MONEY SERVICES BUSINESS
Existing Regulatees
List of Licensees
1) Total licensees |
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i. By type of business (class)
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ii. By state (HQ & Branches) |
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iii. Licensees providing digital MSB channels |
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iv. Licensees providing business-to-business (B2B) remittance service |
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2) Total premises |
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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
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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
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ii. By State |
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b) Remittance agents appointed by a banking institution |
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2) Total premises | [XLS] |