E-Money Issuer Approval / Malaysia / Financial Services Act 2013
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Issue electronic money Full Full Full None Full
Requirements
No requirement data recorded.
Passporting reach
This regime does not passport into other jurisdictions.
Holders
8 in this corpusCompanyRegister idStatus
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 · 1 activity granted
B2BSME +1 · 1 activity granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in malaysia
COVERED
Malaysia1
Issue emoney
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: E-Money Issuer Approval / Malaysia / Financial Services Act 2013