Payment Made by Third Party or Joint Bank Account

Dear CGS-CIMB iTrade Customers,
Kindly be reminded that in accordance to CGS-CIMB Securities Sdn Bhd policies on Safeguarding of Clients’ Monies - Equities & Safeguarding of Clients’ Monies - Futures payments made by third parties or joint bank account are NOT ACCEPTABLE, with the exception of immediate family members (with documentary proof of relationship for verification of each payment). Also, all payments should be made strictly to CGS-CIMB Securities Sdn Bhd only.
Should you have any queries, please contact your Dealer's Representative.