List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
1. Thaj Travel & Tours Sdn. No. 2-8, Jalan Kem 18 July 2013 Bhd. 42000 Pelabuhan Klang, Selangor 2. Kedai Runcit (Seksyen 30, Batu 7, Jalan Kebun, 18 July 2013 Shah Alam) Seksyen 30, 40460 Shah Alam, Selangor 3. As Subuh Enterprise 88, Jalan BPU 1, 18 July 2013 Bandar Puchong Utama, 47100 Puchong, Selangor 4. Call & Call PP-LG-23, Kompleks 18 July 2013 Telecommunications Puchong Perdana, Jalan Perdana 3/1, 47100 Puchong, Selangor 5. Kedai Runcit Lima Enam No. 5, Rumah Kedai, 25 July 2013 Taman Seri Changlun 06010 Changlun, Kedah 6. Asia Supreme Fx Sdn. Bhd. 7-08, Kompleks Kenanga 31 Oct 2013 Wholesale City, No. 2, Jalan Gelugor, 55200 Kuala Lumpur 7. Nur Gemilang Jaya 505B, Jalan Kemajuan, 23 Jan 2014 Enterprise Kampung Pandan, 55100 Kuala Lumpur 8. Vin Resources GS-08, Sri Ara Vista 23 Jan 2014 Damansara, Kampung Sungai Kayu Ara, Jalan Cempaka, 47400 Petaling Jaya, Selangor List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
9. Rima Hidayanti Enterprise No. 8, Jalan Padang, 23 Jan 2014 Walter Grenier Imbi 55100 Kuala Lumpur 10. Jamalusadique Trading No. 12, Jalan Pos Baru, 24 Jan 2014 Jalan Meru, 41050 Klang, Selangor 11. All In All Trading 10-C-G, Jalan Tun Dr. 28 Jan 2014 Awang, Bukit Jambul, 11900 Bayan Lepas, Pulau Pinang 12. A & Z Barkat Marketing A-G11, Blok A, Apartmen 20 Mar 2014 Idaman, No. 9, Jalan PJU 10/1 PJU10, Damansara Damai, 47830 Petaling Jaya, Selangor 13. Puchong Phone Shop 18, Jalan Perdana, Taman 21 Mar 2014 Puchong Perdana, Batu 12, 47100 Puchong, Selangor 14. S Maju Resources Lot BG-32, Ground Floor, 24 April 2014 Econsave Cash & Carry Bangi, Jalan Reko Sentral, 43000 Kajang, Selangor 15. Shakeel Enterprise No. 7 & 8, Jalan 2/116B, 24 April 2014 Kuchai Entrepreneur’s Park Off Jalan Kuchai Lama, 58200 Kuala Lumpur 16. Al Barkath Maju Jaya No. 197, Jalan Datuk Enterprise Keramat, 54000 Kuala 24 April 2014 Lumpur List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
17. Pusat Internet Mah Mutiara No. 2, Lorong Keramat 24 April 2014 Global Dalam 2, Jalan Datuk Keramat, 54000 Kuala Lumpur 18. Lucky Star Creative No. 3, Jalan 2/112F Off 25 April 2014 Enterprise Jalan Pantai Dalam, 59200 Kuala Lumpur 19. Kubra Trading G90, Ground Floor, 25 April 2014 Pertama Complex, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur 20. Noor Nisha Trading No. 14, Jalan Pos Baru, 25 April 2014 41050 Klang, Selangor
21. Pagoh Teleshop No. 163-2, Jalan Sekolah 27 April 2014 Cina, Pagoh, 84600 Muar, Johor
22. Feminas Enterprise SA-04-G, Lorong Pandan 28 April 2014 Pertama 5, Pandan Utama, 68000 Ampang, Selangor 23. Kedai Telekomunikasi BC 6G, Jalan UP 1/7, Taman 1 July 2014 Ukay Perdana, 68000 Ampang, Selangor 24. KBS Sayan Enterprise No. 1-G, Jalan Hentian-5, 2 July 2014 Pusat Hentian Kajang, Jalan Reko, 43000 Kajang, Selangor 25. Shaik Dawood Enterprise No. 482, Jalan Tuanku 2 July 2014 Abdul Rahman, 50100 Kuala Lumpur List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
26. T & Y Communication No. 7, Jalan Besar, Medan 9 July 2014 Enterprise Permai, 31700 Malim Mawar, Perak 27. Ashika Resources Sdn. Bhd No. 533, Jalan Tuanku 4 September 2014 Abdul Rahman, 50100 Kuala Lumpur 28. Wotel Phone Shop Lot 17, Terminal Feri, Jalan 8 September 2014 Foreshore, 42000 Pelabuhan Klang, Selangor
29. Bina Niaga Impian Enterprise Blok N-1-09, Taman 29 August 2014 Pelangi, 13600 Perai, Pulau Pinang 30. Kysl Hi Tech Enterprise 14, Persiaran Zarib 3, 7 November 2014 Taman Pinji Mewah, 31500 Lahat, Perak 31. Mobilemoney Enterprise 21, Jalan Pengkalan Indah 7 November 2014 2, Bandar Pengkalan Indah, 31650 Ipoh, Perak 32. Kedai Jamu Air Mancur 2 No. 221, Jalan Jambatan, 11 December Kampung Bakar Batu, 2014 80150 Johor Bahru 33. G.U.S. (Tg. Malim) Sdn. Bhd. Pasaraya Grand Union, 12 December Jalan Bunga Raya, 2014 35900 Tanjung Malim, Perak 34. BRI Net Service 24, Jalan Horley, 12 December 30300 Ipoh, Perak 2014 35. Nasrina Maju Enterprise Lot G-F-11, Billion 12 December Shopping Centre Sdn. Bhd., 2014 Jalan Lumut, List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent 32040 Seri Manjung, Perak
