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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)
- GrabPaySuper-app wallet licensed across Southeast Asia.MPIE-moneyEMIAgréé enSingaporeMalaysiaIndonesiaPhilippinesThailandVietnam
- NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSLAgréé enSingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysia
- WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSLAgréé enUnited KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysia
- XenditSoutheast Asian payments infrastructure licensed country by country.PJPOPSMSBAgréé enIndonesiaPhilippinesMalaysiaThailandVietnam
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.