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QUESTION

What regulatory reports are available on Biz4x?

ANSWER

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

Biz4x is used by businesses in more than 30 different countries across a number of industries

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