Munawarah Exchange Sdn Bhd has robust procedures in place to limit the possibility of our services being used for illegal purposes such as money laundering or funding terrorism.
In accordance with legal agencies legislation applicable to our business sector we may, at our discretion, request 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.
Munawarah Exchange Sdn Bhd and its staff reserve the right to refuse to undertake any transaction without providing a reason.
As per the requirement, we need your company detail for registering purpose before we can conducting business transaction with your company.
Please download the attachment and provide the details as per the letter requirement.