In line with our commitment to protecting clients' monies, an additional control measures will be implemented effective 15 July 2025 for all deposits received from clients.

1. Supporting documents must be submitted for all deposits, regardless of the amount for verification purpose

   • For Cash : a copy of bank in slip stated with client's name and trading account number

   • For Cheque / Cashier Order / Demand Draft / Credit Transfers from CASA / Withdrawal from FD : a copy of cheque image / debit & credit advice / other relevant supporting documents together with payment slip / bank-in slip

2. Cash deposits via commercial bank ATMs/ CDM / Over-the-counter (OTC) transactions are limited to a maximum of RM10,000 per day. We strongly encourage cashless payment methods for deposits.