ライセンス名鑑に戻る
Asia-Pacific
Malaysia
BNM licenses money services and e-money issuers under separate statutes.
3 ライセンス · 5 事業者
規制当局のサイト
ライセンスの種類
3制度の概要
- Money Services Business licenceMSBLicence for remittance and money-changing under the Money Services Business Act 2011.Money transfer & remittance公式情報
- E-money issuerE-moneyBNM approval to issue e-money and operate a wallet.E-money & stored value公式情報
- Payment system operator & approved issuerPSODesignation as a payment system operator or approved payment instrument issuer under the FSA 2013.Payment institution / PSP公式情報
制度を掴むための抜粋です。完全な登録簿ではありません。
- AirwallexCross-border accounts, cards and acquiring with one of the widest licence footprints in APAC.AFSLAPIEMISVFMPIMSB認可地域AustraliaUnited KingdomHong Kong, ChinaSingaporeUnited StatesMalaysiaNew ZealandChina (mainland)
- GrabPaySuper-app wallet licensed across Southeast Asia.MPIE-moneyEMI認可地域SingaporeMalaysiaIndonesiaPhilippinesThailandVietnam
- NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSL認可地域SingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysia
- WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSL認可地域United KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysia
- XenditSoutheast Asian payments infrastructure licensed country by country.PJPOPSMSB認可地域IndonesiaPhilippinesMalaysiaThailandVietnam
地域
人手でまとめた参考名鑑であり、法的助言でも網羅でもありません。利用前に必ず規制当局の公表内容でご確認ください。