PRIVATE & CONFIDENTIAL
The applicant has given us your name and e-mail as his/her referee. The applicant recently has engaged us to provide offshore company formation services and other fiduciary services. We are licensed company formation agents in Labuan Malaysia.
As part of our KYC/Due diligent measure, we are required by laws to inquire about our prospective customer’s background. I would greatly appreciate if you could answer the questions below in full.
We guarantee that:
- your reply is confidential and will not be shared with the applicant.
- your name and contact details will not be used for any other purpose save for this reference.