36. Unknown Jalan Jambatan 18 December Kampung Bakar Batu 2014 Johor Bahru 37. Varman Global Trading No. 2085, Jalan Besar Nilai, 9 January 2015 71800 Nilai Negeri Sembilan 38. Ija Andy Enterprise Lot 534, Jalan Kelapa 13 January 2015 Gading, Kampung Segambut Bahagia, 51200 Kuala Lumpur 39. Azarudeen Enterprise 27G, Jalan PGN 1A/1, 13 January 2015 Pinggiran Batu Caves, 68100 Batu Caves Selangor 40. Rizwan Cahaya Enterprise No. 5, Jalan Raja Muda 9 January 2015 Aziz, 50300 Kuala Lumpur 41. BRI Western Link Enterprise No. 488B, Jalan Tuanku 13 January 2015 Abdul Rahman 50300 Kuala Lumpur 42. Damai Telcom Marketing F2-C3A, Plaza 393 10 March 2015 No. 61, Jalan Peel, 55100 Kuala Lumpur
43. HP Yen Enterprise No. 8, Jalan ½, Seksyen 1, 13 March 2015 Bandar Teknologi, 43500 Semenyih Selangor List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
44. M-Style Telemobile Station 12, Jalan Kelab, 35600 23 July 2015 Sungkai, Perak
45. AMRA Mag & News No 4, Jalan Pelapik CU 8/C, 28 June 2016 Bukit Jelutong, 40150 Shah Alam Selangor
46. Desaru Fruit Farm Trading Hentian Penawar, 16 August 2016 No 1, Sungai Cemaran, Desaru, 81900 Kota Tinggi Johor 47. Excellent Telecommunication No 41, Jalan Medan Nusa 16 August 2016 Enterprise Perintis 6, Taman Nusa Perintis 2, Gelang Patah 81550 Gelang Patah Johor 48. Ho Wang Enterprise 51, Medan Nusa Perintis 6, 16 August 2016 Taman Nusa Perintis 2, Gelang Patah, 81550 Gelang Patah Johor
49. Kedai Kopi dan Makanan No. 6, Taman Seri 16 August 2016 Lima dan Lima Changloon, Jalan Pauh 06010 Changloon,
Kedah 50. Unknown Kedai Jamu 16 August 2016 Pintu masuk Fresh Hub Trading, Jalan 10/28, Jalan Taman Air Biru, 81700 Pasir Gudang List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
Johor 51. M & L Technology Solutions MM20, Medan Mewah, 1 July 2016 26700 Muadzam Shah
Pahang 52. Mask Maju Jaya Enterprise No.10C-G, Jalan Tun Dr. 16 August 2016 Awang, Bukit Jambul, 11900 Bayan Lepas
Pulau Pinang 53. Rizzah Enterprise No.20 Saujana Puchong, 29 June 2016 Jalan SP3/11, 47120 Puchong Selangor
54. Tunas Rupat Follow Me Kompleks ICQS, 28 June 2016 Express Sdn Bhd Pelabuhan Muara Sungai Melaka, Taman Kota Laksamana
75250 Melaka 55. K Mann Mobile 531 B, Jalan Besar, 27 September Communication Kampung Tanjong Sepat, 2016 42800 Tanjong Sepat,
Selangor 56. Lily Communication 158 B, Jalan Besar 27 September Kampung Tanjong Sepat 2016 42800 Tanjung Sepat
Selangor List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
57. 3N Enterprise 7 Jalan Pos Baharu (Lorong 27 September Stesen Bas) 2016 41300 Klang
Selangor 58. Ulee Gunong Enterprise No 19, Bandar Seri Ehsan 27 September Jalan BSE 4/45, Bukit 2016 Changgang Kuala Langat 42700 Banting Selangor
59. Kedai Runcit Lageina Simpang Empat, Jalan 27 September Berlian Kiri 2016 Kampung Bukit Changgang 42700 Banting
Selangor 60. Kedai Runcit Lageina G-1-4, Blok G, Pangsapuri 27 September Enggang, Jalan BK 6F, 2016 Bandar Kinrara 47180 Puchong
Selangor 61. Kedai Runcit Lageina No 193-G, Jalan LP 7/2 27 September Taman Lestari Perdana 2016 Bandar Putra Permai 43300 Seri Kembangan
Selangor 62. Nazurah Resources Pasaraya Econsave, 27 September 2016 List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
Lot Asal 9900, Jalan Batu Empat, Seksyen 36, 40470 Shah Alam
Selangor 63. Nazurah Resources No 4, Jalan Anggerik 27 September Aranda 31/B 2016 Seksyen 31, Kota Kemuning,
Selangor 64. Hashim Bin Husain PT 315 Kaw. Bebas Cukai 29 May 2017 (KT0229894-V) Pengkalan Kubor, 16080 Kota Bharu,
Kelantan 65. Lim Kim Poh 249, Jalan Merdeka, 29 May 2017 17200 Rantau Panjang,
Kelantan 66. Mohamed Abd Fatah Depan Kompleks ICQS, 29 May 2017 17200 Rantau Panjang,
Kelantan 67. Choo Photo Studio/Happy 562-H, Jalan Lebuhraya, 29 May 2017 Honey Photo 17200 Rantau Panjang, (KT0168965-U) Kelantan
68. Chop Eng Hin 40 Jalan Pasar, 30 May 2017 22300 Kuala Besut,
Terengganu 69. Syarikat Leong Hup Cheong 46, Kuala Besut, 30 May 2017 (000083614-W) 22300 Kuala Besut,
