Assalamualaikum Wrt Wbt.
We at DagangBitcoin.com are a community based CryptoCurrency advocates and due to Malaysia Government , specifically Bank Negara Malaysia do not recognise this as a currency or form of Payment Method, we have to employ stringent rules, so we are compliant to Syariah and KYC Rules.
Our Business Entity, Zyraz Technology Berhad, is incorporated in Malaysia, with offices in Singapore and UK where BTC and other Crypto Coins are legit. We understand many Malaysians are not allowed to register for accounts such as coinbase etc.
As such, we require many documents to verify your identity. Malaysians are known not to have updated their addresses on their MyKAD and as such, we will require many documents.
Proof Of Identification
[Mandatory] MyKad + Driving License + Passport (for higher tier)
[Mandatory] Selfie with your ID Card
[Preferred Privilage] Screenshot of your GRAB and UBER PARTNER ACCOUNT with photo.
Proof of address
[Mandatory] BANK STATEMENT - POSTED
[Mandatory] TNB and Water Bill - Photo of METER and your home is needed.
[Preferred Higher Tier] Council Tax Bill - Cukai Pintu / Tanah + Photo of your home and WeFie
We use your GeoLocation Tagging on your phone images to determine where you are, and of course save us the hussle and fuss.
CCRIS and CTOS Credit Report - Go to local BNM Office or Verify from CCRIS Online.Cost you nothing. Just register for a MyCCRIS acct.... We don't care you owe Jibby or Ah-Long money... Legal Bits.
Otherwise, print off a FBI AFIS Fingerprinting card and go to your local Police Station to have your prints taken. This is for Preferred Members.
We allow Malaysians outside the country to send in following documents.
Singapore Work Permit / ID Card [Front Back] + Utility/Telco Bill.
UK Driving Licence / Home Office Permit
Proof of Payment Method
[Mandatory] CREDIT or DEBIT CARD (VISA/MC) - Statement Needed
[Mandatory] Selfie with your card is mandatory.
[Mandatory - MEPS M2U] BANK STATEMENT or PASSBOOK - Showing Acct Name and Number
[Mandatory] Bank Statement / passbook showing transfer
We do not accept CASH DEPOSITS to our accounts. Drafts / Bank Check are subject to clear. Currency and Prices are subject to change EVERY SECOND!
YOUR BITCOIN / ETHEREUM ADDRESS PRIVATE KEY IS SECRET. DO NOT LOSE IT OR GIVE IT AWAY! THAT IS YOUR PASSWORD!
We will not ask you for the Key. We suggest you keep it safe. Print it, Keep as Text File and email yourself is also OK. We see it.. we take away your money!
Please Save Your files in the following format:
Create a Google Drive acct, create a folder
ICNO - TYPE.JPG ..Make sure the GEOLOCATION IS ON!
Example 771177084414 - MyKad - Selfie
Save to your Google Drive and make it public.
Send us the link to your drive.
This requirements are similar to Know Your Customer basis, and we operate under Money Changer and Remittance License by BNM and a Co-Operative Finance.
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