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You are applying for

Fixed Deposit

To start things off, please provide us with the following and click "Next":

Title & first name*
Full name *
Full name as in IC. Example "Ahmad Bin Osman"
Mobile number *

    e.g. 012 12345678
Email *
I.C. Number *
Your preferred Branch*
 
How did you find out about this online offer?
 
By clicking Next, you agree that we may contact you in case your application is not successfully submitted.
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| 1. Personal Info


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| 2. Employment Info

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| 3. Funds Transfer

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| 4. Preview


Congratulation. You have successfully applied for the CashOne

Your reference number for the application is

What happens next?

Provide us with the following required documents:
  • Copy of NRIC (Front & Back)

Bring the documents to a branch

Find the closest branch

Fax the documents to us at

3920 4920



Fixed Deposit Application / Personal / Employment / FD Placement / Documents / Review

| 1. Personal Info

Foreign Account Tax Compliance Act ("FATCA")

* Indicates a required field

The Foreign Account Tax Compliance Act (FATCA) is an important development in U.S. efforts to improve tax compliance involving foreign financial assets and offshore accounts. Under FATCA, U.S. taxpayers with specified foreign financial assets that exceed certain thresholds must report those assets to the IRS. In addition, FATCA will require foreign financial institutions to report directly to the IRS information about financial accounts held by U.S. taxpayers, or held by foreign entities in which U.S. taxpayers hold a substantial ownership interest.

Are you a US Resident * "US Resident" any person who is physically present in the US for the minimum number of days as set out in the Substantial Presence Test defined by the US Inland Revenue Services.
Are you a US Citizen? *
Do you hold a US Permanent Resident Card (Green Card)? *
What is your country of birth? *
         Subject to applicable local laws, I hereby consent for Standard Chartered Bank Malaysia Berhad / Standard Chartered Saadiq Berhad or any of its affiliates (including branches) to share my information with domestic and overseas tax authorities where necessary to establish my tax liability in any jurisdiction.
Where required by domestic or overseas regulators or tax authorities, I consent and agree that the Bank may withhold from my account(s) such amounts as may be required according to applicable laws, regulations and directives.

Personal details

* Indicates a required field
Full name
Gender *
Date of birth *
Nationality *


Please Specify *
ID Type: *
I.C. Number (New)*  –  –

e.g. XXXXXX-XX-XXXX    
Re-enter I.C. Number (New)*  –  –

e.g. XXXXXX-XX-XXXX    
ID number *
I.C. No. (Old) *
Passport number *
Home phone number *
e.g. For West Malaysia, enter as 003 12345678.
For east Malaysia, enter as 088 123456
Marital status *
Education level *

Home address

* Indicates a required field
Residential address *



Postal code *
City *
State *
Country *

Permanent address

* Indicates a required field
 
Address *



Postal code *
City *
 

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| 2. Employment Info

Employment Details

* Indicates a required field
Nature of employment *
Name of employer *
Name of business *
Position held *
Office phone number *
Annual income*

Business address

* Indicates a required field
Address *



Postal code *
City *
Mailing address *
 
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| 3. VAS

FD Placement Details

* Indicates a required field
Currency (MYR) *
Tenure (months)*
Interest rate
Funding from *

Note

  Upon successful application, please transfer funds to Standard Chartered Bank Account 312156998309.
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| 4. Doc Upload

Two convenient options for providing documents:

