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Membership
P47061587
Your details
Name Address
Gunaedi Efendi Ladang Palong
Johor, 81900
Malaysia
Transfer overview
Wise Payments Malaysia Sdn. Bhd. (formerly known as TransferWise Malaysia Sdn. Bhd.) is a company incorporated under the laws of
Malaysia with company registration number 201701025297. Wise Payments Malaysia Sdn. Bhd. is regulated under the laws of Malaysia
as a remittance, money-changing and e-money issuance business. Consumer advisory: Customer Due Diligence is a requirement under
the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and Money Services Business Act
2011. https://www.wise.com
Page 1 of 2
Need help? Visit wise.com/help
Sent to
Name Reference
KAMALUDIN EFENDI GUNAEDI
Account details
Bank Rakyat Indonesia (BRI)
357501043704530
20307
Wise Payments Malaysia Sdn. Bhd. (formerly known as TransferWise Malaysia Sdn. Bhd.) is a company incorporated under the laws of
Malaysia with company registration number 201701025297. Wise Payments Malaysia Sdn. Bhd. is regulated under the laws of Malaysia
as a remittance, money-changing and e-money issuance business. Consumer advisory: Customer Due Diligence is a requirement under
the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and Money Services Business Act
2011. https://www.wise.com
Page 2 of 2
Need help? Visit wise.com/help