Terengganu List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
70. 3G Mobile Enterprise Ground Floor, Sublot 5, 31 May 2017 Lot 424, Mukah New Township, 96500 Mukah, Sarawak
71. DT Telecommunication Sublot No. 1, Lot 424, 31 May 2017 Block 68, 96400 Mukah,
Sarawak 72. Mei Hua Trading Sublot No. 5, Lot 1240, 31 May 2017 (7612006) Block 68, Boulevard Setiaraja, 96400 Mukah,
Sarawak 73. Fook Ann Enterprise Lot 35, Ground Floor, 1 June 2017 (QP19591SWK) 98150 Bekenu,
Sarawak 74. Soon Hock & Company No. 26, Main Bazaar, 1 June 2017 (1488) 96700 Kanowit,
Sarawak 75. Fei Mobile No. 18, Back Portion, 1 June 2017 Market Road, 96000 Sibu, Sarawak 76. BNI Co. No. 21, Jalan Channel, 1 June 2017 (SA20121352) 96000 Sibu, Sarawak
77. 999 Mobile No. 24, Ground Floor, 1 June 2017 Telecommunication Khoo Peng Loong Road, (SA20151635) 96000 Sibu,
Sarawak 78. B.R. Internet Services No. 9, Front Portion, 1 June 2017 (SBU/SA201001198) Jalan Channel, 96000 Sibu, List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
Sarawak 79. Kedai Runcit KM Blok 11-1-13 Pangsapuri 7 June 2017 (SA0394895-H) Sri Nervilla, 31/166 Kota Kemuning, 40460 Shah Alam, Selangor 80. Bismi Teguh Enterprise Lot 1037, Jalan Cempaka, 7 June 2017 (002505957-X) Kpg. Sungai Kayu Ara, 47400 Petaling Jaya,
Selangor 81. Helmi Jaya Trading GS-09, Apartment Sri Ara 7 June 2017 (002541601-T) Vista Damansara, [Kedai Jamu sebelah kedai KG. SG. Kayu Ara, baju] 47400 Petaling Jaya,
Selangor 82. Emam Marketing No. 514, Jalan PJU 1/5 7 June 2017 (002165913-D) Kampung Cempaka, 47301 Petaling Jaya,
Selangor 83. Rasik Enterprise N0. 7-8, Jalan 2/116B 8 June 2017 (002349898-H) Kuchai Entrepreneur’s Park, Off Jalan Kuchai Lama, 58200 Kuala Lumpur
84. Jos Gadget Store No. 25, Jalan SS25/23, 8 June 2017 (002528091-W) Taman Plaza, 47301 Petaling Jaya,
Selangor 85. SMJ Mulya Enterprise No. 7, Jalan Melur 45, 8 June 2017 (002291458-U) 68000 Ampang,
List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
Selangor 86 SMJ Mulya Enterprise No. 335, Jalan TP-01, 8 June 2017 (002291458-U) Kampung Tasek Permai, 68000 Ampang, Selangor
87. Broadsky Mobile & Services No. 4, Jalan 3/2, 8 June 2017 (002306014-P) Kg. Tasek Tambahan, 68000 Ampang, Selangor
88. Sheik Sejahtera Resources No. A-G01, 9 June 2017 (002536241-W) Jalan Puncak Desa 1, Kepong,
52100 Kuala Lumpur 89. VJ Technologies Sdn Bhd 385A Jalan SS 9A/s, 1 November 2016 721183-K Seri Setia Sg Way, 47300 Petaling Jaya,
Selangor 90. DK Galaxy Enterprise No. 108, Block B, 1 November 2016 002080507-A Flat PKNS, SS 3/39, 43700 Petaling Jaya,
Selangor 91. JF Teleshop No.41A, 19 July 2017 (MA0091115-X) Jalan Besar Gersik,
84700 Muar, Johor 92. ST Salamat Enterprise No. 2, Kg. Pasir, Jalan 20 July 2017 (JM0676127-M) Durian, 81400 Johor Bahru, 30 Sept 2020 List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
Johor 93. AS Nagu Enterprise No. 34, Jalan Besar, 16 July 2017 (IP0007696-V) 35600 Sungkai, Perak
94. DG Tele Enterprise No. 38, Jalan Tun Saban, 9 August 2017 (0228184-A) 33300 Gerik,
Perak 95. Heng Heng Mobile Plot 596, Jalan Persiaran 20 July 2017 (JM0595258-T) Saujana, Taman Saujana, 81100 Johor Bahru, Johor
96. E Twenty Teleshop No. 2, Jalan Besar, 20 July 2017 (JR0007321-H) Parit Sulong, 83500 Batu Pahat,
Johor 97. Sabrinah Resources No. 8, Jalan Seri Putra 24 January 2018 3/10, Bandar Seri Putra, 43000 Bangi, Selangor
98. Shazimo Resources Lot 1-5, Pangsapuri Impian 24 January 2018 Seri Setia, 51, Jalan SS 9A/14 Sungei Way, 47300 Petaling Jaya, Selangor
99. CM Talk Teleshop No. A15, Big 10 Super 29 January 2018 CA0116005-P Store Sdn. Bhd. PAsaraya Komersial Emas, Pusat Komersial Emas, 28200 Bandar Baru Bera, Pahang
List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
100. Jaya Stationery & Photo No. 1, Bangunan LKNP 29 January 2018 Copy CA0128484-W Bilik Belakang, Jerantut, Pahang
101. M & Y Convenience Store No. 6, Jalan Permas 10, 29 January 2018 JM0636449P Bandar Baru Permas Jaya, 81750 Masai, Johor
