JUWAI IQI General Due Diligence Form

Welcome to JUWAI IQI!

To ensure a seamless and smooth on boarding process and compliance with Malaysian AML/CFT regulations, we kindly request that you complete the following information form. We appreciate your time and look forward to receiving your information as we begin this exciting professional journey together.

Email *

Please indicate your entity type *

Company

Individual

Company Information

1.1. Company Profile and Details of Company Directors/Owners *

Please provide an overview of your company, its core operations, and its goals.

1.2. Company Profile *

Please upload your corporate profile deck.

Click to upload or drag and drop

Maximum file size is 2MB
We only accept file with .jpg,.jpeg,.png,.pdf extension only

2.1. Documentation on Company Registration *

Please provide official documentation for your company's legal existence, registration and ownership (including director and shareholder details).

Click to upload or drag and drop

Maximum file size is 2MB
We only accept file with .jpg,.jpeg,.png,.pdf extension only

*Exemption: Public listed companies or corporations listed in recognized exchanges and are not from high-risk countries under the United Nations Sanction List are exempted.

2.1.1 Company's Registered Address *

2.2. Beneficial Ownership *

If your company has any directors or shareholders (natural person or company) with equity interests of more than 25%, please provide documentation of the natural person or company and its shareholders information.

Click to upload or drag and drop

Maximum file size is 2MB
We only accept file with .jpg,.jpeg,.png,.pdf extension only

3. Business License & License Holders *

Please provide any relevant (local) agency or operational licenses for your company's operations in its country. Please also include details of the license holders.

Click to upload or drag and drop

Maximum file size is 2MB
We only accept file with .jpg,.jpeg,.png,.pdf extension only

4. Financial Standing & Active Revenue Documentation *

To help us understand your company's financial health and viability, we will require financial documentation for our assessment. This may be in the form of proof of recent ongoing revenue, an audited financial statement for the most recent fiscal year or any alternative document confirming the company's solvency such as bank statements, tax returns or financial projections.

Click to upload or drag and drop

Maximum file size is 2MB
We only accept file with .jpg,.jpeg,.png,.pdf extension only

5.1. Director(s), Representative(s) and Country Head* Details *

Please include information of your company's directors and the appointed country head serving as our primary contact person. Please include the following information: name, identity no./passport no., and designation.

Click to upload or drag and drop

Maximum file size is 2MB
We only accept file with .jpg,.jpeg,.png,.pdf extension only

*Country head: The individual designated by your company to oversee the project within your specific country or region. If this person does not hold the title of Director, please provide a formal document authorizing their authority.

5.2. Senior Management *

Please provide details of the company's Senior Management personnel including name, identity number/passport no. and designation.

Click to upload or drag and drop

Maximum file size is 2MB
We only accept file with .jpg,.jpeg,.png,.pdf extension only

Definition of Senior Management under Malaysia's AML/CFT regime: Refers to any person having authority and responsibility for planning, directing or controlling the activities of a reporting institution, legal person or legal arrangement including the management and administration of a reporting institution, legal person or legal arrangement.

6. Reputation checks *

If available, please share any website links or media coverage featuring your company.

7. Disclosure of Litigation and Legal Proceedings *

The Company must disclose any ongoing litigation, court proceedings, or legal disputes in which it is involved. Such information is essential for assessing potential risks and liabilities associated with the business relationship. *Please indicate ”N/A” if not applicable.

Individual Information

Kindly provide the following information.

1.1 Copy of passport or government-issued ID *

Click to upload or drag and drop

Maximum file size is 2MB
We only accept file with .jpg,.jpeg,.png,.pdf extension only

1.2. Proof of mailing or residential address *

recent utility bill, bank statement

Click to upload or drag and drop

Maximum file size is 2MB
We only accept file with .jpg,.jpeg,.png,.pdf extension only

1.3. Contact Number *

Please select your country flag to set the country code.

1.4. Occupation and CV or Resume *

Detailing qualifications, experience, name of employer etc.

Click to upload or drag and drop

Maximum file size is 2MB
We only accept file with .jpg,.jpeg,.png,.pdf extension only

1.5. Professional License *

If any

Click to upload or drag and drop

Maximum file size is 2MB
We only accept file with .jpg,.jpeg,.png,.pdf extension only

2.1. Personal financial statements *

Latest income statement, if any

Click to upload or drag and drop

Maximum file size is 2MB
We only accept file with .jpg,.jpeg,.png,.pdf extension only

2.2. Credit report *

If any

Click to upload or drag and drop

Maximum file size is 2MB
We only accept file with .jpg,.jpeg,.png,.pdf extension only

2.3. Proof of tax returns *

Click to upload or drag and drop

Maximum file size is 2MB
We only accept file with .jpg,.jpeg,.png,.pdf extension only

2.4. Tax identification number *

3. Licenses and permits required for business operations *

Click to upload or drag and drop

Maximum file size is 2MB
We only accept file with .jpg,.jpeg,.png,.pdf extension only

4.1. Any legal disputes or pending litigation *

*Please indicate ”N/A” if not applicable.

4.2. Insurance policies *

Click to upload or drag and drop

Maximum file size is 2MB
We only accept file with .jpg,.jpeg,.png,.pdf extension only

I give my consent to share my information to submit this form. For more details on our data practices, please refer to our Privacy Policy.

Chat with JIQI

JUWAI IQI General Due Diligence Form

Welcome to JUWAI IQI!

Company Information

Individual Information

Social Media Help

Reach out to us on our social media channels.