• ...............
  • [⚡REMITTANCE service is now available at IPOH and PUCHONG Branch! Send your money now at E-GLOBEX! 快来汇钱✨]
  • ...............
  • [We have attractive rate for TURKISH LIRA & MACAU PATACA!]
  • ...............
  • [🎈GOOD NEWS!!! Our Kepong, Puchong, Ipoh and Kota Kinabalu branches are open 7 days a week!]
  • ...............
  • [⚡REMITTANCE service is now available at IPOH and PUCHONG Branch! Send your money now at E-GLOBEX! 快来汇钱✨]
  • ...............
  • [We have attractive rate for TURKISH LIRA & MACAU PATACA!]
  • ...............
  • [🎈GOOD NEWS!!! Our Kepong, Puchong, Ipoh and Kota Kinabalu branches are open 7 days a week!]
  • ...............
  • [⚡REMITTANCE service is now available at IPOH and PUCHONG Branch! Send your money now at E-GLOBEX! 快来汇钱✨]
  • ...............
  • [We have attractive rate for TURKISH LIRA & MACAU PATACA!]
  • ...............
  • [🎈GOOD NEWS!!! Our Kepong, Puchong, Ipoh and Kota Kinabalu branches are open 7 days a week!]
  • ...............
  • [⚡REMITTANCE service is now available at IPOH and PUCHONG Branch! Send your money now at E-GLOBEX! 快来汇钱✨]
  • ...............
  • [We have attractive rate for TURKISH LIRA & MACAU PATACA!]
  • ...............
  • [🎈GOOD NEWS!!! Our Kepong, Puchong, Ipoh and Kota Kinabalu branches are open 7 days a week!]
  • ...............
  • [⚡REMITTANCE service is now available at IPOH and PUCHONG Branch! Send your money now at E-GLOBEX! 快来汇钱✨]
  • ...............
  • [We have attractive rate for TURKISH LIRA & MACAU PATACA!]
  • ...............
  • [🎈GOOD NEWS!!! Our Kepong, Puchong, Ipoh and Kota Kinabalu branches are open 7 days a week!]

For Non-MSB Customer Only
Know Your Client (KYC) Application Form

A) Company Details

Sdn Bhd / Berhad / Government Body / Society/ Others

B) Address Details

C) The Contact Details of Directors & Shareholders

D) Customer Check List & Declaration

Download Director's Consent Letter Authorized Personnel Form Download
Only the following file type (.png , .jpg , .jpeg , .pdf, .doc, .docx) are accepted.

I/We attached herewith the following certified true copy documents :

M&A / Form 9

Form 24

Form 49

Photocopy of IC of Directors/shareholders

photocopy of IC/Passport of Authorized persons

Business / Name card(s)

Director's consent letter

Duly signed authorisation form

E) Transaction Projection Please indicate the estimated transaction details with E-Globex Sdn Bhd)

Buy foreign currency
Sell foreign currency
# Currency Type Transaction Type
1 Buy Sell
2 Buy Sell
3 Buy Sell
4 Buy Sell
5 Buy Sell
Below 5 times
5 - 10 times
Above 10 times

Below RM 20,000
RM 20,000 - RM 50,000
RM 50,001 - RM 100,000
Above RM 100,000
Declaration:
I/We declare that the details furnished above are true and correct to the best of my/our knowledge. I/We undertake to inform The management of any changes in this form immediately. In case any of the above information is found to be false or untrue, I am/We are aware that I/We may be held liable for it.

* Required Field

Back to Top