WITHDRAWAL TO PURCHASE A HOUSE



Similar documents
WITHDRAWAL TO PURCHASE A HOUSE

Financing your renovation

Application Form and Lodgement Guide

PROPERTY FINANCING APPLICATION FORM PERSONAL PARTICULARS

Since Limited Liability Partnerships ( LLP ) Account Opening Form

Belize Retired Persons (Incentives) Program

SELLING YOUR PROPERTY

EPF SAVINGS AND YOUR RETIREMENT. Employees Provident Fund

APPLICATION TO OPEN AN ACCOUNT WITH BANK OF INDIA UK BRANCHES

PART A OVERVIEW INTRODUCTION APPLICABILITY... 1 PART B LEGAL PROVISIONS LEGAL PROVISIONS (Please refer to the BAFIA for the

FORM EU1. Application for a Residence Card For a qualifying family member of a Union citizen

Entrepreneur Residence Guide

ALABAMA REAL ESTATE COMMISSION ADMINISTRATIVE CODE CHAPTER 790-X-2 LICENSURE TABLE OF CONTENTS

Law on the Takeover of Joint Stock Companies

FORM EU1. Application for a Residence Card For non-eea national family member

ACCOUNT OPENING FORM. CUSTOMER INFORMATION (Please fill in where applicable) Customer Name Registration N BRN: Registration Date

APPLICATION FOR SUBLETTING OF WHOLE FLAT

BUSINESS BANKING FACILITIES APPLICATION FORM

How To Get A Small Business License In Australia

10 Town/ City 11 District 12 State. 13 Pin code 14 Telephone Number (with STD code) 15 Mobile Number

APPLICATION FOR REGISTRATION:

Application for superannuation benefits temporary residents departing Australia permanently

HENRY COUNTY GENERAL ASSISTANCE APPLICATION 106 N. Jackson, Mt. Pleasant, IA Fax:

APPLICATION FOR DUAL CITIZENSHIP. File No. CITIZENSHIP ACT (CHAPTER 349 )

Partnership Support Form for Residence

Authorised Signatory Form

BUSINESS BANKING FACILITIES APPLICATION FORM

Regulations concerning measures to combat money laundering and the financing of terrorism, etc.

Application for a real estate salesperson registration certificate

POLICY CONDITIONS Conductor Personal Pension Plan (PC CPPP 06/11)

Apply for OCBC Education Loan

INFORMATION SHEET Lambton Renovates Program for Homeowners

Open Market Option Application Form

STATUTORY INSTRUMENTS 2012 No. _

Agents financial administration Form 4

Application form WH1_en_ Application for residence and work permit for Working Holiday

WHAT IS HIRE PURCHASE (HP)?

Self Build Mortgage Application Form. Stage 2 of 2

(Chapter No. not allocated yet) SOCIAL SECURITY ORDINANCE

Housing Loans YOUR LOANS. Housing Loans. A consumer education programme by:

WHOLE BALANCE TRANSFER TO A KIWISAVER SCHEME

BELOW MARKET RATE HOME OWNERSHIP PROGRAM APPLICATION PACKET

THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness No: 23/2014/TT-NHNN Hanoi, 19 August 2014 CIRCULAR

APPLICATION FORM FOR DECREASING TERM TAKAFUL

Advance Retirement Suite Super Early Release Financial Hardship Application

CHECKLIST Letter of Eligibility

a) contributions by Nigerians both in the public and private sectors. b) investment in the Fund by commercial and merchant banks;

Malta Individual Investor Programme Checklist and Guidelines

Mortgage Loan Application

House Financing-i ISLAMIC BANKING. House Financing-i. A consumer education programme by:

Account-Opening For Non-individual Customers

Asbestos-Related Diseases - Claim for Compensation

Farm Management Deposit (FMD) Application Form

H O M E FOR HOMEOWNERS IN DISTRICT 3

HONG KONG HOUSING AUTHORITY

Owner Builder permit. Owner builder application. Company application. Lease agreements. Owner builder course. Build better.

