Existing Regulatees

MONEY SERVICES BUSINESS

List of MSB Licensees

1) Total licensees (HQ)

i. By type of business (HQ) (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. Licensees providing digital MSB channels

[PDF]

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

[PDF]

2) Total premises (HQ & Branches) - Masterlist

[XLS]

List of Principal MSB Licensees

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 (by principal licensee)

[PDF]

By type of business

Money-changing

[PDF]

Remittance

[PDF]

Money-changing & Remittance

[PDF]

Total premises - Masterlist

[XLS]

2) Remittance agents appointed by banking institutions

By type of business

[None]

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