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What Financial Institutions do you accept deposits from?

We accept deposits from Financial Institutions (FI) that are licensed by the Central Bank of Malaysia (Bank Negara Malaysia). You can refer to a list of FIs that are licensed here

If you make a deposit from an FI that is not licensed by BNM, we may reject the deposit and return the funds to the sender. 

Please note that all deposits and withdrawals will be subject to our AML checks.

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