Bank Negara Malaysia Notice on Digital Currencies

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.
List of Reporting Institutions Dealing With Digital Currencies

Declared to Bank Negara Malaysia:
# Name of Reporting Institution
1. ADD Blockchain Sdn. Bhd.
2. Arbor Digital Sdn. Bhd
3. B4U EXC (M) Sdn. Bhd.
4. BCMY (M) Sdn. Bhd.
5. Belfrics Malaysia Sdn. Bhd.
6. Bit Malay Sdn. Bhd.
7. Bitpoint Malaysia Sdn. Bhd.
8. Bitazza Sdn. Bhd.
9. Big X Blockchain (M) Sdn. Bhd.
10. Bit Trade Enterprise Sdn. Bhd.
11. Blockchain Developer Sdn. Bhd.
12. Blockchain Specialist Sdn Bhd
13. Blockchain Street Sdn. Bhd.
14. BLOKMY Sdn. Bhd.
15. Bong Technology Sdn. Bhd.
16. BXM Sdn. Bhd.
17. Cayame Sdn. Bhd.
18. Chako Global Sdn. Bhd.
19. Coinceo Sdn. Bhd.
20. Coinut Sdn. Bhd.
21. CSL Block Chain Technology Sdn. Bhd.
22. Dacxi Consulting Sdn. Bhd.
23. Digital Fintech Sdn. Bhd.
24. Everus Technologies Sdn. Bhd.
25. EZYTRONICS Sdn. Bhd.
26. Fintech Capital Sdn. Bhd.
27. FINX Blockchain Sdn. Bhd.
28. Futurevest Sdn. Bhd.
29. Globa Capital Berhad
30. Hartatek Resources Sdn. Bhd.
31. Jonvi Marketing Sdn. Bhd.
32. Luno Malaysia Sdn. Bhd.
33. MBW Capital Sdn. Bhd.
34. MX Global Sdn. Bhd.
35. NIEXX Sdn. Bhd.
36. Numex Sdn. Bhd.
37. OpenBit Sdn. Bhd.
38. OurCoin BlockChain Technology Sdn. Bhd.
39. PayX Capital (M) Sdn. Bhd.
40. Peer Direct Sdn. Bhd.
41. PinkExc (M) Sdn. Bhd.
42. Quest Mining Technologies Sdn. Bhd.
43. Red Puffer Sdn. Bhd.
44. Rocket Integration Technology Sdn. Bhd.
45. Sinegy Technologies (M) Sdn. Bhd.
46. Sky 88 Marketing (Sole Proprietor)
47. Stella Technology Sdn. Bhd.
48. Tide Digital Sdn. Bhd.
49. Tokenize Technology (M) Sdn. Bhd.
50. Vardiz Commerce Sdn. Bhd.
51. VH Technologies Sdn. Bhd.
52. UDAX International Sdn. Bhd.
53. Unicoin DCX Sdn. Bhd.
54. UNQEX Sdn. Bhd.
55. Upbit Malaysia Sdn. Bhd.
56. Xbit Asia Sdn. Bhd.
ADD Blockchain Sdn. Bhd.
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 crys currencies.
 The Bank does not validate any information declared by reporting institutions,
nor endorse the pricing methodologies used by digital currency exchangers.
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
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 N/A
Contact number +603-27327177
Email address info@blockchain.studio
Business platform (weblink/url) www.addblockchain.studio

Name of key responsible
person
Low Kok Wan
Photo of key responsible person
Nationality of key responsible

person Malaysian
Name of compliance officer Arina Tan Yin Yin
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 Yes
Digital Currencies Involved Ethereum
Other services Provided Wallet

Previously Declared Information
Previous Update of Description of

Category of
Declaration Declaration Previous
Information
Made on Made on Information
Updated
mm/yyyy mm/yyyy Declared
Key Responsible
September 2018 October 2018 Ong Koon Loong
Person
Compliance
September 2018 October 2018 Loo See Choon
Officer
Exchanging one
Business digital currency
September 2018 October 2018
Activities for another digital
currency
Bitcoin, Ether,
Digital currencies Ripple, DASH,
transacted Zcash, Bitcoin
Cash
Arbor Digital Sdn. Bhd.
licensing, authorisation or endorsement by Bank Negara Malaysia (“the Bank”) of
any digital currency exchangers or any other entities involved in providing services
 The Bank does not validate any information declared by reporting institutions, nor
endorse the pricing methodologies used by digital currency exchangers.
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
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 compliance@coins.my

Business platform (weblink/url) https://coins.my
Name of key responsible person SONIA SOON CHEE LIANG
Nationality of key responsible Malaysian

person
Name of compliance officer SONIA SOON CHEE LIANG
Commencement of operations in May 2018

Malaysia
Exchanging digital currency for Yes

money
Exchanging money for digital Yes

currency
Exchanging one digital currency No

for another digital currency
Digital Currencies Involved Bitcoin
Other services Provided N/A

B4U EXC (M) Sdn. Bhd.
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
Contact number 03-41628995
Email address b4uexchange@gmail.com

Business platform (weblink/url) www.b4uwallet.com
Name of key responsible person KHAN SAIF UR REHMAN
Nationality of key responsible Pakistani

person
Name of compliance officer HASNI BINTI ANOY CINTA

Malaysia

money

currency
Exchanging one digital currency Yes

Digital Currencies Involved Bitcoin, Ether, Ripple, Bitcoin Cash

BCMY (M) Sdn. Bhd.
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)
Email address bcmysdnbhd@gmail.com

