返回牌照名錄
Asia-Pacific
Malaysia
BNM licenses money services and e-money issuers under separate statutes.
3 項牌照 · 5 家機構
監管機構官網
牌照類型
3制度概況
- Money Services Business licenceMSBLicence for remittance and money-changing under the Money Services Business Act 2011.Money transfer & remittance官方來源
- E-money issuerE-moneyBNM approval to issue e-money and operate a wallet.E-money & stored value官方來源
- Payment system operator & approved issuerPSODesignation as a payment system operator or approved payment instrument issuer under the FSA 2013.Payment institution / PSP官方來源
人工挑選的範例，便於對照制度；不是完整登記冊。
- 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
大區
這是一份人工整理的參考名錄，不是法律意見，也不保證窮舉。使用前請以監管機構公布的內容為準。