Application Form
Application Form
Application (Individual)
Enquiries 03-6204 7788 CIMB Islamic Bank Berhad (671380-H) CIMB Bank Berhad (13491-P)
1 APPLICANT DETAILS
PERSONAL DETAILS Highest Level of Education Obtained*
Salutation Postgraduate Professional Qualification Degree
Mr Madam Miss Others Diploma Secondary Primary Others
Name As Per NRIC EMPLOYMENT DETAILS
Employer’s Name
Gender
Male Female
New NRIC Number Old NRIC Number* Position
State Country
Home Phone Number Mobile Phone Number
Employer’s Phone Number (use ‘ext’ to indicate extension number)
Marital Status
Single Married Others Employment Type
Employed (Fixed) Own Business (Non Professional)
Number and Age(s) of Dependant Children*
Employed (Non Fixed) Unemployed (With Other Income)
Age(s)
Unemployed (Without Income, Pensioner, Housewife, Student)
Nationality
Occupation Date Employed (DD/MM/YYYY)
Malaysian Others
If not Malaysian, what is your residence status?
Non-Malaysian Resident Malaysia My 2nd Home Main Monthly Gross Income Other Monthly Income
Permanent Resident RM RM
Page 1 of 6 * Optional
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2 SPOUSE DETAILS (Complete Only If Your Spouse Is Not A Guarantor)
Name As Per NRIC New NRIC Number Old NRIC Number*
Other Identification
(complete if your spouse does not have an NRIC)
Passport Army/ Police Specify Number
Home Mobile Office
Phone Number Phone Number Phone Number
3 GUARANTOR DETAILS
PERSONAL DETAILS Mailing Address (complete if different from above)
Salutation
Mr Madam Miss Others
State Country
Employer’s Address
E-mail Address*
State Country
Marital Status Employer’s Phone Number (use ‘ext’ to indicate extension number)
Single Married Others
Page 2 of 6 * Optional
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4 REFEREE DETAILS*
Name of Referee
Home Phone Number Mobile Phone Number Office Phone Number (use ‘ext’ to indicate extension number)
Address
6 TRADE-IN DETAILS
Make Model
7 DOCUMENTS ENCLOSED
Which of the following documents are you providing with this form?
Page 3 of 6 * Optional
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SMSA 9 0 4 9
Branch Code
Employee I/D
Credit Card-i & Credit Card Application Form
MINIMUM INCOME PER ANNUM
Gold/Platinum Visa SIGNATURE World MasterCard Visa INFINITE Enrich World Elite
1 I WISH TO APPLY FOR THE FOLLOWING CARD (PLEASE CHOOSE A MAXIMUM OF 2 CARD PRODUCTS ONLY) :
A. CIMB BANK CREDIT CARD
u CIMB PETRONAS Platinum MasterCard u CIMB Platinum MasterCard u CIMB Visa SIGNATURE
u CIMB Cash Rebate Platinum MasterCard u CIMB Visa Platinum (Basic) u CIMB Visa INFINITE
u CIMB World MasterCard
If you do not have your Clubcard number with you, please call our Clubcard Helpline at 1 300 13 1313 for immediate assistance.
If you are not an existing Tesco Clubcard member, Tesco Stores may contact you on the application of a Tesco Clubcard in order for you to enjoy
Tesco Clubcard rewards and benefits.
u CIMB Enrich Platinum MasterCard u CIMB Enrich World MasterCard u CIMB Enrich World Elite MasterCard
Important Note:
Principal Credit Card-i/Credit Card Applicant’s Signature :
(1) Additional credit card-i/credit card will share a combined credit limit.
(2) Please sign within the signature box. Date :
2 MY PERSONAL DETAILS
Name To Appear On Card (Not More Than 19 Letters) : Mother’s Maiden Name :
E-mail :
Customers with e-mail address will be enrolled for e-Statement
automatically.
CIMB Touch ‘n Go Zing Card (Touch ‘n Go card linked to CIMB Bank/CIMB Islamic Bank Credit Card)
u I would like to have the CIMB Touch ‘n Go Zing Card with the following automatic reload amount
Principal Card u RM100 u RM200 u RM300
Note : If the auto reload amount is not specified, CIMB Bank/CIMB Islamic Bank will automatically set the default reload amount to RM100.
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DECLARATION/DISCLOSURE BY APPLICANT**
**This declaration shall apply to all CIMB Bank Berhad and/or CIMB Islamic Berhad, as the case may be, (“the Bank” product(s) which you apply for as
stated in this application form and above table.
