🕊 Be of the age of majority,that is 18 years and above ( for current account). Children’s savings account if age below 18 years.
🕊Be of sound mind
🕊 Not be disqualified by law from contracting.
🕊 Provide a specimen of his signature.
🕊 Provide details such as address, identity card number,telephone numbers, occupation and employer’s name and address.
🕊 (For opening of current accounts) be introduced by an existing customer who has maintained a satisfactorily conducted account for a certain duration of time preferably at least for six months or a year.
🕊 (For opening current accounts) not be blacklisted under the Biro Maklumat Cek-BMC, that is, he or she must not be a bad cheque offender.( Issue 3 overdrawn cheques)