Yes. You will be asked to upload your foreign pass during the transfer process.
Accepted foreign pass issued by the Immigration Department of Malaysia are:
- Visit Pass (Temporary Employment) for blue-collar migrant workers
- Employment Pass for expatriates
- Student Pass for foreign students
- Long-term Social Visit Pass for foreign spouses and foreigners undergoing medical treatments
The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulations set out by Bank Negara Malaysia requires all foreigners (non-Malaysian) who wish to send money overseas to submit a valid foreign pass. This ensures the safety and integrity of international money transfers and prevents illegal activities.