Know-Your-Client(KYC)
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      1. Hi 👋How can we help?
      2. Invest With Alta Malaysia
      3. Know-Your-Client(KYC)

      What documents are required for Alta's KYC (know-your-client) verification?

      As part of our due diligent process, all our investors are required to be verified through KYC.

      Required KYC Documents

      • Proof of Identity - Malaysian Nationality: A front and back copy of your MyKad IC

      If the residential address does not match the address listed on your NRIC, we require a Proof of Address Document. You may submit any of the following documents:

      • Utility Bill
      • Telephone Bill
      • Bank Statement

      Kindly ensure the proof of address document includes:

      • Your name
      • Current residential address
      • Dated within 3 months