E-Globex

GOOD NEWS!!! Our Kepong, Puchong and Kota Kinabalu branches are open 7 days a week!
GOOD NEWS!!! Our Kepong, Puchong and Kota Kinabalu branches are open 7 days a week!
GOOD NEWS!!! Our Kepong, Puchong and Kota Kinabalu branches are open 7 days a week!
GOOD NEWS!!! Our Kepong, Puchong and Kota Kinabalu branches are open 7 days a week!
GOOD NEWS!!! Our Kepong, Puchong and Kota Kinabalu branches are open 7 days a week!

For Non-MSB Customer Only

Know Your Client (KYC) Application Form

A) Company Details

1) Name of Company: *

2) Location of Incorporation: *

3) Registration No: *

4) Date of Commencement: *

5) Date of Incorporation: *

6) Status: *

Sdn Bhd / Berhad / Government Body / Society/ Others

7) Nature of Business.: *

8) Does the business have more than 1 branch: *

9) Does the nature of business requires a license to operate: *

10) Licensing Authority: *

11) License Expiry Date: *

B) Address Details

1) Address: *

2) City: *

3) Postal Code: *

4) State: *

5) Country: *

6) Email address: *

7) Website:

8) Tel. No. 1: *

9) Tel. No. 2:

10) Fax. No.:

C) The Contact Details of Directors & Shareholders

1.1) Name as in IC/Passport: *

1.2) Address: *

1.3) City: *

1.4) Postal Code: *

1.5) State: *

1.6) Country: *

1.7) IC/Passport No: *

1.8) Nationality: *

1.9) Passport Expiry Date: *

1.10) Designation: *

1.11) Mobile No. 1: *

1.12) Mobile No. 2:

D) Customer Check List & Declaration

Download Director's Consent Letter

Authorized Personnel Form Download

E-Globex Wholesale CDD Questionnaire Form Download

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

1) Expected type of transaction with E-Globex: *

Buy foreign currency
Sell foreign currency

2) Expected type of currencies to exchange by ranking: *

#	Currency Type	Transaction Type
1		Buy	Sell
2		Buy	Sell
3		Buy	Sell
4		Buy	Sell
5		Buy	Sell

3) Estimated average transaction frequency per month :*

Below 5 times
5 - 10 times
Above 10 times

4) Estimated average transaction volume per month : *

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