Buyer verifying Seraya
Ask for the pack before you place a purchase order or pay a deposit. We release it before we ask you to quote, and the pack covers the entity, the signatory authority and the licence position for the goods and route.
Registered entity
- Legal entity
- Seraya System Integration Sdn. Bhd.
- Registration
- 202601014957 (1677055-A) · incorporated 16 April 2026, Kuala Lumpur
- Tax identification
- C 60646460030 (employer TIN E 9629769602)
- Registered office
- Lot 2-2-43, Second Floor, Wisma Rampai, Jalan 34/26, Rampai Town Centre, 53300 Kuala Lumpur, Malaysia
- Director / UBO
- Released with the KYC pack on request
- Company secretary
- Released with the KYC pack on request
Documents we provide
The same pack serves both directions: a buyer verifying us before they place an order, and a supplier verifying us before they release goods to us.
- Certificate of incorporation and notice of registration
- Company particulars (directors, members, business scope)
- Tax registration confirmation
- Ownership and authorised-signatory declaration
- Bank reference / funding evidence for the specific order
- End-user information and export-licence position
- Signed undertaking: no re-export or diversion contrary to applicable controls
Which direction are you verifying?
Supplier verifying Seraya
Ask for the same pack before you release a lot. State whether you also need funding evidence for the specific deal, and whether your compliance team needs the end-use statement in a particular format.
What we ask of you
For purchases of used equipment we ask for the entity you are selling through, who will countersign, and the source and condition documentation for the goods. This is stated in writing per deal and is not published as a blanket rule.
Not published here: natural-person details (directors, UBO, company secretary) and certified copies. Those are released per counterparty on request rather than published on a public page.
Request the pack
Ask for the KYC pack
Send the entity name you are buying through, and who will countersign. We respond within one business day.