Embed Size (px)
Citation preview
List of Reporting Institutions Dealing With Digital Currencies Declared to the
Bank:
# Name of Reporting Institution
1 ADD Blockchain Sdn. Bhd.
2 Arbor Digital Sdn. Bhd
3 Arxchange Sdn. Bhd.
4 B4U EXC (M) Sdn. Bhd.
5 BCMY (M) Sdn. Bhd.
6 Belfrics Malaysia Sdn. Bhd.
7 BitX Malaysia Sdn. Bhd.
8 Blockchain Developer Sdn. Bhd.
9 Blockchain Street Sdn. Bhd.
10 BXM Sdn. Bhd.
11 Chako Global Sdn. Bhd.
12 CSL Block Chain Technology Sdn. Bhd.
13 Everus Technologies Sdn. Bhd.
14 Futurevest Sdn. Bhd.
15 Metro Hexagon Sdn. Bhd.
16 MX Global Sdn. Bhd.
17 NIEXX Sdn. Bhd.
18 Numex Sdn. Bhd.
19 OpenBit Sdn. Bhd.
20 OurCoin BlockChain Technology Sdn.
Bhd.
21 Peer Direct Sdn. Bhd.
22 PinkExc (M) Sdn. Bhd.
23 Quest Mining Technologies Sdn. Bhd.
24 Rocket Integration Technology Sdn.
Bhd.
25 Shaneja Capital Sdn. Bhd.
26 Sinegy Technologies (M) Sdn. Bhd.
27 Tokenize Technology (M) Sdn. Bhd.
28 Vardiz Commerce Sdn. Bhd.
29 Xbit Asia Sdn. Bhd.
ADD Blockchain Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”)
of any digital currency exchangers or any other entities involved in providing
services associated with digital currencies.
The Bank does not validate any information declared by reporting institutions,
nor endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements
of consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business ADD Blockchain Sdn. Bhd.
Business registration number 1255930-K
Business address Level 9, Suite 9-1, Vertical Corporate
Tower B, Avenue 10, The Vertical
Bangsar South City, 59200, Kuala Lumpur
Shareholders 1) Low Kok Wan
Related Foreign Business Entity 1) ADD Will Int. Ltd (Singapore)
2) ADD Foundation (Singapore)
Contact number +603-27327177
Email address [email protected]
Business platform (weblink/url) www.addwill.co
Name of key responsible person Ong Koon Loong
Photo of key responsible person
Nationality of key responsible person Malaysian
Name of compliance officer Lu See Choon
Nationality of compliance officer Malaysian
Commencement of operations in Malaysia Nov-17
Exchanging digital currency for money Yes
Exchanging money for digital currency Yes
Exchanging one digital currency for another digital currency No
Digital Currencies Involved Bitcoin, Ether, Ripple, DASH, Zcash,
Bitcoin Cash
Other services Provided Wallet
Arbor Digital Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business Arbor Digital Sdn. Bhd.
Business registration number 1280134 - U
Business address Level 1, Menara Amplewest, 6, Jalan P.Ramlee, 50250, Kuala Lumpur.
Shareholders 1) Global Commerce Technologies Pte. Ltd. (SG)
Related Foreign Business Entity 1) Global Commerce Technologies Pte. Ltd. (SG)
Contact number +60122679001
Email address [email protected]
Business platform (weblink/url) https://coins.my
Name of key responsible person SONIA SOON CHEE LIANG
Photo of key responsible person
Nationality of key responsible person
Malaysian
Name of compliance officer SONIA SOON CHEE LIANG
Nationality of compliance officer Malaysian
Commencement of operations in Malaysia
May 2018
Exchanging digital currency for money
Yes
Exchanging money for digital currency
Yes
Exchanging one digital currency for another digital currency
No
Digital Currencies Involved Bitcoin
Other services Provided N/A
Arxchange Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business Arxchange Sdn. Bhd.
