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List of Regulatees

Credit Card Issuers

Banks

  1. Affin Bank Berhad
  2. Alliance Bank Malaysia Berhad
  3. AmBank (M) Berhad
  4. AmIslamic Bank Berhad
  5. Bank of China (M) Berhad
  6. Bank Islam Malaysia Berhad
  7. Bank Kerjasama Rakyat Malaysia Berhad
  8. Bank Simpanan Nasional
  9. CIMB Bank Berhad
  10. CIMB Islamic Bank Berhad
  11. Citibank Berhad
  12. Hong Leong Bank Berhad
  13. HSBC Amanah Malaysia Berhad
  14. HSBC Bank Malaysia Berhad
  15. Industrial and Commercial Bank of China (Malaysia) Berhad
  16. Malayan Banking Berhad
  17. Maybank Islamic Berhad
  18. OCBC Bank (Malaysia) Berhad
  19. Public Bank Berhad
  20. Public Islamic Bank Berhad
  21. RHB Bank Berhad
  22. RHB Islamic Bank Berhad
  23. Standard Chartered Bank Malaysia Berhad
  24. United Overseas Bank (Malaysia) Berhad

 Non-banks

  1. AEON Credit Service (M) Berhad
  2. Synergy Cards Sdn. Bhd.

Debit Card Issuers

Banks

  1. Affin Bank Berhad
  2. Affin Islamic Bank Berhad
  3. Alliance Bank Malaysia Berhad
  4. Alliance Islamic Bank Malaysia Berhad
  5. Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
  6. AmBank (M) Berhad
  7. AmIslamic Bank Berhad
  8. Bank Islam Malaysia Berhad
  9. Bank Kerjasama Rakyat Malaysia Berhad
  10. Bank Muamalat Malaysia Berhad
  11. Bank of China (M) Berhad
  12. Bank Pertanian Malaysia Berhad (Agrobank)
  13. Bank SimpananNasional
  14. CIMB Bank Berhad
  15. CIMB Islamic Bank Berhad
  16. Citibank Berhad
  17. Hong Leong Bank Berhad
  18. Hong Leong Islamic Bank Berhad
  19. HSBC Amanah Malaysia Berhad
  20. HSBC Bank Malaysia Berhad
  21. Industrial and Commercial Bank of China (Malaysia) Berhad
  22. Kuwait Finance House
  23. Malayan Banking Berhad
  24. Maybank Islamic Berhad
  25. OCBC Bank (Malaysia) Berhad
  26. OCBC Al-Amin Bank Berhad
  27. Public Bank Berhad
  28. Public Islamic Bank Berhad
  29. RHB Bank Berhad
  30. RHB Islamic Bank Berhad
  31. Standard Chartered Bank Malaysia Berhad
  32. Standard Chartered Saadiq Berhad
  33. United Overseas Bank (Malaysia) Berhad

Charge Card Issuers

Banks

  1. Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
  2. Citibank Berhad
  3. HSBC Bank Malaysia Berhad
  4. Malayan Banking Berhad (Issuer of American Express charge card)
  5. Public Bank Berhad
  6. United Overseas Bank (Malaysia) Berhad

Non-banks

Limited Purpose Charge Card Issued to Company to Purchase Petrol and Petroleum Products

  1. Boustead Petroleum Marketing Sdn. Berhad
  2. Chevron Malaysia Limited
  3. Petron Fuel International Sdn. Berhad
  4. PETRONAS Dagangan Berhad
  5. Shell Malaysia Trading Sdn. Berhad

E-money Issuers

Banks

  1. AmBank (M) Berhad
  2. Bank of China (M) Berhad
  3. CIMB Bank Berhad
  4. Malayan Banking Berhad
  5. RHB Bank Berhad

Non-banks

  1. AEON Credit Services (M) Berhad
  2. Bandar Utama City Centre Sdn. Bhd.
  3. Celcom eCommerce Sdn. Bhd. (formerly known as Celcom Multimedia (Malaysia) Sdn. Bhd.)
  4. Chevron Malaysia Limited
  5. ePetrol Services Sdn. Bhd.
  6. Finexus Cards Sdn. Bhd. (formerly known as MAA Cards Sdn. Bhd.)
  7. helloPay Malaysia Sdn Bhd
  8. ManagePay Services Sdn. Bhd.
  9. Maxis Broadband Sdn. Bhd.
  10. Merchantrade Asia Sdn Bhd
  11. Mobile Money International Sdn. Bhd.
  12. MOL AccessPortal Sdn. Bhd.
  13. MRuncit Commerce Sdn. Bhd.
  14. Numoni DFS Sdn. Bhd. (formerly known as Com2U Sdn. Bhd.)
  15. PayPal Pte. Ltd.
  16. Petron Fuel International Sdn. Bhd.
  17. Raffcomm Sdn. Bhd. 
  18. Shell Malaysia Trading Sdn. Bhd.
  19. Silverlake Global Payments Sdn. Bhd. 
  20. Touch 'n Go Sdn. Bhd.
  21. TPaay Asia Sdn. Bhd.
  22. Valyou Sdn. Bhd.
  23. Webonline Dot Com Sdn. Bhd.

