Perkhidmatan Perdagangan-i
| Type of Services | Additional Info | Fees / Charges(In RM) | Remarks | Cut-off time for transaction to be processed |
|---|---|---|---|---|
| 1. LETTER OF CREDIT-i (LC-i) – in RM | 2.00 p.m. |
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| 1.1. Pre-advice |
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| Cost of Wire |
By SWIFT |
RM40.00 flat |
After completed pre advice, full LC-i issuance charges willbe imposed |
|
Telefax (if any) |
RM2.00 flat |
If customer requested to fax the copy of the advice to them. |
||
| 1.2. Issuance | ||||
Stamp Duty (if any) |
RM10.00 |
|
||
| Cost of Wire |
By SWIFT |
• RM35.00 (Local) • RM80.00 (Foreign) |
|
|
Cost of Wire |
By Courier | Courier company’s rate |
||
Postage |
RM5.00 flat per issuance |
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Telefax (if any) |
RM2.00 flat |
If customer requested to fax the copy of theadvice to them | ||
| 1.3. Amendment | ||||
Cost of Wire |
By SWIFT |
• RM20.00 (Local) • RM40.00 (Foreign) |
||
Cost of Wire |
By Courier |
Courier company’s rate |
||
Postage |
RM5.00 flat per amendment |
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Telefax (if any) |
RM2.00 flat |
If customer requested to fax the copy of theadvice to them. | ||
| 1.4. Cancellation | ||||
Service Charge |
RM50.00 flat |
There will be no refund of commission |
||
Cost of Wire |
By SWIFT/Telex – local / foreign |
RM30.00 per message |
||
Postage |
RM5.00 flat per cancellation |
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Telefax (if any) |
RM2.00 flat |
If customer requested to fax the copy of theadvice to them |
||
Note:
• All fees, commission, charges and other monies payable shall be exclusive of and subject to any Government Tax, where applicable. • Trade Transaction Status is accessible via Hong Leong ConnectFirst Trade inquiry module and information displayed is on real-time basis. • Turnaround time for Inwards Payments - Estimated timeframe for crediting of funds received is One (1) working day.
| Type of Services | Additional Info | Fees / Charges(In RM) | Remarks | Cut-off time for transaction to be processed |
|---|---|---|---|---|
| 2. SHIPPING GUARANTEE-i (SG-i) – in RM | 2.00 p.m. |
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| 2.1. Issuance | ||||
| Stamp Duty (if any) |
|
RM10.00 |
Stamp Duty RM10 as per item 23 First Schedule of Stamp Act 1949. | |
Postage |
RM5.00 flat |
|||
Telefax (if any) |
RM2.00 flat |
If customer requested to fax the copy of theadvice to them | ||
| 2.2. Cancellation (If SG-i is not returned within 3 months from date of issuance) | ||||
Telefax (if any) |
RM2.00 flat |
If customer requested to fax the copy of theadvice to them. | ||
| 2.3. Endorsement of Bill of Lading (B/L) or Airway Bills (AWB) OR Parcel Receipt or Railway Receipt – in RM | ||||
Commission |
0.10% flat on invoice value. • Min RM50.00 • No maximum |
|
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Stamp Duty |
|
RM10.00 |
||
Postage |
RM5.00 flat |
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Telefax (if any) |
RM2.00 flat |
If customer requested to fax the copy of theadvice to them |
||
Note:
• All fees, commission, charges and other monies payable shall be exclusive of and subject to any Government Tax, where applicable. • Trade Transaction Status is accessible via Hong Leong ConnectFirst Trade inquiry module and information displayed is on real-time basis. • Turnaround time for Inwards Payments - Estimated timeframe for crediting of funds received is One (1) working day.
