GSF Digital eWallet — Officially Registered & Verified
Operated by AL BARAKHA HORIZON SDN BHD • Company No. Z1550331 • Malaysia • Banking powered by The Currency Cloud Ltd (Visa) • FCA Reg. 900199 • USD accounts held at Community Federal Savings Bank, New York
Operated by AL BARAKHA HORIZON SDN BHD • Company No. Z1550331 • Malaysia • Banking powered by The Currency Cloud Ltd (Visa) • FCA Reg. 900199 • USD accounts held at Community Federal Savings Bank, New York
Our Leadership
The People Behind GSF Digital eWallet
GSF Digital eWallet is led by a dedicated team committed to building the future of digital banking in Malaysia and worldwide.
KO
GSF Executive Board
★ Founder & Director — Highest Authority
GSF Executive Board is the Founder of GSF Digital eWallet and the highest authority of GSF Digital eWallet Ltd. He conceived and built the Global Server Forensic (GSF) Enterprise Intelligence Platform from the ground up — including GSF Digital Banking, the GDT Digital Token, the GSF Token (GSFT), ISO 8583 payment terminals, and the full multi-currency banking infrastructure. As Director and ultimate decision-maker, all strategic direction of GSF Digital eWallet flows through his leadership.
♚
MM
Masniah Binti Mendiang
President
Masniah Binti Mendiang serves as President of GSF Digital eWallet, overseeing the operational governance and institutional leadership of GSF Digital eWallet Ltd. She is a key pillar of the bank's executive structure, working closely with the Founder to advance GSF Digital eWallet's mission of accessible, borderless digital banking.
SI
S M Imam Ul Islam
Vice President
S M Imam Ul Islam serves as Vice President of GSF Digital eWallet, playing a key leadership role in advancing GSF Digital eWallet's strategic initiatives, client development, and the growth of GSF Digital eWallet Ltd's global banking and digital asset services.
JC
Jhona Aguilar Curayag
Chief Operating Officer
Jhona Aguilar Curayag serves as Chief Operating Officer of GSF Digital eWallet, overseeing day-to-day banking operations, client relations, and the execution of GSF Digital eWallet's global services, digital token ecosystem, and enterprise payment infrastructure.
About GSF Digital eWallet
What Is GSF Digital eWallet?
GSF Digital eWallet (Global Server Forensic) is a digital banking platform built for the modern era — offering multi-currency accounts, international wire transfers, digital token issuance, and enterprise payment processing.
- Founded and led by GSF Executive Board, Director of GSF Digital eWallet Ltd
- Multi-currency accounts in 37 currencies (GBP, EUR, USD, MYR, SGD, AUD, HKD and more)
- GBP IBAN GB30TCCL12345671333089 via Currencycloud (Visa)
- EUR IBAN GB01TCCL49724705010031 via Currencycloud (Visa)
- USD Wire via Community Federal Savings Bank, New York (ABA 026073008)
- GDT Digital Token & GSF Token (GSFT) — proprietary digital asset ecosystem
- ISO 8583 payment terminal integration for merchant settlement
- NOSTRO/VOSTRO correspondent banking accounts
- Full PCI-compliant Stripe payment processing
- Plaid open banking — link any bank account to GSF
🏠 Bank Identity Card
Bank NameGSF Digital eWallet
Full NameGlobal Server Forensic
Legal EntityGSF Digital eWallet Ltd
Company No.Z1550331
CountryMalaysia 🇲🇾
FounderGSF Executive Board
PresidentMasniah Binti Mendiang
Vice PresidentS M Imam Ul Islam
Chief Operating OfficerJhona Aguilar Curayag
Websitegsfplatform.com
Currencies37 Currencies
GBP IBANGB30TCCL12345671333089
SWIFT / BICTCCLGB3L
Banking PartnerCurrencycloud (Visa)
Our Services
What GSF Digital eWallet Offers
GSF Digital Banking
Personal and business multi-currency accounts with real IBANs, sort codes, and account numbers.
International Transfers
SWIFT, SEPA, Faster Payments, ACH, Fedwire — send and receive in 37 currencies worldwide.
GDT Digital Token
GSF's proprietary GDT token — listed on CoinMarketCap API, tradeable on the GSF platform.
GSF Token (GSFT)
GSFT — the native utility token of the Global Server Forensic ecosystem.
ISO 8583 Terminal
Enterprise-grade payment terminal supporting card-present and card-not-present transactions.
Investment Platform
Investment management, portfolio tracking, and enterprise intelligence services.
NOSTRO / VOSTRO
Correspondent banking accounts for institutional and inter-bank settlement.
Crypto Payments
Accept USDT TRC-20, TRON, and other digital assets directly to your GSF account.
Banking Details
Send Money to GSF Digital eWallet
All accounts are held under AL BARAKHA HORIZON SDN BHD. Always include your personal payment reference when sending.
🇬🇧 GBP Account
Account Holder: AL BARAKHA HORIZON SDN BHD
IBAN: GB30TCCL12345671333089
SWIFT/BIC: TCCLGB3L
Sort Code: 12-34-56
Account No.: 71333089
IBAN: GB30TCCL12345671333089
SWIFT/BIC: TCCLGB3L
Sort Code: 12-34-56
Account No.: 71333089
🇪🇺 EUR Account
Account Holder: AL BARAKHA HORIZON SDN BHD
IBAN: GB01TCCL49724705010031
SWIFT/BIC: TCCLGB31
IBAN: GB01TCCL49724705010031
SWIFT/BIC: TCCLGB31
🇺🇸 USD Account
Account Holder: AL BARAKHA HORIZON SDN BHD
Account No.: 0331749555
Wire ABA: 026073008
ACH Routing: 026073150
Bank: Community Federal Savings Bank, NY
Account No.: 0331749555
Wire ABA: 026073008
ACH Routing: 026073150
Bank: Community Federal Savings Bank, NY
ⓘ Important: Always include your personal Payment Reference (e.g. ALBH00004) in the payment memo so GSF Digital eWallet can identify and credit your account. Your personal reference is shown in your GSF banking portal under Settings and Receive Money.