Business registration number 1271022-M
Business address Level 23A, Tower N, No.8, Jalan
Damansara, Empire City, PJU 8,
47820, Petaling Jaya, Selangor
Shareholders JASON CHAN LING KHEE
Related Foreign Business Entity N/A
Contact number 03-76648566
Email address [email protected]
Business platform (weblink/url) https://mx.exchange
Name of key responsible person KEVIN TAN ENG HWAI
Photo of key responsible person
Nationality of key responsible person Malaysian
Name of compliance officer AHMAD FAIZ BIN YUSOF
Nationality of compliance officer Malaysian
Commencement of operations in
Malaysia
Apr-18
Exchanging digital currency for
money
Yes
Exchanging money for digital
currency
Yes
Exchanging one digital currency for
another digital currency
Yes
Digital Currencies Involved Bitcoin, Ether
Other services Provided Wallet
B4U EXC (M) Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business B4U EXC (M) Sdn. Bhd.
Business registration number 1279115 - V
Business address Unit 335A, Melawati Urban 1, Lorong Serawak, Taman Melawati, 53100, Kuala Lumpur
Shareholders 1) Khan Saif Ur Rehman
2) Hasni binti Anoy Cinta
Related Foreign Business Entity N/A
Contact number 03-41628995
Email address [email protected]
Business platform (weblink/url) www.b4uwallet.com
Name of key responsible person KHAN SAIF UR REHMAN
Photo of key responsible person
Nationality of key responsible person
Pakistani
Name of compliance officer HASNI BINTI ANOY CINTA
Nationality of compliance officer Malaysian
Commencement of operations in Malaysia
May 2018
Exchanging digital currency for money
Yes
Exchanging money for digital currency
Yes
Exchanging one digital currency for another digital currency
Yes
Digital Currencies Involved Bitcoin, Ether, Ripple, Bitcoin Cash
Other services Provided N/A
BCMY (M) Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business BCMY (M) Sdn. Bhd.
Business registration number 1281750 – X
Business address No. 60-2, 2nd floor, Lorong Perusahaan Ringan 1, Kawasan Perusahaan Ringan, Seri Gombak, 68100, Batu Caves, Selangor Darul Ehsan
Shareholders 1) Muhammad Faqihin Aiman bin Norhairi
Related Foreign Business Entity BCMY Pte. Ltd. (Singaprore)
Contact number 017-6546630
Email address [email protected]
Business platform (weblink/url) www.bcmy.io
Name of key responsible person IZYAN LIYANA BINTI AZHAR
Photo of key responsible person
Nationality of key responsible person
Malaysian
Name of compliance officer SITI MAISARAH BINTI MUHAMMAD KHAIRI
Nationality of compliance officer Malaysian
Commencement of operations in Malaysia
June 2018
Exchanging digital currency for money
Yes
Exchanging money for digital currency
Yes
Exchanging one digital currency for another digital currency
Yes
Digital Currencies Involved Bitcoin, Ether, Ripple, Zcash, DNC
Other services Provided N/A
Belfrics Malaysia Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business Belfrics Malaysia Sdn. Bhd.
Business registration number 1223291-A
Business address B1-16-6, SOHO SUITES, JALAN PERKA,
KUALA LUMPUR 50450
Shareholders 1. PRAVEENKUMAR VIJAYAKUMAR
50%
2. MAYA PRAVEEN KUMAR 50%
Related Foreign Business Entity 1. belfrics singapore Pte Ltd
(201529263D),
2. Belfrics Cryptex Pvt Ltd
(U74120MH2015PTC268237) ,
3. Belfrics Kenya Pvt Ltd
(Pvt/2016/015188),
4. Belfrics Nigeria Pvt Ltd (RC1471641),
5. Belfrics Tanzania Ltd,
6. Belfrics HK Pvt Ltd (2551658),
7. Belfrics KK (0100-01-184786),
8. Belfrics Middle East W.L.L. (120271),
9. Belfrics Poland LLC (369220922),
10. Belfrics Botswana Pvt Ltd
(CO2018/1912)
Contact number +60321814966, +60122484905
Email address [email protected],
Business platform (weblink/url) www.belfrics.com (exchange),
www.belfricsbt.com (tech), www.belrium.io
(blockchain), www.incrypts.com (new
aggregator), www.belfricsacademy.com
(education)
Name of key responsible person Praveenkumar Vijayakumar
Photo of key responsible person
Nationality of key responsible person Indian
Name of compliance officer Dinakaran Sivalingam
Nationality of compliance officer Malaysian
Commencement of operations in Malaysia May-18
Exchanging digital currency for money Yes
Exchanging money for digital currency Yes
Exchanging one digital currency for another digital currency Yes
Digital Currencies Involved Bitcoin, Ether, Ripple, Bitcoin Cash,
Litecoin, Berlium tokens (BET)
Other services Provided Wallet
BitX Malaysia Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business BitX Malaysia Sdn. Bhd.
