiry or to operate bank account as per this Notice, you will need to provide the authorisation letter or complete the Bank’s standard “Business Service Request Form” together with the authorised representative’s identity documents that include:-
●If Malaysian, please provide a copy of Mykad; or
●If foreigner, please provide a copy of valid passport with permitted visa.

The “Business Service Request Form” is available at our branch and you may download from our website: http://www.icbcmy.com.
Business Service Request Form>>

Please take note that faxed or emailed copies of the completed Business Service Request form or  authorisation letter will not be accepted as the Bank only accepts original completed form or authorised letter. In addition, the authorised representative(s) is/are required to produce the original identity documents at each time of operating bank account (as per the Notice) to enable the Bank to perform verification.

Should you have any queries/clarifications, please do not hesitate to contact any of our nearest branches.

Thank you.