Accreditation

Ensuring high standards

As Malaysia's No.1 Financial Private Trustee in Malaysia, we are fully accredited by the relevant authorities to ensure your estate preparation and execution are adhered to the highest standards.


Verify us

01

Financial Services Authority


cert-of-inc-labuan-company

Certificate of Incorporation of UBB Investment Bank Limited

License-to-carry-on-investment-banking-in-labuan

Investment Banking Licence of UBB Investment Bank Limited

02

Companies Commission of Malaysia


ubb-ssm

Certificate of Registration of Trust Company of UBB Amanah Berhad

attestation-of-company-good-standing

Attestation of Company Good Standing of UBB Amanah Berhad

Anti-Money Laundering

01

Anti-Money Laundering and Counter Financing of Terrorism (AML/CFL) Guide


amlcft-bm

AML/CFT - BM

amlcft-en

AML/CFT - ENGLISH VERSION

02

Technical Note


bnm-tn

Technical Note on the Definition of Family Members and Close Assocciates of a Politically Exposed Person

English
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