GENNEVA MALAYSIA has complied with section 21(1) of BAFIA 1989 (Banking and Financial Institution Act), relating to factoring and leasing business and has acquired the status of a scheduled business.
GENNEVA MALAYSIA GENNEVA MALAYSIA is also a reporting institution under AMLA 2001 (Anti-Money Laundering & Anti-Terrorism Financing Act).
GENNEVA MALAYSIA's business model is based on the Syariah principle of "Ai-Bai" (Sale and Purchase). To make the transaction more attractive, GENNEVA rewards its customers with discretionary payments pursuant to the Syariah principle of "Hibah."
GENNEVA's Story
From its humble beginnings in 2007, Genneva has
evolved to become one of the leading and most innovative gold traders in
Malaysia, Singapore, Hong Kong, China and The Philippines, with a
future plan to expand to all neighbouring Asian countries.
GENNEVA has enriched tens of thousands of individuals from all walks of life from Malaysia and abroad.
Today, GENNEVA MALAYSIA is represented in seven states: Perak, Johor, Sarawak, Penang, Melaka and Sabah, with seven branch offices and three representative offices. The plan is to set up at least one branch in every state in Malaysia with its headquarters in Kuala Lumpur.
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