* Indicates a required field
These are the documents you need:  
Identification Documents:
  • Copy of NRIC (front and back) or
  • Police Warrant Card (front and back) or
  • Service ID - Armed Forces (front and back) or
Income Documents:
Salaried Emplyee (Drawing Basic or with Commission or Fixed Allowance)
  • Payslip / ePayslip (Latest 1 month) or
    *Note- Commission / allowance earners are required to provide latest 3-months payslip with commission/fixed allowance income included for it to be taken into account
  • EA Form (Recent 12 months) or
  • EPF Statement or equivalent for those working in Brunei or Singapore (Issue date not more than 60 days) or
  • Borang B / BE (eFiling �?submission page only / Manual Submission copy �?complete with LHDN’s acknowledgment / payment slip) or
  • Employment Letter (Issue date not more than 60 days)
Self Employed
  • EPF Statement or equivalent for those working in Brunei or Singapore (Issue date not more than 60 days) or
  • Borang B / BE (eFiling �?submission page only / Manual Submission copy �?complete with LHDN’s acknowledgment / payment slip)
Upload required documents now? *
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| Blank

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| 6. Review

Contact details

Edit
Title & full name:
 
Mobile phone number:
Email:
Your preferred Branch :

Foreign Account Tax Compliance Act ("FATCA")

Edit
You are a US Resident:
You are a US Citizen:
You hold a US Permanent Resident Card (Green Card):
Your country of birth:

Personal details

Edit
Gender:
Date of birth:
ID Type:
I.C. Number (New):
ID number *
I.C. No. (Old)
Home phone number:
Marital status:
Education level:

Home address

Edit
Residential address:
Postal code:
City:
State:
Country:

Permanent Address

Edit
 
Same as Residential Address
Street name:
Postal code:
City:

Employment Details

Edit
Nature of employment:
Name of employer:
Name of business:
Position held:
Office phone number:
Annual income :

Business address

Edit
Address
Postal code:
City:
Mailing address:
 

FD Placement Details

Edit
Currency (MYR):
Tenure (months):
Interest rate:
Funding from:
SCB account number:
Bank name:
Bank account number:


You understand and agree to the terms and conditions for <name or description to be used for this online submission>:

  1. Interest on fixed deposit is paid at a rate we determine. The applicable interest rate at the time of placement is available by contacting us at one of our branches or by using phone banking.
  2. Funds for this fixed deposit must be transferred into Standard Chartered Bank Malaysia Berhad (“Bank�? in a single transaction through Interbank Giro Fund Transfer or Telegraphic Transfer, from your own account with any licensed bank in Malaysia. If we do not receive cleared funds within 10 working days from the date we call you, the account will be closed. We will call you within 2 working days after you submit your information here.
  3. Only one fixed deposit placement per customer is allowed under this channel, and the fixed deposit placement is subject to a minimum of RM5,000 and a maximum of RM50,000.
  4. You must provide us with copies of the following documents (not more than 3 months old) via fax or email after we call you:
    • Utility or telephone bill as proof of residence; AND
    • Latest bank statement for the account from which you will be transferring funds for the fixed deposit.

  5. If the fixed deposit amount which you inform us when we call you differs from the amount which we actually receive from you, the actual fixed deposit amount will be the amount we receive, provided it meets the minimum placement amount. If the amount received is less than that minimum, the funds will be returned to their originating account.
  6. Withdrawals will be in the form of a cashier’s order payable to you, and can only be made when you present your original MyKad personally at any of our branches and sign our fixed deposit documents. All withdrawals are subject to successful biometric verification against MyKad. If biometric verification cannot be done for any reason, you must provide additional verification documents as we require to withdraw the funds.
  7. Until you withdraw the funds, the fixed deposit (principal plus interest earned) will be automatically renewed on maturity, for the same term, at the then prevailing interest rate.
  8. The fixed deposit is further subject to our banking agreement, comprising our Customer Terms and all other documents listed in part A of the Customer Terms, which are available here.,

I confirm that I have read and agree to be bound by the declaration contained in the Customer terms, and I wish to submit my application.

I confirm that I have read and understood the Bank’s Notice on Privacy Statement, and I consent to the Bank’s processing of my personal data.
If you do not wish to share your information with other companies within Standard Chartered Group for the purpose of promotions and offers, you may opt out by visiting any of our branches or calling our contact center at 1300 888 888.

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