Safeguarding of Clients’ Monies
Dear Valued Clients,
RE: Make Your Investment More Secure
As part of our continuous efforts to improve our service level, to comply with the requirements pertaining to Anti-Money Laundering and Anti-Terrorism Financing Act issued by Bank Negara Malaysia, as well as to safeguard and to act in the best interest of our valued clients, we would like to accentuate the following procedures with regard to fund deposit and withdrawal, which requires the kind cooperation and support from your good self:-
To enable us to process your deposit in a more efficient manner:
For cheque deposits:
Please furnish not only your bank in slip but also an image of the cheque to email@example.com.
For inter-bank fund transfer:
Please fill in your trading account code as ‘recipient reference’ and use the email notification feature of the online banking system to notify firstname.lastname@example.org on your payment if the features are available.
If you are using a new bank account other than the one you registered with us upon opening your trading account with us to make deposits, we may request for an image of any of the following i.e. bank book, bank statement, or transaction record bearing your name for verification of bank account ownership.
Please always deposit your investment funds directly into our client’s segregated back accounts under the name of Oriental Pacific Futures Sdn Bhd. Please check your contract notes, receipts and monthly statements in time to verify your transactions and inform us promptly in the event if any discrepancies. Kindly be reminded that Capital Market Service Representative (CMSR)/Futures Representatives are not allowed to receive clients’ fund on company’s behalf.
If you are using email to send trade or fund transaction instructions to us, please check the status of your email account regularly to prevent email fraud. Our CMSR may contact you to verify your instruction sent via email when deemed necessary.
Hereby, we would like expresses our heartfelt thanks and appreciation to your good self for all your support and cooperation extended to OPF. Your close attention and support on the above matters are much appreciated.
- Open Futures Trading Account
- Transfer Active Account
- Request Custom Rate Quote
- Speak with a Licensed CMSR
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