Content with tag .
| No. | Company Name | Category of License, Approval, or Registration |
|---|---|---|
| Affin Bank Berhad |
|
|
| Alliance Bank Malaysia Berhad |
|
|
| AmBank (M) Berhad |
|
|
| Bangkok Bank Berhad |
|
|
| CIMB Bank Berhad |
|
|
| Hong Leong Bank Berhad |
|
|
| Malayan Banking Berhad |
|
|
| Public Bank Berhad |
|
|
| RHB Bank Berhad |
|
|
| Affin Islamic Bank Berhad |
|
|
| Bank of America Malaysia Berhad |
|
|
| Bank of China (Malaysia) Berhad |
|
|
| BNP Paribas Malaysia Berhad |
|
|
| China Construction Bank (Malaysia) Berhad |
|
|
| Citibank Berhad |
|
|
| Deutsche Bank (Malaysia) Berhad |
|
|
| HSBC Bank Malaysia Berhad |
|
|
| Industrial and Commercial Bank of China (Malaysia) Berhad |
|
|
| J.P. Morgan Chase Bank Berhad |
|
|
| Mizuho Bank (Malaysia) Berhad |
|
|
| MUFG Bank (Malaysia) Berhad |
|
|
| OCBC Bank (Malaysia) Berhad |
|
|
| Standard Chartered Bank Malaysia Berhad |
|
|
| Sumitomo Mitsui Banking Corporation Malaysia Berhad |
|
|
| United Overseas Bank (Malaysia) Berhad |
|
|
| Al Rajhi Banking & Investment Corporation (Malaysia) Berhad |
|
|
| Alliance Islamic Bank Berhad |
|
|
| AmBank Islamic Berhad |
|
|
| Bank Islam Malaysia Berhad |
|
|
| Bank Muamalat Malaysia Berhad |
|
|
| CIMB Islamic Bank Berhad |
|
|
| Hong Leong Islamic Bank Berhad |
|
|
| HSBC Amanah Malaysia Berhad |
|
|
| Kuwait Finance House (Malaysia) Berhad |
|
|
| Maybank Islamic Berhad |
|
|
| MBSB Bank Berhad |
|
|
| OCBC Al-Amin Bank Berhad |
|
|
| Public Islamic Bank Berhad |
|
|
| RHB Islamic Bank Berhad |
|
|
| Standard Chartered Saadiq Berhad |
|
|
| Bank Kerjasama Rakyat Malaysia Berhad (Bank Rakyat) |
|
|
| Bank Pembangunan Malaysia Berhad |
|
|
| Bank Pertanian Malaysia Berhad (Agrobank) |
|
|
| Small Medium Enterprise Development Bank Malaysia Berhad (SME Bank) |
|
|
| Bank Simpanan Nasional |
|
|
| Export-Import Bank of Malaysia Berhad (EXIM Bank) |
|
Showing the first 200 entries. Click 'Next' at the bottom of the table to view/search the remaining entries.
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