UNIT TRUST INVESTMENT APPLICATION FORM Companies, Close Corporation and other legal entities

PRE CONTRACT QUESTIONNAIRE FOR PROPERTY PURCHASE LAW SOCIETY OF IRELAND

Child. Application for an Australian Passport. Your checklist

Account Type Current Saving Fixed Others (Specify) Constitution: Private Ltd. Co. Public Ltd. Co. NGO Others(Specify)

TO ACQUIRE A THAI NATIONALITY

Home Savings Act. The Slovak National Council has approved the following Act: P A R T O N E. Basic Provisions. Article 1

Account-Opening For Non-individual Customers

Application for Schengen Visa

Special Needs Grant International Custody Dispute Payment

Home Loan Application

Rio Homes Permanently Affordable Homes Application Process

APPLICATION FOR. License Fee Only. Non- NZTA

LAW ON ELECTRONIC TRANSACTIONS

GH Bank announcement Subject: Mortgage Fees

TURKISH CITIZENSHIP LAW

HOME LOAN APPLICATION FORM

APPLICATION FORM. / / / PENSION ANNUITY. Once you ve completed this form, please return it to: Legal & General Annuities PO Box 809 Cardiff CF24 0YL

SURRENDER REQUEST. 1. Copy of a cheque, or a cancelled cheque, or certification of account details from the bank (including full name and ID number)

Application Form Pure Lump Sum Plan

Secretariat. United Nations ST/AI/2000/19. Administrative instruction

THE ZANZIBAR HIGHER EDUCATION LOANS BOARD REGULATIONS ARRANGEMENT OF REGULATIONS (MADE UNDER SECTION 31)

APPLICATION FOR A GRENADIAN PASSPORT

TERMS AND CONDITIONS OF CASH TRANSACTIONS IN DOMESTIC TRANSACTIONS AT PKO BP SA BANK

Lump sum benefit payment request for your superannuation or account based pension

Identity Cards Act 2006

BUYING A PROPERTY IN PORTUGAL

OCBC deposit account. If you do not have an OCBC SRS investment account, you may open one online through OCBC Online Banking.

Application Form Guide 2015/2016 How to make an Application for grant funding

credit card Conditions of Use

SCOPE: All mortgage loan companies licensed by the state of New Mexico. [ NMAC - Rp, 12 NMAC , 12/15/08; A, 08/31/09]

Savings Accounts. General Terms and Conditions

HSBC Advance Account Opening Application

Toronto District School Board

NEW YORK STATE DEPARTMENT OF TAXATION & FINANCE OFFICE OF REAL PROPERTY TAX SERVICES

One Affordable Homeownership Unit - Adaptable Unit with Accessible Features

Current/Cheque/Savings Account and Fixed Deposit Terms

MALAYSIAN MEDICAL COUNCIL GUIDELINE & APPLICATION FORM FOR FULL REGISTRATION FOR NON-CITIZENS COMPLETING INTERNSHIP ABROAD

Ministry Of Finance VAT Department. VAT Guidance for Financial Services Version 4: June 09, 2015

Early release of super on compassionate grounds How to make a claim

BROKERAGE ACCOUNT APPLICATION FORM CORPORATE

Standard Charge Terms Land Registration Reform Act

Transcription:

