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Valuacc × Hiew & Co

Company Incorporation
Due Diligence Form

Please complete all sections accurately. Full payment is required before we submit your application to SSM.

1
Company
2
Wealth
3
People
4
Banking
5
Consent
A
Proposed Company Name
Provide up to 3 names in order of preference
💡 Good to know: If the 1st choice name is rejected and you wish to proceed with a new name, an additional RM100 name search fee applies per subsequent attempt. Our team will advise you before proceeding.
B
Business Activities
Describe your primary business
📎 MSIC Code reference: Download MSIC 2008 Code List →
C
Business Address
Registered or operational address (if available)
D
Paid-Up Share Capital
Minimum RM1 · Maximum RM10,000
RM
E
Source of Wealth
Long-term accumulated financial history
F
Source of Funds
Origin of current / immediate funds used for incorporation
G
Individual Shareholders & Directors
Min. 1 director must be Malaysian / PR / Valid Pass Holder residing in Malaysia
💡 All persons with ≥ 20% shareholding are considered Ultimate Beneficial Owners (UBO).
H
Next of Kin
Required only if there is a sole director
I
Corporate Shareholder(s)
Leave blank if not applicable
J
Corporate Bank Account Opening
Optional — leave blank if you don't require our assistance
💳 Invoice Will Be Sent After Submission
RM2,550

Incorporation fee + one-time setup. Additional items will be added to your invoice before payment is requested.

Company Incorporation FeeRM 2,500
One-Time Setup FeeRM 50
Advance Secretarial Fee (6 months)Billed in invoice
Out-of-Pocket Expenses (SSM, stamps, etc.)Billed in invoice
📌 How it works: Our team will review your submission and reach out within 1–2 business days via WhatsApp or email with a full invoice covering the above items. Incorporation with SSM will only begin once full payment and all required information are received.
✓
Document Checklist
Please acknowledge the documents you will provide
For Individuals
For Corporate Shareholders (if applicable)
📝 Certified True Copies must be signed by a Notary Public, practising Lawyer, CPA, or Certified Public Secretary. Non-English documents require translation.
✓

Form Submitted!

Thank you. Your CDD form has been received. Our team has been notified via WhatsApp and will send you an invoice within 1 business day to proceed.

What Happens Next
1
Our team reviews your submission and verifies all information provided
2
We will contact you within 1–2 business days via WhatsApp or email with a full invoice (inc. advance secretarial fee + out-of-pocket expenses)
3
Upon full payment and receipt of all required documents, we proceed with name search at SSM
4
Certificate of Incorporation typically issued within 1–3 working days after SSM submission