Business registration number 1136927-A
Business address Unit 3.3, 3rd Floor, Surian Tower, No.1,
Jalan PJU 7/3, Mutiara Damansara, 47810
Petaling Jaya, Selangor
Related Foreign Business
Entity
1) LUNO HOLDINGS PTE.LTD (Singapore)
2) LUNO PTE. LTD. (Singapore)
Contact number +603-5031880
Email address [email protected]/ [email protected]
Business platform (weblink/url) www.luno.com
Name of key responsible
person
LOW TECK KUAN
Photo of key responsible
person
Nationality of key responsible
person
Malaysian
Name of compliance officer LOW TECK KUAN
Commencement of operations
in Malaysia
Mar-15
Exchanging digital currency for
money
Yes
Exchanging money for digital
currency
Yes
Exchanging one digital
currency for another digital
currency
Yes
Digital Currencies Involved Bitcoin, Ether, Bitcoin Cash
Other services Provided Wallet
Blockchain Developer Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business Blockchain Developer Sdn. Bhd.
Business registration number 1228123-M
Business address No.3, Jalan Industri Batu Caves 1/6,
Taman Perindustrian Batu Caves, 68100,
Batu Caves, Selangor
Shareholders 1) Ahmad Jasri bin Badaruddin
2) Mohd. Razaimie bin Abd Rahim
3) Mohd Hazlin bin Mohd. Mustazar
Related Foreign Business Entity N/A
Contact number +601115043757
Email address [email protected]
Business platform (weblink/url) https://mypw.io
Name of key responsible person Ahmad Jasri bin Badaruddin
Photo of key responsible person
Nationality of key responsible person Malaysian
Name of compliance officer Muhammad Hazwani bin Ahmad
Nationality of compliance officer Malaysian
Commencement of operations in Malaysia Mar-18
Exchanging digital currency for money Yes
Exchanging money for digital currency Yes
Exchanging one digital currency for another digital currency Yes
Digital Currencies Involved Bitcoin, Ether, Ripple, Pitis, Ether Classic
Other services Provided Wallet, Escrow
Blockchain Street Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business Blockchain Street Sdn. Bhd.
Business registration number 1278393-T
Business address Level 38, MYEG Tower, Empire City Damansara, Jalan PJU 8, Damansara Perdana, 47820, Petaling Jaya, Selangor
Shareholders 1) Tham Chin Seng
2) Voong Mee Chin
Related Foreign Business Entity N/A
Contact number +603-76648515
Email address [email protected]
Business platform (weblink/url) www.getcoinapp.com
Name of key responsible person
Tham Chin Seng
Photo of key responsible person
Nationality of key responsible person
Malaysian
Name of compliance officer Fong King Yew
Nationality of compliance officer Malaysian
Commencement of operations in Malaysia
May-18
Exchanging digital currency for money
No
Exchanging money for digital currency
Yes
Exchanging one digital currency for another digital currency
No
Digital Currencies Involved Bitcoin
Other services Provided Wallet
BXM Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business BXM Sdn. Bhd.
Business registration
number
1240249 - D
Business address LEVEL 2 WISMA SHELL, 3450 JALAN
TEKNOKRAT 3, 63000 CYBERJAYA,
SELANGOR
Shareholders JUNICHI KATO
Related Foreign Business
Entity
N/A
Contact number +603-83287010
Email address [email protected]
Business platform
(weblink/url)
www.exchangemalaysia.io
Name of key responsible
person
NOR BARAKAH BT. SARJAT
Photo of key responsible
person
Nationality of key
responsible person
Malaysian
Name of compliance
officer
RAJA MUHAMMAD AIMAN BIN RAJA SA'ADI
Nationality of compliance
officer
Malaysian
Commencement of
operations in Malaysia
2017
Exchanging digital
currency for money
Yes
Exchanging money for
digital currency
Yes
Exchanging one digital
currency for another
digital currency
Yes
Digital Currencies
Involved
Bitcoin, Ether
Other services Provided Wallet
Chako Global Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business Chako Global Sdn. Bhd.
