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Senarai Pemegang Lesen

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Enacted
2013
Sections
593

Senarai Pemegang Lesen is Malaysia P.U. (B), cited as P.U. (B) 198 2013, currently marked in force and first recorded in 2013.

Front matterCover and publication detailsOpen
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P.U. (B) 198

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

SENARAI PEMEGANG LESEN

LIST OF LICENSEES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

P.U. (B) 198 2

AKTA PERNIAGAAN PERKHIDMATAN WANG 2011

SENARAI PEMEGANG LESEN

Opening note

Preamble

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  1. MENURUT subseksyen 20(1) Akta Perniagaan Perkhidmatan Wang 2011 [Akta 731], Bank Negara Malaysia menyiarkan dalam Jadual senarai pemegang lesen setakat 31 Mac 2013. MONEY SERVICES BUSINESS ACT 2011 LIST OF LICENSEES

Opening note

Preamble

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  1. PURSUANT to subsection 20(1) of the Money Services Business Act 2011 [Act 731], the Central Bank of Malaysia publishes in the Schedule the list of licensees as at 31 March 2013. JADUAL/SCHEDULE Bil./No. Nama Pemegang Lesen/ Name of Licensees

Seksyen 30

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Alfa Millions Sdn. Bhd. (dahulunya dikenali sebagai

Steamship Cash Sdn. Bhd. / formerly known as

Seksyen 66

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Bank Kerjasama Rakyat Malaysia Berhad 67.

Bank Simpanan Nasional Berhad 68.

Baram Jaya Sdn. Bhd.

Seksyen 80

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BFC Exchange Malaysia Sdn. Bhd. (dahulunya dikenali sebagai Gorkha Remit International Sdn.

Bhd. / formerly known as Gorkha Remit International

Seksyen 145

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ES Yong Sdn. Bhd. (dahulunya dikenali sebagai Ah

Teng Enterprise Sdn. Bhd. / formerly known as Ah

Seksyen 255

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KL Remit Exchange Sdn. Bhd. (dahulunya dikenali sebagai Dinar Traders Corporation Sdn. Bhd. /

formerly known as Dinar Traders Corporation Sdn.

Seksyen 286

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Syarikat Peer Mohamed Sdn. Bhd. / formerly known as Syarikat Peer Mohamed Sdn. Bhd.)

Major Exclusive Sdn. Bhd.

Seksyen 297

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Max Money Sdn. Bhd. (dahulunya dikenali sebagai

Remit Master Sdn. Bhd. / formerly known as Remit

Seksyen 335

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My Money Master Sdn. Bhd. (dahulunya dikenali sebagai R.S.N. Groups Sdn. Bhd. / formerly known as

Seksyen 363

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OET Money Service Sdn. Bhd. (dahulunya dikenali sebagai Orient Escape Travel Sdn. Bhd. / formerly known as Orient Escape Travel Sdn. Bhd.)

Seksyen 364

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OK FX Sdn. Bhd. (dahulunya dikenali sebagai Rapid

MC Sdn. Bhd. / formerly known as Rapid MC Sdn.

Seksyen 473

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Sharafath Ali Sdn. Bhd. (dahulunya dikenali sebagai

Sharafath Jewels Sdn. Bhd. / formerly known as

Seksyen 484

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Smart Forex Sdn. Bhd. (dahulunya dikenali sebagai

Pyramid Triway Sdn. Bhd. / formerly known as

Seksyen 546

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UAE Exchange Malaysia Sdn. Bhd. (dahulunya dikenali sebagai Fast Remit Sdn. Bhd. / formerly

P.U. (B) 198 20

known as Fast Remit Sdn. Bhd.)

Seksyen 587

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Worldwide Superstar Money Changer Sdn. Bhd.

(dahulunya dikenali sebagai BM Money Changers

Sdn. Bhd. / formerly known as BM Money Changers

Seksyen 597

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Zaihar Pengurup Wang Sdn. Bhd.

Bertarikh 25 April 2013

Dated 25 April 2013

[BNM/JUN /1119/65/03; PN(PU2)701/II]

TAN SRI DATO’ SRI DR . ZETI AKHTAR AZIZ

Gabenor Bank Negara Malaysia/

Governor of the Central Bank of Malaysia

Common questions

What is Senarai Pemegang Lesen?
Senarai Pemegang Lesen is Malaysia P.U. (B), cited as P.U. (B) 198 2013, currently marked in force and first recorded in 2013.
Is Senarai Pemegang Lesen still in force?
Yes — Senarai Pemegang Lesen is currently in force.
When did Senarai Pemegang Lesen take effect?
Senarai Pemegang Lesen was first recorded in 2013.
How many sections does Senarai Pemegang Lesen have?
Senarai Pemegang Lesen contains 593 sections.
Where can I read the official version of Senarai Pemegang Lesen?
The official text of Senarai Pemegang Lesen is published at lom.agc.gov.my.

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