Existing Regulatees

MONEY SERVICES BUSINESS

List of Licensees

1) Total licensees

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]

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