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  1. www.citadelgroup.onlineCitadel Group Online – Citadel Group

    Citadel Trustee Berhad Malaysian independent private trust company dedicated to the administration of trusts and other wealth arrangements for individuals, family offices, businesses, and foundations or cooperatives.

  2. www.bnm.gov.my › financial-consumer-alert-listFinancial Consumer Alert List - Bank Negara Malaysia

    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 ...

  3. businessreport.ctoscredit.com.my › 1366598H › CITADEL-TRUSTEE-BERHADCITADEL TRUSTEE BERHAD - Company / Business Profile | SELANGOR...

    Gain important insights of CITADEL TRUSTEE BERHAD. Explore their company registration information, banking payment history, litigation, and trade references to make informed decisions about extending credit or engaging in business transactions with this company.

  4. my.linkedin.com › in › mohammad-amir-mokhtar-11967590Mohammad Amir Mokhtar - CEO and Executive Director - Citadel ...

    Dec 16, 2015 · CEO · Pengalaman: Citadel Trustee Berhad · Pendidikan: University of East London · Lokasi: Kuala Lumpur · 500+ kenalan di LinkedIn. Lihat profil Mohammad Amir Mokhtar di LinkedIn, komuniti...

  5. www.malaysian-business.com › index › wordpressCitadel Group Inaugural Dialogue on Trusts, Investment Portfolios...

    Amir also announced that Citadel Trustee. will soon be launching a brand-new trust product that caters to families by combining wealth preservation and wealth accumulation, the Islamic Citadel Hybrid Family Trust (ICHFT).

  6. www.bernama.com › en › businessBERNAMA - KMDI HARTA APPOINTS CITADEL TRUSTEE AS T RUSTEE,...

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

  7. www.pressreader.com › malaysia › the-sun-malaysiaCitadel gears up for IPO, eyes local and foreign listings

    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.

  8. www.linkedin.com › posts › citadel-group-sdn-bhd_citadel-trustee-berhad-ctb-andCitadel Group Sdn Bhd on LinkedIn: Citadel Trustee Berhad (CTB)...

    Citadel Trustee Berhad (CTB) and Citadel Group of Companies are aware of the statements made against Citadel Trustee Berhad, among eight other trust financial companies, on the legitimacy of...

  9. my.linkedin.com › company › citadel-group-sdn-bhdCitadel Group Sdn Bhd | LinkedIn

    Key Highlights: - Citadel Group, renowned for its fiat currency trustee services, is partnering with Gambit Group, experts in digital currency trustee solutions. - This collaboration enables...

  10. my.linkedin.com › in › sarahakhirahSarah Akhirah - Senior Finance Executive - Citadel Trustee Berhad...

    Senior Finance Executive. Citadel Trustee Berhad. Feb 2023 - Kini 1 tahun 4 bulan. Malaysia. Managing master payments, responsible for handling and monitoring flow of money on a day-to-day basis,...