• 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 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 E-Globex Wholesale CDD Questionnaire 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

Copy of license

Business / Name card(s)

Bank Negara Malaysia Holding Reply(if license expired)

Director's consent letter

Duly signed authorisation form

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

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