CIMB Group is a Malaysian bank headquartered in Kuala Lumpur. The bank offers a wide variety of money transfer and foreign exchange services. The bank offers telegraphic transfers, SpeedSend, MoneyGram, bank checks, and a foreign demand draft. CIMB has numerous in-person locations as well an online service and mobile application.
In order to use the service, customers are required to provide a copy of their ID proof from any of the following: passport, driving license, national identity card or any government issued identification. Along with this the customer may also be required to provide proof of address (bank statement or utility bills).