For sending money to any destination NBL complete the following formalities by complying all regulatory requirements:
New customer: The following documents shall be needed to proof the identification.
For sender
- NRIC for Malaysian/permanent resident; or
- Passport for foreigner.
For complete the CDD NBL required the following information:
- Full name
- NRIC/passport number
- Permanent and mailing address
- Contact number
- Date of birth and
- Nationality