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Required Documents

Under the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) - Money Services Business(sector 3), all transaction with amount RM3,000 and above, are required to submit the following documents:

Copy of IC (Identification Card) / valid Passport Copy of M & A
Copy of Form 24 & 49
  • Authorized letter for representation of company
  • Personal Details of the representative