Key Considerations for Opening Company with foreign investor in Malaysia

1. Foreign Shareholder Share Percentage

  • Impact on SME Classification and Corporate Tax Rate

    If foreign shareholders own more than 20% of your company's shares, the company will not be classified as a Small and Medium-sized Enterprise (SME). Consequently, the corporate tax rate applicable will immediately be 24%, which is the standard rate for larger corporations in Malaysia.

2. Opening a Bank Account

  • Physical Verification Requirements

    Malaysian banks often require a physical visit for verification purposes, especially for individuals designated as "verifiers" in the company. It's advisable to visit each bank branch to understand their specific requirements, as policies can vary between different banks.

3. Business Nature & Licensing

  • Licensing Regulations Based on Business Activities

    Depending on your business nature, certain licenses may necessitate that the majority of shareholders are Malaysian citizens. It's crucial to be aware of these regulations before setting up your business to ensure compliance and to avoid any legal complications down the line.

4. Resident Director Requirement

  • Compliance with SSM Regulations

    The Companies Commission of Malaysia (SSM) mandates that at least one director of the company must be a resident of Malaysia. This individual can be either a Malaysian citizen or a permanent resident. This requirement is in place to ensure local accountability and adherence to Malaysian corporate regulations.

 

在马来西亚开设外资公司的关键考虑因素

作为外国企业家在马来西亚创业提供了许多机遇,但了解当地法规对于确保顺利的设立和运营至关重要。以下是一些需要考虑的关键因素:

1. 外国股东持股比例

  • 对中小企业分类和企业税率的影响

    如果外国股东拥有您公司超过 20% 的股份,那么您的公司将 不被归类为中小企业(SME)。因此,适用的企业税率将立即为 24%,这是马来西亚对大型公司的标准税率。

2. 开立银行账户

  • 需要亲自验证的要求

    马来西亚的银行通常需要 亲自到访进行验证,特别是对于被指定为公司“验证人”的个人。建议您 亲自拜访各个银行分行,以了解他们的具体要求,因为不同银行的政策可能有所不同。

3. 业务性质与执照

  • 基于业务活动的执照法规

    根据您的 业务性质,某些执照可能要求 股东多数为马来西亚公民。在设立业务 之前,了解这些法规至关重要,以确保合规并避免日后的法律问题。

4. 居民董事要求

  • 遵守公司委员会(SSM)法规

    马来西亚公司委员会(SSM)规定,公司至少必须有 一名董事为马来西亚居民。此人可以是 马来西亚公民或永久居民。此要求旨在确保本地的责任和遵守马来西亚的公司法规。


    Disclaimer: The information provided in this guide is for general informational purposes only and is not intended to serve as legal or financial advice. While every effort has been made to ensure the accuracy of the information, the company assumes no responsibility for any errors or omissions. Please consult with a qualified professional for specific advice related to your circumstances.

Oct 13,2024