Swipey is built on a BNM-compliant infrastructure through regulated partners. Here’s a transparent breakdown of who they are and how the compliance chain works. 🏦 BNM-Compliant Infrastructure ✅ Approved Fasspay Partner 🌏 BNM-Approved Remittance Agent 1 Powered by a BNM-regulated E-Money issuer Fasspay × Bank Negara Malaysia Swipey’s card and

In today’s digital world, falling victim to scams is unfortunately, quite common. But there are a few things you can do to protect yourself: 1 Never share your card details with anyone. 2 Never share OTPs used to approve transactions. 3 Never pass your card around for others to use.

What is the ISA fee? The International Service Assessment (ISA) fee is a fee imposed by the card network when you pay a merchant located outside of Malaysia. It applies to all Swipey cards, for both online and in-person transactions. The fee is a small percentage of the transaction amount,

There is a limit of RM 10,000 per transaction set by Bank Negara Malaysia.

There is no minimum amount needed to be in Swipey cards. As for the maximum amount, Master account level: No limits Card top-ups: RM 10,000 limit per card How to manage funds? See here.