SERVICE SECURITY & COMPLIANCE

Security

Our eRemit transactions occur are over secure SSL (Secure Socket Layer) connections (256 bit encryption), ensuring the security of your remittance transaction data.

Firewalls and Advanced Security measures ensure no unauthorised access into the eRemit system via the internet.

Additional measures such as password management (duration/expiry), dual password verification, and a detailed audit trail are in place to ensure the security and protection of data.

DigiCert Secured Seal

DigiCert is one of the premier cyber Certificate Authorities in the world issuing the SSL Certification for websites.

FPX - Financial Process Exchange

The Financial Process Exchange (FPX) is supported by local financial institutions. It is operated by FPX Payment Gateway Sdn Bhd, a subsidiary of Malaysian Electronic Payment System (1997) Sdn Bhd (MEPS).

By leveraging on the Internet banking services of participating banks, our customers can enjoy fast, secure, reliable, real-time, online payment processing.

FPX Member Banks

  • Affin Bank
  • Alliance Bank
  • Am Bank
  • Bank Islam
  • Bank Muamalat
  • Bank Rakyat
  • BSN
  • CIMB Bank
  • Deutsche Bank
  • Hong Leong Bank
  • HSBC Bank
  • Kuwait Finance House
  • Maybank
  • OCBC Bank
  • Public Bank
  • RHB Bank
  • Standard Chartered
  • UOB Bank

IAMTN - International Association of Money Transfer Networks

IAMTN is the only international trade association that represents the Money Transfer industry across the globe. Members provide the full range of money transfer (remittance) services to private individuals and small businesses in over 90 countries and territories.

IAMTN works closely with government agencies, financial regulators and anti-money laundering bodies to provide a legislative framework that ensures money transfers and remittance services are efficient, safe and affordable.

Compliance

Our policies and systems adhere strictly to the following statutory compliances:

  • Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613)
  • Money Services Business Act 2011
  • Personal Data Protection Act 2010