Official Document – Updated 1 January 2026

Mbi wallet Terms & Conditions – Guidelines Full Version for Malaysian Members

Everything you need to know about using the mbi wallet platform — from account registration requirements and how to deposit and withdraw, to bonus and promotion rules and your responsibilities as a member. We wrote this document to be easy to understand, not to hide anything.

Document Information
Effective Date
1 January 2026
Latest Version
v4.2
Language
Bahasa Melayu (ms-MY)
Jurisdiction
Malaysia
Age Restriction
18 Years and Above
Currency
Malaysian Ringgit (MYR)
By registering or continuing to use the mbi wallet platform, you agree to be bound by all terms and conditions set out in this document.
Updated: 1 Jan 2026
18+
Minimum Age Requirement
RM10
Minimum Deposit
<5 Min
Withdrawal Processing Time
24/7
Customer Support

Six Key Things You Need to Know

Before reading the full terms, here is a summary of the most important points every mbi wallet Malaysia member should understand.

One Account Per Member Only

Each individual is permitted to hold only one active mbi wallet account. The account must be registered using accurate personal information — your full name as shown on your Malaysian identity card, an active phone number, and a valid email address. Creating multiple accounts is a serious violation that will result in the closure of all associated accounts and forfeiture of all balances.

Deposits & Withdrawals in MYR Only

All transactions on mbi wallet are conducted in Malaysian Ringgit (RM). Deposits are accepted via Touch 'n Go eWallet, GrabPay, Boost, ShopeePay, DuitNow, and FPX (Maybank2u, CIMB Clicks, and all major local banks). Minimum deposit is RM10; minimum withdrawal is RM30. Withdrawals can only be made to the same payment method used for your deposit.

Bonuses Are Subject to Rollover Requirements

All mbi wallet bonuses and promotions — including welcome bonuses, cashback, and free tickets — are subject to rollover requirements (wagering requirements) that are clearly stated in each offer. Bonuses cannot be withdrawn as cash until the rollover requirements are met. Please read the rollover conditions of each promotion before claiming it.

18 Years and Above Age Requirement

The mbi wallet platform is exclusively for individuals aged 18 and above. Registration by minors is strictly prohibited. mbi wallet reserves the right to request proof of age at any time and may close an account immediately if a member is found to be under 18, without refund of any account balance.

Account Security Is the Member's Responsibility

You are solely responsible for maintaining the confidentiality of your mbi wallet username and password. Do not share your login credentials with anyone. If you suspect your account has been accessed without authorisation, contact mbi wallet customer support immediately to arrange a temporary account freeze and investigation.

Responsible Gaming Is Mandatory

Mbi wallet is committed to responsible gaming. Members are encouraged to make use of the deposit limit, loss limit, and account break tools available on the platform. If you feel your gaming habits are becoming a problem, contact our support team or visit the Responsible Gaming section for assistance and guidance.

Full mbi wallet Terms & Conditions

Please read this document carefully. By registering an account or using any mbi wallet service, you confirm that you have read, understood, and agreed to be bound by all the terms and conditions set out below.

1
Acceptance of Terms

These Terms and Conditions ("Terms") constitute a legally binding agreement between you ("Member" or "User") and mbi wallet ("Platform", "We"). These Terms govern your use of the website, services, games, and all content available under the domain mbiwallet.click.

By registering an account, making a deposit, playing any game, or simply accessing the mbi wallet platform, you are deemed to have accepted and agreed to be fully bound by these Terms. If you do not agree with any part of these Terms, you should not use the mbi wallet platform.