| Type of Services | Additional Info | Fees / Charges(In RM) | Remarks | Cut-off time for transaction to be processed |
|---|---|---|---|---|
| 3. INWARD BILLS UNDER LETTER OF CREDIT-i (IBLC-i) – in RM | RENTAS – 12:00 PM NON-RENTAS – 2:00 PM |
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| 3.1. If documents are presented through another Bank | ||||
| Service Charge |
|
RENTAS payment a) SME: RM5.00 b) Non SME:RM14.00 (1st party), RM15.00 (Bank to Bank) Or RM2.00 per Inter-Bank Giro (IBG)payment, Or RM2.00 per Inter-Branch direct credit |
|
|
Service Charge (if any) |
Involved Foreign Currency Current Account |
RM10.00 or its equivalent per transaction | ||
Cheque Processing Fee (if any) |
RM0.50 per cheque |
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Cost of Wire |
By SWIFT | RM30.00 per payment |
||
| Postage | RM5.00 flat | |||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of theadvice to them | ||
| 3.2. If documents are presented directly to HLISB by the LC-i Beneficiary | ||||
Service Charge |
RENTAS payment a) SME: RM5.00 b) Non SME:RM14.00 (1st party), RM15.00 (Bank to Bank) Or RM2.00 per Inter Bank Giro (IBG) payment, Or RM2.00 per Inter-Branch direct credit |
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| Service Charge(if any) | Involved Foreign Currency Current Account | RM10.00 or its equivalent per transaction | ||
| Cheque Processing Fee (if any) | RM0.50 per cheque
|
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| Cost of Wire | By SWIFT | RM30.00 per payment | ||
| Postage | RM5.00 flat | |||
| Documents Handling Fee | RM50.00 flat (To deduct from proceeds) | |||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of theadvice to them | ||
Note:
• All fees, commission, charges and other monies payable shall be exclusive of and subject to any Government Tax, where applicable. • Trade Transaction Status is accessible via Hong Leong ConnectFirst Trade inquiry module and information displayed is on real-time basis. • Turnaround time for Inwards Payments - Estimated timeframe for crediting of funds received is One (1) working day.
| Type of Services | Additional Info | Fees / Charges(In RM) | Remarks | Cut-off time for transaction to be processed |
|---|---|---|---|---|
| 4. USANCE BILLS UNDER LETTER OF CREDIT-i (UBLC-i) – in RM | RENTAS – 12:00 PM NON-RENTAS – 2:00 PM |
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| 4.1. If documents are presented through another Bank | ||||
| Cheque Processing Fee (if any) |
|
RM0.50 per cheque |
|
|
Service Charge |
RENTAS payment a) SME: RM5.00 b) Non SME:RM14.00 (1st party), RM15.00 (Bank to Bank) Or RM2.00 per Inter-Bank Giro (IBG)payment, Or RM2.00 per Inter-Branch direct credit |
|||
Service Charge (if any) |
Involved Foreign Currency Current Account |
RM10.00 or its equivalent per transaction |
||
Cost of Wire |
By SWIFT | RM30.00 per payment |
||
| Postage | RM5.00 flat | |||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of theadvice to them | ||
| 4.2. If documents are presented directly to HLISB by the LC-i Beneficiary | ||||
Cheque Processing Fee (if any) |
RM0.50 per cheque |
|||
| Service Charge | RENTAS payment a) SME: RM5.00 b) Non-SME:RM14.00 (1st party),RM15.00 (Bank to Bank) Or RM2.00 per Inter-Bank Giro (IBG)payment, Or RM2.00 per Inter-Branch direct credit |
|||
| Service Charge(if any) | Involved Foreign Currency Current Account | RM10.00 or its equivalent per transaction | ||
| Cost of Wire | By SWIFT | RM30.00 per payment | ||
| Postage | RM5.00 flat | |||
| Documents Handling Fee | RM50.00 flat (To deduct from proceeds) | |||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of theadvice to them | ||
Note:
• All fees, commission, charges and other monies payable shall be exclusive of and subject to any Government Tax, where applicable. • Trade Transaction Status is accessible via Hong Leong ConnectFirst Trade inquiry module and information displayed is on real-time basis. • Turnaround time for Inwards Payments - Estimated timeframe for crediting of funds received is One (1) working day.
| Type of Services | Additional Info | Fees / Charges(In RM) | Remarks | Cut-off time for transaction to be processed |
|---|---|---|---|---|
| 5. TRUST RECEIPT-i – in RM | RENTAS – 12:00 PM NON-RENTAS – 2:00 PM |
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| 5.1. Upon Creation | ||||
| Cheque Processing Fee (if any) |
|
RM0.50 per cheque |
|
|
Service Charge |
RENTAS payment a) SME: RM5.00 b) Non SME:RM14.00 (1st party), RM15.00 (Bank to Bank) Or RM2.00 per Inter-Bank Giro (IBG)payment, Or RM2.00 per Inter-Branch direct credit |
|||
Service Charge (if any) |
Involved Foreign Currency Current Account |
RM10.00 or its equivalent per transaction |
||
| Stamp Duty | RM10.00 flat | |||
Cost of Wire |
By SWIFT | RM30.00 per payment |
||
| Postage | RM5.00 flat | |||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of theadvice to them | ||
Note:
• All fees, commission, charges and other monies payable shall be exclusive of and subject to any Government Tax, where applicable. • Trade Transaction Status is accessible via Hong Leong ConnectFirst Trade inquiry module and information displayed is on real-time basis. • Turnaround time for Inwards Payments - Estimated timeframe for crediting of funds received is One (1) working day.
