Terms & Conditions

MONEY CHANGING SERVICE

We are required under the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Sector 3 for Money Services Business to conduct customer due diligence on our customers and persons when we provide money changing and wholesale currency services involving an amount equivalent to RM 3,000.00 and above or if we have any doubt or suspicion on the information provided by our customers or the transaction, regardless of the amount transacted. In this respect, we reserve the right to request for your personal information and supporting identification documents before accepting and performing a transaction.

Should you require further information or clarification on our products and services, please contact us.