Verifying Your mbi369 Account
Account verification is how we make sure your balance and your identity stay matched. It is a one-time process: once your account clears verification, deposits and withdrawals move without extra friction. We ask for a copy of your Malaysian identity card (MyKad) and, where relevant, a screenshot or statement showing the e-wallet or bank account linked to your mbi369 profile. Documents are
reviewed by our team, and you will receive a notification inside your account when the status changes. Sharing accurate details the first time keeps the process short — mismatches between your account name and payment method are the main reason reviews take longer.
- Prepare your MyKad — Have a clear photo or scan of your Malaysian identity card ready before you start the verification submission.
- Link your payment method — Submit a screenshot or statement showing the e-wallet or bank account registered under your name — Touch 'n Go eWallet, Boost, DuitNow or FPX bank account.
- Upload and submit — Use the verification section inside your mbi369 account to upload the documents; all uploads are encrypted before they reach our review team.
- Receive confirmation — Your account dashboard shows the verification status. Once approved, withdrawal and Deposit references reflect your verified tier automatically.