Securities Commission Malaysia

Approval of trust company as capital market trustee, trustee operations related capital market and investment activities.

03-6204 8000

Bank Negara Malaysia

Reporting and compliance of trust companies on anti-money laundering, anti-terrorism financing and proceeds of unlawful activities laws for onboarding purposes, regular screening and disbursement of funds.

03-2784 8888

Companies Commission Malaysia

Approval for registration of limited company as a trust company, bi-annual reporting of trust companies on activities, beneficial ownership registry and trustee operations related to interest schemes.

03-2299 4400