In line with the culture of OCBC Group, we are dedicated to act in the best interests of our clients with Fair Dealing as an integral part of our corporate culture and business procedures.
Our Fair Dealing commitment extends beyond its valued clientele to include all of our business partners and business contacts.
We endeavour to
Oversea-Chinese Banking Corporation Limited (OCBC) (193200032W), established in 1932 and incorporated in Singapore, provides services relating to internal audit and investigation of internal fraud escalation or whistleblowing reports to BOS Wealth Management Malaysia Berhad.
Bank of Singapore Limited (197700866R) founded on 29 January 2010, is a wholly owned subsidiary of OCBC, focusing on private banking and wealth management. The services provided ranging from staff administration (Human Resources), first line of defense (Operations) and second line of defense (Risk and Compliance).
Crown Worldwide Group Sdn Bhd 197301002129 (15604-X) was incorporated on 5 September 1973. The services provided include record management, relocation, and logistics among others.
e2 Power Pte Ltd was established in Singapore on 25 June 2004 to provide operations and technology support and services to the Group. A similar operating company, e2 Power Sdn Bhd was also set up on 21 July 2004 in Malaysia. e2 Power Pte Ltd is a wholly owned subsidiary of OCBC Bank, and in turn owns 100% of e2 Power Sdn Bhd.
KFin Technologies (Malaysia) Sdn Bhd (KFin) 201601007727 (1178655-U) was incorporated on 8 March 2016. KFin’s business includes transfer agency and back-office services outsourced by market intermediaries and fund managers. KFin further subcontracts some of its functions to KFin Technologies Private Limited and Iron Mountain Sdn Bhd.
KFin Technologies Private Limited U67200TG2017PTC117649 is based in India and provides SaaS based end-to-end transaction management, channel management, compliance solutions, data analytics and various other digital services to asset managers across segments, as well as outsourcing services for global players.
Boardroom Business Solutions Sdn Bhd 199901001877 (476777-A) provides monthly payroll processing and staff's year-end tax reporting. Established in Malaysia on 8 February 1999, Boardroom offers leading business solutions with global connections that create footprint in Malaysia, Singapore, Australia, Hong Kong and China.
Verity Intelligence Sdn Bhd (817779-W) established in 2010 offer quicker turnaround times for annual screening of existing employees and pre-employment background search on ID check, civil litigation, financial probity, industrial court, criminal / local integrity check, Malaysian regulatory search, cyber vetting / adverse media search, highest education verification, international database check and past employment verification.