Important Note: These Terms are supplementary to and do not replace any laws or regulations in force in Malaysia. In the event of any conflict between these Terms and Malaysian law, Malaysian law shall take precedence.
2
Eligibility & Account Registration

To register and use the mbi wallet platform, you must meet all of the following eligibility requirements:

  • At least 18 years of age at the time of registration
  • Resident in Malaysia or a Malaysian citizen
  • Hold a valid and active Malaysian phone number
  • Hold a valid Malaysian eWallet or bank account for deposit and withdrawal purposes
  • Has never previously been banned from using the mbi wallet platform
  • Do not register on behalf of another person or as a representative of any commercial entity

Each individual is only permitted to hold one active account on mbi wallet at any one time. Registering multiple accounts — whether under different names, different phone numbers, or by any other means — is a serious violation that will result in the immediate freezing of all associated accounts and full forfeiture of all balances without any refund.

You are required to provide accurate, complete, and up-to-date information during registration and throughout your use of the account. mbi wallet reserves the right to request identity verification (KYC) at any time, including a copy of your Malaysian identity card, to verify a member's identity before processing withdrawals or activating certain features.

Warning: Providing false information during registration or the KYC verification process may result in immediate account closure and forfeiture of all balances and winnings held in that account.
3
Deposits & Payments

Mbi wallet accepts deposits via the following local Malaysian payment methods:

Payment Methods Minimum Deposit Processing Time Fees
Touch 'n Go eWallet RM10 Instant None
GrabPay RM10 Instant None
Boost RM10 Instant None
ShopeePay RM10 Instant None
DuitNow RM10 Instant None
FPX (Maybank2u, CIMB Clicks, & other banks) RM20 Instant None

All deposits must originate from an account registered in the name of the mbi wallet member themselves. mbi wallet does not accept third-party deposits. Deposits from unrecognised or unverifiable sources may be declined and returned.

All transactions on the mbi wallet platform are in Malaysian Ringgit (RM) only. mbi wallet does not accept any foreign currency. No currency conversion fees apply, as all transactions are conducted in RM.

4
Withdrawal of Winnings

Mbi wallet members may request a withdrawal of winnings at any time, provided the following conditions are met:

  • Account has successfully completed identity verification (KYC)
  • The minimum withdrawal amount is RM30 per request
  • All rollover requirements for any active bonuses have been met
  • No suspicious activity or ongoing investigation on the account
  • Withdrawals must be made to the same payment method used for the original deposit

Most withdrawal requests are processed in under 5 minutes by mbi wallet's automated system. However, for winnings exceeding RM5,000, additional verification may take up to 24 business hours. mbi wallet reserves the right to request further identity verification before processing large withdrawals.

Transparency Policy: mbi wallet does not charge any processing fees for withdrawals. Any fees imposed by banks or eWallet operators are beyond mbi wallet's control and are borne by the member.
5
Bonus & Promotions

Mbi wallet offers members a variety of bonuses and promotions from time to time, including welcome bonuses, deposit bonuses, weekly cashback, free lottery tickets, and a VIP membership programme. All bonuses are subject to the specific terms stated in each offer.

General terms that apply to all mbi wallet bonuses:

  • Each bonus may only be claimed once per member, per account, per household, and per IP address, unless otherwise stated
  • Bonus value cannot be withdrawn as cash until the specified rollover requirements have been fully met
  • Rollover requirements are calculated based on valid wagers only — cancelled bets, bets placed on excluded games, or bets using hedging strategies do not count
  • Mbi wallet reserves the right to forfeit any bonus obtained through conduct deemed to be promotional abuse
  • All bonuses carry a stated validity period — any bonus not used within that period will expire automatically
  • Welcome bonuses are available to new members only who have not previously registered
Important Note on Rollovers: Example — a RM100 bonus with a 15x rollover means you need to place a total of RM1,500 in wagers (RM100 × 15) before the bonus amount can be withdrawn. Please check the specific rollover requirements for each promotion before claiming.
6
Game Rules

All games available on the mbi wallet platform — including video slots, Live Casino, table games, lottery, Malaysia Super League and EPL Sports Betting, blackjack, progressive jackpots, and keno — are governed by their respective rules as stated in each game's help section.

