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P48830112
Your details
Name Address
Rifaie Razali Lit 1459 Lorong Taufik Jalan Masjid Baung Bayam
Kota Bharu, 15200
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
Zhuraaa. Trusted 5 acc 100k
Account details
DANA
083823561822
DANA
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