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.
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 crys 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 N/A

Contact number +603-27327177

Email address [email protected]

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,
September 2018 October 2018
transacted Zcash, Bitcoin
Cash
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 Malaysian

person

Name of compliance officer SONIA SOON CHEE LIANG

Nationality of compliance officer Malaysian

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.
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 Pakistani

person

Name of compliance officer HASNI BINTI ANOY CINTA

Nationality of compliance officer Malaysian

Commencement of operations in May 2018

Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital currency Yes

for another digital currency

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 Nurshuhada Binti Zainal

Photo of key responsible person

Nationality of key responsible Malaysian

person

Name of compliance officer Siti Maisarah Binti Muhammad Khairi

Nationality of compliance officer Malaysian

Commencement of operations in June 2018

Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital currency Yes

for another digital currency

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

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 Izyan Liyana
September 2018 October 2018
Person Binti Azhar
Other services
September 2018 October 2018 N/A
provided
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],

[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

Bit Malay 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 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

Related Foreign Business Entity N/A

Contact number Mobile: +6011-26435479

Landline: +603-26126817

Email address [email protected]

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

Name of key responsible MUN JANGWON

person

Photo of key responsible person

Nationality of key responsible Korean

person

Name of compliance officer TEH MUAR KIM

Nationality of compliance officer Malaysian

Commencement of operations Oct-18

in Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital currency Yes

for another digital currency

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

Stellar, Cardano, Tron, Litecoin, Ethereum
Classic

Other services Provided Wallet, Escrow (Deposit and Withdrawal)

Bitpoint 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 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 [email protected]

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

 Name of key responsible
person Fumikazu Kakita

Photo of key responsible person

Nationality of key responsible

person Japanese

Name of compliance officer Najib bin Ayub

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

Other services Provided Wallet

Bitazza 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 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

Contact number +6019-9778220

Email address [email protected]

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

 Name of key responsible Ung Yu Meng
person

Photo of key responsible person

Nationality of key responsible Malaysian

person

Name of compliance officer Ung Yu Meng

Nationality of compliance officer Malaysian

Commencement of operations March 2019

in Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital currency Yes

for another digital currency

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

Bitcoin Cash

Other services Provided Wallet

Big X Blockchain (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 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

Related Foreign Business Entity Yes

Contact number +6019-2251302

Email address [email protected]

Business platform (weblink/url) www.bigx.my

Name of key responsible Megat Radzman Bin Megat Khairuddin

person
Photo of key responsible person

Nationality of key responsible Malaysian

person

Name of compliance officer Baryusamzlino Abdul Jabar

Nationality of compliance officer Malaysian

Commencement of operations May-18

in Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital currency Yes

for another digital currency

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

Bitcoin Cash

Other services Provided Wallet

Bit Trade Enterprise 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 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 [email protected]/[email protected]

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

Name of key responsible Ramesh A/L Muthu

person
Photo of key responsible
person

Nationality of key responsible Malaysian

person

Name of compliance officer Ramesh A/L Muthu

Commencement of operations Sep-18

in Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital No

currency

Exchanging one digital No

currency for another digital
currency

Digital Currencies Involved Bitcoin

Other services Provided N/A

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 Specialist 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 Specialist Sdn. Bhd.

Business registration number 1231565-V

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

Related Foreign Business Entity N/A

Contact number +6011-57885584

Email address [email protected]

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

 Name of key responsible Adam Effendy Bin Mustapha
person

Photo of key responsible person

Nationality of key responsible Malaysian

person

Name of compliance officer Muhamad Akif Akmal Bin Abdul Aziz

Nationality of compliance officer Malaysian

Commencement of operations August 2017

in 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, Ether, Litecoin, Dogecoin

Other services Provided Wallet

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 28, The Gardens South Tower,

Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur, Malaysia

Shareholders 5) Cornelius Ee Soon Heng

Related Foreign Business Entity N/A

Contact number +603-76648515

Email address [email protected]

Business platform (weblink/url) bcex.my

 Name of key responsible Cornelius Ee Soon Heng
person

Photo of key responsible person

Nationality of key responsible Malaysian

person

Name of compliance officer Ng Kuan Chong

Nationality of compliance officer Malaysian

Commencement of operations May-18

in Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital currency Yes

for another digital currency

Digital Currencies Involved Bitcoin, Ether, Bitcoin Cash, USDT

Other services Provided Wallet

Previously Declared Information

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
May 2018 November 2018
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.
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 BLOKMY Sdn. Bhd.