No. Name of Entity Amount of Outstanding Debt (RM) Monthly Instalment Amount (RM)
(ii) I/We declare that the information furnished in this form are true, accurate and complete and I/we have not withheld any information which may
prejudice my/our financing/loan application or have a bearing on your financing decision.
(iii) Application(s) remains the Bank’s property regardless of whether the facility is approved and the Bank reserves the right to reject the application(s)
at its sole discretion without any reasons whatsoever.
(iv) I/We have not committed any act of bankruptcy and/or been adjudged a bankrupt.
(v) I/We shall comply with the Bank’s requirements in respect of my/our loan/financing application and understand that the Bank’s offer of the loan/
financing shall be subject to the Bank performing any necessary verification. The Bank refers to CIMB Bank Berhad or CIMB Islamic Bank Berhad
(as the case may be), being the licensed financial institution offering the loan/financing product(s) referred to this application form.
(vi) I/We confirm that the Bank is authorised to verify and/or make any checks and/or obtain any information and/or confirmation at any time and from time
to time now and/or in the future, with or from any credit reference/reporting agencies, including but not limited to CCRIS, FIS and/or any other agencies
and/or from any financial institution and to provide to such aforesaid party(s) with the required information requested to enable the Bank to ascertain my/
our status and/or any other person, individual and/or entity related to and/or associated with me/us as may be required by the Bank for the purpose of the
consideration of this application and thereafter if this application is approved for the purposes of the grant and/or continued maintenance of the facility/
account; and/or recovery of debts owing under the facility/account; and/or any purpose related to or in connection with the facility/account applied for;
and/or for any other purpose that is required or permitted by any law, regulations, guidelines and/or relevant regulatory authorities.
(vii) In connection with the Bank Negara Guidelines on Credit Transactions and Exposures with Connected Parties, I/we hereby declare that (no
declaration from the applicant(s) denotes that this declaration is not applicable) :
u I am a staff of the CIMB Group1
u To the best of my knowledge, I have close relative(s)2 employed under the CIMB Group.
Particulars of my close relatives in CIMB Group and whether they have acted as my guarantor :
Name I/C / Passport No. Relationship Acted As Guarantor (Indicate Yes or No)
u Yes u No
u Yes u No
CIMB Group means CIMB Bank Berhad or CIMB Islamic Bank Berhad or CIMB Investment Bank Berhad or other subsidiaries or companies controlled
1
sister and any other dependents and persons who may influence/be influenced by the staff.
(viii) Subject to the provisions below which (i) prohibit disclosure of information to Group Companies if objected to by me/us; and (ii) require my/our
express consent for disclosure of information to third parties for the stated purposes, I/we hereby agree and authorise the Bank to disclose to
any of its agents, service providers, auditors, legal counsel, professional advisors, security providers and guarantors in or outside Malaysia and
to companies within the group of the Bank as well as companies within the group of CIMB Group Holdings Berhad, the Bank’s ultimate holding
company (“the Group Companies”) whether such Group Companies are residing, situated, carrying on business, incorporated or constituted within
or outside Malaysia any information relating to me/us, my/our affairs and/or any accounts maintained by me/us with the Bank for facilitating the
business, operations, facilities and services of or granted or provided by the Bank and/or the Group Companies to their customers.
Disclosure to Group Companies shall be for facilitating the operations, businesses, cross-selling and other purposes of the Bank and/or the Group
Companies provided always that disclosure for cross selling purposes shall not be effected if such disclosure is objected by me/us by
contacting the Bank at the following telephone number or address (which may be changed by the Bank from time to time by notice to me/us): 19th
Floor, Menara Bumiputra Commerce, 11 Jalan Raja Laut, 50350 Kuala Lumpur, Tel. No.: +603 6204 7788.
Further, where the Bank intends to share my/our information (excluding information relating to my/our affairs or account) with third parties for
strategic alliances, marketing and promotional purposes, (3)
u I/We hereby give my/our consent to the above disclosure to third parties.
u I/We do not consent to the giving of the above disclosure to third parties.
(ix) I/We also acknowledge that it is a requirement by Bank Negara Malaysia (“BNM”) that all information relating to this application, whether successful
or otherwise must be updated and/or transmitted to the Central Credit Reference Information System (“CCRIS”), a database maintained by BNM.