| Type of Services | Additional Info | Fees / Charges(In RM) | Remarks | Cut-off time for transaction to be processed |
|---|---|---|---|---|
| 6. ACCEPTANCE BILLS-i (AB-i) (SALE AND PURCHASE) | RENTAS – 12:00 PM NON-RENTAS – 2:00 PM |
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| 6.1. Upon Creation | ||||
| Cheque Processing Fee (if any) |
|
RM0.50 per cheque |
|
|
Service Charge |
RENTAS payment a) SME: RM5.00 b) Non SME:RM14.00 (1st party), RM15.00 (Bank to Bank) Or RM2.00 per Inter-Bank Giro (IBG)payment, Or RM2.00 per Inter-Branch direct credit |
|||
Service Charge (if any) |
Involved Foreign Currency Current Account |
RM10.00 or its equivalent per transaction |
||
Cost of Wire |
By SWIFT | RM30.00 per payment |
||
| Postage | RM5.00 flat | |||
| Handling Fee | RM100.00 per AB-i Purchase (If AB-i Purchase for face value of less than RM100,000) | • Not applicable to AB-i Purchase to finance import purchase under LC i or supported by Inward Documentary Collections. • Not applicable to AB-i Sale |
||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of theadvice to them | ||
| Trading Fee | • For SME Customer – RM 3.50 for every RM1.0 million of financing amount on a pro-rated basis • For Non-SME Customer – RM 7.00 for every RM 1.0 million of financing amount on a pro rated basis. |
• Applicable for AB-i Sale | ||
Note:
• All fees, commission, charges and other monies payable shall be exclusive of and subject to any Government Tax, where applicable. • Trade Transaction Status is accessible via Hong Leong ConnectFirst Trade inquiry module and information displayed is on real-time basis. • Turnaround time for Inwards Payments - Estimated timeframe for crediting of funds received is One (1) working day.
| Type of Services | Additional Info | Fees / Charges(In RM) | Remarks | Cut-off time for transaction to be processed |
|---|---|---|---|---|
| 7. INVOICE FINANCING-i (IVF-i) – in RM | RENTAS – 12:00 PM NON-RENTAS – 2:00 PM |
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| 7.1. Upon Creation | ||||
| Cheque Processing Fee (if any) |
|
RM0.50 per cheque |
|
|
Service Charge |
RENTAS payment a) SME: RM5.00 b) Non SME:RM14.00 (1st party), RM15.00 (Bank to Bank) Or RM2.00 per Inter-Bank Giro (IBG)payment, Or RM2.00 per Inter-Branch direct credit |
|||
Service Charge (if any) |
Involved Foreign Currency Current Account |
RM10.00 or its equivalent per transaction |
||
Cost of Wire |
By SWIFT | RM30.00 per payment |
||
| Postage | RM5.00 flat | |||
| Handling Fee | RM100.00 per IVF-i |
• if IVF-i invoice value is less than RM50,000 • Not applicable to IVF-i to finance import purchases under own LC-i or supported by inward / outward documentar collections channelled through HLISB) |
||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of theadvice to them | ||
| Trading Fee | • For SME Customer – RM 3.50 for every RM1.0 million of financing amount on a pro-rated basis. • For Non-SME Customer – RM 7.00 for every RM 1.0 million of financing amount on a pro rated basis. |
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Note:
• All fees, commission, charges and other monies payable shall be exclusive of and subject to any Government Tax, where applicable. • Trade Transaction Status is accessible via Hong Leong ConnectFirst Trade inquiry module and information displayed is on real-time basis. • Turnaround time for Inwards Payments - Estimated timeframe for crediting of funds received is One (1) working day.
