CLIENT DUE DILIGENCE FORM CONFIDENTIAL

RedRadar International, L1-13A, Cova Square, Jalan Teknologi, Kota Damansara PJU5, 47810 Petaling Jaya, Selangor

Instruction / Arahan :
1. This form is for the use of:
Borang ini adalah untuk kegunaan:
Agensi Pekerjaan RedRadar Sdn Bhd (Co. No. 947667-M)
RedRadar International Sdn Bhd (Co. No. 1355047-P)
2. Please fill up the necessary section & to attach documents as requested.
Sila isi bahagian yang tertentu & lampirkan dokumen yang berkenaan.
3. You may add additional appendix shall you need to provide more particulars (If needed).
Anda boleh melampirkan dokumen tambahan (Jika perlu).

BUSINESS PARTICULARS / BUTIRAN PERNIAGAAN

Item Notes Complete ( )

Perkara Catatan Lengkap

Name of Corporation
Nama Syarikat

Type of Corporation
Jenis Milikan Syarikat
(Enterprise / Sendirian Berhad / Berhad /
NGO / lain-lain

Date of Incorporation
Tarikh Syarikat Ditubuhkan

Business Address
Alamat Perniagaan

Latest Audited Report To attach a copy of document

Laporan Audit Terkini Sila lampirkan salinan dokumen

Paid Up Capital (RM)

Modal Berbayar (RM)

Company Registration Cert. To attach a copy of document

Sijil Pendaftaran Syarikat Sila lampirkan salinan dokumen

Organization Chart To attach a copy of document

Carta Organisasi Sila lampirkan salinan dokumen

Nature of Business / Industry

Jenis Perniagaan / Industri

Page 1 of 4
BUSINESS OWNERS DETAILS / BUTIRAN PERNIAGAAN

Item Notes Complete ( )

Perkara Catatan Lengkap

Full Name
Nama Penuh

Position Title
Jawatan

Mobile Number
Nombor Telefon Bimbit

Business Experience (Please stated if

the business owner do have other
active operations businesses too)

Pengalaman Perniagaan (Sila nyatakan

jika pemilik perniagaan mempunyai
perniagaan lain yang aktif beroperasi)

MISCELLANEOUS

Item Notes
Perkara Catatan

Short brief about the company

(60 words max)

Penerangan pendek tentang syarikat

(maksimum 60 patah perkataan)

i.e. Company A is a .......

Contoh: Syarikah A ialah.....

Company Mission & Vision

Misi & Visi Syarikat

Shares Core Values

Nilai Utama Syarikat

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Company Work Culture
Budaya Kerja Syarikat

Total Numbers of Manpower

Jumlah Pekerja Sekarang

Growth Plan (Manpower, New Outlet,

Expansion, etc)
Rancangan Perkembangan Perniagaan
(Tenaga kerja, Cawangan Baru, dll)

Facebook

Instagram

Social Media Channels Twitter

(Official, Personal, etc)
Saluran Media Sosial (Rasmi, Peribadi, dll) Youtube

Linkedin

Tiktok

Website / Landing Page

DECLARATION

I/We hereby declare and warrant that the information given in this Authorized Signature
form submitted to you is complete, true and accurate and that I/we
have not willfully withheld any material fact/information. I/We shall
give Redadar International (“RedRadar”) written notice of any change
Full Name
in my/our particulars. I/We acknowledge that I /we am/are responsible
Date
for my/our service entitlement.

I/We also declare that I/we am/are hereby consent the Representative
and RedRadar to contact me/us to obtain further information
immediately from me/us for the purpose of Representative's Witness
compliance with the RedRadar client due to diligences needs.

If any information is found false or misleading, or if the need to obtain

further information is not met, RedRadar International may reject any Full Name
of my/our application and/or instructions including but not limited to, Date
any transactional-related activities. I/We consent to RedRdar
collecting, using and disclosing the information provided in this form.

FOR REDRADAR BUSINESS DEVELOPMENT REPRESENTATIVE

I declare that this document has been duly completed by my

customer and the information provided in this form is strictly
confidential and will only be used for the purpose of additional due
Full Name
diligence.
Date

Page 3 of 4
 FOR OFFICE USE ONLY

Items Remarks

Is there any finding from internal

screening? If yes, what are the findings?

Any concerns if the Company establish or

continue the business relationship with the
customer?

Describe the source of funds and source of

wealth of the customers. Are there
inconsistencies between all available
information and the source of funds and
source of wealth?

Should the business relationship be

established or continued? (YES/NO)

Should the account be set to high risk?

(YES/NO)

Item Full Name Signature Date

Review By

Approved By

Additional Remarks (If any)

Page 4 of 4