Approved Payment System Operator

  1. American Express International
  2. Diners Club (Malaysia) Sdn. Bhd.
  3. ePetrol System Sdn. Bhd.
  4. JCB International Co. Ltd.
  5. Malaysian Electronic Clearing Corporation Sdn. Bhd. (MyClear)
  6. Malaysian Electronic Payment System Sdn. Bhd. (MEPS)
  7. MasterCard Asia Pacific Pte. Ltd.
  8. UnionPay International Co.; Ltd
  9. Visa International Service Association

Registered Business (Merchant Acquiring Services)

Banks

  1. Affin Bank Berhad
  2. Alliance Bank Berhad
  3. AmBank (M) Berhad
  4. Bank Islam Malaysia Berhad (BIMB)
  5. Bank Of China (M) Berhad
  6. CIMB Bank Berhad
  7. Citibank Berhad
  8. Hong Leong Bank Berhad
  9. Malayan Banking Berhad
  10. OCBC Bank (Malaysia) Berhad
  11. Public Bank Berhad
  12. RHB Bank Berhad
  13. United Overseas Bank Malaysia Berhad

Non-banks

  1. 2C2P System (Malaysia) Sdn. Bhd.
  2. AEON Credit Service (M) Berhad
  3. AsiaPay (M) Sdn. Bhd.
  4. Diners Club (Malaysia) Sdn. Bhd.
  5. Discover Enterprise Sdn. Bhd.
  6. EPP Solution Sdn. Bhd.
  7. First Data Merchant Solutions (Malaysia) Sdn. Bhd.
  8. GHL Cardpay Sdn. Bhd.
  9. GHL ePayments Sdn. Bhd.
  10. Global Collect Services B. V. (GCS)
  11. Global Payments Card Processing Malaysia Sdn. Bhd. (Global Payments)
  12. I-Serve Payment Gateway Sdn. Bhd.
  13. Interbase Resources Sdn. Bhd.
  14. ManagePay Services Sdn. Bhd.
  15. Mobile88.com Sdn. Bhd.
  16. MobilityOne Sdn. Bhd.
  17. MOLPay Sdn. Bhd.
  18. Paydibs Sdn. Bhd.
  19. Revenue Harvest Sdn. Bhd.
  20. Revenue Solution Sdn. Bhd.
  21. Simplepay Gateway Sdn. Bhd.
  22. Sinopay Sdn. Bhd.
  23. Synergy Cards Sdn. Bhd.

List of Banks Offering Internet and Mobile Banking Services

Internet Banking

  1. Affin Bank Berhad
  2. Agrobank
  3. Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
  4. Alliance Bank Malaysia Berhad
  5. AmBank (M) Berhad
  6. AmIslamic Bank Berhad
  7. Bank Islam Malaysia Berhad
  8. Bank Kerjasama Rakyat Malaysia
  9. Bank Muamalat Malaysia Berhad
  10. Bank of America Malaysia Berhad
  11. Bank of China (M) Berhad
  12. Bank of Tokyo-Mitsubishi UFJ (Malaysia) Bhd
  13. Bank Simpanan Nasional
  14. BNP Paribas Malaysia Berhad 
  15. CIMB Bank Berhad
  16. Citibank Berhad
  17. Deutsche Bank (Malaysia) Berhad
  18. Hong Leong Bank Berhad
  19. HSBC Amanah Malaysia Berhad
  20. HSBC Bank Malaysia Berhad
  21. Industrial and Commercial Bank of China (Malaysia) Berhad
  22. J.P. Morgan Chase Bank Berhad
  23. Kuwait Finance House (M) Berhad
  24. Malayan Banking Berhad
  25. Mizuho Bank (Malaysia) Berhad
  26. OCBC Bank (Malaysia) Berhad
  27. Public Bank Berhad
  28. RHB Bank Berhad
  29. RHB Islamic Bank Berhad
  30. Standard Chartered Bank Malaysia Berhad
  31. Sumitomo Mitsui Banking Corporation Malaysia Berhad
  32. United Overseas Bank (Malaysia) Berhad

Mobile Banking
  1. Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
  2. AmBank (M) Berhad
  3. Bank Islam Malaysia Berhad
  4. Bank Simpanan Nasional
  5. CIMB Bank Berhad
  6. Citibank Berhad
  7. Hong Leong Bank Berhad
  8. HSBC Bank Malaysia Berhad
  9. Malayan Banking Berhad
  10. OCBC Bank (Malaysia) Berhad
  11. Public Bank Berhad
  12. RHB Bank Berhad
  13. Standard Chartered Bank Malaysia Berhad