102. S & C Mobile Service No. 01-03, Blok 12, Taman 29 January 2018 Cempaka, 81200 Johor Bahru, Johor
103. Besout Maju Cekal Jalan Telekom, Felda 29 January 2018 IP0391967 Trolak Selata, 35600 Sungkai, Perak
104. Besout Maju Cekal F6, Felda Gunung Besout, 29 January 2018 IP0391967 35600 Sungkai, Perak
105. Besout Maju Cekal Pekan Sungkai (next to bus 29 January 2018 IP0391967 station), 35600 Sungkai, Perak
106. T&K Star Sdn. Bhd. No. 62, Jalan Indah 8/15, 29 January 2018 Taman Bukit Indah, 81200 Johor Bahru, Johor
107. TYS Communicationn No. 18, Bunga Raya 3, 29 January 2018 JM0380809-V Pekan Baru Layang- Layang, 81850 Johor
List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
108. Perkhidmatan Motosikal No. 4 Bandar Baru Kota 8 February 2018 Heng Huat Puri, Jalan Jelatang 14/1, Taman Megah Ria, 81750 Johor Bahru, Johor
109. Three G Phone Enterprise 529, Jalan TTJ 1/3, Taman 3 April 2018 (NS0039588H) Tuanku Jaafar 71450 Sungai Gadut Negeri Sembilan
110. Mulieng Enterprise 101 Block C, Damai 3 April 2018 (001717777K) Apartment Jalan PJS 8/9 46000 Petaling Jaya Selangor
111. Setia Damai Enterprise G219, Kg. Batu Satu, 23 April 2018 (CA0051331V) Jalan Mentakab 28000 Temerloh Pahang
112. MCT Mobile Com No. 64, Jalan Besar Karak 23 April 2018 (001515735V) 28600 Karak Pahang
113 A & Jack Telecommunication No. 254, Taman Desa 26 April 2018 Bidara, 09300 Kuala Ketil, (KC0018018M) Kedah
114. Lucky City Mobile Concept Lot GS 4, No. 35, Jalan DS 15 May 2018 (MA2110415H) 2/2, Dataran Satria 2, TF Value-Mart Sdn. Bhd. 73400 Gemas, Negeri Sembilan List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
115. Mini Mart Nyalas J 3569 Pekan Nyalas 15 May 2018 (MA0199429K) 77100 Asahan Melaka
116. Al Zain Phone Centre No. 7, Jalan Seri Pandan 1 15 May 2018 (NS0178774V) Taman Seri Pandan, Sikamat 70400 Seremban Negeri Sembilan
117. U & Me Teleshop No. 7, Jalan Besar 22 May 2018 (NS0040852P) 71600 Kuala Klawang Negeri Sembilan
118. TYS Telecommunication No. 4, GF, Jalan DS 1/1 22 May 2018 Enterprise Bandar Dataran Segar (NS0064941A) 71010 Lukut Port Dickson Negeri Sembilan
119. Top Zone Communication No. 147-A, Jalan Besar 22 May 2018 (MA0060647D) 71200 Rantau Negeri Sembilan
120. Dnd Majujaya Enterprise 1053, Jalan Haji Mokhtar 22 May 2018 (0011831194W) Kampung Pasir Hulu Kelang 68000 Ampang Selangor
121. NHY Sinar Enterprise 1219, Jalan Seri Pelangi 1 22 May 2018 (UT0025244T) Taman Seri Pelangi 78000 Alor Gajah Melaka List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
122. Rizkia Anindya Resources No. F-G-2, Residensi 22 May 2018 (1143175K) Bistaria Jalan Ukay Bistari 68000 Ampang Selangor
123. Kedai Dobi Sungai Long No. 9, Jalan SL ¼ 22 May 2018 (18854665W) Bandar Sungai Long 43200 Kajang Selangor
124. KI Mobile No. 7A, Jalan Denai 4 22 May 2018 (JM0443331A) Kg. Denai Aman Kempas Baru 81200 Johor Bahru Johor
125. Kedai Serbaneka Ustaz No. 12, Jalan Timun 24/E, 12 June 2018 Abbas Seksyen 24, (SA0350410A) 40300 Shah Alam Selangor
126. Restoren Zulia Ayam Penyet No. 21, Ground Floor, Jalan 12 June 2018 Suramadu Opera D U2/D, Seksyen (SA0367207A) U2, TTDI Jaya 40150 Shah Alam Selangor
127. Hani Nabila Enterprise No. 4, Jalan 1/76D, 29 June 2018 (002261855T) Desa Pandan 55100 Kuala Lumpur
128. Taqwa Mini Mart E2-0-17 OUG Parklane, 29 June 2018 (002453266V) Jalan Puchong, Off Jalan Klang Lama List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
58200 Kuala Lumpur
129. Voon SP Communication No. 9, ½ Ground Floor, 4 July 2018 Sdn. Bhd. Jalan Bunga Raya 2, (1115322M) Taman Bunga Raya, Bandar Baru Salak Tinggi 43900 Sepang Selangor
130. Pasaraya Emam No. 514, Kampung 10 July 2018 (002484979W) Cempaka, Jalan PJU 1/5, 47301 Petaling Jaya Selangor
131. Kedai Runcit Hj. Baharum 6471, Jalan Simpang 3, 10 July 2018 Taman Desa Jenderam Hilir, 43800 Dengkil Selangor
132. Tel Zone Communication 61, Kawasan Biru 27 August 2018 (NS0040523U) 71700 Mantin Negeri Sembilan
133. Segar Mini Market No. 6, GF, Jalan DS 1/1 27 August 2018 (NS0051485W) Bandar Dataran Segar Lukut 71010 Port Dickson Negeri Sembilan