Business platform (weblink/url) www.bcmy.io
Name of key responsible person Nurshuhada Binti Zainal

person
Name of compliance officer Siti Maisarah Binti Muhammad Khairi
Commencement of operations in June 2018

Malaysia

money

currency

Digital Currencies Involved Bitcoin, Ether, Ripple, Zcash, DNC


Category of
Information
Updated
Key Responsible Izyan Liyana
Person Binti Azhar
Other services
September 2018 October 2018 N/A
provided
Belfrics Malaysia Sdn. Bhd.
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 praveen@belfrics.com,

andrew.tshien@belfrics.com
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)

person Praveenkumar Vijayakumar

person Indian
Name of compliance officer Dinakaran Sivalingam
in Malaysia May-18
money Yes

currency Yes

Digital Currencies Involved Bitcoin, Ether, Ripple, Bitcoin Cash,

Litecoin, Berlium tokens (BET)

Bit Malay Sdn. Bhd.
currencies.
General Information
Name of business Bit Malay Sdn. Bhd.
Business registration number 1252817–K
Business address No. 36, Level 9 Menara RKT, Jalan Raja

Abdullah Off Jalan Sultan Ismail, 50300,
Kuala Lumpur
Shareholders 1) TEH MUAR KIM

2) LEE JUNGHWA
3) MUN JANGWON
Contact number Mobile: +6011-26435479

Landline: +603-26126817
Email address ceo@bitmalay.com

Business platform (weblink/url) www.bitmalay.com
Name of key responsible MUN JANGWON

person
Nationality of key responsible Korean

person
Name of compliance officer TEH MUAR KIM
Commencement of operations Oct-18

in Malaysia

money

currency


Stellar, Cardano, Tron, Litecoin, Ethereum
Classic
Other services Provided Wallet, Escrow (Deposit and Withdrawal)

Bitpoint Malaysia Sdn Bhd
currencies.
General Information
Name of business BITPOINT MALAYSIA SDN BHD
Business registration number 1029669-H
Business address K-03A-12, No 2 Jalan Solaris, Solaris

Mont Kiara, 50480 Kuala Lumpur
Shareholders 1) Fumikazu Kakita

2) Koji Iizuka
3) BITPoint Japan
Related Foreign Business Entity BITPoint Japan Co Ltd (Japan)
Contact number 03 5888 7474
Email address info@bitpoint.com.my
Business platform (weblink/url) www.bitpoint.com.my

person Fumikazu Kakita

person Japanese
Name of compliance officer Najib bin Ayub
in Malaysia May-18

money Yes

currency Yes


Litecoin

Bitazza Sdn. Bhd.
currencies.
General Information
Name of business Bitazza Sdn. Bhd.
Business registration number 1304188-V
Business address B29 (2nd Floor), Pusat Perdagangan

Kuchai, No 2, Jalan 1/127, Off Jalan
Kuchai Lama, 58200 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Shareholders 1) Ung Yu Meng
Related Foreign Business Entity Yes
Email address yumeng@bitazza.com
Business platform (weblink/url) www.bitazza.com

Name of key responsible Ung Yu Meng
person

person
Name of compliance officer Ung Yu Meng
Commencement of operations March 2019

in Malaysia

money

currency

Digital Currencies Involved Bitcoin, Ether, Ripple, DASH, Zcash,

Bitcoin Cash

Big X Blockchain (M) Sdn. Bhd.
currencies.
General Information
Name of business Big X Blockchain (M) Sdn. Bhd.
Business registration number 1286997-K
Business address Lot 8, Jalan Dawai 16/2, Seksyen 16,

40000 Shah Alam Selangor
Shareholders 2) CSL Blockchain Technology Sdn Bhd
Email address amzlino@gmail.com
Business platform (weblink/url) www.bigx.my
Name of key responsible Megat Radzman Bin Megat Khairuddin

person

person
Name of compliance officer Baryusamzlino Abdul Jabar
Commencement of operations May-18

in Malaysia

money

currency


Bitcoin Cash

Bit Trade Enterprise Sdn. Bhd.
currencies.
General Information
Name of business Bit Trade Enterprise Sdn. Bhd.
Business registration number 1264068-M
Business address 10-3, 3rd floor, Jalan PJU 5/9, Dataran

Sunway Kota Damansara, 47810, Petaling
Jaya, Selangor
Shareholders 1) Reuben Yap Wen Wui

2) Liew Hui Sing
Related Foreign Business

N/A
Entity
Contact number +6016-7701972/+6019-2898166
Email address hatim@gomex.io/ramesh@gomex.io
Business platform (weblink/url) https://gomex.io
Name of key responsible Ramesh A/L Muthu

person
Photo of key responsible
person

person
Name of compliance officer Ramesh A/L Muthu
Commencement of operations Sep-18

in Malaysia

money
Exchanging money for digital No

currency
Exchanging one digital No

currency for another digital
currency

Blockchain Developer Sdn. Bhd.
currencies.
General Information
Name of business Blockchain Developer Sdn. Bhd.
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
Email address admin@blockchaindev.my

Business platform (weblink/url) https://mypw.io

person Ahmad Jasri bin Badaruddin

person Malaysian
Name of compliance officer Muhammad Hazwani bin Ahmad
in Malaysia Mar-18

money Yes

currency Yes

Digital Currencies Involved Bitcoin, Ether, Ripple, Pitis, Ether Classic
Other services Provided Wallet, Escrow

Blockchain Specialist Sdn. Bhd.
currencies.
General Information
Name of business Blockchain Specialist Sdn. Bhd.
Business address No 13, Jalan MJ16, Taman Industri