Business registration number 1201214-M

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

Contact number +6016-3559551

Email address [email protected]

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

Name of key responsible Pui Boon Keng

person

Photo of key responsible

person

Nationality of key responsible Malaysian

person

Name of compliance officer Liew Hui Seng

Commencement of operations Sep-18

in Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital Yes

currency for another digital
currency

Digital Currencies Involved Bitcoin, Ether

Other services Provided N/A

Bong 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 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

Related Foreign Business Entity N/A

Contact number +6016-5775644

Email address [email protected]

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

Name of key responsible

person Douglas Bong Lip Seng

Photo of key responsible person

Nationality of key responsible

person Malaysian

Name of compliance officer Johnny Bong Lip Fun

Nationality of compliance officer Malaysian

Commencement of operations
in Malaysia Dec-18

Exchanging digital currency for

money Yes

Exchanging money for digital

currency No

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 1240249 - D

number

Business address LEVEL 2 WISMA SHELL, 3450 JALAN

TEKNOKRAT 3, 63000 CYBERJAYA,
SELANGOR

Shareholders JUNICHI KATO

Related Foreign Business N/A

Entity

Contact number +603-83287010

Email address [email protected]

Business platform www.exchangemalaysia.io

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

Photo of key responsible

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

Exchanging one digital Yes

currency for another
digital currency

Digital Currencies Bitcoin, Ether

Involved

Other services Provided Wallet

Cayame 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 Cayame Sdn Bhd

Business registration number 1299514-A

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

Related Foreign Business Entity N/A

Contact number +603-61440818

Email address [email protected]

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

Name of key responsible

person Looi Zuan Heng

Photo of key responsible person

Nationality of key responsible

person Malaysia

Name of compliance officer Chen Chong Yee

Nationality of compliance officer Malaysian

Commencement of operations
in Malaysia Nov 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

Other services Provided Wallet, Blockchain, Cryptocurrency

Consultancy
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 Singaporean

person

Name of compliance officer JOHN YUE KAR KUEN

Nationality of compliance officer Singaporean

Commencement of operations in 2017

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, Ether

Other services Provided -

Coinceo 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 Coinceo Sdn. Bhd.

Business registration number 1284399-H

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

Related Foreign Business Entity N/A

Contact number 012-2405255; 0197313487

Email address [email protected]

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

 Name of key responsible person Chew Guan Hoe

Photo of key responsible person

Nationality of key responsible Malaysian

person

Name of compliance officer Chew Way Hoe

Nationality of compliance officer Malaysian

Commencement of operations in June 2018

Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital currency Yes

for another digital currency

Digital Currencies Involved Bitcoin, Ether, Litecoin, Bitcoin Cash

Other services Provided Wallet

Coinut 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 Coinut Sdn. Bhd.

Business registration number 1293217-T

Business address Novux, 1-23-5, Menara Bangkok Bank,

Berjaya Central Park, Jalan Ampang,
50450, Kuala Lumpur

Shareholders 1) Coinut Pte. Ltd. (Singapore,

201332271K)

Related Foreign Business Entity N/A

Contact number (65) 8197 5053 / (65) 8350 3744 (MAIN)

Email address [email protected]/[email protected]

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

Photo of key responsible person

Nationality of key responsible

People’s Republic of China
person

Name of compliance officer Yap Ling Xing

Nationality of compliance officer Malaysian

Commencement of operations in August 2018

Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital currency Yes

for another digital currency

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

Ether Classic, Monero

Other services Provided Wallet

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

Dacxi Consulting 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 Dacxi Consulting Sdn. Bhd.

Business registration number 1261753-M

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 [email protected]

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

Name of key responsible Edward Sayers Ludbrook

person
Photo of key responsible person

Nationality of key responsible New Zealand

person

Name of compliance officer Simon Fook Seng Kam

Nationality of compliance officer Malaysian

Commencement of operations March 2019

in Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital currency Yes

for another digital currency

Digital Currencies Involved Bitcoin, Ether, Bitcoin Cash

Other services Provided N/A

Digital Fintech 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 Digital Fintech Sdn. Bhd.

