HM eRemit

Policies

Munawarah Exchange Sdn Bhd has robust procedures in place to limit the possibility of our services being used for illegal purposes such as money laundering or funding terrorism.

In accordance with legal agencies legislation applicable to our business sector we may, at our discretion, request proof of identification and/or proof of address and/or other documentary evidence or information to support a particular transaction(s). These requests are made in line with set procedures and are not invoked on a random basis.

Munawarah Exchange Sdn Bhd and its staff reserve the right to refuse to undertake any transaction without providing a reason.

PDPA

Bahasa Malaysia
English

Customer Acceptance Policy

Corporate Customer

As per the requirement, we need your company detail for registering purpose before we can conducting business transaction with your company.

Please download the attachment and provide the details as per the letter requirement.

No
Document Required
1
NRIC of Company Directors
2
Authorized person (representative) confirmation letter by Directors (using Original Company Letter Head)
3
NRIC of authorized person
4
Certified copy of Form 24
5
Certified copy of Form 49
6
Suruhanjaya Syarikat Malaysia Document (SSM) of the company
7
Company photos (signboard, building, & other relevant factor)
8
Company Profile

Individual Customer

Transaction Between
RM3000.00 - RM9999.99

  • ORIGINAL IDENTIFICATION DOCUMENT (IC, PASSPORT, FOREIGN AUTHORIZED ID, SEAMAN BOOKS, ETC)
  • Phone number
  • Address
  • Purpose of transaction

Transaction Above
RM10000.00

  • ORIGINAL IDENTIFICATION DOCUMENT (IC, PASSPORT, FOREIGN AUTHORIZED ID, SEAMAN BOOKS, DRIVING LICENSE ETC)
  • Phone number (local/foreign)
  • Address (domestic/international)
  • Purpose of transaction
  • Source of fund
  • Support document
    • Proof of source of fund
      • Bank slip
      • Salary slip/pay slip
      • Receipt transaction
      • Authorized letter
    • Proof of purpose of transaction
      • Education letter
      • Education card
      • Flight ticket
      • Others document
      • Authorized letter