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Money Services Business

Existing Regulatees

List of Licensees

1) Total licensees

[PDF]

i. By type of business (class)

 
  •  
Money-changing (Class C) [PDF]
 
  •  
Remittance  (Class B) [PDF]
 
  •  
Money-changing & Remittance  (Class A) [PDF]
 
  •  
Money-changing & Wholesale Currency (Class C &D) [PDF]
 
  •  
Money-changing, Remittance & Wholesale Currency (Class A & D) [PDF]


ii. By state (HQ & Branches)

[PDF]

 
  •  
Money-changing [PDF]
 
  •  
Remittance [PDF]
 
  •  
Money-changing & Remittance [PDF]
 
  •  
Money-changing & Wholesale Currency [PDF]
 
  •  
Money-changing, Remittance & Wholesale Currency [PDF]


iii. Licensees providing digital MSB channels

[PDF]

iv. Licensees providing business-to-business (B2B) remittance service

[PDF]


2) Total premises

[XLS]

 

List of Principals

Principal licensee means a licensee which has obtained the written approval of the Bank to appoint MSB agent under section 43 of the MSB Act 2011

 
  •  
By Company [PDF]


List of Approved MSB Agents

MSB agent means a person appointed by a principal licensee in accordance with section 43 of the MSB Act 2011 to carry on MSB on behalf of the principal licensee

1) Total MSB agents [PDF]

i. By type of business

 
  •  
Money-changing [PDF]
 
  •  
Remittance [PDF]
 
  •  
Money-changing & Remittance      [PDF]


ii. By State

[PDF]

 
  •  
Money-changing [PDF]
 
  •  
Remittance [PDF]
 
  •  
Money-changing & Remittance      [PDF]

b) Remittance agents appointed by a banking institution


 
  •  
By type of business [PDF]
 
  •  
By state [PDF]


2) Total premises [XLS]