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Our company operates lawfully under the oversight of the Financial Services Authority and other regulators.

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Registrations and authorizations of Qiro DAIX in Malaysia

Our obligations

Licensing / Sign-up

Regulator

Federal level (Malaysia)

Financial intermediary licence under the Anti-Money Laundering Act (AMLA)

Bank Negara Malaysia, Kuala Lumpur

AML requirements

Membership in a recognized self-regulatory organization (SRO) for meeting AMLA obligations

Recognized by the following SRO Bank Negara Malaysia

Banking activities

Banking licence for accepting deposits and safeguarding client funds

Bank Negara Malaysia – Banking Supervision, Kuala Lumpur

Securities and derivatives trading

Licence as a securities dealer or trading venue

Securities Commission Malaysia, Kuala Lumpur

Financial services (FinSA / FinIA)

Authorization under the Financial Services Act (FinSA) and the Financial Institutions Act (FinIA) covering investment guidance and asset management

Bank Negara Malaysia, Kuala Lumpur

Exchanges and trading venues

Listed as an organized trading venue

Bursa Malaysia Regulation, Kuala Lumpur (under regulatory supervision)

State requirements

Entry in the business register and tax registration in the relevant states

Local business registry offices of the states