134. Parkflora (M) Sdn. Bhd. A-0-27, Apartment Sri 24 August 2018 (761758T) Penara, Block A Bandar Sri Pemaisuri 56000 Cheras Kuala Lumpur List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
135. TT Phone Communication 10A, Jalan Besar Semenyih 24 August 2018 (001820102K) 43500 Semenyih Selangor
136. Sulaiga Beevi Trading Blok A9-G-20 24 August 2018 (002776524V) Jalan Mewah 4 Taman Pandan Mewah 68000 Ampang Selangor
137. MTA Arman Enterprise No. 27 Jalan Besar 24 August 2018 (001944653P) Semenyih 43500 Kajang Selangor
138. Kedai Runcit Ranto Blok A1-G-15 24 August 2018 (001386457U) Jalan Mewah 4 Taman Pandan Mewah 55100 Kuala Lumpur
139. Endang Baiduri Enterprise No. 26, Jalan Putra 27 August 2018 (002297088H) Perdana 2/3, Taman Putra Perdana 47100 Puchong Selangor
140. Maliki Iman Enterprise Lot 3043-10 27 August 2018 (002666048X) Kampung Sungai Penchala 60000 Kuala Lumpur
141. Ebby Telecommunication Lot 569-12 27 August 2018 (001508991W) Jalan Sungai Udang 41250 Klang Selangor List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
142. Oscar Saloon Photo Studio 41, Ground Floor 7 September 2018 (000683517W) Jalan 45/26 Sri Rampai 53300 Setapak Kuala Lumpur
143. Perniagaan Noor Bistari K1-1-K3, Blok K, 7 September 2018 (002593415V) Pangsapuri Sri Meranti, 52200 Kuala Lumpur
144. Smart Link Commuication No. 20A, Jalan Berjuntai 1 26 September 2018 Sales & Services Pusat Perniagaan Batang (BC0001131D) Berjuntai 45600 Bestari Jaya Selangor
145. Smart Link Commuication No. 95G, Jalan 7A/3 26 September 2018 Sales & Services Bandar Tasik Puteri (BC0001131D) 48020 Rawang Selangor
146. Kedai Runcit Tijara No. 19, Jalan Cahaya 14 26 September 2018 (001906821U) Taman Cahaya 68000 Ampang Selangor
147. Walk in Bazaar D-G-3A 24 October 2018 (001506394H) Jalan Indah 2/6 Taman Universiti Indah 43300 Seri Kembangan Selangor
148. Like Power Enterprise 27 (Bawah), Jalan Pandan 24 October 2018 (SA0310273K) Taman Dato Hormat 42500 Teluk Panglima Garang List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
Selangor
149. Like Kopitiam No. 79-G, Jalan Pandan 24 October 2018 (SA0287212D) Taman Dato Hormat 42500 Teluk Panglima Garang Selangor
150. We Mobile Network No. 17, Jalan Seksyen 3/12 24 October 2018 (002311241U) Taman Kajang Utama 43000 Kajang Selangor
151. MPS Communication Lot 1082, Jalan Kapar 24 October 2018 (SA0121527U) Kg. Rantau Panjang 42100 Klang Selangor
152. Al-Ain Maju Enterprise No. 1A, Jalan PJS 6/3G 24 October 2018 (002672590M) Kampung Lindungan 46150 Petaling Jaya Selangor
153. YSM Two Enterprise No. 46, Jalan Besar 25 October 2018 (PG0382374H) 34100 Selama Perak
154. Kedai Runcit Ilahdaya Lot 1112, Jalan Genting 29 November 2018 (001588788T) Kg. Rantau Panjang, Jalan Wan Hassan, off Jalan Kapar 42100 Klang Selangor List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
155. Kedai Runcit Hj. Baharum No. 111, Kampung Sg. 20 December Merab 2018 43000 Kajang Selangor
156. Rifqanah Travel & Tours Sdn. No. 1, Jalan Irong 20 December 2018 Bhd. 27000 Jerantut (001047802H) Pahang
157. Taqwa Ameera Market C-G-06, 07, 08 21 December 2018 (002577328D) Residensi Bistari Jalan Ukay Bistari 68000 Ampang Selangor
158. Pustaka Lak West 20-A, Dataran Ocean 26 February 2019 (SA0020748D) Leboh Gopeng/KU1 41400 Klang Selangor
159. Rifaz Maju Enterprise No. 32A-GM 26 February 2019 (002781647M) Jalan Perdana 4/8 Pandan Perdana 55100 Kuala Lumpur
160. Sin Hock Huat 33 – 34, Pekan Lama 3 March 2019 Changloon (000203191D) 06010 Changlun Kedah
161. Two Five Star Enterprise 25, Pekan Lama Changloon 3 March 2019 (AS0373676T) 06010 Changlun Kedah List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
162. Chop Chin Hin No. 19, Pekan Lama 3 March 2019 Changloon (000294501P) 06010 Changlun Kedah
163. Northern Venkats Store No. 4A, Pekan Lama 3 March 2019 Changloon (UA0017065M) 06010 Changlun Kedah
164. Pasar Mini RAR Sdn. Bhd. No. 38, Lorong Gapura 3 March 2019 Square (A0008988U) 02100 Padang Besar Perlis
165. Sin Kuang Huat Mini Market No. 37, Main Road 3 March 2019 (AS0101199A) 02100 Padang Besar Perlis
