Overview
Affin Bank is a Malaysian bank that provides merchant acquiring directly to businesses. The merchant signs a contract with the bank itself, with no aggregator in between.
Acquiring services
According to the available data, Affin accepts Visa and Mastercard payments through fixed terminals and GPRS terminals, as well as MOTO (mail and telephone orders) and e-commerce. This covers both physical points of sale and remote channels.
Onboarding
The bank publishes document lists for sole proprietors, partnerships and companies. They include bank statements and documents on the owners. Business checks and settlement go through one bank, which gives the merchant a single, clearly identified counterparty.
Regulation and coverage
The bank is listed in the Bank Negara Malaysia directory of merchant acquirers. Operations focus on Malaysia, so the service fits local companies and foreign businesses that have an entity or presence in the country. The legal entity is Affin Bank Berhad.
Contact and pricing
The bank has no dedicated merchant sales team, and enquiries go through its general contact channel. Pricing and settlement times are not published and should be agreed with the bank.
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