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Individual Stakeholder Information

The information collected from you here are required as part of the process to onboard individual stakeholders into a company, as well as to comply with with Bank Negara Malaysia's policy on Anti-Money Laundering and Countering Financing of Terrorism.

Please provide some basic information about yourself. The process will only take around 5-10 minutes to complete.

Firstly, what will be your role(s) in this company?

Note: You can pick multiple answers
role