Skip to content
P.U. (B)In force

Senarai Pemegang Lesen

The full official text, structured for quick navigation. Copy any provision or jump straight to a section.

Enacted
2014
Sections
474

Senarai Pemegang Lesen is Malaysia P.U. (B), cited as P.U. (B) 170 2014, currently marked in force and first recorded in 2014.

Front matterCover and publication detailsOpen

P.U. (B) 170

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

SENARAI PEMEGANG LESEN

LIST OF LICENSEES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

P.U. (B) 170 2

AKTA PERNIAGAAN PERKHIDMATAN WANG 2011

SENARAI PEMEGANG LESEN

Opening note

Preamble

  1. MENURUT subseksyen 20(1) Akta Perniagaan Perkhidmatan Wang 2011 [Akta 731], Bank Negara Malaysia menyiarkan dalam Jadual senarai pemegang lesen setakat 20 Mac 2014. 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 Central Bank of Malaysia publishes in the Schedule the list of licensees as at 20 March 2014. JADUAL/SCHEDULE Bil./No. Nama Pemegang Lesen/ Name of Licensees

A1 AJ Money Services Sdn. Bhd. (dahulu dikenali sebagai Baiduri Pasifik Sdn. Bhd./formerly known as

Bank Kerjasama Rakyat Malaysia Berhad 49.

Bank Simpanan Nasional 50.

Bella Ilusi Sdn. Bhd.

P.U. (B) 170 5

CBL Money Transfer Sdn. Bhd. (dahulu dikenali sebagai Rush Money Express (M) Sdn. Bhd./formerly known as Rush Money Express (M) Sdn. Bhd.)

Celcom Ecommerce Sdn. Bhd. (dahulu dikenali sebagai Celcom Multimedia (M) Sdn. Bhd./formerly known as Celcom Multimedia (M) Sdn. Bhd.)

Crystal Remit Worldwide Sdn. Bhd./formerly known as Crystal Remit Worldwide Sdn. Bhd.)

Green World Money Master Sdn. Bhd. (dahulu dikenali sebagai Bagok (M) Sdn. Bhd./formerly known as Bagok (M) Sdn. Bhd.)

Mewah Forex Sdn. Bhd. (dahulu dikenali sebagai

Intelmewah Sdn. Bhd./formerly known as Intelmewah

Mubarak Forex Exchange Sdn. Bhd. (dahulu dikenali sebagai K.N.S Global Resources Sdn. Bhd./formerly known as K.N.S Global Resources Sdn. Bhd.)

OK Money Sdn. Bhd. (dahulu dikenali sebagai Money

Line Asia Sdn. Bhd./formerly known as Money Line

Smile Honesty Forex Sdn. Bhd. (dahulu dikenali sebagai Smile Ever Service Sdn. Bhd./formerly known as Smile Ever Service Sdn. Bhd.)

Team Smart Forex Sdn. Bhd. (dahulu dikenali sebagai

Team-Activity Ventures Sdn. Bhd./formerly known as

YHL Ventures Sdn. Bhd.

P.U. (B) 170 26

Bertarikh 25 April 2014

Dated 25 April 2014

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

TAN SRI DATO’ SRI DR. ZETI AKHTAR AZIZ

Gabenor Bank Negara Malaysia/

Common questions

What is Senarai Pemegang Lesen?
Senarai Pemegang Lesen is Malaysia P.U. (B), cited as P.U. (B) 170 2014, currently marked in force and first recorded in 2014.
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 2014.
How many sections does Senarai Pemegang Lesen have?
Senarai Pemegang Lesen contains 474 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.

Something wrong on this page?

If one provision's text doesn't match the official source, use Suggest a fix beside that provision — it opens an editor next to the source document. For anything else — a missing amendment, a broken link, out-of-date content, or a removal request — report it here.