What are the requirements to register with MOF?
Broadly: a registered company or enterprise in good standing with SSM, a corporate bank account in the company's name, business activity codes matching what you intend to supply, tax registration and compliance, and evidence of premises. Field and capital requirements vary by the supply categories you apply for, and Bumiputera status is assessed separately.
Statutory figures: Ministry of Finance registration guidelines
Also asked as: syarat daftar lesen kewangan MOF; MOF registration requirements; eperolehan syarat; dokumen daftar MOF.
The most common rejection cause we see is a mismatch between the activity codes on the SSM record and the supply categories applied for — fixable, but faster to get right at incorporation.
Key facts
- Good-standing entity + bank account + matching codes + tax compliance + premises
- Category-specific capital/field requirements
- Bumiputera status assessed separately
WhatsApp +60 10-383 5988 (licensed secretary replies the same working day) or walk in at J-3A-15, Solaris Mont Kiara.