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Digital Currency

Numex Sdn. Bhd.

General Information

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
Contact number +60362063861
Email address julian@numoney.store
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.