With immediate effect, Bank Negara Malaysia has revoked the money-changing licences of the following money-changers:
- KL Resources Sdn. Bhd.
- Ashraf Ali Sdn. Bhd.
- Thaj Trading Sdn. Bhd.
- Jenama Sakti Sdn. Bhd.
- Billion Fairview Sdn. Bhd.
- Budget Holiday Sdn. Bhd.
- Dataniche Sdn. Bhd.
- Falcon Travel Service (M) Sdn. Bhd.
- Fiscal Transit Sdn. Bhd.
- Foreign Saga Sdn. Bhd.
- Gess Sdn. Bhd.
- Kemudi Ikatan Sdn. Bhd.
- Naqia Premier Sdn. Bhd.
- Relayan Jaya Sdn. Bhd.
- Rezeki Lumayan Sdn. Bhd.
- S.E.J Trading Sdn. Bhd.
- Tunjang Lima Sdn. Bhd.
- Unibeam Sdn. Bhd.
- Wirama Alam Sdn. Bhd.
The licences were revoked under the Money-Changing Act 1998.
Members of the public are advised not to conduct money-changing transactions with these companies as they are no longer licensed to conduct such business in Malaysia.
The list of licensed money-changers can be obtained from Bank Negara Malaysia's website ( www.bnm.gov.my ).
For further enquiries, members of the public can contact Bank Negara Malaysia at the following contact points:
Laman Informasi Nasihat dan Khidmat (BNMLINK)
(Walk-in Customer Service Centre)
Ground Floor, Block D
Jalan Dato' Onn
50480 Kuala Lumpur
BNMTELELINK (Customer Service Call Centre)
1-300-88-5465 or
E-mail: bnmtelelink@bnm.gov.my
17 April 2009