THE EMPLOYEES PROVIDENT FUND WITHDRAWAL TO PURCHASE A HOUSE PURPOSE This withdrawal allows you to withdraw from your Account 2 savings to finance the purchase of a house. Withdrawal to purchase a second house is allowed after the first house has been sold or disposal of ownership of property has taken place. Disposal of ownership refers to loss of ownership of the first house owned through previous EPF withdrawal either due to auction, surrender of property by court order, transfer of ownership because of love and affection, destruction of house due to fire or natural disaster, abandoned housing project or cancellation of purchase. APPLICATION ELIGIBILITY i. Malaysian Citizen; ii. Malaysian Citizen who has made Leaving the Country Withdrawal before 1 August 1995 and has opted to re-contribute to the EPF; iii. Non-Malaysian who: has become an EPF member before 1 August 1998; has obtained a Permanent Resident status (PR). You have not reached age 55 at the time the EPF receives your application; AND You have at least RM500.00 of savings in Account 2. TERMS OF WITHDRAWAL You are eligible to apply if: 1. You buy or build a residential house (bungalow / terrace / semi-detached / apartment / condominium / studio apartment / serviced apartment / townhouse / SOHO) or a shop lot with a residential unit. 2. The purchase is financed through: i. Housing loan obtained from any of the following institutions: Financial Institutions licensed under the Banking and Financial Institutions Act 1989 (BAFIA) Central / State government or any other government financial agencies Member s employers Licensed Cooperatives / Cooperative Companies (approved by the Malaysian Cooperative Commission) Licensed insurance companies approved by the Central Bank of Malaysia Loan providers authorised by the EPF; ii. Cash purchase 3. You have signed the Sale and Purchase agreement in not more than three (3) years from the application date. 4. You have never made a Housing Withdrawal; You have made a withdrawal to purchase your first house and have sold the house or disposal of ownership has taken place and subsequently bought a second house. Proof of sale / disposal of ownership of the first house must be submitted. 5. You intend to buy a house which has been acquired from a rental with a view of purchase agreement from a party authorised by EPF. 6. You have bought a land and built a house on the same land simultaneously (dates of the agreement to purchase the land and the agreement to construct the house must be within 6 months). You are not eligible to apply if you: Buy a land or a house lot only Renovate, repair or do additional work to the existing house Ownership of property is not via sale and purchase transaction Have taken an overdraft loan Buy a third house Buy a house abroad

WITHDRAWAL AMOUNT ELIGIBILITY You can withdraw your savings as follows: HOUSE PURCHASE OWNED BY AN INDIVIDUAL The difference between the house price and the loan amount with an additional 10% of the house price All your savings in Account 2. JOINT PURCHASE WITH SPOUSE IMMEDIATE FAMILY MEMBER OTHER INDIVIDUAL The difference between the house price and the loan amount with an additional 10% of the house price All savings in buyer s Account 2, subject to the maximum amount eligible for withdrawal. 100% HOUSING PURCHASE WITHOUT / CASH PURCHASE 10% of the house price All your savings in Account 2. House price with an additional 10% of the house price All your savings in Account 2. You may decide on the amount to withdraw from your Account 2, subject to the maximum amount eligible by filling in the desired amount in the housing withdrawal form (KWSP 9C) (AHL) (D5). If you have previously made a housing withdrawal but later cancelled the purchase of the house, you do not need to return the amount withdrawn. The current eligible amount will be deducted from the amount previously withdrawn, subject to the eligible balance (if any). LIST OF REQUIRED DOCUMENTS NO. 1. KWSP 9C (AHL) (D5) Withdrawal Form. MAIN DOCUMENTS 2. Personal Identification Card a. MyKad / Military Identification Card / Permanent Resident Identification Card (MyPR) b. Police Identification Card AND Verification Letter from Employer stating that the Police number and Identification Card number refer to the same person (if without MyKad) c. Passport for non-malaysian who has become EPF member before 1 August 1998. MyKad holders only need to verify their thumbprint against EPF database. Copy of identification card is not required if thumbprint identification is successful. Members without MyKad who are applying via mail/representative are required to submit a copy of identification card 3. Payment Via Direct Crediting into Member s Bank Account Bank Passbook / Savings Account Statement Current Account Statement Verification Letter of Account Holder s Details from Bank Account Holder s Details Printed via Website. Members must have an account with the panel bank appointed by the EPF The bank account must still be active and of Personal Account type only (Members are encouraged to bring their bank account book or bank account statement or a copy of bank account book when submitting withdrawal application to facilitate payment.) 4. Application Via Mail Application for Member s Registration and Amendments of Member s Particulars (KWSP 3).

