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A. Company Information
Type of Members
- Select Option -
Small (>=300,000 < 500,000)
Medium (500,000)
Big (>500,00)
Company Name
Business Registration Number
Member Class
- Select Option -
A
B
C
D
Region
- Select Option -
Central
Southern
Northern
East Coast
East Malaysia
Company Email
Company Phone Number
Company Website
Correspondence Address Line 1
Correspondence Address Line 2
Correspondence Address Line 3
Postcode
State
- Select Option -
Johor
Kedah
Kelantan
Melaka
Negeri Sembilan
Pahang
Perak
Perlis
Pulau Pinang
Sabah
Sarawak
Selangor
Terengganu
Kuala Lumpur
Labuan
Putrajaya
Number Of Outlets
Total Number Of Employees
Total Number Of Directors
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B. Member Representative Information
Member Representative Name
Attach Company Board Resolution Certified By Company Secretary
Attach Member Representative NRIC/Passport Copy
NRIC / Passport No
Position / Designation
Mobile Number
Membership Representative Email
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C. Compliance Officer's Details
Head of Compliance Information
- Select Option -
Change Of Head of Compliance
Existing Head of Compliance
Head Of Compliance Name
NRIC / Passport No
Mobile Number
Email Address
Registered Under MAMSB Group Of Compliance Officers (GOCO) Network?
Yes
No
Has the Head Compliance Successfully Completed the AML/CFT Certification Programme (4 Modules)?
Yes
No
Has the Head of Compliance Been Accredited by Any One of The Accreditation Bodies (e.g. FAA, JPK, AICB, ACAMS, ABS)?
Yes
No
Number of Appointed Compliance Officer(s) In The Company
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D. Person In Charge To Handle Public Feedback / Complaints (as per the details on the MAMSB Feedback Channel Notice displayed at your outlets)
Name of Person In Charge of Customer Feedback
Position / Designation
Mobile Number
Email Address
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E. Details of Current BNM License
Attach Latest Copy Of License
BNM License Tenure
From Date
To Date
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F. Digital Channel Information
Does your company have a mobile application for your currency exchange and/or remittance services?
Yes
No
If yes, please provide the name of your mobile application
Does your company have a digital channel for customers to perform booking or transactions?
YES - Customers may perform Booking via our website
YES - Customers may perform Booking via social media platform
YES - Customers may perform Transactions online via our website
YES - Customers can perform Transactions via our social media platform
NO - We do not offer digital channel options for customers
If YES, please provide the company's website or social media URL
Does your company provide cashless payment options for customers (eg. Maybank QR Pay, Boost, FAVE, Debit Card Payment Terminal)?
YES - We provide cashless payment options for customers
NO - We do not provide cashless payment options for customers
In order for us to update all our channels with Members' information, kindly upload your company logo below (File format: JPEG 200x200pix)
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G. Contact Person for MSB Advisor Mobile Application and IT Related Matters
Name
Position / Designation
Email
Phone Number
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Login Details
Company Email Address
Password
Confirm Password
Items
Price (RM)
Registration Fee
0.00
Total Amount to Pay
0.00
PERAKUAN PEMOHON (Declaration By Applicant) Kami mengaku bahawa segala maklumat yang diberikan adalah tepat dan benar. Kami sedar bahawa pihak Persatuan mempunyai hak untuk menolak permohonan ini jika mendapati sebarang maklumat yang diberikan adalah tidak tepat atau palsu. We do solemly affirm that all information provided are accurate and true. We are aware that the Association has the authority to reject this application if any of the information provided is inaccurate or false.
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