Meranti Jaya, 47120 Puchong Selangor
Shareholders 3) Ahmad Aliff Bin A S Ahmad Sharifuddin

4) Nik Muhammad Izwan Bin Nik Mohd
Kamel
Email address support@coinexy.com
Business platform (weblink/url) https://coinexy.com

Name of key responsible Adam Effendy Bin Mustapha
person

person
Name of compliance officer Muhamad Akif Akmal Bin Abdul Aziz
Commencement of operations August 2017

in Malaysia

money

currency

Digital Currencies Involved Bitcoin, Ether, Litecoin, Dogecoin

Blockchain Street Sdn. Bhd.
currencies.
General Information
Name of business Blockchain Street Sdn. Bhd.
Business registration number 1278393-T
Business address Level 28, The Gardens South Tower,

Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur, Malaysia
Shareholders 5) Cornelius Ee Soon Heng
Email address Cornelius88@me.com
Business platform (weblink/url) bcex.my

Name of key responsible Cornelius Ee Soon Heng
person

person
Name of compliance officer Ng Kuan Chong
Commencement of operations May-18

in Malaysia

money

currency

Digital Currencies Involved Bitcoin, Ether, Bitcoin Cash, USDT

Previous Update of
Category of Description of
Declaration Declaration
Information Previous Information
Made on Made on
Updated Declared
mm/yyyy mm/yyyy
1) Tham Chin Seng
May 2018 November 2018 Shareholders
2) Voong Mee Chin
Level 38, MYEG
Tower, Empire City
Damansara, Jalan
Business
May 2018 November 2018 PJU 8, Damansara
address
Perdana, 47820,
Petaling Jaya,
Selangor
May 2018 November 2018 Contact number +603-76648515
Business www.getcoinapp.com
May 2018 November 2018
platform
Key Tham Chin Seng
May 2018 November 2018 Responsible
Person
Compliance Fong King Yew
Officer
Exchanging money
Business
May 2018 November 2018 for digital currency
Activity
only
Digital
May 2018 November 2018 Currencies Bitcoin only
Involved
BLOKMY Sdn. Bhd.
currencies.
General Information
Name of business BLOKMY Sdn. Bhd.
Business address 3rd floor, 393, Reddi Building, Jalan Datuk

Abang Abdul Rahim, 93450, Kuching,
Sarawak
Shareholders 1) Reuben Yap Wen Wui

2) Liew Hui Sing
Related Foreign Business N/A

Entity
Email address mark.pui@gmail.com

Business platform (weblink/url) https://blokmy.com/
Name of key responsible Pui Boon Keng

person

person

person
Name of compliance officer Liew Hui Seng
Commencement of operations Sep-18

in Malaysia

money

currency
Exchanging one digital Yes

currency
Digital Currencies Involved Bitcoin, Ether

Bong Technology Sdn. Bhd.
currencies.
General Information
Name of business Bong Technology Sdn. Bhd.
Business registration number 1294910-U
Business address Ground Floor, AF 102, Lot 2590,

Parcel No. 8, Block 217,
KNLD Batu Kawah New Township,
Jalan Batu Kawa 93250, Kuching,
Sarawak, Malaysia
Shareholders 1) Douglas Bong Lip Seng

2) Johnny Bong Lip Fun
Email address bongtechnology18@gmail.com

Business platform (weblink/url) www.bitnicx.com

person Douglas Bong Lip Seng

person Malaysian
Name of compliance officer Johnny Bong Lip Fun
in Malaysia Dec-18

money Yes

currency No

for another digital currency No

BXM Sdn. Bhd.
currencies.
General Information
Name of business BXM Sdn. Bhd.
Business registration 1240249 - D

number
Business address LEVEL 2 WISMA SHELL, 3450 JALAN

TEKNOKRAT 3, 63000 CYBERJAYA,
SELANGOR
Shareholders JUNICHI KATO

Entity
Email address letschat@exchangemalaysia.io
Business platform www.exchangemalaysia.io

(weblink/url)
Name of key responsible NOR BARAKAH BT. SARJAT
person

person
Nationality of key Malaysian

responsible person
Name of compliance RAJA MUHAMMAD AIMAN BIN RAJA SA'ADI

officer
Nationality of compliance Malaysian

officer
Commencement of 2017
operations in Malaysia
Exchanging digital Yes

currency for money
Exchanging money for Yes

digital currency

currency for another
digital currency
Digital Currencies Bitcoin, Ether

Involved

Cayame Sdn. Bhd.
currencies.
General Information
Name of business Cayame Sdn Bhd
Business address UNIT 11-03, Tower A, Vertical Business

Suite, Avenue 3, Bangsar South, No. 8,
Jalan Kerinchi, 59200 Kuala Lumpur, WP,
Malaysia
Shareholders 1) Fong Kok Wai

2) Tey Ai Lik
3) Andy Low Lock Yen
Email address hello@cayame.com

Business platform (weblink/url) www.cayame.io

person Looi Zuan Heng

person Malaysia
Name of compliance officer Chen Chong Yee
in Malaysia Nov 2018

money Yes

currency Yes


Bitcoin Cash
Other services Provided Wallet, Blockchain, Cryptocurrency

Consultancy
Chako Global Sdn. Bhd.
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
Contact number +65 90058393 and +65 96495381
Email address gerry@coinhako.com;

john@coinhako.com
Business platform (weblink/url) www.coinhako.com
Name of key responsible person GERRY ENG WEI HUI
Nationality of key responsible Singaporean

person
Name of compliance officer JOHN YUE KAR KUEN
Nationality of compliance officer Singaporean
Commencement of operations in 2017

