Numex Sdn. Bhd.
|Name of business||Numex Sdn. Bhd.|
|Business registration number||1263029-A|
|Business address||B2-1-10, Solaris Dutamas (Publika), No.1, Jalan Dutamas 1, 50480, Kuala Lumpur|
|Shareholders||ONG TZE LIANG|
|Related Foreign Business Entity||NUMONEY PTE LTD|
|Business platform (weblink/url)||www.numoney.my|
|Name of key responsible person||ONG TZE LIANG|
|Photo of key responsible person|
|Nationality of key responsible person||Malaysian|
|Name of compliance officer||TAN HAN WU|
|Nationality of compliance officer||Malaysian|
|Commencement of operations in Malaysia||May-18|
|Exchanging digital currency for money||Yes|
|Exchanging money for digital currency||Yes|
|Exchanging one digital currency for another digital currency||No|
|Digital Currencies Involved||Ether|
|Other services Provided||N/A|
Notice to Members of the Public
- The information made available on this website does not in any way indicate the Bank’s licensing, authorisation or endorsement by the Bank of any digital currency exchangers or any other entities involved in providing services associated with digital currencies.
- The Bank does not validate any information declared by reporting institutions, nor endorse the pricing methodologies used by digital currency exchangers. Consumers are advised to exercise the necessary caution and understand risks associated with digital currencies.
- Members of the public should be aware that any dealings involving digital currencies are not covered by prudential and market conduct requirements applicable to licensed and authorised activities. There will not be any elements of consumer protection or avenues for redress made available in the event of complaints or losses and damages incurred by any parties dealing in digital currencies.