Business registration number 1221704 - A
Business address 15B, JALAN TUN MOHD FUAD 3 TAMAN TUN DR. ISMAIL 60000 KUALA LUMPUR W.P. KUALA LUMPUR MALAYSIA
Shareholders 1) YUSHO LIU YONG XIANG 2) NOR FAIDZ BIN MOHD AMIN NORDIN
Related Foreign Business Entity N/A
Contact number +65 90058393 and +65 96495381
Email address [email protected]; [email protected]
Business platform (weblink/url) www.coinhako.com
Name of key responsible person GERRY ENG WEI HUI
Photo of key responsible person
Nationality of key responsible person
Singaporean
Name of compliance officer JOHN YUE KAR KUEN
Nationality of compliance officer Singaporean
Commencement of operations in Malaysia
2017
Exchanging digital currency for money
Yes
Exchanging money for digital currency
Yes
Exchanging one digital currency for another digital currency
No
Digital Currencies Involved Bitcoin, Ether
Other services Provided -
CSL Block Chain Technology Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business CSL Block Chain Technology Sdn. Bhd.
Business registration number 1274426-X
Business address Level 2, Unit 5, Gleen 9 Business Park, Lot 4, Jalan Pensyarah, 40150, Shah Alam, Selangor
Shareholders 1) Dato' Dr. Chuah Seong Ling 2) Tengku Ayufiera binti TG. A. A. Hood
Related Foreign Business Entity N/A
Contact number +603-55699809
Email address [email protected]
Business platform (weblink/url) www.cslblockchain.com
Name of key responsible person Megat Radzman bin Megat Khairuddin
Photo of key responsible person
Nationality of key responsible person Malaysian
Name of compliance officer Baryusamzlino bin Abdul Jabar
Nationality of compliance officer Malaysian
Commencement of operations in Malaysia 2018
Exchanging digital currency for money Yes
Exchanging money for digital currency Yes
Exchanging one digital currency for another digital currency Yes
Digital Currencies Involved Bitcoin, Ether, Ripple, DASH, Zcash, Bitcoin Cash, LiteCoin, EOS, CARDANO
Other services Provided Wallet
Everus Technologies Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business Everus Technologies Sdn. Bhd.
Business registration number 1239474-A
Business address Level 23A, The Ascent Paradigm, No.1 Jalan SS&/26A, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan
Shareholders 1) SRINIVAS ODDATI 2) MAZLAN BIN WAN CHIK 3) MOHD RAHMAT BIN MOHD ISA
Related Foreign Business Entity 1) Everus Technologies Pte. Ltd (USA)
2) Everus Technologies Inc. (Singapore)
3) Everus Technologies AG (Switzerland)
Contact number +60378900011
Email address [email protected]
Business platform (weblink/url) www.everus.org
Name of key responsible person MOHD LATIF BIN AHMAD
Photo of key responsible person
Nationality of key responsible person
Malaysian
Name of compliance officer MOHD LATIF BIN AHMAD
Nationality of compliance officer Malaysian
Commencement of operations in Malaysia
July 2017
Exchanging digital currency for money
No
Exchanging money for digital currency
No
Exchanging one digital currency for another digital currency
Yes
Digital Currencies Involved Bitcoin, Ether, Litecoin, EVR
Other services Provided Wallet
Previously Declared Information
Previous
Declaration
Made on
mm/yyyy
Update of
Declaration
Made on
mm/yyyy
Category of
Information
Updated
Description of
Previous
Information
Declared
March 2018 June 2018 Compliance
Officer
MYER
IYEMMAN BIN
YUSOF
Futurevest Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business Futurevest Sdn. Bhd.
