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>  Press Statements > Bank Negara Malaysia Revokes 19 Money-Changing Licences
Ref No : 04/09/06
 
Embargo : For immediate release    
 
Bank Negara Malaysia Revokes 19 Money-Changing Licences
 

With immediate effect, Bank Negara Malaysia has revoked the money-changing licences of the following money-changers:

  1. KL Resources Sdn. Bhd.
  2. Ashraf Ali Sdn. Bhd.
  3. Thaj Trading Sdn. Bhd.
  4. Jenama Sakti Sdn. Bhd.
  5. Billion Fairview Sdn. Bhd.
  6. Budget Holiday Sdn. Bhd.
  7. Dataniche Sdn. Bhd.
  8. Falcon Travel Service (M) Sdn. Bhd.
  9. Fiscal Transit Sdn. Bhd.
  10. Foreign Saga Sdn. Bhd.
  11. Gess Sdn. Bhd.
  12. Kemudi Ikatan Sdn. Bhd.
  13. Naqia Premier Sdn. Bhd.
  14. Relayan Jaya Sdn. Bhd.
  15. Rezeki Lumayan Sdn. Bhd.
  16. S.E.J Trading Sdn. Bhd.
  17. Tunjang Lima Sdn. Bhd.
  18. Unibeam Sdn. Bhd.
  19. 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  

 
Bank Negara Malaysia
17 April 2009
 
© Bank Negara Malaysia, 2012. All rights reserved.
 
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Last Updated Date : 17 April 2009
 

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