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LIBERTY INSURANCE BROAD (16688K)
(formerly known as Uni. Asia General Insurance Broad)
9th Floor, Menard Liberty, 1008 Japan Sultan Ismail, 50250 Kuala Lumpur, Malaysia.
Tel : 03 2619 9000 Fax : 03
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What is intermediary?
Intermediary is a person or entity that acts as a middleman between two parties in a transaction.
Who is required to file intermediary?
Certain financial institutions and service providers are required to file intermediary.
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Intermediary forms can be filled out online or submitted through designated platforms.
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The purpose of intermediary is to ensure transparency and compliance in financial transactions.
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Information such as the parties involved, the nature of the transaction, and the amount transferred must be reported on intermediary.
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