General rules that apply to all games:

  • All games use a Random Number Generator (RNG) that has been certified by independent international testing bodies to ensure fair and unpredictable outcomes
  • All game results are final once a round or hand is completed — mbi wallet cannot alter or reverse any outcome once the game has concluded
  • In the event of a technical disruption during an active game, mbi wallet will refer to server records to determine the valid outcome
  • Minimum and maximum bet limits for each game are stated within that game's interface
  • The use of bots, automated software, or any unauthorised method of play is strictly prohibited

For Sports Betting and e-sports, displayed odds are subject to change until a bet is confirmed. Once a bet has been confirmed and accepted by the system, the odds are locked and will not change.

7
Account Security

You are fully responsible for maintaining the security of your mbi wallet account. This includes:

  • Choose a strong, unique password that is not used for any other account
  • Do not share your login credentials with anyone, including family members
  • Log out of your account after every session, especially when using a shared device
  • Contact mbi wallet support immediately if you suspect any unauthorised activity on your account
  • Ensure that the registered email address and phone number remain active and accessible at all times for verification purposes

Mbi wallet will not be held liable for any losses resulting from a member's failure to keep their account secure. However, in the event of a confirmed security breach on mbi wallet's part, the platform will accept full responsibility.

8
Prohibited Conduct

The following activities are strictly prohibited on the mbi wallet platform and may result in immediate account closure and forfeiture of all balances:

  • Registering more than one account or using another person's account
  • Providing false or misleading information during registration or the KYC process
  • Using bots, automated software, artificial intelligence systems, or any other technical means to gain an unfair advantage in games
  • Colluding with other members to manipulate game outcomes or abuse bonuses (collusion)
  • Engaging in money laundering or any other illegal financial activity through the platform
  • Abusing the bonus system in ways not intended by mbi wallet
  • Using the platform for any purpose other than personal entertainment
  • Threatening, insulting, or harassing support staff or other members
Serious Consequences: Any member found to be engaging in collusion, fraud, or money laundering will be reported to the relevant authorities in Malaysia. mbi wallet cooperates fully with official investigations in such cases.
9
Account Suspension & Closure

Mbi wallet reserves the right to suspend or close any member's account at any time for the following reasons:

  • Breach of any part of these Terms
  • Activity suspected to be fraudulent, money laundering, or otherwise illegal
  • Failure to provide the requested identity verification documents
  • Requests from Malaysian authorities
  • Underage violation — members confirmed to be under 18 years of age

Members may close their account at any time by contacting mbi wallet customer support. Before the account closure is processed, all rollover requirements tied to active bonuses must be fulfilled, or those bonuses will be forfeited. Any remaining balance (excluding bonus funds that have not met the rollover requirements) will be returned to the member.

10
Liability Limits

Mbi wallet will not be liable for any losses, damages, or claims arising from:

  • Internet or telecommunications service disruptions beyond mbi wallet's control
  • Game outcomes resulting from valid, completed rounds
  • Financial losses incurred by members as a result of their own wagering decisions
  • Unauthorised access to an account due to the member's negligence in safeguarding their login credentials
  • Temporary technical disruptions that do not affect the integrity of game outcomes

Mbi wallet's maximum liability to any member under any circumstances is limited to the member's net deposit value in the 30 calendar days preceding the claim, subject to proper investigation and verification.

11
Responsible Gaming

Mbi wallet believes online gaming should be an enjoyable form of entertainment, not a source of stress or financial hardship. The platform provides a range of tools to help members stay in control of their gaming habits:

  • Deposit Limit: Set daily, weekly, or monthly deposit limits in your account settings
  • Loss Limit: Set a maximum amount you are willing to lose within a given period
  • Play Time Limit: Set a time limit for your daily gaming sessions
  • Account Pause: Temporarily freeze your account for 24 hours, 7 days, or 30 days
  • Self-Exclusion: Permanently close your account if you feel gambling has become a serious problem

If you or someone you know needs help with a gambling problem, please contact mbi wallet customer support or visit the Responsible Gaming on this platform for more information and available support resources.

