Overview
Advisory on Bank Negara Malaysia (BNM) foreign-exchange rules, lawful remittance channels, dividend repatriation and practical currency-risk management strategies for foreign-owned companies.
What's included
- BNM FX regulations overview
- Remittance channel mapping (international wires, trade settlement)
- Dividend & profit repatriation guidance
- Currency hedging options advisory
Required documents
- Company SSM certificate & Constitution
- Directors & shareholders IC / passport
- Proof of business address
- Company financial statements or business plan
- Source-of-funds declaration (for ODI filing)
Good to know
- Bank account opening approval is at the discretion of each bank.
- ODI filing is handled with SAFE / MOFCOM coordination through our China partner network.
- Equity structure advice covers holding structures, dividend repatriation and tax efficiency.
Frequently asked questions
How long does Forex Information Service take?
Typical timeline: Consultation within 5 working days. We confirm the exact schedule in your free consultation before any work starts.
What documents are required?
Company SSM certificate & Constitution; Directors & shareholders IC / passport; Proof of business address; Company financial statements or business plan; Source-of-funds declaration (for ODI filing).
Who needs this service?
Foreign-owned companies transacting across borders or repatriating profits.
How much does it cost?
We work on fixed quotes — you receive the full price in writing after a free consultation, before any work begins. No hidden fees.
Related services
Bank Account Opening (OCBC & Alliance Bank)Corporate bank account opening with OCBC Bank or Alliance Bank Malaysia.
China ODI Filing (境外投资备案)End-to-end China Outbound Direct Investment (ODI) filing with SAFE and MOFCOM.
Equity Structure DesignCustomised Malaysia holding and equity structure advice for tax efficiency and compliance.