...
...
...
To adhere to KYC requirements, clients are requested to be prepared to provide proof of Identity (ID), source of income (e.g. payslip, declaration form) and proof of residence to our Agents, Intermediaries and contact persons.
The purpose of the collection of these documents is to ensure that the identity of our clients, their address and source of funds are properly stated and verified to achieve compliance with the provisions of Money Laundering and Proceeds of Crime Act 2008 as amended.
Ongoing KYC will be applied to existing clients in compliance with Anti-Money Laundering Laws/ Countering Financing of Terrorism (AML/CFT) and Regulations.