Reminder: Gambling is for entertainment purposes only. Never wager money you cannot afford to lose. Set a sensible budget and stick to it.
12
Amendments to Terms

Mbi wallet reserves the right to modify, amend, or update these Terms and Conditions at any time without prior notice. However, we will endeavour to inform members of significant changes through:

  • In-platform notifications on mbi wallet
  • Email to the address registered on the member's account
  • Notices displayed on the homepage and the Terms & Conditions page

Continued use of the mbi wallet platform after any amendments take effect constitutes acceptance of the revised terms. If you do not agree with the changes made, you have the right to close your account in accordance with the procedure set out in Section 9 above.

These Terms represent the latest version, effective as of 1 January 2026 and supersedes all previous versions. Any questions regarding these Terms may be directed to the mbi wallet customer support team via live chat, or by email at support@mbiwallet.click, or WhatsApp, available 24 hours a day.

Why mbi wallet Writes Terms That Are Clear and Easy to Understand

One of the most common complaints among Malaysian online casino players is terms and conditions that are lengthy, packed with legal jargon, and seemingly designed to confuse. At mbi wallet, we take a different approach. We believe members deserve to know exactly what they are agreeing to — before they sign up, before they deposit, and before they claim any bonus.

That is why we have written these Terms and Conditions in plain, clear language, with a well-organised structure and practical explanations for every important section. We do not want mbi wallet players to be caught off guard by conditions they did not expect — that is not how we operate.

Bonus Rollover FAQs

One of the most frequently asked questions from new mbi wallet members concerns bonus rollover requirements. Many members receive a bonus but do not understand why they cannot withdraw those funds right away. The straightforward explanation is this: a bonus is "free" money that mbi wallet gives you to play with — it is not direct cash. To ensure fair use of bonuses for both parties, you are required to wager the bonus amount a specified number of times before any winnings can be withdrawn.

A practical example: you deposit RM100 and receive a RM100 bonus with a 10x rollover requirement. This means you must place total wagers of RM1,000 (RM100 × 10) before the bonus balance can be withdrawn. These wagers can be placed across any eligible game — slots, baccarat, blackjack, or any other game in the mbi wallet catalogue that is not excluded from the rollover requirement.

About Identity Verification (KYC)

The identity verification process is something mbi wallet takes seriously — not to inconvenience members, but to protect everyone. KYC ensures that winnings are paid to the right person, that the platform is not misused for money laundering, and that members using the platform are genuinely eligible individuals. This process is a global industry standard and is not unique to mbi wallet.

For most members, the KYC process is straightforward and quick — submit a photo of your Malaysian identity card, wait for verification within 24 business hours, and you can withdraw your winnings without any issues. We understand it may feel like an extra step, but it is an important safeguard for the security of your account and your funds.

Deposits & Withdrawals — All in MYR

Mbi wallet operates entirely in MYR. This means there is no risk of loss due to currency exchange fluctuations. When you deposit RM100, you play with RM100. When you win RM500, you receive RM500 — with no hidden deductions or conversions that reduce the value of your winnings.

We also support all the most popular eWallet and online banking payment methods in Malaysia — from Touch 'n Go eWallet that everyone carries, to GrabPay, Boost, ShopeePay, DuitNow, and FPX via all major local banks including Maybank2u and CIMB Clicks. No foreign payment methods, no complications. Simple, fast, and secure.

These Terms Are to Be Read Alongside the mbi wallet Privacy Policy

These Terms & Conditions are to be read together with Privacy Policy and Responsible Gaming Policy mbi wallet, both of which together form the complete agreement between you and mbi wallet. Information on how your personal data is collected, used, and protected can be found in our Privacy Policy. All data is processed in accordance with applicable data protection laws in Malaysia.

Understand Our Terms, Register With Confidence

Our terms are clear, our processes are transparent, and our platform is secure. Over 500,000 Malaysian members already trust mbi wallet — now it's your turn to join and enjoy the best gaming experience in MYR.

By registering, you agree to these Terms & Conditions. Play responsibly. 18+ only.

Bahasa Melayu