KYC Document Upload Form
Individual KYC | Company KYC
1. Individual KYC | Name (as per MyKad A. Individual (Malaysian)| B. Individual (Non-Malaysian / Digital Nomad) as per Passport)
First Name
Last Name
Email (working email)
example@example.com
2. MyKad (front + back) – clear photo | Passport (bio page)Valid DE Rantau Nomad Pass or work visa
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Please upload your document 1 (Front) MyKad – clear photo | Passport (bio page)
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1. Name (as per MyKad A. Individual (Malaysian)| B. Individual (Non-Malaysian / Digital Nomad) as per Passport)
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Please upload your document 2 MyKad (Back) | Valid DE Rantau Nomad Pass or work visa
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2. MyKad (front + back) – clear photo | Passport (bio page)Valid DE Rantau Nomad Pass or work visa
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3. Proof of address (utility bill, bank statement) | Proof of address in home country
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Proof of address (utility bill, bank statement) | Proof of address in home country
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4. Selfie holding MyKad + today’s date | Selfie with passport + date
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4. Selfie holding MyKad + today’s date | Selfie with passport + date
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5. Company KYC | For Company / Startup Only | SSM Business Registration (Form 9 / Section 14)
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Please upload your document 5 (For Company | Startup)
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5. C. For Company / Startup Only | SSM Business Registration (Form 9 / Section 14)
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6. Director’s MyKad / Passport (all directors)
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6. Director’s MyKad / Passport (all directors)
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7. Latest Form 24 & 49 (if applicable)
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7. Latest Form 24 & 49 (if applicable)
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8. Company bank statement (latest 3 months)
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8. Company bank statement (latest 3 months)
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Description of the document
Signature
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