PingPong Payment Malaysia
Sdn. Bhd.
In Malaysia,the PingPong service is provided by PingPong Payment Malaysia Sdn. Bhd.(hereinafter as referred to as ‘PPMY’) with business registration number 1541638-P which holds Money Services Business (MSB) Class B Remittance Licence (License Number: 00674) issued by Central Bank of Malaysia.
PPMY is authorized and regulated under the Money Services Business Act 2011 by Bank Negara Malaysia (BNM), the Central Bank of Malaysia, as a Class B Money Services Business Licence holder for the provision of remittance services. Terms and eligibility rules apply.
PPMY is also a member of the Malaysia Association Money Services Business (MAMSB) with membership number 515.
How to Contact Us
Business Development Director
PingPong Payment Malaysia Sdn. Bhd.
fauzi@pingpongx.com
Means for Customer Verification
The link to Bank Negara Malaysia Website on Class B Licence can be found here to verify the authorization by the Central Bank of Malaysia on the money services business offered by PingPong Payment Malaysia Sdn. Bhd.
Notice to Customer (Remittance Service)
Customer Due Diligence (CDD) is a requirement under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) and Money Services Business Act 2011 (MSBA). CDD shall be conducted on the customer conducting any remittance transaction. Please produce your identification document before making any transaction.
*Notice to Customer (Remittance Service) in local language:
Notis Kepada Pelanggan (Perkhidmatan Pengiriman Wang)
Pelaksanaan Usaha Wajar Pelanggan (Customer Due Diligence atau CDD) adalah satu keperluan di bawah Akta Pencegahan Pengubahan Wang Haram, Pencegahan PembiayaanKeganasan dan Hasil Daripada Aktiviti Haram 2001 (AMLA) dan Akta PerniagaanPerkhidmatan Wang 2011(MSBA). Usaha Wajar Pelanggan akan dilaksanakan terhadap pelanggan yang melakukan transaksi pengiriman wang, Sila sediakan dokumen pengenalan anda sebelum menjalankan sebarang transaksi.