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P.U. (B)In force

Senarai Pemegang Lesen

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Enacted
2017
Sections
332

Senarai Pemegang Lesen is Malaysia P.U. (B), cited as P.U. (B) 213 2017, currently marked in force and first recorded in 2017.

Opening note

Preamble

  1. MENURUT subseksyen 20(1) Akta Perniagaan Perkhidmatan Wang 2011 [Akta 731], Bank menyiarkan dalam Jadual senarai pemegang lesen setakat 28 Mac 2017. MONEY SERVICES BUSINESS ACT 2011 LIST OF LICENSEES

Opening note

Preamble

  1. PURSUANT to subsection 20(1) of the Money Services Business Act 2011 [Act 731], the Bank publishes in the Schedule the list of licensees as at 28 March 2017. JADUAL/SCHEDULE Bil./No. Nama Pemegang Lesen/Name of Licensee

Seksyen 17

Alaf Jutawan Sdn. Bhd.

P.U. (B) 213 3

Bil./No.

Nama Pemegang Lesen/Name of Licensee 18.

Alfa Millions Sdn. Bhd.

Seksyen 29

Apexchange Sdn. Bhd. (dahulunya dikenali sebagai/formerly known as Harta Julang Resources Sdn. Bhd.)

Seksyen 34

Bank Kerjasama Rakyat Malaysia Berhad 35.

Bank Pertanian Malaysia Berhad 36.

Bank Simpanan Nasional 37.

Bella Ilusi Sdn. Bhd.

Seksyen 46

Broadway Money Exchange Sdn. Bhd. (dahulunya dikenali sebagai/formerly known as Broadway Point Sdn. Bhd.)

P.U. (B) 213 4

Bil./No.

Nama Pemegang Lesen/Name of Licensee 47.

BSB Darussalam Sdn. Bhd.

Seksyen 77

Everest Ringgit Sdn. Bhd.

P.U. (B) 213 5

Bil./No.

Nama Pemegang Lesen/Name of Licensee 78.

Evergreen SK Sdn. Bhd.

Seksyen 108

Hamid Bros Sdn. Bhd.

P.U. (B) 213 6

Bil./No.

Nama Pemegang Lesen/Name of Licensee 109.

Hartawan Tabah Sdn. Bhd.

Seksyen 139

KMA Trading Sdn. Bhd.

P.U. (B) 213 7

Bil./No.

Nama Pemegang Lesen/Name of Licensee 140.

KNS Money Changer Sdn. Bhd.

Seksyen 168

Maxbucks Sdn. Bhd. (dahulunya dikenali sebagai/formerly known as Aqmar Interchange (M) Sdn. Bhd.)

Seksyen 169

Mayfair Forex Sdn. Bhd

P.U. (B) 213 8

Bil./No.

Nama Pemegang Lesen/Name of Licensee 170.

Mega Changer Sdn. Bhd.

Seksyen 200

NS Cashpoint Sdn. Bhd.

P.U. (B) 213 9

Bil./No.

Nama Pemegang Lesen/Name of Licensee 201.

Nudee Enterprise Sdn. Bhd.

Seksyen 212

Pacific Money Exchange Sdn. Bhd. (dahulunya dikenali sebagai/formerly known as Jamiah Trading Sdn. Bhd.)

Seksyen 229

Port Store Sdn. Bhd.

P.U. (B) 213 10

Bil./No.

Nama Pemegang Lesen/Name of Licensee 230.

Pos Malaysia Berhad 231.

Potensi Teguh Sdn. Bhd.

Seksyen 260

Sami Butt & Brothers Money Changers Sdn. Bhd.

P.U. (B) 213 11

Bil./No.

Nama Pemegang Lesen/Name of Licensee 261.

Saujana Hirisan Sdn. Bhd.

Seksyen 291

Swagat Enterprise Sdn. Bhd.

P.U. (B) 213 12

Bil./No.

Nama Pemegang Lesen/Name of Licensee 292.

Syarikat Abdul Muthalif Sdn. Bhd.

Seksyen 322

Utama Wang Plaza Sdn. Bhd.

P.U. (B) 213 13

Bil./No.

Nama Pemegang Lesen/Name of Licensee 323.

Valyou Sdn. Bhd. (dahulunya dikenali sebagai/formerly known as Prabhu Money Transfer Sdn. Bhd.)

Seksyen 347

Zaihar Pengurup Wang Sdn. Bhd.

P.U. (B) 213 14

Bertarikh 21 April 2017

Dated 21 April 2017

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

MUHAMMAD BIN IBRAHIM

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) 213 2017, currently marked in force and first recorded in 2017.
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 2017.
How many sections does Senarai Pemegang Lesen have?
Senarai Pemegang Lesen contains 332 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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