Malaysia

money

currency

Other services Provided -

Coinceo Sdn. Bhd.
currencies.
General Information
Name of business Coinceo Sdn. Bhd.
Business address Unit No.A1-3-5, Arcoris, No.10, Jalan

Kiara Mont Kiara, 50480, Kuala Lumpur
Shareholders 1) Chew Guan Hoe

2) Fong Yik Hon
3) Hong Choon Hee
Contact number 012-2405255; 0197313487
Email address admin@coinceo.com
Business platform (weblink/url) www.coinceo.com

Name of key responsible person Chew Guan Hoe

person
Name of compliance officer Chew Way Hoe

Malaysia

money

currency

Digital Currencies Involved Bitcoin, Ether, Litecoin, Bitcoin Cash

Coinut Sdn. Bhd.
currencies.
General Information
Name of business Coinut Sdn. Bhd.
Business address Novux, 1-23-5, Menara Bangkok Bank,

Berjaya Central Park, Jalan Ampang,
50450, Kuala Lumpur
Shareholders 1) Coinut Pte. Ltd. (Singapore,

201332271K)
Contact number (65) 8197 5053 / (65) 8350 3744 (MAIN)
Email address lingxing@coinut.com/xinxi@coinut.com
Business platform (weblink/url) Web – https://coinut.com

Telegram – https://t.me/coinut
Twitter – Coinut_Exchange
Wechat – Coinut.com
Name of key responsible person Wang Xin Xi


People’s Republic of China
person
Name of compliance officer Yap Ling Xing
Commencement of operations in August 2018

Malaysia

money

currency

Digital Currencies Involved Bitcoin, Ether, Zcash, Litecoin, USDT,

Ether Classic, Monero

CSL Block Chain Technology Sdn.
Bhd.
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
Email address amzlino@gmail.com

Business platform (weblink/url) www.cslblockchain.com

person Megat Radzman bin Megat Khairuddin

person Malaysian
Name of compliance officer Baryusamzlino bin Abdul Jabar
in Malaysia 2018

money Yes

currency Yes


Bitcoin Cash, LiteCoin, EOS, CARDANO

Dacxi Consulting Sdn. Bhd.
currencies.
General Information
Name of business Dacxi Consulting Sdn. Bhd.
Business address No 31, Jalan Sri Perkasa 1/9, Taman

Tampoi Utama, 81200 Johor Bahru, Johor
Shareholders 6) Edward Sears Ludbrook

7) Tim Shaun Baxter
Related Foreign Business Entity Dacxi Limited (Malta)
Contact number 6421500396
Email address tim@dacxi.com
Business platform (weblink/url) www.dacxi.com.my
Name of key responsible Edward Sayers Ludbrook

person
Nationality of key responsible New Zealand

person
Name of compliance officer Simon Fook Seng Kam
Commencement of operations March 2019

in Malaysia

money

currency

Digital Currencies Involved Bitcoin, Ether, Bitcoin Cash

Digital Fintech Sdn. Bhd.
currencies.
General Information
Name of business Digital Fintech Sdn. Bhd.
Business address No 11-9, The Boulevard, Midvalley,

Lingkaran Syed Putra, 59200 Kuala
Lumpur, Wilayah Persekutuan
Shareholders George Tan Chee Haw
Contact number 010 8234828
Email address compliance@df.com
Business platform (weblink/url) www.df.com
Name of key responsible person Luo De Fang

Nationality of key responsible Chinese

person
Name of compliance officer Chuah Shee Peng
Commencement of operations in November 2018

Malaysia

money

currency


Bitcoin Cash
Other services Provided Wallet (incomplete no wallet addresses)

Everus Technologies Sdn. Bhd.
currencies.
General Information
Name of business Everus Technologies Sdn. Bhd.
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
Related Foreign Business Entity 1) Everus Technologies Pte. Ltd (USA)

2) Everus Technologies Inc. (Singapore)
3) Everus Technologies AG
(Switzerland)
Email address compliance@everus.org

Business platform (weblink/url) www.everus.org
Name of key responsible person Srinivas Oddati
Nationality of key responsible Indian

person
Name of compliance officer PHILIP LEE BIN ABDULLAH
Commencement of operations in July 2017

Malaysia

money

currency

Digital Currencies Involved Bitcoin, Ether, Litecoin, EVR


Category of
Information
Updated
MYER
Compliance
March 2018 June 2018 IYEMMAN BIN
Officer
YUSOF
1) SRINIVAS
ODDATI
2) MAZLAN BIN
Shareholder
March 2018 August 2018 WAN CHIK
Name
3) MOHD
RAHMAT BIN
MOHD ISA
Key Responsible MOHD LATIF
March 2018 August 2018
Person BIN AHMAD
Compliance MOHD LATIF
March 2018 August 2018
Officer BIN AHMAD
Key Responsible 1)TIMOTHY
Person CLARK
Exchanging one
Business digital currency
Activities for another digital
currency
EZYTRONICS Sdn. Bhd.
currencies.
General Information
Name of business EZYTRONIC Sdn. Bhd.
Business address 45, Jalan USJ 21/10, 47640 Subang Jaya,

Selangor
Shareholders 1) Ooi Jau Long

2) Tan Poh Hee
Contact number +603-8023 1639
Email address jerry@ezytronic.com
Business platform (weblink/url) www.vellenex.io

person Ooi Jau Long

person Malaysian
Name of compliance officer Yu Weng Lok
in Malaysia 1 December 2018

money No

currency No


Fintech Capital Sdn. Bhd.
currencies.
General Information
Name of business Fintech Capital Sdn. Bhd.
Business address 69-4, Jalan Equine 10, Taman Equine,

