For opening a GSF Digital eWallet Savings, Current, or Fixed Deposit account. Includes prepaid debit card request, KYC self-declaration, source of funds declaration, and PDPA consent. Available in English and Bahasa Malaysia.
Malaysian
OFW / Filipino
Savings / Current / FD
FSA 2013 Sec 47
BNM KYC
PDPA 2010
Visa-branded credit card application with credit limit assessment, employment verification, and income declaration. Includes CCRIS authorisation consent. Minimum income MYR 2,000/month. Available to salaried employees and business owners.
Malaysian
Work Pass Holders
Visa Network
FSA Schedule 7
CCRIS Auth
Personal loan for Overseas Filipino Workers in Malaysia. Up to MYR 30,000 at 8.5% p.a. flat. Requires POEA/OEC documentation, valid Malaysian work pass, and employer confirmation. Remittance-linked repayment option available.
Filipino / OFW
Up to MYR 30,000
8.5% p.a.
POEA/OEC
DOLE Compliant
Business financing for Malaysian SMEs. Up to MYR 200,000 from 7.5% p.a. Covers working capital, equipment, and shop renovation. SSM registration and 2-year audited accounts required. Credit Guarantee Corporation (CGC) guarantee eligible.
Malaysian SME
Up to MYR 200,000
CGC Guarantee
SME Corp MY
BNM SME Policy
Agreement for companies using GSF Digital eWallet for payroll via IBG/RENTAS. Covers OFW overseas remittance, monthly payroll reports, employee account opening, and foreign worker salary compliance. MYR 5 per IBG transaction.
Corporate
Payroll / HR
OFW Friendly
IBG/RENTAS
Foreign Worker Act
Standby Letter of Credit issuance via SWIFT MT760. Documents face value, issuance fee (1%–3%), cash margin, validity period, beneficiary details, and ICC URDG 758 terms. Includes honest disclosure on SBLC monetisation limitations per BNM guidelines.
Trade Finance
SWIFT MT760
ICC URDG 758
BNM Disclosure
UCP 600
Four standard agreements in one printable document: (1) Non-Disclosure Agreement (NDA) — protects bank and client confidential information under Malaysian contract law; (2) Memorandum of Understanding (MOU) — formal collaboration agreement with binding clauses; (3) SWIFT International Wire Transfer Authorisation — authorization for outward remittances and SWIFT MT103 transactions; (4) Foreign Exchange (FX) Master Service Agreement — for corporate FX hedging and multi-currency conversion services. Print only the section(s) you need.
NDA
MOU
SWIFT Wire Auth
FX MSA
Contracts Act 1950
SWIFT MT103
BNM FX Policy
4-in-1 Bundle
Formal agreement for private capital investors. Documents investment amount, agreed return rate, tenure, source of funds declaration (AMLA 2001), repayment terms, and governing law (Malaysian law, KLRCA arbitration). Includes wire transfer receiving instructions and investor identification under SC Malaysia guidelines.
Private Placement
MYR Investment
Confidential
CMSA 2007
AMLA 2001
KLRCA Arbitration
Complete employment checklist for all GSF Digital eWallet staff — Malaysian and Filipino hires. Includes BNM Fit & Proper requirements, POLO/FOMEMA health certification, work permit documentation, background screening per Section 29 of FSA 2013, and Employment Act 1955 compliance.
Malaysian Staff
Filipino / OFW Staff
HR Internal
FSA 2013 Sec 29
BNM Fit & Proper
Employment Act 1955