When do I need to present my ID document?

Learn about furnishing your ID document/personal details.

You are required to render your personal information if your transaction is above RM 3,000 in order to satisfy the Customer Due Diligence (CDD) requirement. Identity card or passport and information such as the purpose of your exchange will be needed for verification. When the transaction is RM 10,000 and above, thumbprint verification is needed for Malaysians and/or ID documents will be copied for foreigners, to satisfy the Enhanced Customer Due Diligence (ECDD) requirement. The directive on this can be found in AML/CFT – MSB (Sector 3). E-Globex appreciates your full cooperation as all personal details are solely for internal record and will be kept private and confidential as per Personal Data Protection Act.