Existing Regulatees
List of MSB Licensees
- Use the link above to search MSB licensees by company name, address, or by HQ or branch, or by type of business (money-changing, remittance, wholesale currency, or some combination of them)
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- Licensees providing digital MSB channels [PDF]
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- Licensees providing business-to-business (B2B) remittance service [PDF]
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List of Principal MSB Licensees
Principal licensee means a licensee which has obtained the written approval of the Bank to appoint MSB agent under section 43 of the MSB Act 2011
List of Approved MSB Agents
MSB agent means a person appointed by a principal licensee in accordance with section 43 of the MSB Act 2011 to carry on MSB on behalf of the principal licensee
- Use the link above to search MSB agents by company name, address, or by principal, or by services offered (money-changing, remittance, or both)
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- There is no remittance agents appointed by banking institutions
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