43300 Seri Kembangan, Selangor.
Shareholders 1) Suhadi bin Muhammad

2) Juliana binti Achin
Email address info@fintechcapital.co
Business platform (weblink/url) www.fintechcapital.co

person Al Khan bin Abdul Gani

person Malaysia
Name of compliance officer Suhadi bin Mohamad
in Malaysia 2011

money Yes

currency Yes

Digital Currencies Involved Bitcoin, Ether, DASH, Bitcoin Cash

FINX Blockchain Sdn. Bhd.
currencies.
General Information
Name of business FINX Blockchain Sdn. Bhd.
Business address Suite 20.02 & Suite 20.03, Level 20

Centrepoint North, Mid Valley City,
Lingkaran Syed Putra, 59200, Kuala
Lumpur, Malaysia
Shareholders 1) Hoo Voon Him
2) Pua Kim An
3) Andy Low Lak Yen

Entity

Email address support@finxbanking.com
Business platform (weblink/url) www.finxbanking.com
Name of key responsible HOO VOON HIM

person

person

person
Name of compliance officer PUA KIM AN
Commencement of operations Dec-18

in Malaysia

money

currency

currency
Digital Currencies Involved Bitcoin, Ether, Ripple

Futurevest Sdn. Bhd.
currencies.
General Information
Name of business Futurevest Sdn. Bhd.
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
Email address zulranee@futurevest.com.my

Business platform (weblink/url) www.futurevest.com.my

person Mohadmed Zulkhornain ab Ranee

person Malaysian
Name of compliance officer Wong Wai Wah
in Malaysia Jun-18

money Yes

currency Yes

Digital Currencies Involved Bitcoin, Ether, QTUM, BUC

Globa Capital Berhad
currencies.
General Information
Name of business Globa Capital Berhad
Business address SUITE 16.05, LEVEL 16, G TOWER, 199,

JALAN TUN RAZAK, 50400 KUALA
LUMPUR, MALAYSIA
Shareholders 3) Chen, Jizhong

4) Lim Chong Chau
Email address tylim2888@gmail.com
Business platform (weblink/url) www.globahome.com

person LIM TUNG YANG

person Malaysian
Name of compliance officer CHAN HONG YAP
in Malaysia November 2018

money Yes

currency Yes

Digital Currencies Involved Etherium

Hartatek Resources Sdn Bhd
currencies.
General Information
Name of business Hartatek Resources Sdn Bhd
Business registration number 1240280 - K
Business address 4th Floor, Lot 12, Block A, Warisan

Square, 88000, Kota Kinabalu, Sabah
Shareholders 3) Azlin bin Awang Chee

4) Chong Thau Pen
Email address hartatekresources@gmail.com
Business platform (weblink/url) www.ezyx.biz

person Noor Aziana binti Omar Bakri

person Malaysia
Name of compliance officer Liau Vui Min
in Malaysia Oct-18

money Yes

currency Yes

Digital Currencies Involved Bitcoin, Ether, DDkoin
Other services Provided Dispenser Machine


Category of
Information
Updated
Business
March 2018 September 2018 platform www.ezyx.co
(website)
Jonvi Marketing Sdn. Bhd.

currencies.
General Information
Name of business Jonvi Marketing Sdn. Bhd.
Business address No. 14, Jalan Anggerik Mokara 31/50,

Shah Alam, Kota Kemuning, 40460
Selangor
Shareholders 5) Chow Wing Kean

6) Lee Kam Kian
7) Lin Leong Yew
Email address suppport@jonvi.com
Business platform (weblink/url) www.jonvi.com

person Lin Leong Yew

person Malaysia
Name of compliance officer Ng Sui Meng
in Malaysia July 2018

money Yes

currency Yes

Digital Currencies Involved Bitcoin, JE Token
LUNO Malaysia Sdn. Bhd.

currencies.
General Information
Name of business Luno Malaysia Sdn. Bhd.
Business address Unit 3.3, 3rd Floor, Surian Tower, No.1,

Jalan PJU 7/3, Mutiara Damansara, 47810
Petaling Jaya, Selangor
Shareholder/Related Foreign 1) LUNO HOLDINGS PTE.LTD (Singapore)

Business Entity 2) LUNO PTE. LTD. (Singapore)
Email address david@luno.com/ support@luno.com
Business platform (weblink/url) www.luno.com
Name of key responsible LOW TECK KUAN

person
person

person
Name of compliance officer LOW TECK KUAN
Commencement of operations Mar-15

in Malaysia

money

currency

currency

Category of
Information
Updated
Name of BITX Malaysia
Business SDN. BHD.
MBW Capital Sdn. Bhd.
currencies.
General Information
Name of business MBW Capital Sdn. Bhd.
Business registration number 1294189-W
Business address No. 7, Jalan PJU 5/20A, Dataran Sunway,

Kota Damansara, Petaling Jaya, 47810
Selangor
Shareholders 1) Lee Kok Heng

2) Pang Wensan
3) Tengku Hishammuddin Zaizi Bin Tengku
Azman Shah
Email address info@mbwex.io

Business platform (weblink/url) www.mbwex.io

person Lee Kok Heng

person Malaysian
Name of compliance officer Lee Kok Heng
in Malaysia Nov-18

money Yes

currency Yes


Apollo, Pandora, Litecoin, Classic, EOS,
Cardano, Neo, Monero, Qwark

Previous Update of
Made on Made on
Updated Declared
mm/yyyy mm/yyyy
Exchanging one
digital currency
November 2018 November 2018 No
for another
digital currency
MX Global Sdn. Bhd.
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
Contact number 03-76648566 (ext.38008)
Email address compliance@mx.exchange
Business platform (weblink/url) https://mx.exchange

