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ONEPIP (Malaysia) Sdn Bhd is a subsidiary of ONEPIP Pte Ltd and is regulated by Bank Negara Malaysia as Remittance Service Provider (License Serial No. 00479). We are required to comply with the relevant regulations. This includes verification of your identity via an independent source document e.g. identity document. All personal information collected from you will be treated in accordance with ONEPIP's Privacy Policy.

Confirmation

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Acknowledgement

In line with ONEPIP’s FATCA/CRS declaration, ONEPIP does not deal with individuals who are United States citizens.
I hereby acknowledge that I have read and understood ONEPIP's Terms and Conditions and Privacy Policy published on www.onepip.net. I am aware of the following:
The prevailing Terms and Conditions published on www.onepip.net shall apply during my account relationship tenure with ONEPIP.
i. The collection, use and disclosure of personal data of the relevant individual(s) of this account is used for the purposes described in ONEPIP's Privacy Policy.
ii. The consent given shall persist until request of withdrawal of such consent is submitted to ONEPIP in writing.
iii. To the best of my knowledge, the source of funds for transactions done through ONEPIP are not derived from any criminal activities (e.g. tax evasion, corruption, drug trafficking, etc.).

I understand that my account with ONEPIP may be terminated with immediate effect should any information provided herein be proven untrue. I fully understand that ONEPIP shall any time request for further information and additional official documents when necessary. I hereby agree to inform and provide ONEPIP with the latest official documents if any amendments have been made.

I undertake to indemnify and hold ONEPIP fully indemnified from and against any losses, costs (including solicitor and client costs on a full indemnity basis), charges, damages, claims, demands, actions, proceedings and all other liabilities of whatever nature and howsoever incurred or suffered by the Bank or which may be brought or preferred against the Bank as a result of ONEPIP agreeing to act on my said authorisation.

By completing this Account Opening form, you agree to sign up for an OPX account.