NO. (A) SUPPTING DOCUMENTS F PURCHASE OF HOUSE FROM DEVELOPER WITHOUT 1. Sale and Purchase Agreement (agreement date is not more than 3 years from the date of application). 2. Housing Loan Approval Letter (if the loan approval is less than one year); Housing Loan Approval Letter AND Housing Loan Agreement Letter / Mortgage Form 16A / Deed of Assignment / Title Deed with your name and has been mortgaged to the financier (if the loan approval exceeds one year). 3. Developer Confirmation Letter on the cash purchases that contains details of the property. 4. Proof of payment of not less than 20% of the house price 5. Architect s Certificate / Payment Request Letter to confirm progress of construction is not less than 20% Certificate of Fitness (CF) or Certificate of Occupation (CO). 6. Purchase with immediate family members (spouse, parents, parents-in-law, step parents, foster parents, child, Proof of Relationship (Marriage Certificate or Birth Certificate) NO. (B) SUPPTING DOCUMENTS F PURCHASE OF LAND AND CONSTRUCTION OF HOUSE VIA PACKAGE 1. Agreement letter for the house construction (agreement date is not more than 3 years from the date of application) AND agreement letter for the sale and purchase of land (agreement date is not more than 6 months with the agreement letter for the house construction). 2. Housing Loan Approval Letter (if the loan approval is less than one year); Housing Loan Approval Letter AND Housing Loan Agreement Letter / Mortgage Form 16A / Deed of Assignment / Title Deed with your name and has been mortgaged to the financier (if the loan approval exceeds one year). WITHOUT 3. Land Title Deed in the name of the seller / land owner. 4. Letter from the Power of Attorney which has been registered at the Court (if the land purchase and house construction are using the Power of Attorney). 5. Developer s Confirmation Letter on the cash purchase containing details of the property. 6. Proof of payment of at least 20% of the house price. 7. Architect Certificate / Payment Request Letter to proof that the construction stage is not less than 20% Certificate of Fitness (CF) or Certificate of Occupation (CO). 8. Purchase with immediate family members (spouse, parents, parents-in-law, step parents, foster parents, child, Proof of Relationship (Marriage Certificate or Birth Certificate) NO. (C1) SUPPTING DOCUMENTS F PURCHASE OF HOUSE FROM INDIVIDUAL WITHOUT TITLE DEED HAS BEEN ISSUED 1. Sale and Purchase Agreement (agreement date is not more than 3 years from the date of application). If the purchase of house is done from immediate family members (spouse, parents, parents-in-law, step parents, foster parents, child, step child, adapted child or siblings), the proof of purchase transaction, which is the completed Transfer of Ownership Form (Form KTN 14A / Memorandum of Transfer), must be submitted.

2. (a) Ownership in the Seller s Name Title Deed / Official Records Search in name of the Seller / Transfer of Ownership Consent Letter from (b) the Land Office (if there is transfer of ownership restriction by the authority); Ownership in the Buyer s Name Title Deed in your name; Transfer of Ownership Form KTN 14A in the name of the new owner completed by the Land Office at least a signed Transfer of Ownership Form KTN 14A together with the receipt of submission by the Land Office. 3. Housing Loan Approval Letter (if the loan approval is less than a year) Housing Loan Approval Letter AND Housing Loan Agreement Letter / Mortgage Form 16A / Title Deed in your name and has been mortgaged to the financier (if the loan approval exceeds one year). 4. Title Deed is in your name; Transfer of Ownership Form KTN 14A is in your name completed by the Land Office at least a signed Transfer of Ownership Form KTN 14A together with the receipt of submission by the Land Office. 5. A confirmation letter from a lawyer s office who manages the transaction. The letter must contain details of the property and that the purchase was made by cash. 6. Proof of payment of at least 20% of the house price. 7. Purchase with immediate family members (spouse, parents, parents-in-law, step parents, foster parents, child, Proof of Relationship (Marriage Certificate or Birth Certificate) NO. (C2) SUPPTING DOCUMENTS F PURCHASE OF HOUSE FROM AN INDIVIDUAL WITHOUT TITLE DEED HAS NOT BEEN ISSUED 1. Sale and Purchase Agreement (agreement date is not more than 3 years from the date of application). If the purchase of house is done from immediate family members (spouse, parents, parents-in-law, step parents, foster parents, child, step child, adopted child or siblings), the proof of purchase transaction must be submitted, which is the completed Deed of Assignment. 2. Developer Confirmation Letter on details of the property; Transfer of Ownership Consent Letter from the Land Office / State government (if there is transfer of ownership restriction by the authority); Deed of Assignment between you and the seller which has been completed and with stamp duty (or produce the stamp receipt) of 1% of the sale price. 3. Housing Loan Approval Letter (if the loan approval is less than a year) Housing Loan Approval Letter AND Housing Loan Agreement Letter (if the loan approval exceeds one year). 4. Deed of Assignment between you and the seller which has been completed and with stamp duty (or produce the stamp receipt) of 1% of the sale price. 5. A confirmation letter from a lawyer s office who manages the transaction. The letter must contain details of the property and that the purchase was made by cash. 6. Proof of payment of at least 20% of the house price. 7. Purchase with immediate family members (spouse, parents, parents-in-law, step parents, foster parents, child, Proof of Relationship (Marriage Certificate or Birth Certificate)

