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Maybank Giro DHE SDA Valas Perusahaan

Syarat Pengajuan

Syarat Umum

Pekerjaan:

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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Nama

Jenis Kelamin

Nomor HP

Email

Nomor KTP

Nomor NPWP (Opsional)

Domisili (Kabupaten/Kota)

Pekerjaan

Pekerjaan (Lainnya)

Penghasilan Per Bulan

Penghasilan Per Bulan

Penghasilan Per Bulan

Jumlah Pinjaman

Tenor Pinjaman

Tenor Pinjaman (Lainnya)

Lokasi Properti

Jenis Properti

Jenis Properti (Lainnya)

Jenis Sertifikat

Kepemilikan Properti

Apakah anda memiliki kartu kredit aktif?

Ya Tidak

Apakah anda memiliki kartu kredit aktif?

Ya Tidak

Apakah properti anda sedang dijaminkan

Ya Tidak

Apakah anda memiliki rekening di Bank tersebut?

Ya Tidak

Bank Penerbit Kartu Kredit

Limit Kartu Kredit yang dimiliki?

Kode Referral (opsional)

Bank Penerbit Kartu Kredit

Limit Kartu Kredit yang dimiliki?

Jumlah Pinjaman

Tenor Pinjaman

Tenor Pinjaman (Lainnya)

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