Compliance​

We are committed to preventing money laundering and terrorist financing.

Our Policy

In Altamij Capital Resources Sdn Bhd, we ensure that robust operating procedures are in place to minimise the possibility of our services being used for illegal purposes such as money laundering, funding terrorism or other related financial crimes.

In compliance with the Anti-Money Laundering and Anti-Terrorism Financing Act 2001, as well as, the Guidelines on Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) issued by Bank Negara Malaysia to conduct customer due diligence, we may ask you to provide proof of identification and/or proof of address and/or other documentary evidence or information to support a particular transaction(s). These requests are made in line with set procedures and are not invoked on a random basis.

Altamij Capital Resources Sdn Bhd and its staff reserve sole rights to refuse to carry out any transaction without providing a reason.

Policy Statement

As required by law in our efforts to combat money laundering and terrorist financing, we need the following company details for registering purpose before we can conducting business transaction with your company:
 
NoDocument Required
1NRIC of Company Directors
2Authorized person (representative) confirmation letter by Directors (using Original Company Letter Head)
3NRIC of authorized person
4Certified copy of Form 24
5Certified copy of Form 49
6Suruhanjaya Syarikat Malaysia Document (SSM) of the company
7Company photos (signboard, building, & other relevant factor)
8Company Profile

Please cross all identifications documents with a remark “Altamij Capital Resources Sdn Bhd “

We are looking forward to doing business with your company.

For the purposes of conducting customer due diligence, we are required by law to obtain the following information:

TRANSACTIONS BETWEEN RM3,000.00 – RM9,999.99

  • Original identification documents (NRIC, Passport, Foreign authorized  ID, etc.)
  • Phone number
  • Address
  • Purpose of transaction

TRANSACTIONS ABOVE RM10,000.00

  • Original identification documents (NRIC, Passport, Foreign authorized  ID, etc.)
  • Phone number (local/foreign)
  • Address (domestic/international)
  • Purpose of transaction
  • Source of fund
  • Support document
    • Proof of source of fund
      • Bank slip
      • Salary slip/pay slip
      • Receipt transaction
      • Authorized letter
    • Proof of purpose of transaction
      • Education letter
      • Education card
      • Flight ticket
      • Others document
      • Authorized letter
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