Of course it's legal. They got license from Bmm. They are one of the annoying fintech as they always ask you for documentation Vs Sunway money.

Don't know as I cannot reach their daily limit 😂😞

This post has been edited by Ramjade: Mar 5 2024, 10:58 AM

Can. Sure ask questions. Just show them proof of money, bank statement, no issue.

Expensive Vs money match.

You can don't reply and use the code when you make your transaction. If code goes though it is legit

They are not open on Sunday. You transaction will only be processed today. Also by you doing on weekend, rates are not so good (basically more expensive) Just wait.

If it's your first time or money match decided to ask you for documents, it will be delayed until you provided the required documents.

Kindly stop asking for documents for transaction like every few months.
I already give my documents each time you ask. It's so annoying. I need to waste time to print screen, or look for previous month statement.

Malaysian version of wise but no virtual foreign currency account. It's just platform for you to send money Vs using banks. It's cheaper than wise. It cannot hold money. It does not have a debit card.

Multiple months bank statement, sometimes salary slip.