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BNM offers approval to Merchantrade for eKYC

News | Digital Identity, Security & Online Fraud | 04 Dec 2019

Bank Negara Malaysia’s (BNM) has allowed Merchantrade Asia Sdn Bhd (Merchantrade) to introduce the electronic Know Your Customer (e-KYC) processing for money changing.

Merchantrade, BNM, eKYC, exchange, digital currency, wallet, online banking, online shopping, remittance