Last updated: 8 February 2022

Customer Due Diligence Remittance Service Customer Due Diligence (CDD) is a requirement under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) and Money Services Business Act 2011 (MSBA). CDD shall be conducted on customer conducting any transaction. Please produce your identification document before making any transaction.

Issuance Of Receipts Issuance of receipts is a requirement under the Money Services Business Act 2011. Please insist on a receipt for your transaction.

Privacy Notice - Personal Data Protection Act 2010 Ensuring your personal data is kept secure is always our main priority. Please refer to our Privacy Notice for more information.

Notis kepada Pelanggan

Pengeluaran Resit Pengeluaran resit adalah satu keperluan di bawah Akta Perniagaan Perkhidmatan Wang 2011. Sila minta resit bagi transaksi anda.

Usaha Wajar Pelanggan Perkhidmatan pengirim wang Pelaksanaan Usaha Wajar Pelanggan (Customer Due Diligence / CDD) adalah satu keperluan di bawah Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 (AMLA) dan Akta Perniagaan Perkhidmatan Wang 2011 (MSBA). Usaha Wajar Pelanggan akan dilaksanakan terhadap pelanggan yang melakukan transaksi. Sila sediakan dokumen pengenalan anda sebelum menjalankan sebarang transaksi.

Notis Privasi - Akta Perlindungan Data Peribadi 2010 Memastikan data peribadi anda disimpan dengan selamat adalah keutamaan kami. Sila rujuk ke Notis Privasi kami untuk mengetahui dengan lebih lanjut.