166. Tan Tek Beng No. 39, Jalan Padang 3 March 2019 Besar (AS0247054P) 02100 Padang Besar Perlis
167. Lam Seng Huat No. 11, Jalan Station 3 March 2019 (AS0049263B) 02100 Padang Besar (U) Perlis
168. Pin Xiang Nice Restaurant Lot 5612, Kampung 3 March 2019 Mempelam, (AS0368656X) Jalan Bukit Kayu Hitam 06010 Changlun Kedah
169. I Generation Communication No. 58, Jalan MKJ/2 6 March 2019 (IP0171982U) Medan Kamunting Jaya List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
Kamunting, Taiping 34600 Kamunting Perak
170. Rasik Global Enterprise No. 7 & 8, Jalan 2/116B 8 March 2019 (002531659A) Kuchai Entreprenuer’s Park Off Jalan Kuchai Lama 58200 Kuala Lumpur
171. Best Rate Resources Lot 9120, Jalan Tepi Sungai 8 March 2019 (IP0419202A) 36400 Hutang Melintang Perak
172. Joo Seng Chan No. 7, Jalan Station, 14 March 2019 Padang Besar, Perlis (AS0001398X)
173. Afham Maju Enterprise 450, Ground Floor, Jalan 14 March 2019 Tuanku Abdul Rahman, (001934527P) 50100 Kuala Lumpur
174. KNT Phone Resources Lot 852, Jalan Teratai, Kg. 14 March 2019 Kayu Ara Damansara, (002436678A) 47400 Petaling Jaya, Selangor
175. Azai Jaya Enterprise No. 91, Kg. Padang Luas, 14 March 2019 22000 Jerteh, Terengganu (KT0205847X)
176. Pasar Mini Azam Baruna 28, Jalan Perdana 4/8, 14 March 2019 Taman Pandan Perdana, (002646884W) 55300 Cheras, Kuala Lumpur
177. Aisyigir Firash Enterprise No. 5 Kedai Mara 14 March 2019 (CA0112760V) Felda Tersang 1 27600 Raub List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
Pahang
178. Lee Bai Bai Enterprise No. 11, Jalan Meranti, 14 March 2019 Taman Meru, 41050 Klang (SA0020748D) Selangor
179. Kemang Phone Shop No. 4, Jalan Besar, Lukut, 15 March 2019 71010 Port Dickson, N. (NS0012122W) Sembilan
180. Smart Communication No. 1356, Lorong Chegal 15 March 2019 Enterprise 3/2, Taman Ampangan, 70400 Seremban, N. (MA0079127W) Sembilan
181. Dewanbag Sdn. Bhd. CLQ U203 IJM, Jalan 26 March 2019 Subang Sungai Buloh, (974663X) Seksyen U4, Sungai Buloh, 40160 , Selangor
182. Irisha Beauty 74A-GA, Jalan Pandan 27 March 2019 Cahaya 2/5, Taman (002810563P) Pandan Cahaya, 68000 Ampang, Selangor
183. Ribaya Enterprise A 14-0-8, Jalan Permai 1/1, 12 April 2019 Taman Puchong Permai, (002480324D) 47100 Puchong, Selangor
184. Iza Man Maju Enterprise B1, Plaza Mara Koyan 1 16 April 2019 Sungai Koyan (002213565W) 27650 Kuala Lipis Pahang 185. Seri Lapang Enterprise Blok A9 G21, Jalan Mewah 16 May 2019 4, Taman Pandan Mewah, (001924536T) 68000 Ampang, Selngor List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
186. Ribaya Enterprise Lot 80-4, Lorong Bunga 16 May 2019 Tanjung, Kampung Baru (002480324D) Hicom, Seksyen 26, 40400 Shah Alam, Selangor
187. All In One Communication No. 4545, Taman Sri Intan, 22 May 2019 (MA0127041P) 73200 Gemencheh, Negeri Sembilan
188. Perniagaan KRF A-G03, Blok D, Apartment 14 June 2019 (001323566K) Idaman, Jalan PJU 10/1, Damansara Damai, 47830 Petaling Jaya Selangor
189. ED Communication Centre No. 20, Jalan Silang 14 June 2019 (CT0012749V) 27200 Kuala Lipis Pahang
190. Pasar Mini KSM No. 27, Jalan Besar 14 June 2019 (IP014603X) Padang Rengas 33700 Perak
191. Jeans House No. 6, Jalan Pedada, 97000 19 June 2019 Bintulu Sarawak
192. Nam Seng Fashion Trading No.17 Main Bazaar 97000 19 June 2019 (BTU/52/95) Bintulu Sarawak
193. Golden City Time Jalan Abang Galau 97000 19 June 2019 Bintulu Sarawak
194. Ngui Trading Company Ground Floor, 62 Jalan 19 June 2019 Main Bazaar 97000 Bintulu Sarawak
195. Nice Telecommunication & No.24 Main Bazaar Road 19 June 2019 Services 97000 Bintulu Sarawak List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
196. Nice Telecommunication & 90, Medan Sepadu, Jalan 19 June 2019 Services Abang Galau, 97000 Bintulu, Sarawak
197. Fakhrullah Café Ground Floor Lot 3557 19 June 2019 (BTU/294/2014) Bintulu Town District, No. 21 Main Bazaar Road, 97000 Bintulu Sarawak
198. Kinbol Electronik Enterprise Ground Floor, No.121 19 June 2019 (MRI/132/2003) Taman Sri Dagang, Jalan Masjid 97000 Bintulu Sarawak
