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P.U. (B)In force

Senarai Pemegang Lesen

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Enacted
2016
Sections
354

Senarai Pemegang Lesen is Malaysia P.U. (B), cited as P.U. (B) 195 2016, currently marked in force and first recorded in 2016.

Front matterCover and publication detailsOpen
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P.U. (B) 195

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

SENARAI PEMEGANG LESEN

LIST OF LICENSEES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

P.U. (B) 195 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 menyiarkan dalam Jadual senarai pemegang lesen setakat 31 Mac 2016. 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 Bank publishes in the Schedule the list of licensees as at 31 March 2016. JADUAL/SCHEDULE Bil./No. Nama Pemegang Lesen/Name of Licensees

Seksyen 16

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Al Bakihath Forex Sdn. Bhd.

P.U. (B) 195 3

Bil./No.

Nama Pemegang Lesen/Name of Licensees 17.

Al Seema Reza Sdn. Bhd.

Seksyen 36

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Bank Kerjasama Rakyat Malaysia Berhad 37.

Bank Pertanian Malaysia Berhad 38.

Bank Simpanan Nasional 39.

Bella Ilusi Sdn. Bhd.

Seksyen 47

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Bintang Duit Sdn. Bhd.

P.U. (B) 195 4

Bil./No.

Nama Pemegang Lesen/Name of Licensees 48.

Bismi Enterprise Sdn. Bhd.

Seksyen 78

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Easy Returns Sdn. Bhd.

P.U. (B) 195 5

Bil./No.

Nama Pemegang Lesen/Name of Licensees 79.

E-Globex Sdn. Bhd.

Seksyen 109

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Green World Money Master Sdn. Bhd.

P.U. (B) 195 6

Bil./No.

Nama Pemegang Lesen/Name of Licensees 110.

GSS Resources Sdn. Bhd.

Seksyen 140

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JB Central Trading Sdn. Bhd.

P.U. (B) 195 7

Bil./No.

Nama Pemegang Lesen/Name of Licensees 141.

Jin Cheng Gong Sdn. Bhd.

Seksyen 171

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Maju MC Sdn. Bhd.

P.U. (B) 195 8

Bil./No.

Nama Pemegang Lesen/Name of Licensees 172.

Makaliff Corporation (M) Sdn. Bhd.

Seksyen 200

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Munawarah Exchange Sdn. Bhd. (dahulunya dikenali sebagai Forex

Munawarah Sdn. Bhd. / formerly known as Forex Munawarah

Sdn. Bhd.)

P.U. (B) 195 9

Bil./No.

Nama Pemegang Lesen/Name of Licensees 201.

Musytari Trading Sdn. Bhd.

Seksyen 231

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Pengurup Wang Nurazia Sdn. Bhd.

P.U. (B) 195 10

Bil./No.

Nama Pemegang Lesen/Name of Licensees 232.

Pengurup Wang T & L Sdn. Bhd.

Seksyen 262

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Region Eminence Sdn. Bhd.

P.U. (B) 195 11

Bil./No.

Nama Pemegang Lesen/Name of Licensees 263.

Retailcoin Sdn. Bhd.

Seksyen 293

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Sky Xchange Sdn. Bhd.

P.U. (B) 195 12

Bil./No.

Nama Pemegang Lesen/Name of Licensees 294.

Smart Blend Sdn. Bhd.

Seksyen 324

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Tanjung Pinang Resources Sdn. Bhd.

P.U. (B) 195 13

Bil./No.

Nama Pemegang Lesen/Name of Licensees 325.

Tapak Rezeki Sdn. Bhd.

Seksyen 355

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Warisan Biru Sdn. Bhd.

P.U. (B) 195 14

Bil./No.

Nama Pemegang Lesen/Name of Licensees 356.

Wawasan Ilham (M) Sdn. Bhd.

Seksyen 370

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Zaihar Pengurup Wang Sdn. Bhd.

Bertarikh 21 April 2016

Dated 21 April 2016

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

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) 195 2016, currently marked in force and first recorded in 2016.
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 2016.
How many sections does Senarai Pemegang Lesen have?
Senarai Pemegang Lesen contains 354 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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