We accept deposits from Financial Institutions that are licensed by Bank Negara Malaysia: http://www.bnm.gov.my/index.php?ch=fs&pg=fs_mfs_list&ac=118&lang=en

If you would like to make a deposit from a FI that is not licensed by Bank Negara Malaysia, we may reject the deposit and will return the funds to the sender. Please note that all deposits will be subject to our AML checks.