NOTICE FOR CUSTOMERS

To comply with the Payment Services Act 2019, all customers must complete a Know Your Customer ( KYC ) process. This is to help prevent money laundering and terrorism financing.

New Customer

Customers who have not provided their KYC information can click here to initiate the process.

Existing Customers

Check Application Status / Update Approved Information

  • New customers who wish to know the status of the submitted KYC application.
  • Approved customers who wish to update certain information on their approved application.

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While you were away, we have a nice revamp of our website!

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