返回牌照名录
Asia-Pacific
Malaysia
BNM licenses money services and e-money issuers under separate statutes.
3 项牌照 · 5 家机构
监管机构官网
牌照类型
3制度概况
- Money Services Business licenceMSBLicence for remittance and money-changing under the Money Services Business Act 2011.Money transfer & remittance官方来源
- E-money issuerE-moneyBNM approval to issue e-money and operate a wallet.E-money & stored value官方来源
- Payment system operator & approved issuerPSODesignation as a payment system operator or approved payment instrument issuer under the FSA 2013.Payment institution / PSP官方来源
人工挑选的示例，便于对照制度；不是完整登记册。
- AirwallexCross-border accounts, cards and acquiring with one of the widest licence footprints in APAC.AFSLAPIEMISVFMPIMSB持牌地AustraliaUnited KingdomHong Kong, ChinaSingaporeUnited StatesMalaysiaNew ZealandChina (mainland)
- GrabPaySuper-app wallet licensed across Southeast Asia.MPIE-moneyEMI持牌地SingaporeMalaysiaIndonesiaPhilippinesThailandVietnam
- NiumReal-time cross-border payments and card issuance for banks and businesses.MPIEMIAPIMTLAFSL持牌地SingaporeUnited KingdomUnited StatesAustraliaHong Kong, ChinaIndiaMalaysia
- WiseCross-border accounts and transfers, licensed market by market.EMIMTLMPIAFSL持牌地United KingdomEuropean Union / EEAUnited StatesSingaporeAustraliaJapanMalaysia
- XenditSoutheast Asian payments infrastructure licensed country by country.PJPOPSMSB持牌地IndonesiaPhilippinesMalaysiaThailandVietnam
大区
这是一份人工整理的参考名录，不是法律意见，也不保证穷举。使用前请以监管机构公布的口径为准。