Transfer Receipt
Transfer Receipt
Transfer Receipt
Membership
P55190937
Your details
Name Address
Iqemal Hakimi No 28,10/13h,saujana damansara
Petaling jaya, 47830
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 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
Page 1 of 2
Need help? Visit wise.com/help
Sent to
Name Reference
iqemal hakimi Kimi IQEMAL HAKIMI
Account details
DuitNow
980408045197
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 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
Page 2 of 2
Need help? Visit wise.com/help