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Guide On Opening Account with
AHAM Asset Management Bhd

To comply below Laws & Acts, we require your personal detail &
employed detail for proceeding digital onboading process
 
  1. The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) of Malaysia
  2. Foreign Account Tax Compliance Act of the United States

  1. Client  whatsapp Calvin Kho 016-8898789 "i want to save tax", Calvin will chat with you on personal info your employment info, then Whatsapp NRIC front & back to Calvin 

  2. Calvin Kho will upload NRIC and your personal info, address, employment, Foreign Account Tax Compliance Act (USA), Suitability Assessment, Investment Amount

  3. After Calvin update client information, Client will receive a email link from AHAM

  4. Client needs to approve the digital onboarding process

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