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Answer: Know-Your-Customer (KYC) Documents required for each Director/Shareholder For Individual (Natural Person):- 1) NRIC (Malaysian) / Passport (Foreigner) 2) Address Proof (e.g: latest Utility bill / Statement that not older than 3 months period) 3) Two (2) Reference Letter issued by professional body (e.g: lawyer, accountant, company secretary, notary public, etc) For Corporate Entity (Corporation):- 1) Certificate of Incorporation 2) M&A 3) List of Directors 4) List of Shareholders 5) Notice of Registered office address 6) Board Resolution for the appointment of corporate representative for the proposed Labuan Company *Additional documents may be requested, subject to compliance review.