Teelite Sdn Bhd Date : 01/04/2024

No. 106 Jalan Besar, Ladang Geddes,

72120 Bandar Seri Jempol,
Jempol
Negeri Sembilan.

Attn :

CONFIRMATION OF RETURN BACK THE IMPORTANT DOCUMENTS & LAUNCHING KIT - TERMINATION OF REMITTANCE SERVICES

The following documents & launch kit have been return back to Merchantrade Asia Sdn Bhd by Teelite Sdn Bhd :

No. Items have been Return Back (REMITTANCE-AMD) Qty Total Remarks
1 SOP for MSB Agents
2 Simplified MIRS Guide for Agent Administrators (Only for HQ)
3 Merchantrade Asia AML/CFT Guide
4 AMD Authorised Contact List
5 MTA Authorised Person
6 Terms and Conditions Governing Remittance Business
7.1 Rules and Regulations
7 7.2 Rights and Responsibilities of customer
7.3 Dispute Resolution Procedures
8 User Manual MIRS 2.0
9 PDPA Guidelines
10 Digital Client Certificate (DCC) Form
11 Agent Pre-Funding Confirmation Form
12 Agent User ID Requisition Form
13 Remittance Inquiry Form
14 Suspicious Transaction Report Form (STR)
15 Transaction Slip
16 Sticker : Notice To Customer - * Removed
17 Sticker : Money Transfer Agent For MTA - * Removed
18 Signage and Branding - * Removed
19 Certificate of Agent Appointment
20 Remittance Application Form (RAF)
21 Stamp Pad : COPY SIGHTED
22 Bunting Standee
23 Bunting - All Bank & Indonesia (1 Set)
24 Agent T-Shirt S: M: L: XL: XXL:
Indonesia, Philippines, Bangladesh, Nepal, India,
25 Flyers
(Srilanka/ Pakistan/Myanmar), (Singapore/ China/ Vietnam)

Do not hesitate to contact us if you need further information and guidance.

Thank you, Teelite Sdn Bhd hereby confirms that we

Yours sincerely, have RETURNED all the above mentioned items.

For Merchantrade Asia Sdn Bhd

Company’s Rubber Stamp & Signature

Date: