Content with tag .
| No. | Company Name | Category of License, Approval, or Registration |
|---|---|---|
| Akbar Money Changer Sdn. Bhd. |
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| E-Globex Sdn. Bhd. |
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| EZ Money Sdn. Bhd. |
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| Mandiri International Remittance Sdn. Bhd. |
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| MaxMoney Sdn. Bhd. |
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| Lulu Money (Malaysia) Sdn. Bhd |
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| SMJ Teratai Sdn. Bhd. |
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| Western Union Payment (Malaysia) Sdn. Bhd. |
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| Merchantrade Asia Sdn Bhd |
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| IME (M) Sdn Bhd |
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| JAGS Money Sdn. Bhd. |
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| MoneyMatch Sdn. Bhd. |
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| Hasani Munawarah Exchange Sdn. Bhd. |
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| Golden K.L. Union Sdn. Bhd. |
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| TML Remittance Centre Sdn. Bhd. |
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BNM does not approve or maintain a list of registered investment schemes or companies
<Please visit the Securities Commission Malaysia's website
Institution Type
“White labelling provider” refers to an arrangement between an Electronic Money Issuer (EMI) and a partner or other entity to allow such partner or entity to offer e-money to their customers under their own brand, while the ultimate responsibility remains with the EMI in managing the e-money funds and operations.
More Lists:
- Financial Holding Companies
- Approved Representative Offices of Foreign Banking Institutions In Malaysia
- Money Services Business Operators
- Payment Systems Regulatees
- Credit Card Issuers
- Debit Card Issuers
- Charge Card Issuers (Banks)
- Charge Card Issuers (Non-Banks)
- e-Money Issuers (Banks)
- e-Money Issuers (Non-Banks)
- Approved Payment System Operators
- Registered Merchant Acquirer (Banks)
- Registered Merchant Acquirer (Non-Banks)
- Approved and Registered Intermediaries
- Approved Financial Advisers and Approved Islamic Financial Advisers
- Approved Electronic Trading Platforms (ETP)
- Financial Institutions with Physical Cash Operations
- Registered Currency Processors
- Industry Associations, Training & Academic Institutions