| Type of Services | Additional Info | Fees / Charges(In RM) | Remarks | Cut-off time for transaction to be processed |
|---|---|---|---|---|
| 8. Bank Guarantee-i (BG-i) – in RM | WITHOUT STAMPING - 2:00 PM (same day turnaround) WITH STAMPING - 2:00 PM (turnaround within 2 working days) |
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| 8.1. Issuance of Financial Guarantee-i | ||||
| Stamp Duty(if any) |
|
RM10.00 |
Stamp Duty RM10 as per Item 23 First Schedule of Stamp Act 1949 |
|
| Postage | RM5.00 flat |
|||
Telefax (if any) |
RM2.00 flat |
If customer requestedto fax the copy of the advice to them. | ||
| 8.2. Issuance of Non-Financial Gurantee-i | ||||
| Stamp Duty (if any) | RM10.00 | Stamp Duty RM10 as per Item 23 First Schedule of Stamp Act 1949 | ||
| Postage | RM5.00 flat | |||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of the advice to them. | ||
| 8.3. Issuance Under Cash Margin / Hong Leong Term Deposit-i (HLTD-i) | ||||
| Stamp Duty (if any) | RM10.00 | Stamp Duty RM10 as per Item 23 First Schedule of Stamp Act 1949 | ||
| Postage | RM5.00 flat | |||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of the advice to them | ||
| 8.4. BG-i that cannot be cancelled on expiry date | ||||
| Service Charge | RM 50.00 for each reminder sent to beneficiary of the BG-i | Service charge per reminder is charged on the applicant’s amount. | ||
| Cost of Wire | Courier | Courier company’s counter rate | ||
| Telefax (if any) | RM 2.00 flat | If customer requested to fax the copy of advice to them. | ||
| 8.4. Amendment (if related to extension of the validity or increase in the amount of the BG-i) | ||||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of theadvice to them | ||
| 8.5. Amendment (if not related to extension of the validity or increase in the amount of the BG-i) | ||||
| Service Charge | RM20.00 | |||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of the advice to them. | ||
| 8.6. Passing on the Issuing Authentication without any engagement on HLISB part | ||||
| Service Charge | RM50.00 | |||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of the advice to them | ||
Note:
• All fees, commission, charges and other monies payable shall be exclusive of and subject to any Government Tax, where applicable. • Trade Transaction Status is accessible via Hong Leong ConnectFirst Trade inquiry module and information displayed is on real-time basis. • Turnaround time for Inwards Payments - Estimated timeframe for crediting of funds received is One (1) working day.
| Type of Services | Additional Info | Fees / Charges(In RM) | Remarks | Cut-off time for transaction to be processed |
|---|---|---|---|---|
| 9. OUTWARD BILLS FOR COLLECTION-i (OBC-i) – in RM | 2:00 PM |
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| 9.1. Upon Settlement | ||||
| Commission |
|
0.10% flat on bill amount • Min RM50.00 • Max RM150.00 |
|
|
| Cost of Wire (if any) | By SWIFT | RM30.00 per message | ||
Cost of Wire |
By Courier | Courier company’s rate | ||
Postage |
RM5.00 flat |
|||
| Documents Handling Fee | RM50.00 flat (applicable to bills under LC-i only)
|
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| Service Charge (if any) | Involved Foreign Currency Current Account | RM10.00 or its equivalent per transaction | ||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of the advice to them | ||
| 9.2. Documents released ‘Free of Payment’ to Drawee | ||||
| Service Charge | RM50.00 flat | |||
| Cost of Wire (if any) | By SWIFT | RM30.00 per message | ||
| Cost of Wire | By Courier | Courier company’s rate | ||
| Postage | RM5.00 flat | |||
| Documents Handling Fee | RM50.00 flat (applicable to bills under LC-i only) | |||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of the advice to them | ||
| 9.3. Holding Fee if remains unpaid after 2 months grace period (Calculated from the issuance date) | ||||
| Service Charge | RM10.00 flat | |||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of the advice to them | ||
| 9.4. After collection process, documents returned to us due to non-payment or non-acceptance | ||||
| Commission | 0.10% flat on bill amount • Min RM50.00 • Max RM150.00 |
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| Cost of Wire(if any) | By SWIFT | RM30.00 per message | ||
| Cost of Wire | By Courier | Courier company’s rate | ||
| Postage | RM5.00 flat | |||
| Documents Handling Fee | RM50.00 flat (applicable to bills under LC-i only) | |||
| Service Charge (if any) | Involved Foreign Currency Current Account | RM10.00 or its equivalent per transaction | ||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of the advice to them | ||
Note:
• All fees, commission, charges and other monies payable shall be exclusive of and subject to any Government Tax, where applicable. • Trade Transaction Status is accessible via Hong Leong ConnectFirst Trade inquiry module and information displayed is on real-time basis. • Turnaround time for Inwards Payments - Estimated timeframe for crediting of funds received is One (1) working day.