Business registration number 1292694-M

Business address No 11-9, The Boulevard, Midvalley,

Lingkaran Syed Putra, 59200 Kuala
Lumpur, Wilayah Persekutuan

Shareholders George Tan Chee Haw

Related Foreign Business Entity N/A

Contact number 010 8234828

Email address [email protected]

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

Name of key responsible person Luo De Fang

Photo of key responsible person

Nationality of key responsible Chinese

person

Name of compliance officer Chuah Shee Peng

Nationality of compliance officer Malaysian

Commencement of operations in November 2018

Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital currency Yes

for another digital currency

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

Bitcoin Cash

Other services Provided Wallet (incomplete no wallet addresses)

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

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 Srinivas Oddati

Photo of key responsible person

Nationality of key responsible Indian

person

Name of compliance officer PHILIP LEE BIN ABDULLAH

Nationality of compliance officer Malaysian

Commencement of operations in July 2017

Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital currency Yes

for another digital currency

Digital Currencies Involved Bitcoin, Ether, Litecoin, EVR

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
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
September 2018 October 2018
Person CLARK
Exchanging one
Business digital currency
September 2018 October 2018
Activities for another digital
currency
EZYTRONICS 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 EZYTRONIC Sdn. Bhd.

Business registration number 796433-U

Business address 45, Jalan USJ 21/10, 47640 Subang Jaya,

Selangor

Shareholders 1) Ooi Jau Long

2) Tan Poh Hee

Related Foreign Business Entity N/A

Contact number +603-8023 1639

Email address [email protected]

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

 Name of key responsible
person Ooi Jau Long

Photo of key responsible person

Nationality of key responsible

person Malaysian

Name of compliance officer Yu Weng Lok

Nationality of compliance officer Malaysian

Commencement of operations
in Malaysia 1 December 2018

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

Other services Provided Wallet

Fintech 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 Fintech Capital Sdn. Bhd.

Business registration number 942423-H

Business address 69-4, Jalan Equine 10, Taman Equine,

43300 Seri Kembangan, Selangor.

Shareholders 1) Suhadi bin Muhammad

2) Juliana binti Achin

Related Foreign Business Entity N/A

Contact number 03-89539661

Email address [email protected]

Business platform (weblink/url) www.fintechcapital.co

Name of key responsible
person Al Khan bin Abdul Gani

Photo of key responsible person

Nationality of key responsible

person Malaysia

Name of compliance officer Suhadi bin Mohamad

Nationality of compliance officer Malaysian

Commencement of operations
in Malaysia 2011

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, DASH, Bitcoin Cash

Other services Provided Wallet

FINX 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 FINX Blockchain Sdn. Bhd.

Business registration number 1265210-T

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

Related Foreign Business N/A

Entity

Contact number +603-22015731

Email address [email protected]

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

Name of key responsible HOO VOON HIM

person

Photo of key responsible

person

Nationality of key responsible Malaysian

person

Name of compliance officer PUA KIM AN

Commencement of operations Dec-18

in Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital Yes

currency for another digital
currency

Digital Currencies Involved Bitcoin, Ether, Ripple

Other services Provided N/A

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

Globa Capital Berhad
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 Globa Capital Berhad

Business registration number 1235430-M

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

Related Foreign Business Entity N/A

Contact number +6012-2547808

Email address [email protected]

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

 Name of key responsible
person LIM TUNG YANG

Photo of key responsible person

Nationality of key responsible

person Malaysian

Name of compliance officer CHAN HONG YAP

Nationality of compliance officer Malaysian

Commencement of operations
in Malaysia November 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 Etherium

Other services Provided Wallet

Hartatek Resources 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 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

Related Foreign Business Entity N/A

Contact number 08 8313488

Email address [email protected]

Business platform (weblink/url) www.ezyx.biz

 Name of key responsible
person Noor Aziana binti Omar Bakri

Photo of key responsible person

Nationality of key responsible

person Malaysia

Name of compliance officer Liau Vui Min

Nationality of compliance officer Malaysian

Commencement of operations
in Malaysia Oct-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, DDkoin

Other services Provided Dispenser Machine

 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
Business
March 2018 September 2018 platform www.ezyx.co
(website)

Jonvi Marketing 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 Jonvi Marketing Sdn. Bhd.

