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List of Regulatees

Credit Card Issuers

Banks

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

 Non-banks

  1. AEON Credit Service (M) Berhad
  2. Paydee Sdn. Bhd. (formerly known as 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. MBSB Bank Berhad
  24. OCBC Bank (Malaysia) Berhad
  25. Public Bank Berhad
  26. RHB Bank Berhad
  27. RHB Islamic Bank Berhad
  28. Standard Chartered Bank Malaysia Berhad
  29. Standard Chartered Saadiq Berhad
  30. 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. MBSB Bank Berhad
  6. RHB Bank Berhad

Non-banks

  1. AEON Credit Services (M) Bhd.
  2. Alipay Malaysia Sdn. Bhd. (formerly known as helloPay Malaysia Sdn. Bhd.)
  3. Axiata Digital eCode Sdn. Bhd.
  4. Bandar Utama City Centre Sdn. Bhd.
  5. Bayo Pay (M) Sdn. Bhd.
  6. BigPay Malaysia Sdn. Bhd.
  7. BLoyalty Sdn. Bhd.
  8. Chevron Malaysia Limited
  9. DIV Services Sdn. Bhd. (formerly known as ePetrol Services Sdn. Bhd.)
  10. Fass Payment Solutions Sdn. Bhd.
  11. Finexus Cards Sdn. Bhd. (formerly known as MAA Cards Sdn. Bhd.)
  12. Fullrich Malaysia Sdn Bhd
  13. Gkash Sdn. Bhd.
  14. Google Payment Malaysia Sdn. Bhd. 
  15. GPay Network (M) Sdn. Bhd.
  16. Instapay Technologies Sdn. Bhd.
  17. iPay88 (M) Sdn. Bhd.
  18. I-Serve Payment Gateway Sdn. Bhd.
  19. JuruQuest Consulting Sdn. Bhd.
  20. KiplePay Sdn. Bhd. (formerly known as Webonline Dot Com Sdn. Bhd.)
  21. ManagePay Services Sdn. Bhd.
  22. Maxis Broadband Sdn. Bhd.
  23. Merchantrade Asia Sdn. Bhd.
  24. Mobile Money International Sdn. Bhd.
  25. MobilityOne Sdn. Bhd.
  26. MOL AccessPortal Sdn. Bhd.
  27. MRuncit Commerce Sdn. Bhd.
  28. MyEG Alternative Payment Services Sdn Bhd
  29. Numoni DFS Sdn. Bhd. (formerly known as Com2U Sdn. Bhd.)
  30. PayPal Pte. Ltd.
  31. Petron Fuel International Sdn. Bhd.
  32. Presto Pay Sdn. Bhd. (formerly known as EPP Solution Sdn. Bhd.)
  33. qBayar Sdn. Bhd.
  34. Raffcomm Sdn. Bhd.
  35. Razer Pay Wallet (M) Sdn. Bhd.
  36. ScanPay Sdn. Bhd.
  37. Setel Ventures Sdn. Bhd.
  38. Shell Malaysia Trading Sdn. Bhd.
  39. ShopeePay Malaysia Sdn. Bhd. (formerly known as AirPay Malaysia Sdn. Bhd.)
  40. SiliconNet Technologies Sdn. Bhd.
  41. SMJ Teratai Sdn. Bhd.
  42. Touch 'n Go Sdn. Bhd.
  43. TNG Digital Sdn. Bhd.
  44. U Mobile Services Sdn. Bhd.
  45. Valyou Sdn. Bhd.
  46. Wavpay Systems Sdn. Bhd.
  47. WeChat Pay Malaysia Sdn. Bhd.
  48. XOX Com Sdn. Bhd.

Approved Payment System Operator

  1. American Express International
  2. DIV Systems Sdn. Bhd.
  3. JCB International Co. Ltd.
  4. MasterCard Asia Pacific Pte. Ltd.
  5. Payments Network Malaysia Sdn. Bhd. (PayNet)
  6. UnionPay International Co. Ltd.
  7. 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. Bank Simpanan Nasional 
  8. CIMB Bank Berhad
  9. Citibank Berhad
  10. Hong Leong Bank Berhad
  11. Malayan Banking Berhad
  12. OCBC Bank (Malaysia) Berhad
  13. Public Bank Berhad
  14. RHB Bank Berhad
  15. United Overseas Bank Malaysia Berhad

Non-banks

  1. 2C2P System (Malaysia) Sdn. Bhd.
  2. Adyen Malaysia Sdn. Bhd.
  3. AEON Credit Service (M) Berhad
  4. Apigate Sdn. Bhd.
  5. AsiaPay (M) Sdn. Bhd.
  6. Discover Enterprise Sdn. Bhd.
  7. Finexus Cards Sdn. Bhd.
  8. First Data Merchant Solutions (Malaysia) Sdn. Bhd.
  9. GHL Cardpay Sdn. Bhd.
  10. GHL ePayments Sdn. Bhd.
  11. Gkash Sdn. Bhd.
  12. Global Payments Card Processing Malaysia Sdn. Bhd. (Global Payments)
  13. Interbase Resources Sdn. Bhd.
  14. iPay88 (M) Sdn. Bhd.
  15. I-Serve Payment Gateway Sdn. Bhd.
  16. KiplePay Sdn. Bhd.
  17. Ksher Malaysia Sdn. Bhd.
  18. ManagePay Services Sdn. Bhd.
  19. MC Payment (M) Sdn. Bhd.
  20. Merchantrade Asia Sdn. Bhd.
  21. Mobi Asia Sdn. Bhd. (formerly known as Mobiversa Sdn. Bhd.)
  22. Mobiedge E-Commerce Sdn. Bhd.
  23. MobilityOne Sdn. Bhd.
  24. Paydee Sdn. Bhd. (formerly known as Synergy Cards Sdn. Bhd.)
  25. Paydibs Sdn. Bhd.
  26. Payex PLT
  27. Presto Pay Sdn. Bhd. (formerly known as EPP Solution Sdn. Bhd.)
  28. Razer Merchant Services Sdn. Bhd. (formerly known as MOLPay Sdn. Bhd.)
  29. Revenue Harvest Sdn. Bhd.
  30. Revenue Monster Sdn. Bhd.
  31. Revenue Solution Sdn. Bhd.
  32. ShopeePay Malaysia Sdn. Bhd.
  33. Simplepay Gateway Sdn. Bhd.
  34. Sinopay (Malaysia) Sdn. Bhd.
  35. Stripe Payments Malaysia Sdn. Bhd.
  36. U Mobile Sdn. Bhd.
  37. Wirecard Payment Solutions Malaysia 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. Alliance Bank Malaysia Berhad
  3. AmBank (M) Berhad
  4. Bank Islam Malaysia Berhad
  5. Bank Muamalat Malaysia Berhad
  6. Bank of China (M) Berhad
  7. Bank Simpanan Nasional
  8. CIMB Bank Berhad
  9. Citibank Berhad
  10. Hong Leong Bank Berhad
  11. HSBC Bank Malaysia Berhad
  12. Industrial and Commercial Bank of China (Malaysia) Berhad
  13. Malayan Banking Berhad
  14. OCBC Bank (Malaysia) Berhad
  15. Public Bank Berhad
  16. RHB Bank Berhad
  17. Standard Chartered Bank Malaysia Berhad
  18. United Overseas Bank (Malaysia) Berhad