KKHO Blacklist & Travel Restriction

Blacklisted or Restricted from Travelling?

Not sure why you have been blacklisted? Let us help you find out what happened and what needs to be done next.

Individuals & company directorsLHDN & SSM mattersTax & compliance reviewAccounting, tax & audit support

Let Us Review Your Case

Send us what you have. We help you identify the issue.

1. Your blacklist / restriction notice
2. Letters from LHDN, SSM or other authority
3. Company name, if involved
4. Your intended travel date

Click WhatsApp and send us your notice. We will guide you from there.

Finding out that you may be blacklisted or restricted from travelling can be stressful — especially when you only discover the problem shortly before an overseas trip.

You may be asking:

  • Why am I blacklisted?
  • Is it because of unpaid tax?
  • Is my company involved?
  • Can I still travel overseas?
  • How do I clear the restriction?
  • Who should I contact?

At KKHO & Partners, we help individuals, business owners and company directors understand the possible cause of their blacklist or travel restriction and work through the outstanding accounting, tax or company compliance matters behind it.

First, Find Out What Is Causing the Problem

A “blacklist” can arise for different reasons. The important thing is to identify which authority imposed the restriction and why.

Depending on your circumstances, the issue may involve:

  • Outstanding income tax
  • Unresolved tax arrears
  • Company tax matters affecting a director
  • Outstanding tax returns
  • Accounts that have not been brought up to date
  • Overdue audited financial statements
  • Outstanding SSM compliance matters
  • SSM compounds
  • Old or inactive companies with unresolved compliance matters
  • Other matters requiring clarification with the relevant authority

Do not assume the problem cannot be solved. Start by identifying the actual issue.

Are You a Company Director?

Sometimes the problem is not something you immediately recognise as a personal matter.

You may have been a director of a company that:

  • stopped operating years ago;
  • has not prepared its accounts;
  • has outstanding tax filings;
  • has unpaid taxes;
  • has outstanding SSM compliance matters; or
  • was left unattended after the business became inactive.

You may only become aware of these problems much later.

If you are unsure which company or outstanding matter is causing the problem, we can help you review the situation and determine what needs attention.

Have You Received a Notice from LHDN, SSM or Another Authority?

Don’t leave it aside simply because you do not understand the notice.

Send us a copy.

Our team can help you review the documents and explain:

  • What is the issue?
  • Which year or company does it relate to?
  • What documents are missing?
  • What needs to be filed or paid?
  • What should you do next?

We explain the situation in practical terms so that you know what needs to be done.

How KKHO Can Help

Every case is different. We first understand your situation before recommending the next step.

Where relevant, our assistance may include:

  1. 1

    Review the problem

    We review the available notices, tax records and company information to identify the possible source of the restriction.

  2. 2

    Identify outstanding matters

    We determine whether there are outstanding accounts, tax returns, tax liabilities, audited financial statements or company compliance matters requiring attention.

  3. 3

    Bring old records up to date

    If your company has fallen behind, our accounting, audit, taxation and company secretarial teams can assist in regularising the outstanding years.

  4. 4

    Assist with tax matters

    Where the restriction relates to taxation, we can assist with the relevant tax compliance, outstanding filings and communication required to resolve the underlying tax matter.

  5. 5

    Guide You Through the Next Step

    We tell you what can be done, what documents are required and which matters need to be dealt with by the relevant authority.

Travelling Soon?

If you are planning an overseas trip, do not wait until you reach the airport to find out whether there is a problem.

Check your status early.

If you discover a restriction, allow sufficient time to identify the reason and deal with the outstanding matter before your departure date.

“I Haven’t Used This Company for Years. Why Is It Still a Problem?”

This is something we commonly hear from business owners.

A company becoming inactive does not necessarily mean that all its outstanding accounting, tax and statutory obligations automatically disappear.

There may still be accounts, tax filings, annual compliance or other outstanding matters from previous years.

If you have an old company that has been left unattended, we can review its position and advise what needs to be brought up to date.

Don’t Know Where to Start?

That’s okay.

You do not need to know whether your problem belongs to accounting, audit, taxation or company secretarial work before contacting us.

Tell us what happened and show us the notice or information you received.

We will help you identify the issue and determine the appropriate next step.

Let Us Review Your Case

If you are facing a blacklist, travel restriction, outstanding tax matter or overdue company compliance, contact KKHO & Partners.

Send us:

  • Your blacklist/restriction notice, if available
  • Any letter received from LHDN, SSM or another authority
  • Company name, if the matter involves a company
  • Your intended travel date, if urgent
  • A short description of what happened

The earlier we understand the problem, the more time there is to work on the outstanding matters.

Need Help With a Blacklist or Travel Restriction?

Talk to KKHO & Partners

Send us your notice and let us help you understand what needs to be done next.

General Information & Review Status

The information on this page is general in nature and does not constitute legal, tax, audit or professional advice. Statutory requirements may change and should be confirmed for your company's specific circumstances with a licensed professional or the relevant authority.

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