199. Natural Photo Studio No.6 Jalan Temple, 97000 19 June 2019 (BTU/500/75) Bintulu Sarawak
200. Master Trading Company Jalan Keppel 97000 Bintulu 19 June 2019 Sarawak (BTU/27/2017)
201. Leong Seng Enterprise No. 88 Medan Sepadu, 19 June 2019 Jalan Abang Galau, 97000 Bintulu, Sarawak
202. Soon Hing Watch Dealers Jalan Abang Galau, 97000 19 June 2019 Bintulu, Sarawak
203. CK Communication and S/Lot 10A, Ground Floor, Li 19 June 2019 Accessories Sdn Bhd Hua Plaza, Jalan Main Bazaar, 97000 Bintulu, Sarawak
204. Public Goldsmith Jalan Keppel, 97000 19 June 2019 Bintulu, Sarawak List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
205. Hi-Tech Mobile Repair Centre No.39 Ground Floor, 20 June 2019 (BTU/799/2017) Parkcity Commerce Square, Phase 5, Jalan Tun Ahmad Zaidi, 97000 Bintulu Sarawak
206. 7’Teen Hours Convenience The Whole Ground Floor of 20 June 2019 Store (BTU/417/2011) Shoplot No.16, Survey Lot 7237 of Parent Lot 4976, Block 31, Kemena Land District, 97000 Bintulu Sarawak
207. Y2J Trading (BTU/45/2010) No.9 Ground Floor, Jalan 20 June 2019 Pedada 97000 Bintulu Sarawak
208. J & J Pet Lovers 101, Food Court No.56, 20 June 2019 (BTU/515/2007) S/Lot 8129 Bintulu Sentral, Jalan Tg. Kidurung 97000 Bintulu Sarawak
209. JAK Mobile Sales and Ground Floor, No. 397 Lot 20 June 2019 Services (BTU/706/2009) 4052, Parkcity Commercial Square, Phase 5, Jalan Tun Ahmad Zaidi, 97000 Bintulu Sarawak
210. E Qube Mobiles GS – 08 Rumah Pangsa Sri 8 July 2019 (SA0464653M) Ara Vista Damansara No. 5 Jalan Kenanga Kampung Sungai Kayu Ara 47400 Petaling Jaya Selangor
211. Eqal Enterprise No. 5, Jalan Sri Intan 5, 9 July 2019 (001860985W) Taman Sri Intan, Lembah List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent Jaya, 68000 Ampang, Selangor
212. NRZR Wartel Enterprise 7 R/P 4-10, Taman 9 July 2019 (001448482T) Lembah Maju, Jalan Maju Utama, 56100 Kuala Lumpur
213. AS Global Resources No. 508C, Jalan SS 9A/11, 10 July 2019 (001727900M) Sungai Way 47300 Petaling Jaya Selangor
214. AJ Golden Enterprise No. 508C, Jalan SS 9/3, 11 July 2019 (002732024D) Sungai Way 47300 Petaling Jaya Selangor
215. ASGR Enterprise 107 Block A 11 July 2019 (SA0394095V) Flat PKNS, Jalan SS 8/1 47300 Petaling Jaya Selangor
216. Kemilau Senja Kosmetik 3-9 Jalan Perniagaan 2 16 July 2019 Enterprise (JM0886380K) Off Jalan Sg. Abong 84000 Muar Johor
217. Hui HuangTeleshop Trading No. 5 Jalan Senggarang 22 July 2019 (JM0465598V) Jaya 1 Taman Senggarang 83200 Senggarang Batu Pahat Johor
218. Yee Sen Enterprise Econsave Klebang Putra 31 July 2019 (115368P) (KLE 02) 31200 Chemor Perak List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
219. Yee Sen Enterprise 1, Laluan Naga Kathan 1 31 July 2019 (115368P) Desa Naga Kathan 31200 Chemor Perak
220. RFK Trading (002358820K) Bazar 2, Lot 264 22 August 2019 Jalan Besar 28600 Karak Pahang
221. Montrel Marketing Lot 15, Gerai Luar 22 August 2019 (001156196M) Pasar Lama Besar 27000 Jerantut Pahang
222. Eqal Enterprise 3G, Tingkat Bawah 26 Sept 2019 (0011860985W) Jalan Mulia 3/1 Taman Mulia Jaya 68000 Ampang Selangor
223. NRZR Wartel Enterprise 16G, Jalan Pandan Indah 26 Sept 2019 (001448482T) 3/3B, Pandan Indah 55100 Kuala Lumpur
224. Reem Fathimah Enterprise No. 29G, Jalan 18/34, 5 Dec 2019 (002851150H) Taman Seri Serdang, 43000 Seri Kembangan Selangor
225. WST Communication Sales & F-48-A, Jalan Tepi Sungai 6 Dec 2019 Services 36400 Hutan Melintang (002070017X) Perak
226. Cahaya Belia Trading Kedai No. 6, Simpang 12 Dec 2019 (CT0004537V) Empat Tembangau 5 28380 Kemayan Pahang
227. Bina Tiga Sekawan A1-G-17, Jalan Mewah 4, 3 Feb 2020 List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent (002693430X) Taman Pandan Mewah 68000 Ampang Selangor 228. Multi GLO Marketing 19 Jalan Wawasan 2/22 28 Feb 2020 (001289099P) Pusat Bandar Puchong 47100 Selangor 229. Zitron Smart Phone 25A, Jalan Belakang Pekan 28 Feb 2020 Telecommunication 35600 Sungkai (IP0411816H) Perak
