Licensed Money Changers Companies in Malaysia
Licensed money changers in Malaysia are required to have a valid money changing licence issued by the Central Bank of Malaysia (BNM). They are also required to comply with the Exchange Control Act 1953 and the Money Services Business Act 2011.
As of June 2019, there were 1,206 licensed money changers in Malaysia. These money changers are located in all states across Malaysia, with the highest concentration in Selangor (532), followed by Johor (160) and Kuala Lumpur (129).
The top 10 licensed money changers in Malaysia by number of outlets are:
1. Maybank
2. CIMB
3. Public Bank
4. RHB
5. AmBank
6. OCBC
7. HSBC
8. Alliance Bank
9. UOB
10. Standard Chartered
These money changers offer a wide range of services, including foreign currency exchange, remittances, money transfer and other related services.
As of June 2019, there were 1,206 licensed money changers in Malaysia. These money changers are located in all states across Malaysia, with the highest concentration in Selangor (532), followed by Johor (160) and Kuala Lumpur (129).
The top 10 licensed money changers in Malaysia by number of outlets are:
1. Maybank
2. CIMB
3. Public Bank
4. RHB
5. AmBank
6. OCBC
7. HSBC
8. Alliance Bank
9. UOB
10. Standard Chartered
These money changers offer a wide range of services, including foreign currency exchange, remittances, money transfer and other related services.
VERTICAL DRAGON SDN BHD - 819939-V
TAN SWAN CHIN MONEY CHANGERS SDN BHD - 631592-T
MUBARAK FOREX EXCHANGE SDN BHD - 625550-H
NIVA TECH SDN BHD - 613825-K
SELVARAJAH MONEY CHANGER SDN BHD - 609899-W
LUCKY MONEY CHANGER SDN BHD - 594630-W Profile
HOO LI TRADING SDN BHD - 591271-H Profile
EASY RETURNS SDN BHD - 534550-A Profile
HAFSAH BEE TRADING SDN BHD - 527155-K
NILAM MUHIBBAH SDN BHD - 523173-V
NUMEROUS VALUES SDN BHD - 521462-M
SHARAZMIN RESOURCES SDN BHD - 482613-A
KALIFULLAH ENTERPRISE SDN BHD - 472035-P
BINTANG DUIT SDN BHD - 471691-D Profile
HIDAYAH MONEY CHANGERS SDN BHD - 457847-X
BUMI TERAJU MONEY CHANGERS SDN BHD - 344720-P Profile
EXCEL CUREX SDN BHD - 189942-A Profile