Name of key responsible person Ho Ming Han

person
Name of compliance officer Ahmad Faiz Bin Yusof
Commencement of operations in April 2018

Malaysia

money

currency



Category of
Information
Updated
Name of Arxchange Sdn.
April 2018 December 2018
Business Bhd.
Key Responsible Mohd Zulkepli
March 2018 December 2018
Person Bin Omar
Business
March 2018 December 2018 N/A
Platform
NIEXX Sdn. Bhd.
currencies.
General Information
Name of business NIEXX Sdn Bhd.
Business address Suite 12-02 Level 12, Plaza 138, Jalan

Ampang, 50450, Kuala Lumpur
Shareholders 1) Wong Wyn Chi
Email address aml@yoxex.com
Business platform (weblink/url) www.yoxex.com

person Soon Bee Hong

person Malaysian
Name of compliance officer Soon Bee Hong
in Malaysia 15-May-18

money Yes

currency Yes


Bitcoin Cash

Numex Sdn. Bhd.
currencies.
General Information
Name of business Numex Sdn. Bhd.
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
Email address julian@numoney.store
Business platform (weblink/url) www.numoney.my

Name of key responsible person ONG TZE LIANG
Nationality of key responsible person Malaysian
Name of compliance officer TAN HAN WU
Commencement of operations in May-18

Malaysia

money

currency
Exchanging one digital currency for No

another digital currency
Digital Currencies Involved Ether, Litecoin, Bitcoin Cash

OpenBit Sdn. Bhd.
currencies.
General Information
Name of business OpenBit Sdn. Bhd.
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
Email address ilyast@openbit.com.my
Business platform (weblink/url) www.openbit.com.my

person Mohammad Ilyas Tiang

person Malaysian
Name of compliance officer Mohammad Ilyas Tiang
in Malaysia N/A

money Yes

currency Yes


OurCoin BlockChain Technology
Sdn. Bhd.
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
Email address amir.ourcoin@gmail.com
Business platform (weblink/url) www.ourcoin.com

Name of key responsible person MUZAMIR ANUAR BIN MAD SAAD

person
Name of compliance officer JANNU BINTI BABJAN

Malaysia

money

currency


PayX Capital (M) Sdn. Bhd.
currencies.
General Information
Name of business PayX Capital (M) Sdn Bhd
Business address B-13-11, Atria Sofo Suites, Jalan SS22/23,

Damansara Jaya, 47400 Petaling Jaya,
Selangor
Shareholders 4) Leong Kah Mun
Related Foreign Business Entity BQEX Foundation Ltd (Singapore)
Email address george.wong@bqex.pro
Business platform (weblink/url) https://my.bqex.pro

https://t.me/Bqexchange
https://www.facebook.com/BQEX-
2145191659096650/
https://app.bqopen.com/bq/index.html

person Leong Kah Mun

person Malaysia
Name of compliance officer Wong Tze Wen
in Malaysia Nov 2018

money Yes

currency Yes

Digital Currencies Involved Bitcoin, Ether, Tether, KKG, FCC, SEXC,

DAC, TL, PBS, SOP, Rhino, MQ, CWV,
PFU, AAA, TEC, AGB, MT, MIMT, KOLT,
CC, WAR, HKDT, FTI, OSD, ZUSD, FED,
TTC, MCS, JAC
Peer Direct Sdn. Bhd.
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
Email address support@eurekapro.imy
Business platform (weblink/url) www.eurekapro.my
Name of key responsible person LAU KIN WAI


person
Name of compliance officer Mohammad Azizuddin bin Shahruddin
Commencement of operations in Mar-18

Malaysia

money

currency

Digital Currencies Involved Bitcoin, Ether, Bitcoin Cash, Nitro

Previous Update of
Made on Made on
Updated Declared
mm/yyyy mm/yyyy
Business
April 2018 October 2018 www.overswitch.io
Platform
April 2018 October 2018 Email Address support@overswitch.io
PinkExc (M) Sdn. Bhd.
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

Email address admin@pinkexc.com
Business platform (weblink/url) www.pinkexc.com

www.pinkexc.online
Name of key responsible person FAKHRUL-RAZI BIN ABU BAKAR

person
Name of compliance officer AHMAD ZAKI BIN WAHAB
Commencement of operations in 2016

Malaysia

money

currency

Digital Currencies Involved Bitcoin, Ether, Litecoin, Dashcoin,

Dogecoin, Stellar, Bitcoin Cash
Other services Provided Dispenser Machine

Category of
Information
Updated
1) MOHD
MAHAZIR
MAROH
Shareholder 2) MOHAMMAD
March 2018 May 2018
Name FADINO
KHAIRUMAN
3) MOHD
IRWAN
Quest Mining Technologies Sdn. Bhd.
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
Email address jason.lim@exqube.com
Business platform (weblink/url) www.exqube.com

Name of key responsible person YEP KAH MING

person
Name of compliance officer JASON LIM KEAN JIN

Malaysia

money

currency

Digital Currencies Involved Ether

Red Puffer Sdn. Bhd.
currencies.
General Information
Name of business Red Puffer SDN. BHD.
Business address A-1-06, The Hub, Jalan Harapan, 46300

