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  2. Payments Network Malaysia - Wikipedia

    en.wikipedia.org/wiki/Payments_Network_Malaysia

    Payments Network Malaysia Sdn Bhd (PayNet) is the national payments network and shared central infrastructure for Malaysia’s financial markets. It was formed from the merger between the Malaysian Electronic Payment System (MEPS) and Malaysian Electronic Clearing Corporation Sdn Bhd (MyClear) on 1 August 2017. [ 1 ]

  3. Malaysian Electronic Payment System - Wikipedia

    en.wikipedia.org/wiki/Malaysian_Electronic...

    In August 2017, MEPS merged with Malaysian Electronic Clearing Corporation Sdn Bhd (MyClear) to form Payments Network Malaysia Sdn Bhd (PayNet). With the result of the merger, PayNet is now the holding company for the PayNet Group which comprises two main subsidiaries, namely Malaysian Electronic Payment System Sdn Bhd (MEPS) and MEPS Currency ...

  4. CIMB - Wikipedia

    en.wikipedia.org/wiki/CIMB

    Malaysia is the largest market for CIMB Bank and there were 294 branches, 7.8 million customers, 2,199 ATMs, and over 20,000 staff at the end of 2011. The all-digital CIMB Bank Philippines was established in December 2018 and officially launched in 2019, using a mobile app called OCTO as a platform through which users can open accounts and ...

  5. Cheque - Wikipedia

    en.wikipedia.org/wiki/Cheque

    A cheque number was added and cheque books were issued so that cheque numbers were sequential. This allowed for some basic fraud detection by banks and made sure one cheque was not presented twice. In some countries, such as the US, cheques may contain a memo line where the purpose of the cheque can be indicated as a convenience without ...

  6. Pos Malaysia - Wikipedia

    en.wikipedia.org/wiki/Pos_Malaysia

    Pos Malaysia provides postal and related services, namely: Standard Mail (Flexipack Domestic, Standard Mail, Non-Standard Mail, Postcards, Mel Rakyat, Pos Ekspres, Pos Daftar, Pos Solutions). Courier, Express & Parcels CEP (Same Day Delivery, Next Day Delivery, Time Certain Service, Pos Parcel, Pos Ekspres, Pos Laju Prepaid Pack, On-Demand Pick ...

  7. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    There are three main types of cheque forgery: [1] (a) Counterfeit. This is a cheque that has been created on non-bank paper to look genuine. It relates to a genuine account. (b) Forged signature. The cheque is genuine, but the signature is not that of the account holder. (c) Fraudulently altered.

  8. RHB Bank - Wikipedia

    en.wikipedia.org/wiki/RHB_Bank

    It is the fourth largest fully integrated financial services group in Malaysia. [3] RHB Bank has over 200 branches in Malaysia and provides a range of banking products and services for individuals, small businesses and corporates. RHB Bank is one of the few banks in Malaysia that offers Islamic banking products and services. These products are ...

  9. AmBank - Wikipedia

    en.wikipedia.org/wiki/AmBank

    The Malaysia Fund raised US$87.0 million. 1988. AMMB became the first merchant bank to be listed on the KLSE. AMMB was appointed as Adviser to the Government to formulate the National Privatisation Masterplan. AMMB launched the first equity unit trust fund, called the Arab-Malaysian First Fund. 1989