English
Back
Download
Need Help?
Log in to access Online Inquiry
Back to the Top

Valid Documents Types for Proof of Address

To complete your identity verification, please provide a valid proof of address. The submitted copy must be a clear, legible, and unaltered scan or screenshot of the original document, showing the following details:

1. Your Full Name

2. Your Residential Address

3. Date of Issue

4. Name or Logo of the Issuing Authority

 

Acceptable Documents:

1. Government-Issued ID/Pass (Within the Validity Period)

● Malaysian Identity Cards: MyKad, MyTentera, MyKAS

● Permanent Resident Identity Card (MyPR)

● Malaysian Driver's License

● Documents issued by the Malaysian Immigration Department (e.g., Employment Pass, Multiple Entry Visa, Residence Pass-Talent, Student Pass)

 

2. Utility Bills (Issued Within the Last 3 Months)

● Electricity, Water, Fixed-Line or Mobile Phone, Internet/Broadband, or Gas Bills.

 

3. Financial Statements (Issued Within the Last 3 Months)

● Bank Statements, Employees Provident Fund (EPF) Statements, Insurance Policy Statements, Brokerage Statements

 

4. Tenancy Agreement (Within the Validity Period)

● Upload all pages or a PDF showing your name, address, valid lease period covering the account opening date, and both tenant and landlord signatures.

 

5. Other Documents (Issued Within the Last 3 Months)

● School-issued official letter containing your name and address.

● Employer-issued letter to “Moomoo Securities Malaysia Sdn. Bhd.” and not to any other third party.

● Government-issued letter: e.g., tax notices/returns, address verification letters from government hospitals.

Market Insights
High Dividend Stocks in the Malaysian Market
DataCenter Concept
Top Gainers in the Malaysian Market Rally
View More