No. | Company Name | Category of License, Approval, or Registration |
---|---|---|
AEON Bank (M) Berhad |
|
|
AEON Credit Service (M) Berhad |
|
|
Affin Bank Berhad |
|
|
Affin Hwang Investment Bank Berhad |
|
|
Affin Islamic Bank Berhad |
|
|
AIA Berhad |
|
|
AIA General Berhad |
|
|
AIA PUBLIC Takaful Berhad |
|
|
AIG Malaysia Insurance Berhad |
|
|
Akbar Money Changer Sdn. Bhd. |
|
|
Al Rajhi Banking & Investment Corporation (Malaysia) Berhad |
|
|
Alipay Malaysia Sdn Bhd (formerly known as helloPay Malaysia Sdn Bhd) |
|
|
Alliance Bank Malaysia Berhad |
|
|
Alliance Islamic Bank Berhad |
|
|
Allianz General Insurance Company (Malaysia) Berhad |
|
|
Allianz Life Insurance Malaysia Berhad |
|
|
AmBank (M) Berhad |
|
|
AmBank Islamic Berhad |
|
|
AmInvestment Bank Berhad |
|
|
AmMetLife Insurance Berhad |
|
|
AmMetLife Takaful Berhad |
|
|
Asia Capital Reinsurance Malaysia Sdn. Bhd. |
|
|
Axiata Digital E-code Sdn Bhd |
|
|
Bandar Utama City Centre Sdn Bhd |
|
|
Bangkok Bank Berhad |
|
|
Bank Islam Malaysia Berhad |
|
|
Bank Kerjasama Rakyat Malaysia Berhad (Bank Rakyat) |
|
|
Bank Muamalat Malaysia Berhad |
|
|
Bank of America Malaysia Berhad |
|
|
Bank of China (Malaysia) Berhad |
|
|
Bank Pembangunan Malaysia Berhad |
|
|
Bank Pertanian Malaysia Berhad (Agrobank) |
|
|
Bank Simpanan Nasional |
|
|
Bayo Pay (M) Sdn Bhd |
|
|
Berjaya Sompo Insurance Berhad |
|
|
BigPay Malaysia Sdn Bhd |
|
|
BLoyalty Sdn Bhd |
|
|
BNP Paribas Malaysia Berhad |
|
|
Boost Bank Berhad |
|
|
Chevron Malaysia Limited |
|
|
China Construction Bank (Malaysia) Berhad |
|
|
Chubb Insurance Malaysia Berhad |
|
|
CIMB Bank Berhad |
|
|
CIMB Investment Bank Berhad |
|
|
CIMB Islamic Bank Berhad |
|
|
Citibank Berhad |
|
|
Dataprep Payment Solutions Sdn Bhd |
|
|
Deutsche Bank (Malaysia) Berhad |
|
|
DIV Services Sdn Bhd (formerly known as ePetrol Services Sdn Bhd) |
|
|
E-Globex Sdn. Bhd. |
|
|
Etiqa Family Takaful Berhad |
|
|
Etiqa General Insurance Berhad |
|
|
Etiqa General Takaful Berhad |
|
|
Etiqa Life Insurance Berhad |
|
|
Export-Import Bank of Malaysia Berhad (EXIM Bank) |
|
|
EZ Money Express Sdn. Bhd. |
|
|
Fass Payment Solutions Sdn Bhd |
|
|
FINEXUS Cards Sdn Bhd (formerly known as MAA Cards Sdn Bhd) |
|
|
Fullrich Malaysia Sdn Bhd |
|
|
FWD Insurance Berhad (formerly known as Gibraltar BSN Life Bhd) |
|
|
FWD Takaful Berhad |
|
|
Generali Insurance Malaysia Berhad |
|
|
Generali Life Insurance Malaysia Berhad |
|
|
Gkash Sdn Bhd |
|
|
Golden K.L. Union Sdn. Bhd. |
|
|
GoNetPay Sdn Bhd |
|
|
Google Payment Malaysia Sdn Bhd |
|
|
GPay Network (M) Sdn Bhd |
|
|
Great Eastern General Insurance (Malaysia) Berhad |
|
|
Great Eastern Life Assurance (Malaysia) Berhad |
|
|
Great Eastern Takaful Berhad |
|
|
GX Bank Berhad |
|
|
Hannover Rueck SE |
|
|
Hasani Munawarah Exchange Sdn. Bhd. |
|
|
Hong Leong Assurance Berhad |
|
|
Hong Leong Bank Berhad |
|
|
Hong Leong Investment Bank Berhad |
|
|
Hong Leong Islamic Bank Berhad |
|
|
Hong Leong MSIG Takaful Berhad |
|
|
HSBC Amanah Malaysia Berhad |
|
|
HSBC Bank Malaysia Berhad |
|
|
i-Serve Payment Gateway Sdn Bhd |
|
|
IME (M) Sdn Bhd |
|
|
India International Bank (Malaysia) Berhad |
|
|
Industrial and Commercial Bank of China (Malaysia) Berhad |
|
|
Instapay Technologies Sdn Bhd |
|
|
J.P. Morgan Chase Bank Berhad |
|
|
JAGS Money Sdn. Bhd. |
|
|
JuruQuest Consulting Sdn Bhd |
|
|
KAF Investment Bank Berhad |
|
|
Kenanga Investment Bank Berhad |
|
|
Kiplepay Sdn Bhd (formerly known as Webonline Dot Com Sdn Bhd) |
|
|
Kuwait Finance House (Malaysia) Berhad |
|
|
Liberty General Insurance Berhad (formerly known as AmGeneral Insurance Berhad) |
|
|
Lonpac Insurance Berhad |
|
|
Lulu Money (Malaysia) Sdn. Bhd |
|
|
Malayan Banking Berhad |
|
|
