- Mobile Money International Sdn Bhd (670766-W)
Perniagaan Perkhidmatan Wang Berlesen (Pernigaan Pengiriman wang - No. Lesen 00257)
- Member of MAMSB
Mobile Money International Sdn Bhd (670766-W) is a Member of Malaysian Association of Money Service Business
- Notice to Customer
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.
- Contacts
Mobile Money International Sdn Bhd (670766-W), 2F-24, IOI Business Park, Puchong, Selangor, 47100 Malaysia. Tel: 03 - 8073 0200, Web: https://mobile-money.com
