Regulatory Terminalszyma.co
terminal / r / my-dax

Digital Asset Exchange (Recognized Market Operator) / Malaysia / CMSA

Granted activities

by client type
ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Exchange crypto-assets for funds Full Full Full None Full
Operate a trading platform for crypto-assets Full Full Full None Full

Requirements

No requirement data recorded.

Passporting reach

This regime does not passport into other jurisdictions.

Holders

No company holds this regime.

Products unlocked

No product configuration resolves against this regime.

Derived business models

Computed from granted activities × permitted client types × passporting mode — not an opinion label.

B2CCONSUMER · 2 activities granted
B2BSME +1 · 2 activities granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in malaysia

COVERED
Malaysia2
Crypto exchange for funds
own licenceconsumer · SME · corporate · via intermediaryhypothetical
Crypto trading platform
own licenceconsumer · SME · corporate · via intermediaryhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Regime: Digital Asset Exchange (Recognized Market Operator) / Malaysia / CMSA

Work with me