NO. (D) SUPPTING DOCUMENTS F PURCHASE OF HOUSE FROM PUBLIC AUCTION WITHOUT 1. Sale Agreement; Proclamation of Sale from Administrator / Court (Agreement date / declaration are not more than 3 years from application date). 2. Housing Loan Approval Letter (if the loan approval is less than a year); Housing Loan Approval Letter AND Housing Loan Agreement Letter / Mortgage Form 16A / Deed of Assignment / Title Deed in your name and has been mortgaged to the financier (if the loan approval exceeds one year). 3. A confirmation letter from a lawyer s office who manages the transaction. The letter must contain details of the property and that the purchase was made by cash. 4. Proof of payment of at least 20% of the house price (Receipt of payment payment confirmation by the auction bank or bank s attorney auctioneer) 5. Transfer of Ownership documents as follows: Form KTN 16F (Proclamation of Sale from Court); Form KTN 16I (Proclamation of Sale from Administrator); Title Deed in your name; Deed Of Assignment AND letter of confirmation from buyer / seller s lawyer stating that the Notice of Assignment has been submitted to the developer according to the Section 22D (2) Housing Developer Act (Control And Licensing) Amendment 2007; Any transfer of ownership forms (Form KTN 14A / 16F/ 16I / Deed of Assignment) in your name which has not been completed, at least signed by you AND Statutory Declaration Letter (Declaration of Oath) to confirm the house purchase is genuine and will submit the completed related documents within 6 months. 6. Purchase with immediate family members (spouse, parents, parents-in-law, step parents, foster parents, child, Proof of Relationship (Marriage Certificate or Birth Certificate) NO. (E) SUPPTING DOCUMENTS F PURCHASE OF SECOND HOUSE 1. Proof of documents for the purchase of a second house and fulfilling the withdrawal terms stipulated and as stated in items (A) until (D) of the Supporting Documents above. 2. Proof of sale or disposal of ownership of first house, either one of the following: a) Ownership of Transfer Form KTN 14A in the name of the new owner completed by the Land Office or at least a completed and signed Ownership of Transfer Form KTN 14A with the submission receipt by the Land Office; Any proof of relationship must be submitted for transfer of ownership houses because of love and affection (subject to immediate family members only: spouse, parents, parents-in-law, step parents, foster parents, child, stepchild, adopted child or siblings). b) Deed Of Assignment AND letter of confirmation from buyer / seller s lawyer stating that the Notice of Assignment has been submitted to the developer in accordance with the Section 22D (2) Housing Developer Act (Control And Licensing) Amendment 2007 (for buy or sell process after 12 April 2007); c) Deed of Assignment between you and the new owner which has been completed and with stamp duty (or produce the stamp receipt) of 1% of the sale price; d) Title Deed in the new owner s name AND Sale and Purchase Agreement between you and the new owner; e) Real Property Gain Tax Form 5 / 5A AND Sale and Purchase Agreement between you and the new owner); f) Proclamation of Sale from Administrator (Form KTN 16I) / Proclamation of Sale from Court (Form KTN 16F); g) Confirmation by auction bank on property auction; h) Transfer of ownership by Court Order to any party AND divorce documents (for divorce cases); i) A formal search from the Land Office indicating the name of the new owner of the said property AND Sale and Purchase agreement between you and the new owner; j) Confirmation letter from the authorities (Housing and Local Government Ministry / Municipal Councils / District Offices / Penghulu) for houses damaged by natural disasters ;

