As a Financial Technology company regulated by the Central Bank of Malaysia (Bank Negara Malaysia), we are required to verify the identity of the person transferring the money.
Notice to Customer
Customer Due Diligence (CDD) is a requirement under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) and Money Services Business Act 2011 (MSBA). CDD shall be conducted on customer conducting any transaction.
Protection of Personal Information