| Type of Services | Additional Info | Fees / Charges(In RM) | Remarks | Cut-off time for transaction to be processed |
|---|---|---|---|---|
| 10. INWARD BILLS FOR COLLECTION-i (IBC-i) – in RM | RENTAS – 12:00 PM NON-RENTAS – 2:00 PM |
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| 10.1.Acknowledgement | ||||
| Cost of Wire | By SWIFT (MT410) |
RM30.00 |
|
|
| 10.2. Upon Settlement | ||||
| Commission | For bills denominated in foreign currency | 0.10% flat. • Min RM50.00 • Max RM150.00 |
||
| For bills denominated in local currency | 0.10% flat. • Min RM50.00 • Max RM500.00 |
|||
| Cheque Processing Fee (if any) | RM0.50 per cheque | |||
| Service Charge | RENTAS payment a) SME: RM5.00 b) Non-SME: RM14.00 (1st party),RM15.00 (Bank to Bank) Or RM2.00 per Inter-Bank Giro (IBG) payment, Or RM2.00 per Inter-Branch direct credit |
|||
| Service Charge(if any) | Involved Foreign Currency Current Account | RM10.00 or its equivalent per transaction | ||
| Cost of Wire | By SWIFT | RM30.00 per payment | ||
| Postage | RM5.00 flat | |||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of the advice to them | ||
| 10.3. Redirecting of documents to another Bank with HLISB liabilities fully discharged or release documents free of payment to Drawee without going through collection process | ||||
| Service Charge | RM50.00 flat | |||
| Cost of Wire | By SWIFT | RM30.00 per message | ||
| Cost of Wire | By Courier | Courier company’s rate | ||
| Postage | RM5.00 flat | |||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of the advice to them | ||
| 10.4. Holding Fee if remains unpaid after 2 months grace period (Calculated from issuance date) | ||||
| Service Charge | RM10.00 flat |
|||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of the advice to them | ||
| 10.5.After collection process, documents returned to Drawer/Remitting Bank due to non-payment/non-acceptance by the Drawee or documents released to Drawee free of payment | ||||
| Service Charge | RM50.00 flat | |||
| Cost of Wire | By SWIFT | RM30.00 per message | ||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of the advice to them | ||
Note:
• All fees, commission, charges and other monies payable shall be exclusive of and subject to any Government Tax, where applicable. • Trade Transaction Status is accessible via Hong Leong ConnectFirst Trade inquiry module and information displayed is on real-time basis. • Turnaround time for Inwards Payments - Estimated timeframe for crediting of funds received is One (1) working day.
| Type of Services | Additional Info | Fees / Charges(In RM) | Remarks | Cut-off time for transaction to be processed |
|---|---|---|---|---|
| 11. ONSHORE FOREIGN CURRENCY FINANCING-i (OFCF-i) – in RM | 2:00 PM |
|||
| 11.1.Upon Creation | ||||
| Cheque Processing Fee (if any) |
|
RM0.50 per cheque |
|
|
| Service Charge | RENTAS payment a) SME: RM5.00 b) Non-SME: RM14.00 (1st party),RM15.00 (Bank to Bank) Or RM2.00 per Inter-Bank Giro (IBG) payment, Or RM2.00 per Inter-Branch direct credit |
|||
| Service Charge(if any) | Involved Foreign Currency Current Account | RM10.00 or its equivalent per transaction | ||
| Cost of Wire | By SWIFT | RM30.00 per message |
||
| Postage | RM5.00 flat |
|||
| Telefax (if any) | RM2.00 flat | If customer requested to fax the copy of the advice to them | ||
| Trading Fee | • For SME Customer RM 3.50 for every RM1.0 million of financing amount (and its equivalent in another currency e.g. USD3.50/USD 1.0 million) on a pro-rated basis.
• For Non-SME Customer RM 7.00 for every RM 1.0 million of financing amount (and its equivalent in another currency e.g. USD7.00/USD 1.0 million) on a pro-rated basis |
|||
Note:
• All fees, commission, charges and other monies payable shall be exclusive of and subject to any Government Tax, where applicable. • Trade Transaction Status is accessible via Hong Leong ConnectFirst Trade inquiry module and information displayed is on real-time basis. • Turnaround time for Inwards Payments - Estimated timeframe for crediting of funds received is One (1) working day.