| 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 |
|
|
| Akbar Money Changer Sdn. Bhd. |
|
|
| E-Globex Sdn. Bhd. |
|
|
| EZ Money Sdn. Bhd. |
|
|
| Mandiri International Remittance Sdn. Bhd. |
|
|
| MaxMoney Sdn. Bhd. |
|
|
| Lulu Money (Malaysia) Sdn. Bhd |
|
|
| SMJ Teratai Sdn. Bhd. |
|
|
| Western Union Payment (Malaysia) Sdn. Bhd. |
|
|
| P.T Bank Muamalat Indonesia, Tbk |
|
|
| AIA Berhad |
|
|
| AIA General Berhad |
|
|
| AIA PUBLIC Takaful Berhad |
|
|
| AIG Malaysia Insurance Berhad |
|
|
| Malaysian Reinsurance Berhad |
|
|
| Affin Hwang Investment Bank Berhad |
|
|
| Münchener Rückversicherungs-Gesellschaft / Munich Re Retakaful |
|
|
| Swiss Re Asia Pte. Ltd. / Swiss Re Retakaful |
|
|
| Hannover Rueck SE |
|
|
| Malaysian Life Reinsurance Group Berhad |
|
|
| Asia Capital Reinsurance Malaysia Sdn. Bhd. |
|
|
| Toa Reinsurance Company Ltd. |
|
|
| AmMetLife Takaful Berhad |
|
|
| Etiqa Family Takaful Berhad |
|
|
| Etiqa General Takaful Berhad |
|
|
| FWD Takaful Berhad |
|
|
| Great Eastern Takaful Berhad |
|
|
| Hong Leong MSIG Takaful Berhad |
|
|
| Prudential BSN Takaful Berhad |
|
|
| Sun Life Malaysia Takaful Berhad |
|
|
| Syarikat Takaful Malaysia Am Berhad |
|
|
| Syarikat Takaful Malaysia Keluarga Berhad |
|
|
| Takaful Ikhlas Family Berhad |
|
|
| Takaful Ikhlas General Berhad |
|
|
| Zurich General Takaful Malaysia Berhad |
|
|
| Zurich Takaful Malaysia 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 |
|
|
| The Bank of Nova Scotia 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 |
|
|
| AmInvestment Bank Berhad |
|
|
| CIMB Investment Bank Berhad |
|
|
| Hong Leong Investment Bank Berhad |
|
|
| KAF Investment Bank Berhad |
|
|
| Kenanga Investment Bank Berhad |
|
|
| Maybank Investment Bank Berhad |
|
|
| Public Investment Bank Berhad |
|
|
| MBSB Investment Bank Berhad |
|
|
| RHB Investment Bank Berhad |
|
|
| Pengurusan Danaharta Nasional Berhad (Prokhas Sdn. Bhd.) |
|
|
| Allianz Life Insurance Malaysia Berhad |
|
|
| AmMetLife Insurance Berhad |
|
|
| Generali Life Insurance Malaysia Berhad |
|
|
| Etiqa Life Insurance Berhad |
|
|
| FWD Insurance Berhad (formerly known as Gibraltar BSN Life Bhd) |
|
|
| Great Eastern Life Assurance (Malaysia) Berhad |
|
|
| Hong Leong Assurance Berhad |
|
|
| Manulife Insurance Berhad |
|
|
| MCIS Insurance Berhad |
|
|
| Prudential Assurance Malaysia Berhad |
|
|
| Sun Life Malaysia Assurance Berhad |
|
|
| Tokio Marine Life Insurance Malaysia Bhd |
|
|
| Zurich Life Insurance Malaysia Berhad |
|
|
| Allianz General Insurance Company (Malaysia) Berhad |
|
|
| Liberty General Insurance Berhad |
|
|
| Generali Insurance Malaysia Berhad |
|
|
| Berjaya Sompo Insurance Berhad |
|
|
| Chubb Insurance Malaysia Berhad |
|
|
| Etiqa General Insurance Berhad |
|
|
| Great Eastern General Insurance (Malaysia) Berhad |
|
|
| Lonpac Insurance Berhad |
|
|
| MSIG Insurance (Malaysia) Bhd |
|
|
| Pacific & Orient Insurance Co. Berhad |
|
|
| Pacific Insurance Berhad |
|
|
| Progressive Insurance Berhad |
|
|
| QBE Insurance (Malaysia) Berhad |
|
|
| RHB Insurance Berhad |
|
|
| Tokio Marine Insurance (Malaysia) Berhad |
|
|
| Tune Insurance Malaysia Berhad |
|
|
