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Click ‘Get Form’ to open the CIMB transfer form in the editor.
Begin by filling in the 'Identification of Account Holder' section. Enter the Registered Name, Country of Incorporation, Registration/Gazette No., Registered Address, Country, and Postal Code. Ensure that this address matches your current bank records.
Proceed to the 'Tax Residence Information' section. List the Country/Jurisdiction of Tax Residence and provide the Tax Identification Number (TIN) or equivalent. If unavailable, select a reason from A, B, or C and provide any necessary explanations.
In the 'Entity Type' section, tick the applicable type of entity that best describes your organization. This helps clarify your tax obligations.
If applicable, complete the 'Controlling Person' section by indicating names of any controlling persons associated with your entity.
Finally, review and sign the 'Declaration' section. Ensure all signatures are provided along with designations for each signer.

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Versions	Form popularity	Fillable & printable
2018	4.8 Satisfied (110 Votes)
2017	4.2 Satisfied (44 Votes)
2014	4.3 Satisfied (95 Votes)

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