Individual Online Account Opening
Get registered to invest with us
BASIC DETAILS
CONTACT DETAILS
Is your correspondence address similar to residential address?
EMPLOYMENT DETAILS
FINANCIAL PROFILE
FOREIGN ACCOUNT TAX COMPLIANCE ACT (FATCA)
Part A: Preliminary Identification
Please complete this section and tick 'Yes' or 'No' respectively.
| Yes | No | ||
|---|---|---|---|
| 1 |
Are you a U.S. citizen or resident? (U.S. Passport/green card holder, U.S. taxpayer, etc.) |
||
| 2 |
Is U.S. your place of birth ? |
||
| 3 |
Do you hold a current U.S. residence address/mailing address and U.S. post office box? |
||
| 4 |
Do you have a current U.S. telephone number? |
||
| 5 |
Standing instructions to pay amounts from Phillip Mutual account to an account maintained in the U.S.? |
Part B: U.S. Person Declaration
Please select the applicable U.S. Person Declaration.
| I am a U.S. person / U.S. Legal Entity(s) Please provide Form W-9 | |
| I am a Non-U.S. person with no U.S. Indicia | |
| I am a Non-U.S. person / Non-U.S. Legal Entity(s) with one or more U.S.Indicia. Please proprovide Form W-8BEN/provide Form W-8BEN-E. |
COMMON REPORTING STANDARD (CRS)
Tax Residency Declaration
Please select the applicable tax residency declaration.
I declare that I am a tax resident in Malaysia only |
|
I declare that I am a foreign tax resident (other than Malaysia). Please list all the countries in which you are foreign tax resident |
Foreign Tax Residency Details
| Country of Tax Residency | Tax Identification No |
|---|---|
DOCUMENT UPLOAD
Kindly upload the necessary document(s) here. For a smooth account opening process, kindly ensure that those documents are virtually clear.
(Acceptable file format: DOC, DOCX, JPEG, JPG, PDF, PNG and TIF. Maximum file size: 2MB.)| Front ID Image | Back ID Image (Applicable to all ID types except Passport) |
|---|---|
|
|
|
DECLARATION & ACCEPTANCE
I hereby confirm that all the information provided is true and accurate for purpose of account opening with Phillip Mutual Berhad (“PMB”) to invest in units of unit trust funds distributed by PMB as an Institutional Unit Trust Adviser (“IUTA”). I understood that PMB reserves the rights to reject the application and suspend login ID and any transactions performed if the information given is found not true. I confirm that I have received, read and fully understood the Terms and Conditions of the master account and the use of this website. I understood the notice concerning Privacy and Personal Data and hereby consent to the disclosure of information to the relevant entities including the regulatory bodies and law enforcement agencies, trustee(s), or any of PMB’s holding companies, subsidiaries or associated companies, or external third-party service providers, which provides services to PMB, within or outside Malaysia, for the purposes of the provision of financial services or any other purposes in relation to the unit trust investment account.
Notice for Online Transaction
PMB's online facilities (the https://www.eunittrust.com.my website) are supported by computer-based component systems for opening of account and other online transactions in relation to unit trusts. As with all facilities and computer systems, you will be exposed to the risks associated with the systems including the failure of hardware and software. The result of any system failure may cause a delay in processing your requests/transactions. You also acknowledge that you are exposed to the inherent risks of conducting internet transactions and that you assume such risks. You must at all times ensure that the integrity and security of the Login ID and Password (collectively known as “login credentials”) is preserved and maintained. You must ensure, inter alia, that there is no unauthorized use of the login credentials. You will forthwith on being aware of any unauthorized access or theft of the login credentials, notify PMB and provide such particulars as PMB may require and indemnify PMB for any loss and damage that you may incur as a consequence of such unauthorized access and use.
Click here to view the Terms & conditions of the Master account and use of the website, FATCA & CRS declaration and privacy & personal data policy.
Vulnerable Client Declaration
I hereby declare that i do NOT fall under the category below of a "Vulnerable Client", defined as an individual who, due to personal circumstances, may require additional financial advice and care. This includes individuals who:- Have impairments (hearing, visual, speech, physical, or learning);
- Have experienced adverse life events causing temporary or long-term financial hardship (e.g., total permanent disablement or loss of main income bread winner);
- Have limited financial means (e.g., low net worth, coupled with low income and or high debts against income, no savings);
- Have an education level of Primary School or below;
- Are uncomfortable using technology for investment purposes.
Important Notice:
It looks like you may fall under the category of a vulnerable client. This means you might benefit from additional financial advice tailored to your needs.
For personalized assistance, kindly feel free to contact us at phillipmutual@phillipcapital.com.my or call our customer service team at 03-2783 0300. We’re here to help and guide you through the process.
If you believe this a mistake, please ensure the checkbox declaration at “Vulnerable Client Declaration” section is selected for us to process your online account application.
Summary of Confirmation
One step closer to confirmation
PRINCIPAL HOLDER DETAILS
Salutation
Name
Nationality
ID Number
Date of Birth
Country of Birth
City of Birth
Gender
Bumiputera Status
Race
Marital Status
Mother's Maiden Name
Email Address
Mobile Phone No.
Home/Secondary Phone No.
Residential Address
Postcode
City
State
Country
Correspondence Address
Postcode
City
State
Country
Occupation
Current Position
Nature of Business
Description for Nature of Business
Company Name
Company Address
Postcode
City
State
Country
Office Phone Number
Estimated Net Worth
Present Annual Income
Source of Fund
Purpose of Investment
FOREIGN ACCOUNT TAX COMPLIANCE ACT (FATCA) & COMMON REPORTING STANDARD (CRS)
Part A : Preliminary Identification Details
Are you a U.S. citizen or resident? |
NO |
Is U.S. your place of birth? |
NO |
Do you have a current U.S. number? |
NO |
Do you hold a current U.S. residence address / mailing address and US post office box? |
NO |
Standing instructions to pay amounts from Phillip Mutual account to an account maintained in the U.S.? |
NO |
Part B : US Person Declaration
Part C: Tax Residency
| Country of Tax Residency | Tax Identification No |
|---|---|
Verification
Your account opening process is almost complete!
For verification purposes, you are required to make a fund transfer from your own bank account. Successful fund transfer will be invested into the fund of your choice.
I/We declare and confirm that I/we have read the electronic Prospectus and
Product Highlight Sheet and fully understand the contents.