OCBC Online Account-i Opening

OCBC Online Account Opening

I want to open

OCBC 360 Account-i

How do we address you?

Your Name as per MyKad

New ID No.

Old ID No. (If applicable)

I want to tag NRIC as DuitNow ID

Your Date of Birth

Marital Status

Race

Bumiputra Status

Gender

Nationality

Highest Level of Education

State of your residential address

Country of source of wealth:

Malaysia

Out of Malaysia

Are you a High Net Worth Individual (HNWI)?

Yes

Do you have banking products and services outside of Malaysia?

Yes, I have

No, I do not have

Please enter a referral code if applicable.

Please complete all fields, unless stated otherwise

Tax residency declaration

We are collecting this information in compliance with the relevant tax regulations. Help us ensure the information is accurate and up to date.

Please indicate your country of residency

Malaysia

United States

Other Countries

Your employment details

Lifestyle Questions of You and Your Close Family Members

Please complete all fields, unless stated otherwise

How do we contact you

Mobile Number*

+60

I want to tag this number as DuitNow ID

*If you are an existing OCBC Bank customer, please ensure your mobile number is the same as the Bank's existing record. Should your mobile number differ from our existing record, we will not be able to proceed with your online application.

Email Address

Home Number (Optional)

Office Number (Optional)

Please complete all fields, unless stated otherwise

Additional transaction details

Intended use of Account

Do you expect any inward / outward foreign remittances within the next 3 months?

Yes

Inward Remittance

Inward remittance from which countries?

Expected no of inward remittances per month

Expected amount of inward remittances per month

Purpose of inward remittances

Outward Remittance

Outward remittance to which countries?

Expected no of outward remittances per month

Expected amount of outward remittances per month

Purpose of outward remittances

Debit card-i details

Do you have an OCBC Debit Card / Debit Card-i?

Yes

Preferred Name on Card

*15 characters including spacing

Mother's Maiden Name

Daily Fund Transfer Limit

RM3,000

Daily Withdrawal Limit

RM3,000

Daily Purchase Limit

RM3,000

Allow Contactless Purchase

Yes

Cumulative Contacless Limit

RM250

Cumulative Contacless Count

Allow Overseas Cash Withdrawal

Allow Online / Card Not Present & Overseas Purchase

Note: Your saving account opened will be tagged to your new Debit Card-i and Internet Banking.

Preferred OCBC Branch

Preferred OCBC Bank Branch

*The preferred OCBC Branch is where your account is created. Once your account is successfully created, you will need to perform verification and collect your debit card at the branch you have selected.

Please complete all fields, unless stated otherwise

Here's where we will need you to upload your documents

Your documents must be clear and legible original copy.
We will store your documents securely for OCBC Bank's use only.

Your MyKad (Front)

*File size should not exceed 5MB (file format png, jpeg or jpg)

Your MyKad (Back)

*File size should not exceed 5MB (file format png, jpeg or jpg)

Your MyKad Address will be used as the default Residential Address of your application, if your Residential Address is different from your MyKad Address, we will default your Supporting Document Address as your Residential Address instead.

Is your Residential Address same as your MyKad Address?

Yes

Enter Security Code

Get another code

Enter the security code as seen in the box

Tell us more about you

I want to open

New ID No.

Old ID No.

Date of Birth (DD-MM-YYYY)

Marital Status

Race

Bumiputera Status

Gender

Nationality

Highest Level of Education

State of your residential address

Are you a High Net Worth Individual (HNWI)?

Country of source of wealth:

Do you have banking products and services outside of Malaysia?

Referral code

Please enter a referral code if applicable.

Tax residency declaration

Country of Residency

Malaysia

Your employment details

Employment Type

Occupation Details

Employment Sector

Annual Income

Nature of Business

Employer's Name

Occupation

Source of Funds

Please Specify

Lifestyle Questions of You and Your Close Family Members

1. Are/Were you or any of your family members:

a. currently/previously a Politician who involved in the activities of a political organisation and/or has authority/influence over the account of the political organisation?

b. currently/previously a Senior Diplomat / working as a member of embassy and holding a senior position, responsible for country's affair, representative or equivalent?

c. currently/previously a Senior Management of International Organisation?

d. related to any Royal Families?

e. currently/previously working in a Governmental sector?

i. Please indicate the "Yes" declaration is applicable to which category:

ii. In which government sector are/were you or is/was your family member currently or previously working?

iii. What is/was your or your family member current/previous position?

iv. Are/Were your or your family member's current/previous position involved in decision-making in respect of financials and key strategic directions of the government sector?

v. Are/Were your or your family members currently/previously involved in the deliberation of (i) Government related projects (public procurement), or (ii) Award of licensing?

