Our activities


Sharia Compliance
  • Handling customer records
  • Checking Islamic Sharia regulation
  • Correlation with respect to trade fatwa
  • Provide decision on the record submitted in accordance with Sharia, upon acceptance due diligence is organized.
Due Diligence 
  • Checking record and analysis
  • Investigation about the elements in the record in order to provide the accuracy of information transmitted
  • Traceability of funds in accordance with sharia and law against LBA.
  • Issuance of report for acceptance or rejection after Diligence.

Community Treasure 

  • After validation and control to allow acceptance, account opening may be initiated.
  • Account flow management and advices
  • Optimization on proposed business and financial programs