KYC Malaysia

New KYC Report on Malaysia via SkyMinder

Online KYC Report on 100% Malaysian companies produced by CRIF Omesti

Thanks to CRIF Omesti connection to Companies Commission of Malaysia (Malaysian official source of business and company), KYC Report is now available with a full online coverage via SkyMinder.

KYC Report is useful to obtain information related to company ownership and structure and worldwide available via SkyMinder. For Malaysia, it includes information about current managers and shareholders with five years balance sheets when a company is required to register them

 

 

 

 

 

 

CRIF Omesti SDN. BHD.is the CRIF company, a Registered Credit Registered Credit Reporting Agency of Ministry of Finance Malaysia.