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  1. Disclaimer: The Financial Consumer Alert List (FCA List) is a guide to enhance the awareness on entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). The FCA List is updated based on information received by BNM from members of the public, after conducting necessary ...

  2. CITADEL TRUSTEE BERHAD is a trust company registered in Selangor, Malaysia in 2020. CTOS provides credit reports and solutions for businesses to assess their financial status and risk.

  3. Internal Auditor. Dis 2017 - Dis 2018. CEO · Pengalaman: Citadel Trustee Berhad · Pendidikan: University of East London · Lokasi: Kuala Lumpur · 500+ kenalan di LinkedIn. Lihat profil...

  4. Apr 20, 2022 · KMDI Harta, Citadel Trustee, Operating capital, Trustee, Securities Commission Malaysia

  5. Jul 21, 2023 · Two other presentations on Citadel Group services were presented by Amir Mokhtar, CEO and Executive Director of Citadel Trustee Berhad and Md Harris Md Taib, CEO of Citadel Capital. Amir further elaborated on their Islamic Trustee products.

  6. Feb 9, 2023 · Meanwhile, Citadel Trustee Bhd CEO/director Amir Mokhtar during his presentati­on announced that Citadel Trustee will soon launch a brand-new trust product, the Islamic Citadel Hybrid Family Trust which will cater to families by combining wealth preservati­on and wealth accumulati­on.

  7. Citadel Trustee Berhad is a Malaysian independent private trust company that administers trusts and other wealth arrangements for various clients and partners. It is one of the business units of Citadel Group Online, a platform that offers diversified financial services and solutions.