Business registration number 1272667-A
Business address 08-02-01 Corporate Park Star Central,
Lingkaran Cyber Point Timur, Cyber 12,
63000 Cyberjaya, Selangor Darul Ehsan,
Malaysia
Shareholders 1) Mohamed Zulkhornain Ab Ranee
2) Chuah Kean Lee
Related Foreign Business Entity N/A
Contact number +60383228771
Email address [email protected]
Business platform (weblink/url) www.futurevest.com.my
Name of key responsible person Mohadmed Zulkhornain ab Ranee
Photo of key responsible person
Nationality of key responsible person Malaysian
Name of compliance officer Wong Wai Wah
Nationality of compliance officer Malaysian
Commencement of operations in Malaysia Jun-18
Exchanging digital currency for money Yes
Exchanging money for digital currency Yes
Exchanging one digital currency for another digital currency Yes
Digital Currencies Involved Bitcoin, Ether, QTUM, BUC
Other services Provided Wallet
Metro Hexagon Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business Metro Hexagon Sdn. Bhd.
Business registration number 1023752-V
Business address 4th floor, Bangunan Cheong Win Chan,
41-51, Jalan Maharajalela, 50150, Kuala
Lumpur
Shareholders 1) Liew Jenn Lim
2) Mohd. Najib bin Ibrahim
3) Dato' Zairi Shaz bin Mohd. Ismail
Related Foreign Business Entity N/A
Contact number +60392243580
Email address [email protected]
Business platform (weblink/url) https://vhcex.com/
Name of key responsible person Liew Jenn Lim
Photo of key responsible person
Nationality of key responsible person Malaysian
Name of compliance officer Lee Jian Hong
Nationality of compliance officer Malaysian
Commencement of operations in Malaysia May-18
Exchanging digital currency for money Yes
Exchanging money for digital currency Yes
Exchanging one digital currency for another digital currency Yes
Digital Currencies Involved Bitcoin, Ether
Other services Provided Wallet
MX Global Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business MX Global Sdn. Bhd.
Business registration number 1271022 – M
Business address Level 38, Tower N, No.8, Jalan Damansara, Empire City, PJU 8, 47820, Petaling Jaya, Selangor
Shareholders 1) Jason Chan Ling Khee
Related Foreign Business Entity N/A
Contact number 03-76648566 (ext.38008)
Email address [email protected]
Business platform (weblink/url) https://mx.exchange
Name of key responsible person MOHD ZULKEPLI BIN OMAR
Photo of key responsible person
Nationality of key responsible person
Malaysian
Name of compliance officer AHMAD FAIZ BIN YUSOF
Nationality of compliance officer Malaysian
Commencement of operations in Malaysia
April 2018
Exchanging digital currency for money
Yes
Exchanging money for digital currency
Yes
Exchanging one digital currency for another digital currency
Yes
Digital Currencies Involved Bitcoin, Ether
Other services Provided Wallet
NIEXX Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business NIEXX Sdn Bhd.
Business registration number 1279436-U
Business address Suite 12-02 Level 12, Plaza 138, Jalan
Ampang, 50450, Kuala Lumpur
Shareholders 1) Wong Wyn Chi
Related Foreign Business Entity N/A
Contact number +603-21615988
Email address [email protected]
Business platform (weblink/url) www.yoxex.com
Name of key responsible person Soon Bee Hong
Photo of key responsible person
Nationality of key responsible person Malaysian
Name of compliance officer Soon Bee Hong
Nationality of compliance officer Malaysian
Commencement of operations in Malaysia 15-May-18
Exchanging digital currency for money Yes
Exchanging money for digital currency Yes
Exchanging one digital currency for another digital currency Yes
Digital Currencies Involved Bitcoin, Ether, Ripple, DASH, Zcash,
Bitcoin Cash
Other services Provided Wallet
Numex Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business Numex Sdn. Bhd.
Business registration number 1263029-A
Business address B2-1-10, Solaris Dutamas (Publika),
No.1, Jalan Dutamas 1, 50480, Kuala
Lumpur
Shareholders ONG TZE LIANG
Related Foreign Business Entity NUMONEY PTE LTD
Contact number +60362063861
Email address [email protected]
Business platform (weblink/url) www.numoney.my
Name of key responsible person ONG TZE LIANG
Photo of key responsible person
Nationality of key responsible person Malaysian
Name of compliance officer TAN HAN WU
Nationality of compliance officer Malaysian
Commencement of operations in
Malaysia
May-18
Exchanging digital currency for
money
Yes
Exchanging money for digital
currency
Yes
Exchanging one digital currency for
another digital currency
No
Digital Currencies Involved Ether, Litecoin
Other services Provided N/A
OpenBit Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business OpenBit Sdn. Bhd.
