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A Site Visit to CIMB BANK in Malaysia

Good Malaysia

Jalan Merdeka, Sabah, Malaysia

A Site Visit to CIMB BANK in Malaysia
Good Malaysia

Brand Story

CIMB Bank group is led by Nazir Razak, the brother of prime minister Najib Razak. CIMB makes most of its money from its investment banking business, which focuses on securities-related and corporate finance, and its Treasury Division, which focuses on currency transactions. Native of chang's bank CIMB securities and securities investment bank is always Malaysia, most of the major domestic enterprises mergers by CIMB securities, Sime (Sime Darby), straight teeth (Guthrie) and gold Hope (Golden Hope) merged into a joint power co., LTD. (Synergy Drive) case, is run by CIMB.

Company Building

According to the regulatory information,Malaysia licensed company CIMB Bank is located at level 14 (a) main office tower ,financial park complex ,jalan merdeka,87000 labuan F.T, which was surveyed by the investigation staff. 

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With the guide of regulatory information and GPS,the investigation team walked alone the Jjalan Merdeka street,then a white building come into their sight.This was the building they wanted to figure out,Financial Park Complex,which hanged lots of national flags,next to the shopping mall and is the highest building in Laban.This building is some of the age,each floor in which is resemble.

Featured Photos

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The investigators entered the building and knew that companies in building are almost financial institutions from the guiding board.After checking carefully,they knew that the office of CIMB BANK is on the 14th floor.

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Then the investigators took the elevator to the 14th  floor.According to the company logo in the corridor,they knew that the office of Malaysia licensed broker CIMB BANK is in the unit A.

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The investigators then came to the door of the broker and saw the large reception and logo on the wooden wall first.Through the glass door,backs of five attentively workers can been seen.After looking around the office,they found there are about 10 positions in it.

Conclusion

After being regulated by the investigation team ,the practice address of CIMB BANK is consistent with the regulatory address.It’s said that it owns two full licence issued by LPSA .Discretion is advised with regard to investment.

Broker Information

Regulated
CIMB BANK

Website:https://www.cimbbank.com.sg/en/personal/index.html

5-10 years |Regulated in Malaysia |Market Making(MM) |Suspicious Scope of Business |Medium potential risk |
  • Company Name:
    CIMB Bank Berhad
  • Country/ Region of Registry:
    Singapore
  • Company Abbreviation:
    CIMB BANK
  • Official Email:
    AtYourService@cimb.com
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/CIMBSingapore
  • Customer Service Number:
    6563337777
CIMB BANK
Regulated

Website:https://www.cimbbank.com.sg/en/personal/index.html

5-10 years | Regulated in Malaysia | Market Making(MM) | Suspicious Scope of Business | Medium potential risk |
  • Company Name: CIMB Bank Berhad
  • Company Abbreviation: CIMB BANK
  • Country/ Region of Registry: Singapore
  • Official Email: AtYourService@cimb.com
  • Twitter:--
  • Facebook: https://www.facebook.com/CIMBSingapore
  • Customer Service Number:6563337777

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