Our Due diligence on a Malaysian individual includes providing:

• a copy of official solvency/ bankruptcy search on the Malaysian individual, and
• a copy of credit agency’s search report on the court case(s) list of the party
• a basic legal due diligence confirmation issued by our law firm
• You need to provide the Malaysian individual name, and the individual’s NRIC number, if he is not a director or shareholder of the company.

FAQ:

• Complete Guide on Due Diligence on a Malaysian Entity

You need to provide:

• You need to provide the Malaysian individual name
• and the individual’s NRIC number, if he is not a director or shareholder of the company