| Zurich General Insurance Malaysia 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) |
|
|
| Dataprep Payment Solutions Sdn Bhd |
|
|
| AEON Credit Service (M) Berhad |
|
|
| AIMY Merchant Services Sdn Bhd (formerly known as Alipay Malaysia Sdn Bhd) |
|
|
| Axiata Digital E-code Sdn Bhd |
|
|
| Bandar Utama City Centre Sdn Bhd |
|
|
| Bayo Pay (M) Sdn Bhd |
|
|
| BigPay Malaysia Sdn Bhd |
|
|
| Chevron Malaysia Limited |
|
|
| DIV Services Sdn Bhd (formerly known as ePetrol Services Sdn Bhd) |
|
|
| Fass Payment Solutions Sdn Bhd |
|
|
| FINEXUS Cards Sdn Bhd (formerly known as MAA Cards Sdn Bhd) |
|
|
| Fullrich Malaysia Sdn Bhd |
|
|
| Gkash Sdn Bhd |
|
|
| Google Payment Malaysia Sdn Bhd |
|
|
| GoNetPay Sdn Bhd |
|
|
| GPay Network (M) Sdn Bhd |
|
|
| Instapay Technologies Sdn Bhd |
|
|
| JuruQuest Consulting Sdn Bhd |
|
|
| Kiplepay Sdn Bhd (formerly known as Webonline Dot Com Sdn Bhd) |
|
|
| ManagePay Services Sdn Bhd |
|
|
| Merchantrade Asia Sdn Bhd |
|
|
| Mobile Money International Sdn Bhd |
|
|
| MobilityOne Sdn Bhd |
|
|
| MOL AccessPortal Sdn Bhd |
|
|
| MRuncit Commerce Sdn Bhd |
|
|
| MyEG Alternative Payment Services Sdn Bhd |
|
|
| PayPal Pte Ltd |
|
|
| Petron Fuel International Sdn Bhd |
|
|
| Presto Pay Sdn Bhd (formerly known as EPP Solution Sdn Bhd) |
|
|
| qBayar Sdn Bhd |
|
|
| Raffcomm Sdn Bhd |
|
|
| Setel Ventures Sdn Bhd |
|
|
| WannaPay Sdn Bhd (formerly known as ScanPay Sdn Bhd) |
|
|
| ShopeePay Malaysia Sdn Bhd |
|
|
| SiliconNet Technologies Sdn Bhd |
|
|
| TNG Digital Sdn Bhd |
|
|
| Wavpay Systems Sdn Bhd |
|
|
| Wise Payments Malaysia Sdn Bhd |
|
|
| XOX Com Sdn Bhd |
|
|
| Touch 'n Go Sdn Bhd |
|
|
| Paydee Sdn Bhd (formerly known as Synergy Cards Sdn Bhd) |
|
|
| True Money Malaysia Sdn. Bhd. |
|
|
| Uni Comms International Sdn Bhd |
|
|
| IME (M) Sdn Bhd |
|
|
| GX Bank Berhad |
|
|
| JAGS Money Sdn. Bhd. |
|
|
| MoneyMatch Sdn. Bhd. |
|
|
| AEON Bank (M) Berhad |
|
|
| Boost Bank Berhad |
|
|
| WorkerzDirect Sdn. Bhd. |
|
|
| Hasani Munawarah Exchange Sdn. Bhd. |
|
|
| Golden K.L. Union Sdn. Bhd. |
|
|
| YTL Digital Bank Berhad (Ryt Bank) |
|
|
| KAF Digital Bank Berhad |
|
|
| Shell Malaysia Trading Sdn Bhd |
|
|
| Boustead Petroleum Marketing Sdn Bhd |
|
|
| PETRONAS Dagangan Berhad |
|
|
| Radius Business Solutions (Malaysia) Sdn Bhd (formerly known as Radius Fuel Cards Sdn Bhd) |
|
|
| American Express International, Inc. |
|
|
| Alipay Connect Pte Ltd |
|
|
| JCB International Co Ltd |
|
|
| MasterCard Asia Pacific Pte Ltd |
|
|
| Payments Network Malaysia Sdn Bhd (PayNet) |
|
|
| UnionPay International Co Ltd |
|
|
| Visa Worldwide Pte Ltd |
|
|
| 2C2P System (Malaysia) Sdn Bhd |
|
|
| Adyen Malaysia Sdn Bhd |
|
|
| Aleta Planet Malaysia Sdn Bhd |
|
|
| Ampersand Pay Sdn Bhd |
|
|
| AsiaPay (Malaysia) Sdn Bhd |
|
|
| Axai Digital Sdn Bhd |
|
|
| Axiata Digital eCode Sdn Bhd |
|
|
| Beez Fintech Sdn Bhd |
|
|
| Boku Network Services MY Sdn Bhd |
|
|
| Boost Connect Sdn Bhd (formerly known as Apigate Sdn Bhd) |
|
|
| Chip In Sdn Bhd |
|
|
| Commerce DotAsia Payments Sdn Bhd |
|
|
| Razorpay Curlec Sdn. Bhd. |
|
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.
—
200 Items per Page
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