Petaling Jaya Selangor
Shareholders 1) Ho Wai Keat

2) Low Chean Siong@Liew Chean Siong
Contact number 03 7931 3163
Email address wk.ho@mojofx.com
Business platform (weblink/url) www.ibrfintech.com

person Ho Wai Keat

person Malaysian
Name of compliance officer Low Chean Siong @ Liew Chean Siong
in Malaysia 13 September 2018

money Yes

currency Yes

Digital Currencies Involved Bitcoin, Ethereum

Rocket Integration Technology Sdn. Bhd.
currencies.
General Information
Name of business Rocket Integration Technology Sdn. Bhd.
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/

person MUHAMMAD AMZAR BIN MAT AROH

person Malaysia
Name of compliance officer Nurhidayaty Binti Maidin
Nationality of compliance officer Malaysia
in Malaysia Jan-18

money Yes

currency Yes


Bitcoin Cash, Ethereum, Litecoin,
Ethereum Classic, Monero, USD Tether,
EOS, IOTA, NEO, OmiseGo, AltCoin

Sinegy Technologies (M) Sdn. Bhd.
currencies.
General Information
Name of business Sinegy Technologies (M) Sdn. Bhd.
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)
Email address hello@sinegy.com
Business platform (weblink/url) www.sinegy.com
Name of key responsible person CHUAH SIONG LOONG


person
Name of compliance officer CHAN WEI CHI
Commencement of operations in Sept-17

Malaysia

money

currency

Digital Currencies Involved Bitcoin, Ether, Tether, Ripple, Bitcoin

Cash

Sky 88 Marketing (Sole Proprietor)
currencies.
General Information
Name of business Sky 88 Marketing (Sole Proprietor)
Business address No. 3-1B, Jalan Pandan 3/1, Pandan

Jaya, 55100, Kuala Lumpur
Shareholders 1) Khang Wai Kit
Email address info@novadex.io
Business platform (weblink/url) https://novadex.io
Name of key responsible person Khang Wai Kit


person
Name of compliance officer Neo Teck Wei

Malaysia

money

currency


Stella Technology Sdn. Bhd.
currencies.
General Information
Name of business Stella Technology Sdn. Bhd.
Business address WBG Penthouse, Widad Semantan

(WISE),
No. 3, Jalan Semantan, Damansara
Heights,
50490 Kuala Lumpur, WP Kuala Lumpur
Shareholders 5) Mah Jianhui Kevin
Email address kevin@stellatech.io

Business platform (weblink/url) www.stellatech.io

person Mah Jianhui Kevin

person Malaysian
Name of compliance officer Tung Ghee Meng
in Malaysia October 2018

money Yes

currency Yes

Digital Currencies Involved Bitcoin, Ether, Litecoin

Tide Digital Sdn. Bhd.
currencies.
General Information
Name of business Tide Digital Sdn. Bhd.
Business address No. 6.06, Level 6, Amoda 22, Jalan Imbi,

55100, Kuala Lumpur
Shareholders Tide Digital Financial Holdings Limited
Related Foreign Business Entity iSunCrowd Limited, HK
Email address terence.tsang@isuntv.com
Business platform (weblink/url) www.tidebit.com

person Tsang Chun Kit Terence

person Hong Kong
Name of compliance officer Khor Earn Keong
in Malaysia Sept 2018

money Yes

currency Yes

Digital Currencies Involved Bitcoin, Ether, Bitcoin Cash, XPA, CBT,

EOS

Tokenize Technology (M) Sdn. Bhd.
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)
Email address info@tokenize.exchange

Business platform (weblink/url) https://tokenize.exchange/#/
Name of key responsible person HONG QI YU

person
Name of compliance officer ERIN KOO KEE HOON

Malaysia

money

currency

Digital Currencies Involved Bitcoin, Ether, Bitcoin Cash, Litecoin

Vardiz Commerce Sdn. Bhd.
any digital currency exchangers or any other entities overinvolved in providing
services associated with digital currencies.
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
Email address compliance@vardiz.com
Business platform (weblink/url) www.vardiz.com

Name of key responsible person AHMAD AFFENDI BIN AHMAD ARIFFIN

person
Name of compliance officer IAN LEE WEI TIAN

Malaysia

money

currency


VH Technologies Sdn. Bhd.
currencies.
General Information
Name of business VH Technologies Sdn. Bhd.
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
Email address jennlim@vspark.co

Business platform (weblink/url) https://vhcex.com/

person Liew Jenn Lim

person Malaysian
Name of compliance officer Lee Jian Hong
in Malaysia May-18

money Yes

currency Yes



Category of
Information
Updated
Name of Metro Hexagon
May 2018 July 2018
business Sdn. Bhd.
UDAX International Sdn. Bhd.
currencies.
General Information
Name of business UDAX International Sdn. Bhd.
Business address Block A, AXIS Business Campus,

No. 13A & B, Jalan 225 Seksyen 51A,
Petaling Jaya, 46100 Selangor
Shareholders 1) Dato' Wee Shiong Han

2) Dato' Wong Kwueh Lin
Contact number +603 79315315
Email address info@udax.my
Business platform (weblink/url) www.udax.my

Name of key responsible person Eugene Wong Kwok Hoe

person
Name of compliance officer Lim Kok Soo (Dominic)
Commencement of operations in October / November 2018

Malaysia
Exchanging digital currency for No

money
Exchanging money for digital No

currency

Digital Currencies Involved Bitcoin, Ether, UDT

Unicoin DCX Sdn. Bhd.
currencies.
General Information
Name of business Unicoin DCX Sdn. Bhd.
Business address Level 41, Vista Tower, The Intermark,