230. All & Isra Enterprise L1-9, Block C 28 Feb 2020 (SA0175116W) Jalan Teluk 1/11F Taman Kinrara 47180 Puchong Selangor 231. TT One Mobile No. 3A, 10 March 2020 (SA0193653V) Jalan Nakhoda Yusuf 1 Taman Nakhoda Yusuf Kampung Jawa 41000 Klang, Selangor 232. Thajun Enterprise Kiosk inside The Store 10 March 2020 (002220566U) Jalan Semenyih Sentral 3 Semenyih Sentral 43500 Semenyih Selangor 233. Jasa QTec H, DG, 06 10 March 2020 (JM0717513V) Blok D’Aman Harmoni No. 1, Jalan PJU 1A-41A 47301 Petaling Jaya Selangor 234. Raisen Zillion Resources 10-1, Jalan PP 16/2 10 March 2020 (002884087K) Perdana Industrial Park Taman Putra Perdana 47310 Puchong Selangor 235. Mobile United No. 51, Jalan Mewah 25/63 10 March 2020 (SA0191672W) Taman Sri Muda 40400 Shah Alam Selangor
List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent 236. Mekar Mara Enterprise No. 54D, Jalan Ikan Jelawat 10 March 2020 Ampang Campuran (002273233W) 68000 Ampang Selangor
237. Nur Aliya Resources Block A-G-7, PPR Seri 10 March 2020 (002523054K) Sentosa Taman Sri Sentosa Jalan Klang Lama 58000 Kuala Lumpur
238. Tip Top Best Services G027, Season Square 22 May 2020 (002426760W) Jalan PJU 10/3C, Damansara Damai 47380 Petaling Jaya Selangor
239. Telekomunikasi Garuda Jaya No. 11, PPS Food Court 22 May 2020 (001681902V) Jalan Wawasan 3/8 68000 Ampang Selangor
240. Hanaa Haja Enterprise 507, Jalan Tuanku Abdul 22 May 2020 (002979845W) Rahman 50100 Kuala Lumpur
241. One Two Six Marketing No. 8, Jalan Masjid 3 June 2020 (IP0209942D) 32800 Parit Perak
242. Lions Fast Enterprise No. 97 Pasar Sementara 20 July 2020 (001869479D) Sri Muda Seksyen 25 40400 Shah Alam Selangor 243. Iskandar Muda bin Faudy No. 1, Lot 627A 20 July 2020 (JM0717513V) Jalan Mat Raji Padang Jawa
40200 Shah Alam Selangor List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent
244. Golden Helios Sales & No. 220 Jalan 18/23 21 July 2020 Services Taman Seri Serdang (002870155W) 43300 Seri Kembangan Selangor
245. E4 Telecommunication No D.G.03, Jalan PP32 21 July 2020 Enterprise Seksyen 2 (002549703W) Taman Pinggiran Putra 43300 Seri Kembangan Selangor 246. Mobi Tech Resources 3043-10, Kampung Sungai 22 July 2020 002891479A Penchala 60000 Jalan Damansara Kuala Lumpur
247. Rodziah Abdul Hamid No. 34, Jalan Pinggiran 2/2 22 July 2020 (002368432A) Taman Pinggiran Batu Caves 68100 Batu Caves Selangor
248. Reem Fathima Enterprise Block C-0-9 22 July 2020 (002851150H) Apartment Sri Rakyat Jalan 14/155C Bukit Jalil 57000 Kuala Lumpur
249. Jovetech Sdn. Bhd. Lot 638D, Jalan Mat Raji 23 July 2020 (1081173H) Kampung Padang Jawa 41300 Klang Selangor
250. Sepakat Network No. 27G 1 September 2020 (001702436W) Jalan Pinggiran 1A/1 Pinggiran Batu Caves 68100 Batu Caves Selangor
List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent 251. Little Gift House Enterprise No. 3, Off Jalan Kuala Kali 1 September 2020 (001630301W) 44200 Rasa Selangor
252. Hajun Enterprise No. 59 Gerai Pantai Dalam 1 September 2020 (002945474D) Half Tengah 59200 Pantai Dalam Kuala Lumpur
253. LSP Punitha Enterprise No. 107, Block B 1 September 2020 (003045839H) Flat PKNS SS3/39 47300 Petaling Jaya Selangor 254. Vickey Computer Service and Block B-0-7, Apartment Sri 2 September 2020 Repair (560772V) Rakyat Jalan 14/155C, Bukit Jalil 57000 Kuala Lumpur
255. Sheikh Abdullah Enterprise No. 37, Tingkat Bawah 2 September 2020 Jalan 2/116B Jalan Kuchai Lama Enterprises Park 58200 Kuala Lumpur 256. Arman Asad Enterprise Unit 1-A, Jalan Kulai Raya 29 September (CAD288782T) Kulai Jaya 2020 81000 Kulai Johor
257. Southern Network Enterprise Plaza Kota Permai 19 November Sdn. Bhd. Lorong Kota Permai 13 2020 (656108K) Taman Kota Permai 14000 Bukit Mertajam Pulau Pinang 258. Telechoice Communication A-27, Jalan Besar 21 January 2021 Enterprise 36700 Langkap (IP0181193H) Perak
259. Kedai Runcit Jasa Saudara Lot 1050-A1 14 April 2021 (0016798M) Jalan Haji Mokhtar List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011
Date of Warning No. Name of Company Address Letter Sent Kampung Pasir, Hulu Kelang 68000 Ampang Selangor