Business registration number 1277377-U
Business address 30th Floor, Gardens North Tower,
Lingkaran Syed Putra, 59200 Kuala
Lumpur
Shareholders 1) My CoinVault Sdn. Bhd.
Related Foreign Business Entity 1) OpenBit (S'pore) Pte Ltd
Contact number +60320359663
Email address [email protected]
Business platform (weblink/url) www.openbit.com.my
Name of key responsible person Mohammad Ilyas Tiang
Photo of key responsible person
Nationality of key responsible person Malaysian
Name of compliance officer Mohammad Ilyas Tiang
Nationality of compliance officer Malaysian
Commencement of operations in Malaysia N/A
Exchanging digital currency for money Yes
Exchanging money for digital currency Yes
Exchanging one digital currency for another digital currency Yes
Digital Currencies Involved Bitcoin, Ether, Bitcoin Cash
Other services Provided Wallet
OurCoin BlockChain Technology Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business OurCoin BlockChain Technology Sdn. Bhd.
Business registration number 1283995 - H
Business address 97-2-8, The Palazzia, Jalan Bukit Gambir, 11700, Gelugur, Pulau Pinang
Shareholders 1) Jannu binti Babjan
Related Foreign Business Entity N/A
Contact number 04-6587906
Email address [email protected]
Business platform (weblink/url) www.ourcoin.com
Name of key responsible person MUZAMIR ANUAR BIN MAD SAAD
Photo of key responsible person
Nationality of key responsible person
Malaysian
Name of compliance officer JANNU BINTI BABJAN
Nationality of compliance officer Malaysian
Commencement of operations in Malaysia
June 2018
Exchanging digital currency for money
Yes
Exchanging money for digital currency
Yes
Exchanging one digital currency for another digital currency
No
Digital Currencies Involved Bitcoin
Other services Provided N/A
Peer Direct Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business Peer Direct Sdn Bhd
Business registration number 1183633-D
Business address B03-C-11, Menara 3A (Pillar 6) No.3 Jalan Bangsar, KL Eco City, 59200, Kuala Lumpur
Shareholders 1) FINTECH ASIA GROUP LTD
Related Foreign Business Entity 1) FINTECH ASIA GROUP LTD
Contact number 03-22013632
Email address [email protected]
Business platform (weblink/url) www.overswitch.io
Name of key responsible person LAU KIN WAI
Photo of key responsible person
Nationality of key responsible person
Malaysian
Name of compliance officer MOHAMMAD AZIZUDDIN BIN SHAHRUDDIN
Nationality of compliance officer Malaysian
Commencement of operations in Malaysia
Mar-18
Exchanging digital currency for money
Yes
Exchanging money for digital currency
Yes
Exchanging one digital currency for another digital currency
Yes
Digital Currencies Involved Bitcoin, Ether, Bitcoin Cash, Nitro
Other services Provided Wallet
PinkExc (M) Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business PINKEXC(M) SDN BHD
Business registration number 1194957 - P
Business address 1, JALAN MERU BESTARI A14, MEDAN
MERU BESTARI, 30020 IPOH, PERAK
Shareholders 1) MOHAMAD IRWAN BIN MOHAMAD
NAZARI
2) MOHD MAHAZIR BIN MAROH
3) FAKHRUL-RAZI BIN ABU BAKAR
Related Foreign Business Entity N/A
Contact number +605-6261866
Email address [email protected]
Business platform (weblink/url) www.pinkexc.com
www.pinkexc.online
Name of key responsible person FAKHRUL-RAZI BIN ABU BAKAR
Photo of key responsible person
Nationality of key responsible
person
Malaysian
Name of compliance officer AHMAD ZAKI BIN WAHAB
Nationality of compliance officer Malaysian
Commencement of operations in
Malaysia
2016
Exchanging digital currency for
money
Yes
Exchanging money for digital
currency
Yes
Exchanging one digital currency
for another digital currency
Yes
Digital Currencies Involved Bitcoin, Ether, Litecoin, Dashcoin,
Dogecoin
Other services Provided Dispenser Machine
Previously Declared Information
Previous
Declaration
Made on
mm/yyyy
Update of
Declaration
Made on
mm/yyyy
Category of
Information
Updated
Description of
Previous
Information
Declared
March 2018 May 2018 Shareholder
Name
1) MOHD
MAHAZIR
MAROH
2) MOHAMMAD
FADINO
KHAIRUMAN
3) MOHD
IRWAN
Quest Mining Technologies Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business Quest Mining Technologies Sdn. Bhd.
