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List of Regulatees

Credit Card Issuers

Banks

  1. Affin Bank Berhad
  2. Alliance Bank Malaysia Berhad
  3. AmBank (M) Berhad
  4. AmIslamic Bank Berhad
  5. Bank of China (M) Berhad
  6. Bank Islam Malaysia Berhad
  7. Bank Kerjasama Rakyat Malaysia Berhad
  8. Bank Simpanan Nasional
  9. CIMB Bank Berhad
  10. CIMB Islamic Bank Berhad
  11. Citibank Berhad
  12. Hong Leong Bank Berhad
  13. HSBC Amanah Malaysia Berhad
  14. HSBC Bank Malaysia Berhad
  15. Industrial and Commercial Bank of China (Malaysia) Berhad
  16. Malayan Banking Berhad
  17. Maybank Islamic Berhad
  18. OCBC Bank (Malaysia) Berhad
  19. Public Bank Berhad
  20. Public Islamic Bank Berhad
  21. RHB Bank Berhad
  22. RHB Islamic Bank Berhad
  23. Standard Chartered Bank Malaysia Berhad
  24. United Overseas Bank (Malaysia) Berhad

 Non-banks

  1. AEON Credit Service (M) Berhad
  2. Synergy Cards Sdn. Bhd.

Debit Card Issuers

Banks

  1. Affin Bank Berhad
  2. Affin Islamic Bank Berhad
  3. Alliance Bank Malaysia Berhad
  4. Alliance Islamic Bank Malaysia Berhad
  5. Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
  6. AmBank (M) Berhad
  7. Bank Islam Malaysia Berhad
  8. Bank Kerjasama Rakyat Malaysia Berhad
  9. Bank Muamalat Malaysia Berhad
  10. Bank of China (M) Berhad
  11. Bank Pertanian Malaysia Berhad (Agrobank)
  12. Bank SimpananNasional
  13. CIMB Bank Berhad
  14. CIMB Islamic Bank Berhad
  15. Citibank Berhad
  16. Hong Leong Bank Berhad
  17. Hong Leong Islamic Bank Berhad
  18. HSBC Amanah Malaysia Berhad
  19. HSBC Bank Malaysia Berhad
  20. Industrial and Commercial Bank of China (Malaysia) Berhad
  21. Kuwait Finance House
  22. Malayan Banking Berhad
  23. OCBC Bank (Malaysia) Berhad
  24. Public Bank Berhad
  25. RHB Bank Berhad
  26. RHB Islamic Bank Berhad
  27. Standard Chartered Bank Malaysia Berhad
  28. Standard Chartered Saadiq Berhad
  29. United Overseas Bank (Malaysia) Berhad

Charge Card Issuers

Banks

  1. Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
  2. CIMB Bank Berhad
  3. Citibank Berhad
  4. HSBC Bank Malaysia Berhad
  5. Malayan Banking Berhad (Issuer of American Express charge card)
  6. Public Bank Berhad
  7. United Overseas Bank (Malaysia) Berhad

Non-banks

Limited Purpose Charge Card Issued to Company to Purchase Petrol and Petroleum Products

  1. Boustead Petroleum Marketing Sdn. Berhad
  2. Chevron Malaysia Limited
  3. Petron Fuel International Sdn. Berhad
  4. PETRONAS Dagangan Berhad
  5. Radius Fuel Cards Sdn. Bhd.
  6. Shell Malaysia Trading Sdn. Berhad

E-money Issuers

Banks

  1. AmBank (M) Berhad
  2. Bank of China (M) Berhad
  3. CIMB Bank Berhad
  4. Malayan Banking Berhad
  5. RHB Bank Berhad

Non-banks

  1. AEON Credit Services (M) Berhad
  2. Alipay Malaysia Sdn Bhd (formerly known as helloPay Malaysia Sdn Bhd)
  3. Bandar Utama City Centre Sdn. Bhd.
  4. BigPay Malaysia Sdn. Bhd.
  5. Celcom eCommerce Sdn. Bhd. (formerly known as Celcom Multimedia (Malaysia) Sdn. Bhd.)
  6. Chevron Malaysia Limited
  7. DIV Services Sdn Bhd (formerly known as ePetrol Services Sdn Bhd)
  8. Finexus Cards Sdn. Bhd. (formerly known as MAA Cards Sdn. Bhd.)
  9. ManagePay Services Sdn. Bhd.
  10. Maxis Broadband Sdn. Bhd.
  11. Merchantrade Asia Sdn Bhd
  12. Mobile Money International Sdn. Bhd.
  13. MOL AccessPortal Sdn. Bhd.
  14. MRuncit Commerce Sdn. Bhd.
  15. Numoni DFS Sdn. Bhd. (formerly known as Com2U Sdn. Bhd.)
  16. PayPal Pte. Ltd.
  17. Petron Fuel International Sdn. Bhd.
  18. Raffcomm Sdn. Bhd. 
  19. Shell Malaysia Trading Sdn. Bhd.
  20. Silverlake Global Payments Sdn. Bhd. 
  21. Touch 'n Go Sdn. Bhd.
  22. Valyou Sdn. Bhd.
  23. Webonline Dot Com Sdn. Bhd.
  24. XOX Com Sdn. Bhd.

