Okachi (M) is a trading participant of Bursa Malaysia Derivatives Exchange Berhad (‘Bursa’) and regulated by Securities Commission Malaysia (‘SC’). Okachi (M) demonstrates its full commitment to high standards of compliance with the required laws, rules, regulations and guidelines by establishing robust and comprehensive policies and procedures for the prevention and detection of incompliance.
The account opening procedure includes all the necessary forms to be completed and documented including a proper checklist. The documentation requested is a necessary requirement as prescribed by local laws and regulations and/or international standards.
These documentation helps Okachi (M) with its ‘Know Your Customer’ (KYC) policy and is an integral part of global effort to combat money laundering, terrorist financing, and fraudulent activity.
We seek your understanding and cooperation in furnishing the required documents and appreciate your time and effort in doing so.