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Foreign PEP i.e. individual who is or who has been entrusted with prominent public functions by a foreign country
Domestic PEP i.e. individual who is or has been entrusted domestically with prominent public functions
Person who is or has been entrusted with a prominent function by an international organization which refers to member of senior management
Family members of PEP (related to a PEP either directly (consanguinity) or through marriage)
Close associates of PEP (an individual reasonably known to the reporting institution to be closely connected to a PEP, either socially or professionally)
I/We further declare that my/our investments abroad, shall and does not at any time exceed RM 1,000,000.00
(Ringgit Malaysia One Million) per calendar year, where it involves conversion of Ringgit Malaysia into
I/We undertake to seek specific approval from Bank Negara Malaysia if my/our currency conversion for
the purpose of foreign investment is to exceed RM 1,000,000.00 in a calendar year and I/we further
undertake to deliver to Phillip Futures Sdn Bhd a copy of the specific approval granted to me/us
by Bank Negara Malaysia.
I/We shall promptly inform Phillip Futures Sdn Bhd in the event where there is such currency conversion made
by me/us that exceeds the amount of RM 1,000,000.00, or such other amount as approved by Bank Negara Malaysia,
within calendar year.
I/We hereby undertake to notify PFSB immediately in writing should there be any subsequent domestic borrowing.
I/We declare that I have examined the information on this form and to the best of my knowledge and belief, it is true, correct, and complete.
I/We hereby acknowledge and consent that Phillip Futures Sdn Bhd (PFSB) shall have the right to provide my/our personal data and information to
regulatory authorities in accordance with the requirements of Common Reporting Standard (CRS) for the Automatic Exchange of Financial Account
Information as may be stipulated by applicable laws, regulations, agreement or regulatory guidelines or directives.
If there is any update to the account information/tax residency status or if updates reveal any change of tax residency status, I/We hereby agree to
notify and furnish PFSB with the relevant documentary evidence within 30 days of such change.
I/We certify that I/we am/are the Account Holder (or am authorized to sign for the Account Holder) of all the account(s) to which this form relates.