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13 years old Malaysian Bank with a wide scope of activities, $2M worth of assets and no exchange controls.
The bank uses swift transfer system for international Transfers and has availability for Electronic Funds Transfer. It also enters into Correspondent Bank Agreements and has the authority to open Loro accounts.
The bank does not use Double Accounting and has compliances such as: KYC, KYT, KYR, AML, ATF.
13 years old Malaysian Bank with a wide scope of activities, $2M worth of assets and no exchange controls.
The bank uses swift transfer system for international Transfers and has availability for Electronic Funds Transfer. It also enters into Correspondent Bank Agreements and has the authority to open Loro accounts.
The bank does not use Double Accounting and has compliances such as: KYC, KYT, KYR, AML, ATF.
Description
13 years old Malaysian Bank with a wide scope of activities, $2M worth of assets and no exchange controls.
The bank uses swift transfer system for international Transfers and has availability for Electronic Funds Transfer. It also enters into Correspondent Bank Agreements and has the authority to open Loro accounts.
The bank does not use Double Accounting and has compliances such as: KYC, KYT, KYR, AML, ATF.
Key information:
Basic Details
Target Price:
$15,500,000
Business ID:
L#20240698
Country
Malaysia
Detail
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