k) Confirmation letter from the Housing and Local Government Ministry / State Government for abandoned housing projects / troubled housing projects / ailing housing projects; l) Deed of Revocation or Deed of Rescission for the first house; Confirmation of Cancellation Letter from the developer / lawyer; m) Assessment Bills issued by the Municipal Council / local authorities in the name of the new owner and Sale and Purchase agreement between you and the new owner; n) Confirmation letter for houses damaged by fire and as a result of losing a home issued by approved authorities, such as the Fire and Rescue Department / Royal Malaysia Police / local authorities / Municipal Council / Head of Village and other approving authorities; AND additional documents such as scene photos or other documents to support the application (if necessary). NOTE: EPF reserves the right to request any additional documents and reject any incomplete applications or those that do not comply with the terms and conditions. ATTENTION AND NOTICE TO APPLICANT Failure to Return the Unused Amount for Withdrawal Purpose If the applicant does not utilise the withdrawal payment for the purpose of withdrawal, the applicant is deemed as to have committed an offence and shall, upon conviction, be liable to imprisonment for a term not exceeding six months or a fine not exceeding RM2,000.00 or both [Section 58A, EPF Act 1991 (Amendment) 2007]. Incorrect or False Declaration or Furnishing False Documents If the applicant submitted incorrect or false declaration or furnishes false documents, the applicant is deemed as to have committed an offence and shall, upon conviction, be liable to imprisonment for a term not exceeding three years or a fine not exceeding RM10,000.00 or both [Section 59, EPF Act 1991 (Amendment) 2007]. Purchase Not For Residential Purposes Housing Withdrawals are subject to the current terms and procedures. The EPF reserves the rights to reject a withdrawal application if transfer of ownership is made less than one (1) year or if the purchase contains any element of investment and not for residential purposes as required under EPF Act 1991. MODES OF PAYMENT i. Payment in Malaysia All withdrawal payments will be credited directly into your account subject to the following: a. You have an account with a panel bank appointed by EPF; AND b. Your account is still active; AND c. Your identification number matches with the bank s record. d. Payment is made in Ringgit Malaysia (RM). A banker s cheque will be issued for payments failed to be credited into a member s bank account as a result of non-active account or identification number that does not match with the bank s record. ii. Remittance of Payment to Foreign Countries Payment is made via a Foreign Bank Draft. Types of currencies are as follows: Members may choose and state in the application form their desired foreign currency, provided the denomination is included in the EPF s approved list of currency for payment via Foreign Bank Draft If the chosen currency is not included in EPF s approved list for payment via Foreign Bank Draft, the payment will be made in US Dollar The EPF will notify members of the change of payment currency to US Dollar if the currency chosen by the member is not in the approved list of currency for payment.

MODE OF SUBMISSIONS Submissions can be made at any EPF branch either at the counter via mail. SUBMISSIONS AT THE COUNTER Please bring along ALL original documents for verification purposes Please ensure that copies of documents have been verified by an officer authorised by EPF, complete with signature, name, designation and official stamp. SUBMISSIONS BY MAIL Please ensure that ALL documents have been verified by an officer authorised by EPF, complete with signature, name, designation and an official stamp. All applications by mail must be addressed to: THE EMPLOYEES PROVIDENT FUND Locked Bag No. 220 Jalan Sultan 46720 Petaling Jaya SELANG ENQUIRY If you have any enquiry or require additional information regarding this withdrawal, kindly contact: Any nearest EPF Office ; EPF Contact Management Centre (CMC) at: 03-8922 6000 Customer Feedback: http://enquiry.kwsp.gov.my Please quote your EPF number or your Identification Card number and the type of withdrawal that you have applied for when you contact the EPF. Members can also visit the EPF website at www.kwsp.gov.my for more information on the types of withdrawal and general guidelines. You Are Our Priority