FFP DOCUMENT CHECKLIST Client Name : __________________________________

Advisor Name : ____________________

** Total Collection Collection

No Descriptions Remark Adv Ack Remarks
M / O Documents Date Date

A) Liquid & Investment Assets

1 Own insurance policy All policies
2 Spouse insurance policy ( with annual
3 Dependants insurance policy statement )
4 Bank Statement for :
Fixed Deposit Certificate copy
Saving Account Latest 3 months
Current Account statement
5 Other Statements for :
Latest EPF
Tabung Haji
ASB / ASW / ASN Photocopy
Amanah Saham Negeri
Koperasi
Latest 3 years
Stock
statement
Applicable for Non
Burial Plot
Muslim

B) Liabilities
Last 3 months
All Credit Cards
statement
ASB Loan
All Car Loan
Personal loan/overdraft
Loan Agreement /
Study/ PTPTN
Offer Letter
Amanah Saham, State Loan
Share Trading Loan
Cooperative Loan
Income Tax Submission Photocopy

C) Fixed Assets Property

Local Photocopy ( S&P &
Overseas Loan Agreement )
Land

D) Others
Will / Wasiat
Payslip

** M - Mandatory ** O - Optional

Client Acknowledgement : __________________________________

NRIC No : ________________________ Date : ____________________