Business registration number 1282499-A

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

Related Foreign Business Entity N/A

Contact number 03-51318683

Email address [email protected]

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

Name of key responsible

person Lin Leong Yew
 Photo of key responsible person

Nationality of key responsible

person Malaysia

Name of compliance officer Ng Sui Meng

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, JE Token

Other services Provided N/A

LUNO 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 Luno 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

Shareholder/Related Foreign 1) LUNO HOLDINGS PTE.LTD (Singapore)

Business Entity 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 LOW TECK KUAN

person
Photo of key responsible
person

Nationality of key responsible Malaysian

person

Name of compliance officer LOW TECK KUAN

Commencement of operations Mar-15

in Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital Yes

currency for another digital
currency

Digital Currencies Involved Bitcoin, Ether, Bitcoin Cash

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
Name of BITX Malaysia
May 2018 November 2018
Business SDN. BHD.
MBW 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 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

Related Foreign Business Entity N/A

Contact number +603-6142 9177

Email address [email protected]

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

Name of key responsible

person Lee Kok Heng

Photo of key responsible person

Nationality of key responsible

person Malaysian

Name of compliance officer Lee Kok Heng

Nationality of compliance officer Malaysian

Commencement of operations
in Malaysia Nov-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,

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

Other services Provided Wallet

Previously Declared Information

Previous Update of
Category of Description of
Declaration Declaration
Information Previous Information
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.
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 Ho Ming Han

Photo of key responsible person

Nationality of key responsible Malaysian

person

Name of compliance officer Ahmad Faiz Bin Yusof

Nationality of compliance officer Malaysian

Commencement of operations in April 2018

Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital currency Yes

for another digital currency

Digital Currencies Involved Bitcoin, Ether

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
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.
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 May-18

Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital currency for No

another digital currency

Digital Currencies Involved Ether, Litecoin, Bitcoin Cash

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 Malaysian

person

Name of compliance officer JANNU BINTI BABJAN

Nationality of compliance officer Malaysian

Commencement of operations in June 2018

Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital currency Yes

for another digital currency

Digital Currencies Involved Bitcoin

Other services Provided N/A

PayX Capital (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 PayX Capital (M) Sdn Bhd

Business registration number 1304658-V

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)

Contact number +6012-2688301

Email address [email protected]

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

Name of key responsible

person Leong Kah Mun

Photo of key responsible person

Nationality of key responsible

person Malaysia

Name of compliance officer Wong Tze Wen

Nationality of compliance officer Malaysian

Commencement of operations
in Malaysia Nov 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, 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
Other services Provided Wallet
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 N/A

Contact number 03-22013632

Email address [email protected]

Business platform (weblink/url) www.eurekapro.my

Name of key responsible person LAU KIN WAI

Photo of key responsible person

Nationality of key responsible Malaysian

person

Name of compliance officer Mohammad Azizuddin bin Shahruddin

Nationality of compliance officer Malaysian

Commencement of operations in Mar-18

Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital currency Yes

for another digital currency

Digital Currencies Involved Bitcoin, Ether, Bitcoin Cash, Nitro

Other services Provided Wallet

Previously Declared Information

Previous Update of
Category of Description of
Declaration Declaration
Information Previous Information
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 [email protected]
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 +605-5251866

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 Malaysian

person

Name of compliance officer AHMAD ZAKI BIN WAHAB

Nationality of compliance officer Malaysian

Commencement of operations in 2016

Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital currency Yes

for another digital currency

Digital Currencies Involved Bitcoin, Ether, Litecoin, Dashcoin,

Dogecoin, Stellar, Bitcoin Cash
Other services Provided Dispenser Machine

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
1) MOHD
MAHAZIR
MAROH
Shareholder 2) MOHAMMAD
March 2018 May 2018
Name 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 Malaysian

person

Name of compliance officer JASON LIM KEAN JIN

Nationality of compliance officer Malaysian

Commencement of operations in June 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 Ether

Other services Provided N/A

Red Puffer 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 Red Puffer SDN. BHD.

Business registration number 1250595-W

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

Related Foreign Business Entity N/A

Contact number 03 7931 3163

Email address [email protected]

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

 Name of key responsible
person Ho Wai Keat

Photo of key responsible person

Nationality of key responsible

person Malaysian

Name of compliance officer Low Chean Siong @ Liew Chean Siong

Nationality of compliance officer Malaysian

Commencement of operations
in Malaysia 13 September 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, Ethereum

Other services Provided Wallet

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

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 Malaysian

person

Name of compliance officer CHAN WEI CHI

Nationality of compliance officer Malaysian

Commencement of operations in Sept-17

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, Ether, Tether, Ripple, Bitcoin

Cash

Other services Provided N/A

Sky 88 Marketing (Sole Proprietor)
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 Sky 88 Marketing (Sole Proprietor)

Business registration number 002835250-V

Business address No. 3-1B, Jalan Pandan 3/1, Pandan

Jaya, 55100, Kuala Lumpur

Shareholders 1) Khang Wai Kit

Related Foreign Business Entity N/A

Contact number 6017-2994021

Email address [email protected]

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

Name of key responsible person Khang Wai Kit

Photo of key responsible person

Nationality of key responsible Malaysian

person

Name of compliance officer Neo Teck Wei

Nationality of compliance officer Malaysian

Commencement of operations in May 2018

Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital currency Yes

for another digital currency

Digital Currencies Involved Bitcoin, Ether

Other services Provided Wallet

Stella 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 Stella Technology Sdn. Bhd.

