As CIMB Bank regularly conducts customer due diligence, you will be required to provide additional account information.
Individuals with prominent public positions, as well as their relatives may need additional due diligence under our partner bank’s policies.
If you are not qualified for GCredit, you will be prompted in-app that you are not qualified and you will be redirected to the GCredit dashboard. Visit Who is eligible for GCredit? to know more about the eligibility requirements.
Note: Please check the email address before inputting any Customer information.
Here is a sample SMS that you will receive from CIMB Bank:
Here is a sample email that you will receive from CIMB Bank:
Please provide the additional information requested by clicking the links provided.