2. Does you or any of your family members have any pending criminal proceedings?

3. Have you or any of your family members ever been convicted within or outside Malaysia of any offence, in particular but not limited to any acts involving fraud, dishonesty or for consumption or possession of prohibited drugs or money laundering or terrorism financing or unlawful activities?

How do we contact you

Mobile Number*

Home Number (Optional)

Office Number (Optional)

Disclosure of personal information

Additional transaction details

Do you expect any inward / outward foreign remittances within the next 3 months?

Inward Remittance

Inward remittance from which countries?

Expected amount of inward remittances per month

Expected no of inward remittances per month

Purpose of inward remittances

Outward Remittance

Outward remittance to which countries?

Expected amount of outward remittances per month

Expected no of outward remittances per month

Purpose of outward remittances

Debit card-i details

Have an OCBC Debit Card-i?

Preferred Name on Card

Mother's Maiden Name

Daily Fund Transfer Limit

Daily Withdrawal Limit

Daily Purchase Limit

Allow Contactless Purchases

Cumulative Contactless Limit

Cumulative Contactless Count

Allow Overseas Cash Withdrawal

Allow Online / Card Not Present & Overseas Purchase

Preferred OCBC Bank Branch

Preferred Branch for Account Opening and Debit Card-i Collection

Here's where we will need you to upload your documents

Attachment of your MyKad

Attachment of your back MyKad

Your relevant document

Edit details

Thank you for choosing OCBC to boost your savings!

You will be spending approximately 10 minutes to complete this online application.

Before you start, here are the things that you'll need to know:

You are 18 years old and above.
You are a Malaysian citizen that does not hold a Permanent Resident status abroad.
You are a tax-paying resident of Malaysia only.
You are opening this account for yourself (single name account).
You are aware that 360 Account-i is an Islamic product and the initial deposit is RM500.
If you are an existing OCBC customer, kindly ensure that your mobile number is up to date before applying for the account online. You can update your mobile number via Internet Banking, by calling our Customer Service or by visiting any OCBC Branch.
Your residential address will be the defaulted as your mailing address.

You'll need these documents:

MyKad
Any of the below (if MyKad address differs from your residential address):
1. Utility Bills (e.g. electricity, water, phone or Astro)
2. EPF statement
3. Driving License
4. Bank Statement

*Recommended file format in PDF, JPG or PNG

Once your application is successful, you will need to visit your selected branch for verification and to collect (or update) your debit card.

Would you like to continue?

Just a few more steps to go

Read and understand the terms and conditions of the online account opening

I hereby: -

Declare and confirm that I am opening the account for myself and not on behalf of any other person. The account is to be used for savings or transactional purposes. I acknowledge and agree that you shall be entitled to rely on my declarations above on the beneficial ownership and purpose of the account.
Authorise the Bank to update its record based on the information provided by me, except for full name, IC number, mobile number, gender, nationality, and date of birth.
Authorise the Bank to tag my savings account to Internet Banking and debit card.
Agree that if no transactions are carried out on the Account within 90 calendar days of account opening, the Bank may consider that Account dormant and close that Account with prior notice given.
Agree to abide and be bound by the Terms & Conditions governing the Account(s), all other Services and Electronic Services including any amendments, supplements and additions hereto made from time to time by the Bank, which terms and conditions are available at all the Bank's branches and at www.ocbc.com.my.
Declare that I have read, understood and agreed to your Security and Privacy Policy. I have been informed that this product which I am applying is protected by PIDM up to RM250,000 for each depositor and I acknowledge that I have received a copy of PIDM's DIS Brochure.

Just a few more steps to go

Find out more about the account through the following documents

I acknowledge and accept the Terms and Conditions

Just a few more steps to go

Let us know if you would like to hear from us

As a customer of the Bank, I allow my name and contact details (excluding my account information) to be disclosed within the OCBC Group in Malaysia to offer OCBC Group and/or third party products/services distributed by OCBC Group in Malaysia. I understand that I may withdraw my consent by visiting any of the Bank's branches or calling the Bank's Call Centre.

As a customer of the Bank, I do not allow my name and contact details to be disclosed for any products/services offering other than what I have applied/requested for.

Digital Online Form for Account Opening

Your unique ID is

Thank you for choosing .

Please take a screenshot of your unique ID for verification purposes.

What's next?

(1) You will receive an SMS informing you on the status of your application within 2 working days.
(2) If your application is successful, please walk into the preferred branch that you have selected. Bring along your MyKad for verification and collect (or update) your Debit Card-i.

Please read
the Terms and Conditions
in order to submit the form