Client Due Diligence Onboarding

Please complete your details and verify your identity. Your information is confidential.

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Your details, identity verification and signed declaration have been submitted successfully. Our compliance team will review and be in touch. You may now close this window.

1 · Your details

2 · Verify identity

3 · Sign

Digital Declaration

Review and sign electronically

This step replaces the old PDF sign-off with a secure in-browser declaration.
Your completed details are reviewed by our compliance team after identity verification.
Once you submit, the declaration is saved and shared securely with the onboarding team.

I/We hereby declare that the information provided is true, complete and correct to the best of my/our knowledge. I/We understand this information is collected for Customer Due Diligence in compliance with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) and Bank Negara Malaysia (BNM) policy documents, and I/We authorise the Company to verify any information provided and obtain further information as required.

Name *

NRIC / Passport

Date

Electronic signature *

Sign using your mouse or finger in the box below.

I confirm the information above is accurate and I agree to this electronic declaration.

1 · Your details

2 · Verify identity

3 · Done

Who is being onboarded?

Client type

I consent to the collection and processing of my personal data for the purpose of Customer Due Diligence and identity verification, in accordance with the Personal Data Protection Act 2010 (PDPA) and applicable AML/CFT requirements.

When you continue, your details are saved and you'll be guided through a quick identity check (photo of your ID + a selfie). It takes about 2 minutes.

CONFIDENTIAL · Protected onboarding link