Need help with Business Management?

Biz4x supports jurisdictional reporting for the money services business industry in Hong Kong, Indonesia, Malaysia and Singapore as listed below:

Hong Kong:

• Statement of Transactions

Indonesia:

• B0001 Monthly Report (Bank Indonesia Report)

• Customer Declaration Form

• Customer Information Report (Si Pesat)

• Sangat Rahasia (PPATK Report)

• Transaksi Jual Beli

Malaysia:

• Line by Line Report

Singapore:

• MAS3003 Report