Malaysian Life Reinsurance Group Berhad |
|
|
Malaysian Reinsurance Berhad |
|
|
ManagePay Services Sdn Bhd |
|
|
Mandiri International Remittance Sdn. Bhd. |
|
|
Manulife Insurance Berhad |
|
|
Max Money Sdn. Bhd. |
|
|
Maybank Investment Bank Berhad |
|
|
Maybank Islamic Berhad |
|
|
MBSB Bank Berhad |
|
|
MCIS Insurance Berhad |
|
|
Merchantrade Asia Sdn Bhd |
|
|
Merchantrade Asia Sdn. Bhd. |
|
|
MIDF Amanah Investment Bank Berhad |
|
|
Mizuho Bank (Malaysia) Berhad |
|
|
Mobile Money International Sdn Bhd |
|
|
MobilityOne Sdn Bhd |
|
|
MOL AccessPortal Sdn Bhd |
|
|
MoneyMatch Sdn. Bhd. |
|
|
MRuncit Commerce Sdn Bhd |
|
|
MSIG Insurance (Malaysia) Bhd |
|
|
MUFG Bank (Malaysia) Berhad |
|
|
MyEG Alternative Payment Services Sdn Bhd |
|
|
M¨¹nchener R¨¹ckversicherungs-Gesellschaft / Munich Re Retakaful |
|
|
OCBC Al-Amin Bank Berhad |
|
|
OCBC Bank (Malaysia) Berhad |
|
|
P.T Bank Muamalat Indonesia, Tbk |
|
|
Pacific & Orient Insurance Co. Berhad |
|
|
Pacific Insurance Berhad |
|
|
Paydee Sdn Bhd (formerly known as Synergy Cards Sdn Bhd) |
|
|
PayPal Pte Ltd |
|
|
Pengurusan Danaharta Nasional Berhad (Prokhas Sdn. Bhd.) |
|
|
Petron Fuel International Sdn Bhd |
|
|
Presto Pay Sdn Bhd (formerly known as EPP Solution Sdn Bhd) |
|
|
Progressive Insurance Berhad |
|
|
Prudential Assurance Malaysia Berhad |
|
|
Prudential BSN Takaful Berhad |
|
|
Public Bank Berhad |
|
|
Public Investment Bank Berhad |
|
|
Public Islamic Bank Berhad |
|
|
qBayar Sdn Bhd |
|
|
QBE Insurance (Malaysia) Berhad |
|
|
Raffcomm Sdn Bhd |
|
|
RHB Bank Berhad |
|
|
RHB Insurance Berhad |
|
|
RHB Investment Bank Berhad |
|
|
RHB Islamic Bank Berhad |
|
|
Setel Ventures Sdn Bhd |
|
|
ShopeePay Malaysia Sdn Bhd |
|
|
SiliconNet Technologies Sdn Bhd |
|
|
Small Medium Enterprise Development Bank Malaysia Berhad (SME Bank) |
|
|
SMJ Teratai Sdn. Bhd. |
|
|
Standard Chartered Bank Malaysia Berhad |
|
|
Standard Chartered Saadiq Berhad |
|
|
Sumitomo Mitsui Banking Corporation Malaysia Berhad |
|
|
Sun Life Malaysia Assurance Berhad |
|
|
Sun Life Malaysia Takaful Berhad |
|
|
Swiss Re Asia Pte. Ltd. / Swiss Re Retakaful |
|
|
Syarikat Takaful Malaysia Am Berhad |
|
|
Syarikat Takaful Malaysia Keluarga Berhad |
|
|
Takaful Ikhlas Family Berhad |
|
|
Takaful Ikhlas General Berhad |
|
|
The Bank of Nova Scotia Berhad | ||
TNG Digital Sdn Bhd |
|
|
Toa Reinsurance Company Ltd. |
|
|
Tokio Marine Insurance (Malaysia) Berhad |
|
|
Tokio Marine Life Insurance Malaysia Bhd |
|
|
Touch 'n Go Sdn Bhd |
|
|
True Money Malaysia Sdn. Bhd. |
|
|
Tune Insurance Malaysia Berhad |
|
|
U Mobile Services Sdn Bhd |
|
|
Uni Comms International Sdn Bhd |
|
|
United Overseas Bank (Malaysia) Berhad |
|
|
WannaPay Sdn Bhd (formerly known as ScanPay Sdn Bhd) |
|
|
Wavpay Systems Sdn Bhd |
|
|
Western Union Payment (Malaysia) Sdn. Bhd. |
|
|
Wise Payments Malaysia Sdn Bhd |
|
|
WorkerzDirect Sdn. Bhd. |
|
|
XOX Com Sdn Bhd |
|
|
Zurich General Insurance Malaysia Berhad |
|
|
Zurich General Takaful Malaysia Berhad |
|
|
Zurich Life Insurance Malaysia Berhad |
|
|
Zurich Takaful Malaysia Berhad |
|
BNM does not approve or maintain a list of registered investment schemes or companies
<Please visit the Securities Commission Malaysia's website
Institution Type
Senarai Tambahan:
- Unit Aduan Pembekal Perkhidmatan Kewangan
- Syarikat Pegangan Kewangan
- Pejabat Perwakilan Institusi Perbankan Asing Di Malaysia yang Diluluskan
- Pengendali Perniagaan Perkhidmatan Wang
- Institusi Sistem Pembayaran yang dikawalselia
- Pengantara yang Diluluskan dan Berdaftar
- Penasihat Kewangan yang Diluluskan dan Penasihat Kewangan Islam yang Diluluskan
- Platform Perdagangan Elektronik (ETP) yang Diluluskan
- Pemproses Mata Wang Berdaftar
- Persatuan Industri, Institusi Latihan & Akademik