348 Jalan Tun Razak,
50400 Kuala Lumpur, Malaysia
Shareholders 6) Muhammad Hanafi Rashid

7) Pride Financial Investment L.L.C.
Email address info@unicoindcx.com
Business platform (weblink/url) www.unicoindcx.com

person Dato’ Abdul Manap b. ABD Wahab

person Malaysian
Name of compliance officer Nor Raihan Binti Ahmad Kamarudin
in Malaysia October 2018

money Yes

currency Yes


UNQEX Sdn Bhd
currencies.
General Information
Name of business UNQEX Sdn Bhd
Business address Unit B-2-03 Coplace 1, 2270 Jalan

Usahawan, 63000 Cyberjaya, Selangor
Shareholders 8) Nor Haslinda Dulbahrin

9) Mohd Azman Aziz
10) Muhamad Rifdi Roosli
11) Anuar Yahaya
12) Yarahman Ani
Email address admin@unqex.com

Business platform (weblink/url) www.unqex.com

person Muhammad Rifdi bin Roosli

person Malaysia
Name of compliance officer Mohamad Lutfi bin Mohamad Fadzil
in Malaysia Aug-18

money Yes

currency Yes

Digital Currencies Involved Bitcoin, Ether, Ripple, Litecoin, Bitcoin

Gold, Bitcoin Cash, Augur, Omisego,
TenX, Golem, Basic Attention Token,
Kiber Network, Ox, Funfair, Civic, EOS,
Uniq, TetherUS, UNQ Token

Upbit Malaysia Sdn. Bhd.
currencies.
General Information
Name of business Upbit Malaysia Sdn. Bhd.
Business registration number 1278816 - X
Business address Directorate 6, Level 12 Berjaya Times

Square 55100,
WP Kuala Lumpur, Malaysia
Shareholders 8) Upbit APAC Pte. Ltd.

9) Ascend Holdings Sdn. Bhd.
10) Chatchaval Jiaravanon
11) Preecha Praipattarakul
12) Tan Wai Foon
Contact number + 603-21491771
Email address alex@upbit.com

Business platform (weblink/url) http://my.upbit.com

person Kughyun Kim

person South Korean
Name of compliance officer Liew Tze Yen
in Malaysia December 2018

money Yes

currency Yes


Bitcoin Cash

Xbit Asia Sdn. Bhd.
currencies.
General Information
Name of business Xbit Asia Sdn. Bhd.
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
Email address admin@xbitasia.com

Business platform (weblink/url) www.xbitasia.com
Name of key responsible person K YUWARAJAN N KARPAIYA

person
Name of compliance officer LEE SUAN SIM @ NANCY L.P. PILLAY
Commencement of operations in Sep-16

Malaysia

money

currency


Bank Negara Malaysia Notice on Digital Currencies

Încărcat de

Informații document

Descriere originală:

Titlu original

Drepturi de autor

Formate disponibile

Partajați acest document

Partajați sau inserați document

Opțiuni de partajare

Vi se pare util acest document?

Este necorespunzător acest conținut?

Drepturi de autor:

Formate disponibile

Bank Negara Malaysia Notice on Digital Currencies

Încărcat de

Drepturi de autor:

Formate disponibile

Notice to Members of the Public

List of Reporting Institutions Dealing With Digital Currencies

Name of business ADD Blockchain Sdn. Bhd.

Business registration number 1255930-K

Business address Level 9, Suite 9-1, Vertical Corporate

Shareholders 1) Low Kok Wan

Related Foreign Business Entity N/A

Contact number +603-27327177

Email address info@blockchain.studio

Business platform (weblink/url) www.addblockchain.studio

Nationality of key responsible

Name of compliance officer Arina Tan Yin Yin

Nationality of compliance officer Malaysian

Exchanging digital currency for

Exchanging money for digital

Exchanging one digital currency

Digital Currencies Involved Ethereum

Other services Provided Wallet

Previous Update of Description of

Name of business Arbor Digital Sdn. Bhd.

Business registration number 1280134 - U

Business address Level 1, Menara Amplewest, 6, Jalan

Shareholders 1) Global Commerce Technologies Pte.

Related Foreign Business Entity 1) Global Commerce Technologies Pte.

Contact number +60122679001

Email address compliance@coins.my

Name of key responsible person SONIA SOON CHEE LIANG

Photo of key responsible person

Nationality of key responsible Malaysian

Name of compliance officer SONIA SOON CHEE LIANG

Nationality of compliance officer Malaysian

Commencement of operations in May 2018

Exchanging digital currency for Yes

Exchanging money for digital Yes

Exchanging one digital currency No

Digital Currencies Involved Bitcoin

Other services Provided N/A

Name of business B4U EXC (M) Sdn. Bhd.

Business registration number 1279115 - V

Business address Unit 335A, Melawati Urban 1, Lorong

Shareholders 1) Khan Saif Ur Rehman

Related Foreign Business Entity N/A

Contact number 03-41628995

Email address b4uexchange@gmail.com

Name of key responsible person KHAN SAIF UR REHMAN

Photo of key responsible person

Nationality of key responsible Pakistani

Name of compliance officer HASNI BINTI ANOY CINTA

Nationality of compliance officer Malaysian

Commencement of operations in May 2018

Exchanging digital currency for Yes

Exchanging money for digital Yes

Exchanging one digital currency Yes

Digital Currencies Involved Bitcoin, Ether, Ripple, Bitcoin Cash

Other services Provided N/A

Name of business BCMY (M) Sdn. Bhd.

Business registration number 1281750 – X

Business address No. 60-2, 2nd floor, Lorong Perusahaan

Shareholders 1) Muhammad Faqihin Aiman bin Norhairi

Related Foreign Business Entity BCMY Pte. Ltd. (Singaprore)

Contact number 017-6546630

Email address bcmysdnbhd@gmail.com