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The Request Letter For Bank Account Opening For Employee is a crucial document in the Malaysian business environment, typically used during employee onboarding or when existing employees require new bank accounts for salary disbursement. This document is essential for companies operating in Malaysia who need to establish banking relationships for their employees in compliance with local regulations. The letter serves as a formal introduction and authorization from the employer to the bank, containing necessary information about both the company and the employee(s) as required by Malaysian banking laws, particularly the Financial Services Act 2013 and Anti-Money Laundering regulations. It's commonly used when hiring new employees, transitioning to new banking partners, or setting up accounts for salary disbursement purposes.

1. Letter Header: Company letterhead including full registered company name, address, and contact details

2. Date: Current date in formal business format

3. Bank Details: Recipient bank's name, branch, and complete address

4. Subject Line: Clear indication of letter's purpose - 'Request for Employee Bank Account Opening'

5. Salutation: Formal greeting to the bank's management

6. Introduction: Brief introduction of the company and purpose of the letter

7. Employee Information: Essential details about the employee(s) requiring bank accounts, including full name, identification number, and employment status

8. Account Requirements: Specific details about the type of account(s) needed and any special features required

9. Company Authorization: Statement confirming the company's authorization for account opening

10. Closing: Professional closing statement with commitment to provide any additional information if required

11. Signature Block: Authorized signatory's name, title, and signature