Yes, users residing in Malaysia with a local bank account, but originally from high-risk jurisdictions, must go through Enhanced Customer Due Diligence (ECDD). This process includes more comprehensive checks to assess compliance and risk factors.
Are there special requirements for users from high-risk jurisdictions?
Articles in this section
- Country Lists for Quick Reference
- KYB documents required for Corporate Account
- What is KYC, and why is it required?
- KYC documents required for Individual Account
- Account Verification (Corporate Account)
- Standard turnaround time for an account to be verified
- Does Sinegy accept International clients
- What is Enhanced Due Diligence (ECDD)?
- What is a PEP, and are there special requirements for PEPs?
- Are there special requirements for users from high-risk jurisdictions?
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