Business registration number 1286108-W

Business address WBG Penthouse, Widad Semantan

(WISE),
No. 3, Jalan Semantan, Damansara
Heights,
50490 Kuala Lumpur, WP Kuala Lumpur

Shareholders 5) Mah Jianhui Kevin

Related Foreign Business Entity N/A

Contact number +603-2094 0009

Email address [email protected]

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

Name of key responsible

person Mah Jianhui Kevin

Photo of key responsible person

Nationality of key responsible

person Malaysian

Name of compliance officer Tung Ghee Meng

Nationality of compliance officer Malaysian

Commencement of operations
in Malaysia October 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, Litecoin

Other services Provided Wallet

Tide 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 Tide Digital Sdn. Bhd.

Business registration number 1271351-W

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

Contact number +603-62592286

Email address [email protected]

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

 Name of key responsible
person Tsang Chun Kit Terence

Photo of key responsible person

Nationality of key responsible

person Hong Kong

Name of compliance officer Khor Earn Keong

Nationality of compliance officer Malaysian

Commencement of operations
in Malaysia Sept 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, XPA, CBT,

EOS

Other services Provided Wallet

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 Malaysian

person

Name of compliance officer ERIN KOO KEE HOON

Nationality of compliance officer Malaysian

Commencement of operations in July 2018

Malaysia

Exchanging digital currency for Yes

money

Exchanging money for digital Yes

currency

Exchanging one digital currency Yes

for another digital currency

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 overinvolved 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 Malaysian

person

Name of compliance officer IAN LEE WEI TIAN

Nationality of compliance officer Malaysian

Commencement of operations in July 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

VH 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 VH Technologies 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

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
Name of Metro Hexagon
May 2018 July 2018
business Sdn. Bhd.
UDAX International 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 UDAX International Sdn. Bhd.

Business registration number 1145335-D

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

Related Foreign Business Entity N/A

Contact number +603 79315315

Email address [email protected]

Business platform (weblink/url) www.udax.my

 Name of key responsible person Eugene Wong Kwok Hoe

Photo of key responsible person

Nationality of key responsible Malaysian

person

Name of compliance officer Lim Kok Soo (Dominic)

Nationality of compliance officer Malaysian

Commencement of operations in October / November 2018

Malaysia

Exchanging digital currency for No

money

Exchanging money for digital No

currency

Exchanging one digital currency Yes

for another digital currency

Digital Currencies Involved Bitcoin, Ether, UDT

Other services Provided Wallet

Unicoin DCX 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 Unicoin DCX Sdn. Bhd.

Business registration number 1288737-D

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.

Related Foreign Business Entity Yes

Contact number +603-26901555

Email address [email protected]

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

 Name of key responsible
person Dato’ Abdul Manap b. ABD Wahab

Photo of key responsible person

Nationality of key responsible

person Malaysian

Name of compliance officer Nor Raihan Binti Ahmad Kamarudin

Nationality of compliance officer Malaysian

Commencement of operations
in Malaysia October 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

Other services Provided Wallet

UNQEX 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 UNQEX Sdn Bhd

Business registration number 1281874-H

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

Related Foreign Business Entity N/A

Contact number 03 86877264

Email address [email protected]

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

Name of key responsible

person Muhammad Rifdi bin Roosli

Photo of key responsible person

Nationality of key responsible

person Malaysia

Name of compliance officer Mohamad Lutfi bin Mohamad Fadzil

Nationality of compliance officer Malaysian

Commencement of operations
in Malaysia Aug-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, Litecoin, Bitcoin

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

Other services Provided Wallet

Upbit 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 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

Related Foreign Business Entity Yes

Contact number + 603-21491771

Email address [email protected]

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

Name of key responsible

person Kughyun Kim

Photo of key responsible person

Nationality of key responsible

person South Korean

Name of compliance officer Liew Tze Yen

Nationality of compliance officer Malaysian

Commencement of operations
in Malaysia December 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

Other services Provided Wallet

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 Malaysian

person

Name of compliance officer LEE SUAN SIM @ NANCY L.P. PILLAY

Nationality of compliance officer Malaysian

Commencement of operations in Sep-16

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