Form Pengajuan Tabungan
Kita bakal bantu pengajuan kamu sampe selesai ✨
Tabungan
Maybank Giro DHE SDA Valas Perorangan
Syarat Pengajuan
Syarat Umum
Pekerjaan:
Usia: Minimum 17 tahun
Catatan:
- Perorangan
- Perusahan
Usia: Minimum 17 tahun
Catatan:
- Perorangan:
- Kartu identitas diri (KTP)
- NPWP
- Surat referensi (jika ada)
- Nasabah merupakan eksportir, pemilik barang, atau Pihak dalam Kontrak Migas (PDKM) bidang sumber daya alam.
- Mengisi formulir pembukaan rekening termasuk FATCA (Foreign Account Tax Compliance Act) & CRS (Common Reporting Standard). Untuk pembukaan reksus Maybank Giro DHE SDA iB, Nasabah wajib mengisi dan menandatangani akad penghimpunan dana (funding)
- Melampirkan dokumen pendukung yang dapat menunjukkan ekspor atas hasil pengusahaan, pengelolaan, dan/atau pengelolaan sumber daya alam, antara lain: PPE berupa PEB (Pemberitahuan Pabean Ekspor/Pemberitahuan Ekspor Barang), surat izin ekspor dari instansi terkait, dan kontrak penjualan Ekspor
- Badan Hukum:
- Akte pendirian/ anggaran dasar dan perubahannya
- Surat keputusan menteri kehakiman
- Surat ijin usaha
- SKDU
- Laporan keuangan atau dokumen terkait usaha
- Surat kuasa kepada pihak yang dikuasakan
- Kartu identitas pengurus
- Nasabah merupakan eksportir, pemilik barang, atau Pihak dalam Kontrak Migas (PDKM) bidang sumber daya alam.
- Mengisi formulir pembukaan rekening termasuk FATCA (Foreign Account Tax Compliance Act) & CRS (Common Reporting Standard). Untuk pembukaan reksus Maybank Giro DHE SDA iB, Nasabah wajib mengisi dan menandatangani akad penghimpunan dana (funding)
- Melampirkan dokumen pendukung yang dapat menunjukkan ekspor atas hasil pengusahaan, pengelolaan, dan/atau pengelolaan sumber daya alam, antara lain: PPE berupa PEB (Pemberitahuan Pabean Ekspor/Pemberitahuan Ekspor Barang), surat izin ekspor dari instansi terkait, dan kontrak penjualan Ekspor
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