Malaysia

감독기관 웹사이트

• BNMBank Negara Malaysia

• Money Services Business licenceMSBLicence for remittance and money-changing under the Money Services Business Act 2011.Money transfer & remittance공식 출처
• E-money issuerE-moneyBNM approval to issue e-money and operate a wallet.E-money & stored value공식 출처
• Payment system operator & approved issuerPSODesignation as a payment system operator or approved payment instrument issuer under the FSA 2013.Payment institution / PSP공식 출처

제도를 파악하기 위한 발췌입니다. 전체 등록부가 아닙니다.

• AirwallexCross-border accounts, cards and acquiring with one of the widest licence footprints in APAC.AFSLAPIEMISVFMPIMSB인가 지역AustraliaUnited KingdomHong Kong, ChinaSingaporeUnited StatesMalaysiaNew ZealandChina (mainland)
• GrabPaySuper-app wallet licensed across Southeast Asia.MPIE-moneyEMI인가 지역SingaporeMalaysiaIndonesiaPhilippinesThailandVietnam
• NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSL인가 지역SingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysia
• WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSL인가 지역United KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysia
• XenditSoutheast Asian payments infrastructure licensed country by country.PJPOPSMSB인가 지역IndonesiaPhilippinesMalaysiaThailandVietnam

지역

• Singapore
• Hong Kong, China
• Japan
• China (mainland)
• India
• Australia
• South Korea
• Indonesia
• Thailand
• Philippines
• Vietnam
• New Zealand