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Beneficial Ownership

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Hi! Thank you for saving with CIMB Bank. As part of our ongoing due diligence for all our customers, we need you to declare if there is any other beneficial owner of your deposit account. A Beneficial Owner refers to any person/individual who ultimately owns or controls the account and/or whose behalf a transaction has been conducted. If there is no other Beneficial Owner other than yourself, you don't need to take any further steps. However, if there is another beneficial owner, please fill out the Confirmation Form below. 

 

 

 

I confirm that I am not the only Beneficial Owner of this account.*

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