Receipt 2
Receipt 2
Receipt 2
Transfer Membership
#473986140 P28947562
Your details
Name Address
MOHAMED AYUB KHAN HAJA 4, Jalan Seri Impian 1
AMANULLAH KLUANG , JOHOR, 86000
Malaysia
Transfer overview
Wise Payments Malaysia Sdn. Bhd. (formerly known as TransferWise Malaysia Sdn. Bhd.) is a company incorporated under the laws
of Malaysia with company registration number 201701025297. Wise Payments Malaysia Sdn. Bhd. is regulated under the laws of 1
Malaysia as a remittance, money-changing and e-money issuance business. Consumer advisory: Customer Due Diligence is a
requirement under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and Money
Services Business Act 2011. https://www.wise.com
Sent to
Name Reference
Suresh Chand Kunal Fee
Wise Payments Malaysia Sdn. Bhd. (formerly known as TransferWise Malaysia Sdn. Bhd.) is a company incorporated under the laws
of Malaysia with company registration number 201701025297. Wise Payments Malaysia Sdn. Bhd. is regulated under the laws of 2
Malaysia as a remittance, money-changing and e-money issuance business. Consumer advisory: Customer Due Diligence is a
requirement under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and Money
Services Business Act 2011. https://www.wise.com