Approved Payment System Operator

  1. American Express International
  2. ePetrol System Sdn. Bhd.
  3. JCB International Co. Ltd.
  4. Malaysian Electronic Payment System Sdn. Bhd. (MEPS)
  5. MasterCard Asia Pacific Pte. Ltd.
  6. Payments Network Malaysia Sdn. Bhd. (PayNet)
  7. UnionPay International Co.; Ltd
  8. Visa International Service Association

Registered Business (Merchant Acquiring Services)

 Banks

  1. Affin Bank Berhad
  2. Alliance Bank Berhad
  3. AmBank (M) Berhad
  4. Bank Islam Malaysia Berhad (BIMB)
  5. Bank Kerjasama Rakyat Malaysia Berhad
  6. Bank Of China (M) Berhad
  7. CIMB Bank Berhad
  8. Citibank Berhad
  9. Hong Leong Bank Berhad
  10. Malayan Banking Berhad
  11. OCBC Bank (Malaysia) Berhad
  12. Public Bank Berhad
  13. RHB Bank Berhad
  14. United Overseas Bank Malaysia Berhad

Non-banks

  1. 2C2P System (Malaysia) Sdn. Bhd.
  2. AEON Credit Service (M) Berhad
  3. AsiaPay (M) Sdn. Bhd.
  4. Discover Enterprise Sdn. Bhd.
  5. EPP Solution Sdn. Bhd.
  6. Finexus Cards Sdn. Bhd.  
  7. First Data Merchant Solutions (Malaysia) Sdn. Bhd.
  8. GHL Cardpay Sdn. Bhd.
  9. GHL ePayments Sdn. Bhd.
  10. Global Payments Card Processing Malaysia Sdn. Bhd. (Global Payments)
  11. I-Serve Payment Gateway Sdn. Bhd.
  12. Interbase Resources Sdn. Bhd.
  13. ManagePay Services Sdn. Bhd.
  14. Merchantrade Asia Sdn. Bhd.
  15. Mobile88.com Sdn. Bhd.
  16. MobilityOne Sdn. Bhd.
  17. MOLPay Sdn. Bhd.
  18. Paydibs Sdn. Bhd.
  19. Revenue Harvest Sdn. Bhd.
  20. Revenue Solution Sdn. Bhd.
  21. Simplepay Gateway Sdn. Bhd.
  22. Sinopay Sdn. Bhd.
  23. Synergy Cards Sdn. Bhd.

List of Banks Offering Internet and Mobile Banking Services

Internet Banking

  1. Affin Bank Berhad
  2. Agrobank
  3. Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
  4. Alliance Bank Malaysia Berhad
  5. AmBank (M) Berhad
  6. Bank Islam Malaysia Berhad
  7. Bank Kerjasama Rakyat Malaysia
  8. Bank Muamalat Malaysia Berhad
  9. Bank of America Malaysia Berhad
  10. Bank of China (M) Berhad
  11. Bank of Tokyo-Mitsubishi UFJ (Malaysia) Bhd
  12. Bank Simpanan Nasional
  13. BNP Paribas Malaysia Berhad 
  14. China Construction Bank Malaysia Berhad
  15. CIMB Bank Berhad
  16. Citibank Berhad
  17. Deutsche Bank (Malaysia) Berhad
  18. Hong Leong Bank Berhad
  19. HSBC Bank Malaysia Berhad
  20. Industrial and Commercial Bank of China (Malaysia) Berhad
  21. J.P. Morgan Chase Bank Berhad
  22. Kuwait Finance House (M) Berhad
  23. Malayan Banking Berhad
  24. Mizuho Bank (Malaysia) Berhad
  25. OCBC Bank (Malaysia) Berhad
  26. Public Bank Berhad
  27. RHB Bank Berhad
  28. Standard Chartered Bank Malaysia Berhad
  29. Sumitomo Mitsui Banking Corporation Malaysia Berhad
  30. United Overseas Bank (Malaysia) Berhad

Mobile Banking
  1. Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
  2. AmBank (M) Berhad
  3. Bank Islam Malaysia Berhad
  4. Bank Muamalat Malaysia Berhad
  5. Bank Simpanan Nasional
  6. CIMB Bank Berhad
  7. Citibank Berhad
  8. Hong Leong Bank Berhad
  9. HSBC Bank Malaysia Berhad
  10. Malayan Banking Berhad
  11. OCBC Bank (Malaysia) Berhad
  12. Public Bank Berhad
  13. RHB Bank Berhad
  14. Standard Chartered Bank Malaysia Berhad