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Al-Ameen Serve Holdings Sdn. Bhd.

Expired
66/ 100 — Moderate

AI Safety Score (higher = safer)

76 – 100Low Risk
51 – 75Moderate
26 – 50High Risk
0 – 25Very High Risk

Score across 5 dimensions, each max 20 pts

Is Al-Ameen Serve Holdings Sdn. Bhd. a scam?

Al-Ameen Serve Holdings Sdn. Bhd.'s KPDN licence has expired

Al-Ameen Serve Holdings Sdn. Bhd.'s KPDN direct-selling licence has lapsed and is not currently active. It may be renewed later, but until then the company is not licensed for direct selling. Check the official KPDN register for the latest status before joining.

Direct sales company (KPDN licence no. AJL931362).

2-1, TINGKAT 1, JALAN 9/23A, MEDAN MAKMUR, OFF JALAN USAHAWAN, SETAPAK, 53200 KUALA LUMPUR
Malaysia

KPDN License

License No: AJL931362
Licensed Since: 22/07/2021
Expiry: 21/07/2026
Last Checked: 01/11/2026

About this company

Books: preschool activity and exercise books, primary and secondary school books (including Islamic education and Jawi), and general reading such as biographies and children's stories.source

Official website:
awalbiz.comsource
In business since:
1996source
Origin:
Malaysian-incorporated company (Wilayah Persekutuan)source
Joining cost:
RM30 — registration for the AWALBIZ dropship programmesource

Products

  • Pakej Buku Latihan Prasekolah 6 Tahun — RM64.6source
  • Pakej Buku Latihan Prasekolah 4 Tahun — RM59.1source
  • Pakej Buku Latihan Prasekolah Pendidikan Islam - 6 Tahun — RM31.6source
  • Holistic English Learner's Book 3 — RM25source

Warnings and news

  • Apr 2015 · The Home Ministry banned four books by Faisal Tehrani, with effect from 1 April 2015, including two published by the company: Tiga Kali Seminggu and Ingin Jadi Nasrallah.source
  • Jan 2018 · The Court of Appeal quashed the ban on the four Faisal Tehrani books, including the two published by the company.source

Researched by CheckMLM on 5 Oct 2026 from the linked sources. Spotted something out of date? Tell us.

Risk Factors

Each dimension scored 0–20 (higher = safer). A dimension with no information is scored neutral (10).

AI-generated assessment for educational purposes only. Not an official rating.

The company publishes its RM30 joining cost for the AWALBIZ dropship programme and lists product prices, such as RM64.6 for the 6-year preschool exercise book package. It sells educational and general reading books, and no health or income claims are listed. Its KPDN direct-selling licence (AJL931362) expired on 2026-07-21, which lowers the transparency score, although it has operated since 1996 as a Malaysian-incorporated company with an official website. A 2015 Home Ministry ban on two of its published titles was quashed by the Court of Appeal in 2018, and there are 0 verified community reports. Information on the compensation plan and on DSAM membership is limited, so the compensation plan scored a neutral 10.

Pricing Transparency17/20
Compensation Plan10/20
Product Legitimacy17/20
Company Transparency9/20
Reputation13/20

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