Unknown Story
Updated: 3/31/2020
Unknown Story
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  • Mr A wants to open up a business account for his new business, Twinning Trading but could not provide the needed supporting documents. The potential customer bribed the banker to look the other way and open the bank account.
  • Hi. I would like to open a business account for my company, Twinning Trading urgently.
  • Hi, thank you for choosing AmBank. Please help to fill in this form. You are required to provide supporting documents of the existence and legitimacy of the business; its certificate of incorporation, invoices and financial statements.
  • I forgot to bring the documents, and I need to open the account urgently. I would appreciate if you could expedite the process. I’m a contractor. So in return, I would offer you renovation services up to RM 150,000.00 for free if you open the account now.
  • I'm sorry sir, but I cannot open the account without the the relevant documents.
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