Business registration number 1254035 - U
Business address No. 26, Jalan Ekoperniagaan 1/22, Taman Ekoperniagaan , 81100, Johor Bahru, Johor
Shareholders 1) Yep Kah Ming
Related Foreign Business Entity N/A
Contact number 016-7368777
Email address [email protected]
Business platform (weblink/url) www.exqube.com
Name of key responsible person YEP KAH MING
Photo of key responsible person
Nationality of key responsible person
Malaysian
Name of compliance officer JASON LIM KEAN JIN
Nationality of compliance officer Malaysian
Commencement of operations in Malaysia
June 2018
Exchanging digital currency for money
Yes
Exchanging money for digital currency
Yes
Exchanging one digital currency for another digital currency
No
Digital Currencies Involved Ether
Other services Provided N/A
Rocket Integration Technology Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business Rocket Integration Technology Sdn. Bhd.
Business registration number 1196246-W
Business address 1196246(w)
Shareholders 3-A, Jalan Jubliperak 22/1, Seksyen 22, 40300, Shah Alam, Selangor Darul Ehsan
Related Foreign Business Entity 1. MUHAMMAD AMZAR BIN MAT AROH
Contact number N/A
Email address +603-55691142
Business platform (weblink/url) https://slithex.com/
Name of key responsible person MUHAMMAD AMZAR BIN MAT AROH
Photo of key responsible person
Nationality of key responsible person Malaysia
Name of compliance officer Nurhidayaty Binti Maidin
Nationality of compliance officer Malaysia
Commencement of operations in Malaysia Jan-18
Exchanging digital currency for money Yes
Exchanging money for digital currency Yes
Exchanging one digital currency for another digital currency Yes
Digital Currencies Involved Bitcoin, Ether, Ripple, DASH, Zcash, Bitcoin Cash, Ethereum, Litecoin, Ethereum Classic, Monero, USD Tether, EOS, IOTA, NEO, OmiseGo, AltCoin
Other services Provided Wallet
Shaneja Capital Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business Shaneja Capital Sdn. Bhd.
Business registration number 1112257-M
Business address Unit 2-3 Menara Mudajaya, No. 12 A,
Jalan PJU 7/3, Mutiara Damansara,
47810, Petaling Jaya, Selangor
Shareholders 1) DATUK MOHD AQLIFF SHANE
ABDULLAH
2) DATIN MURAZLINA IBRAHIM
3) FAN LI ZHENGXIN
Related Foreign Business Entity N/A
Contact number +03-77339450
Email address [email protected]
Business platform (weblink/url) mumain.io
Name of key responsible person SAMSUL ARIFF BIN IDRIS
Photo of key responsible person
Nationality of key responsible person Malaysian
Name of compliance officer MOHD AZLEY BIN IBRAHIM
Nationality of compliance officer Malaysian
Commencement of operations in
Malaysia
Apr-18
Exchanging digital currency for money Yes
Exchanging money for digital currency Yes
Exchanging one digital currency for
another digital currency
Yes
Digital Currencies Involved Bitcoin, Ether
Other services Provided N/A
Sinegy Technologies (M) Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business Sinegy Technologies (M) Sdn. Bhd.
