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Asia-Pacific
Malaysia
BNM licenses money services and e-money issuers under separate statutes.
3 licences · 5 établissements
Sites des autorités
Types de licence
3À quoi ressemble le régime
- Money Services Business licenceMSBLicence for remittance and money-changing under the Money Services Business Act 2011.Money transfer & remittanceSource officielle
- E-money issuerE-moneyBNM approval to issue e-money and operate a wallet.E-money & stored valueSource officielle
- Payment system operator & approved issuerPSODesignation as a payment system operator or approved payment instrument issuer under the FSA 2013.Payment institution / PSPSource officielle
Un échantillon choisi à la main pour s'orienter — pas le registre complet.
- AirwallexCross-border accounts, cards and acquiring with one of the widest licence footprints in APAC.AFSLAPIEMISVFMPIMSBAgréé enAustraliaUnited KingdomHong Kong, ChinaSingaporeUnited StatesMalaysiaNew ZealandChina (mainland)Chercher la couverture
- GrabPaySuper-app wallet licensed across Southeast Asia.MPIE-moneyEMIAgréé enSingaporeMalaysiaIndonesiaPhilippinesThailandVietnamChercher la couverture
- NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSLAgréé enSingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysiaChercher la couverture
- WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSLAgréé enUnited KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysiaChercher la couverture
- XenditSoutheast Asian payments infrastructure licensed country by country.PJPOPSMSBAgréé enIndonesiaPhilippinesMalaysiaThailandVietnamChercher la couverture
Région
Une référence sélectionnée, ni un conseil juridique ni exhaustive. Vérifiez la portée d'une licence auprès de son autorité avant de vous y fier.