(x) CIMB Touch ‘n Go Zing Card
In addition to the declaration where I have confirmed that any credit card issued to me shall be subject to the Bank’s Cardholder Agreement, I also
agree to abide by the terms and conditions of the Touch ‘n Go Zing Card (“the Card”) and any other terms and conditions imposed by Touch ‘n Go
Sdn. Bhd. (“TNGSB”) and/or the Bank from time to time in respect of the use of the Touch ‘n Go features of the Card. I am aware the Card has an
automatic reload amount of RM100, RM200 or RM300 and that the automatic reload fee of RM1.59 is payable. I confirm and irrevocably authorize
the Bank to debit my Credit Card account linked to the Card, for each reload and automatic reload fee (where chargeable) whenever the account
balance drops to RM50 and below. In the event that I cancel my Card and my Card has an account balance at the point of cancellation, such balance
will be refunded, upon request, to my Credit Card account after deducting the processing fee of RM5.30. In the event that my Card does not have
any account balance when I cancel my Card, no processing fee will be charged. A RM10.00 fee is also chargeable for new Card replacements. By
signing and/or using the Card I agree to be bound by the terms and conditions imposed on the Card and other variations or amendments thereof. I
understand that the Zing Card remains the property of TNGSB and must be returned to TNGSB upon request.
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DECLARATION/DISCLOSURE BY APPLICANT** ... CONTINUED
(xi) For Credit Card
I/We hereby request the Bank to issue, upon approval of this application, the credit card(s) which I/we have indicated. I/We acknowledge that the use of
the credit card(s) issued to me/us shall be subject to the Bank’s Cardholder Terms and Conditions (“Cardmember Agreement”) which will be sent to me/us
with the credit card(s) upon the approval of this application, and I/we further agree to be bound by the terms and conditions set forth in the Cardmember
Agreement upon issuance or use of the credit card(s). I, the Principal Applicant further agree to accept joint and several liability for all amounts incurred
arising from the use of the Principal and/or Supplementary credit card(s) issued pursuant to this application or at any time thereafter at my and/or the
Supplementary Applicant’s request. I/We further understand that the Bank shall not hold the Supplementary Applicant jointly and severally liable for the
debts or amounts incurred by the Principal Applicant or other Supplementary Applicant(s). I/We understand that the credit card(s) when issued shall at all
times remain the property of the Bank and must be duly returned upon request by the Bank. I/We further agree to accept liability for all amount incurred
arising from the use of my/our credit card(s) issued pursuant to this application or at any time thereafter at my/our request.
(xii) For Goods & Services Tax (GST) (Effective 1 April 2015)
I am aware that the published fees/charges are inclusive of “Goods and Services Tax (GST)”, where applicable and I hereby further agree that I shall
be liable for all GST payable in connection with or arising out of the products applied for under this application form or any account or any services in
connection therewith and you shall be authorised to debit my account for the same.
Please check “3” Yes or No for each of the following questions: Yes No
1. Are you a U.S. Resident? (including a current work permit) u u If yes, Tax Number:
2. Are you a U.S. Citizen or a Citizen of a U.S. Territory? u u If yes, Tax Number:
3. Do you hold a U.S. Permanent Resident Card (Green Card)? u u If yes, Tax Number:
I/We hereby confirm the information provided and declarations above are true, accurate and complete.
Subject to the applicable local laws, I/we hereby give my/our consent to the Bank, the Group Companies and/or any of their licensed financial institution
affiliates (including branches) (collectively as “CIMB”) to share my/our information with domestic or overseas governmental, supervisory or regulatory
authorities where necessary to establish my/our tax liability in any relevant jurisdiction.
Where required by domestic or overseas governmental, supervisory or regulatory authorities, I/we also understand and agree that CIMB may be required
to obtain additional documents and/or forms, which I/we will sign, if I/we am/are subjected to the relevant jurisdiction’s requirements.
Where required by domestic or overseas governmental, supervisory or regulatory authorities, I/we understand and agree that CIMB may withhold, and
pay out, from any of my/our account(s) such amounts as may be required accordingly to applicable laws, regulations, directives, guidelines and/or
agreements with and/or from domestic or overseas governmental, supervisory or regulatory authorities.
I/We also agree and undertake to notify CIMB (within 30 calendar days), or provide the information if requested by CIMB, if there is a change in any
information which I/we have provided to CIMB.
I hereby confirm having read, understood and retained a copy of Product Disclosure Sheet that explains the benefits and my duties to my
application for the Product(s) that I/we applied for.
I am aware that the full terms and conditions of the product(s) that I applied for is/are also available in:
CIMB Hire Purchase and CIMB Credit Card : www.cimbbank.com.my +603 6204 7788
CIMB Islamic Hire Purchase and CIMB Islamic Credit Card : www.cimbislamic.com.my +603 6204 7788
Serviced by :
Application ID :
Outlet : Date :
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