Business registration number 963101-W
Business address 18-32-D Gurney Drive (Gurney Tower)
10250 Georgetown Penang
Shareholders 1) CHUAH SIONG LOONG
2) NICHOLAS NG CHAN HOOI
Related Foreign Business Entity 1) SINEGY PTE.LTD. (Singapore)
2) SINEGY CO. LTD. (Thailand)
Contact number 04-2279227
Email address [email protected]
Business platform (weblink/url) www.sinegy.com
Name of key responsible person CHUAH SIONG LOONG
Photo of key responsible person
Nationality of key responsible
person
Malaysian
Name of compliance officer CHAN WEI CHI
Nationality of compliance officer Malaysian
Commencement of operations in
Malaysia
Sept-17
Exchanging digital currency for
money
Yes
Exchanging money for digital
currency
Yes
Exchanging one digital currency
for another digital currency
No
Digital Currencies Involved Bitcoin, Ether, Tether, Ripple, Bitcoin
Cash
Other services Provided N/A
Tokenize Technology (M) Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business Tokenize Technology (M) Sdn. Bhd.
Business registration number 2017B065318
Business address No.40, Jalan Utama 26, Taman Mutiara Rini, Johor Bahru, 81300, Johor
Shareholders 1) Hong Qi Yu
2) Hong Bee Huang
Related Foreign Business Entity AmazingTech Pte. Ltd. (Singapore)
Contact number 016-4266835
Email address [email protected]
Business platform (weblink/url) https://tokenize.exchange/#/
Name of key responsible person HONG QI YU
Photo of key responsible person
Nationality of key responsible person
Malaysian
Name of compliance officer ERIN KOO KEE HOON
Nationality of compliance officer Malaysian
Commencement of operations in Malaysia
July 2018
Exchanging digital currency for money
Yes
Exchanging money for digital currency
Yes
Exchanging one digital currency for another digital currency
Yes
Digital Currencies Involved Bitcoin, Ether, Bitcoin Cash, Litecoin
Other services Provided N/A
Vardiz Commerce Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business Vardiz Commerce Sdn. Bhd.
Business registration number 1278728 - P
Business address Level 3, Lot 74, Jalan Mamanda 1, Ampang
Point, 68000, Ampang, Selangor Darul
Ehsan
Shareholders 1) Ahmad Affendi bin Ahmad Ariffin
Related Foreign Business Entity N/A
Contact number 012-3981928
Email address [email protected]
Business platform (weblink/url) www.vardiz.com
Name of key responsible person AHMAD AFFENDI BIN AHMAD ARIFFIN
Photo of key responsible person
Nationality of key responsible
person
Malaysian
Name of compliance officer IAN LEE WEI TIAN
Nationality of compliance officer Malaysian
Commencement of operations in
Malaysia
July 2018
Exchanging digital currency for money
Yes
Exchanging money for digital currency
Yes
Exchanging one digital currency for another digital currency
No
Digital Currencies Involved Bitcoin
Other services Provided N/A
Xbit Asia Sdn. Bhd.
Notice to Members of the Public
The information made available on this document does not in any way indicate
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
associated with digital currencies.
The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
Consumers are advised to exercise the necessary caution and understand risks
associated with digital currencies.
Members of the public should be aware that any dealings involving digital
currencies are not covered by prudential and market conduct requirements
applicable to licensed and authorised activities. There will not be any elements of
consumer protection or avenues for redress made available in the event of
complaints or losses and damages incurred by any parties dealing in digital
currencies.
General Information
Name of business Xbit Asia Sdn. Bhd.
Business registration number 1179645-V
Business address D2-2-2, Block D2, Pusat Perdagangan Dana 1, Jalan PJU 1A/46, 47301, Petaling Jaya, Selangor Darul Ehsan
Shareholders 1) K YUWARAJAN N KARPAIYA 2) LEE SUAN SIM @ NANCY L.P. PILLAY 3) RAJA SHINGHAM S.SUKUMARA SINGHAM
Related Foreign Business Entity N/A
Contact number +60192733775
Email address [email protected]
Business platform (weblink/url) www.xbitasia.com
Name of key responsible person K YUWARAJAN N KARPAIYA
Photo of key responsible person
Nationality of key responsible person
Malaysian
Name of compliance officer LEE SUAN SIM @ NANCY L.P. PILLAY
Nationality of compliance officer Malaysian
Commencement of operations in Malaysia
Sep-16
Exchanging digital currency for money
Yes
Exchanging money for digital currency
Yes
Exchanging one digital currency for another digital currency
No
Digital Currencies Involved Bitcoin
Other services Provided N/A
