49 Cryptocurrency Exchanges in Malaysia that are Registered with Bank Negara Malaysia

Here is a list of Cryptocurrency exchanges that are registered with Bank Negara Malaysia. Bank Negara has issued new regulatory framework and policies under the Anti-Money Laundering and Counter Financing of Terrorism Act.

1. 
   

Name: ADD Blockchain
Website: http://www.addwill.co/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ethereum, Ripple, DASH, zCash, Bitcoin Cash

 

1. 
   

Name: B4U EXC (M) Sdn. Bhd.
Website: http://www.b4uwallet.com/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Ripple, Bitcoin Cash

 

1. 
   

Name: Belfrics Malaysia Sdn. Bhd.
Website: https://malaysia.belfrics.com/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Ripple, Bitcoin Cash, Litecoin, Berlium tokens (BET)

 

1. 
   

Name: BCMY Pte. Ltd.
Website: http://bcmy.io/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ethereum, Ripple, DASH, zCash, Bitcoin Cash

1. 
   

Name: Chako Global Sdn Bhd
Website: https://www.coinhako.com/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ethereum

1. 
   

Name: Arbor Digital Sdn. Bhd.
Website: https://coins.my/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ethereum

1. 
   

Name: BXM Sdn Bhd
Website: https://www.exchangemalaysia.io/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ethereum

1. 
   

Name: Quest Mining Technologies Sdn. Bhd.
Website: https://www.exqube.com/my/
Traded Cryptocurrency Listed on BNM: ETH

1. 
   

Name: Luno Malaysia Sdn. Bhd.
Website: https://www.luno.com/en/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Bitcoin Cash

 

1. 
   

Name: Everus Technologies Sdn. Bhd.
Website: www.everus.org/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ethereum, Litecoin, EVR

1. 
   

Name: Blockchain Developer Sdn. Bhd.
Website: https://mypw.io/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Ripple, Pitis, Ether Classic

 

1. 
   

Name: OpenBit Sdn. Bhd
Website: http://www.openbit.com.my/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Bitcoin Cash

1. 
   

Name:Arxchange Sdn. Bhd, Mx Global Sdn Bhd
Website: https://mx.exchange
Traded Cryptocurrency Listed on BNM: Bitcoin, Ethereum

1. 
   

Name:Blockchain Street Sdn. Bhd.
Website: https://getcoinapp.com/
Traded Cryptocurrency Listed on BNM: BTC

1. 
   

Name: Numex Sdn. Bhd.
Website: https://www.numoney.my/my
Trading Pair Supported:Ethereum

1. 
   
   

Name: Peer Direct Sdn Bhd
Website: http://www.overswitch.io/

Alt Website: https://www.eurekapro.my/
Trading Pair Supported: Bitcoin, Ether, Bitcoin Cash, Nitro

1. 
   

Name: Rocket Integration Technology Sdn. Bhd.
Website: https://slithex.com/
Trading Pair Supported:Bitcoin, Ether, Ripple, DASH, Zcash,
Bitcoin Cash, Ethereum, Litecoin,
Ethereum Classic, Monero, USD Tether, EOS, IOTA, NEO, OmiseGo, AltCoin

 

1. 
   

Name: Sinegy Technologies (M) Sdn. Bhd.
Website: https://sinegy.com/
Trading Pair Supported: Bitcoin, Ether, Tether, Ripple, Bitcoin Cash

 

1. 
   

Name: OurCoin BlockChain Technology Sdn. Bhd
Website: https://www.blockchaintmhub.io

Trading Pair Supported: Bitcoin

 

1. 
   

Name: Tokenize Technology (M) Sdn. Bhd
Website: https://tokenize.exchange/#/
Trading Pair Supported: Bitcoin, Ether, Bitcoin Cash, Litecoin

1. 
   

Name: PinkEXC (M) Sdn Bhd
Website: https://www.pinkexc.com/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Litecoin, Dashcoin, Dogecoin

 

1. 
   

Name: Futurevest Sdn Bhd
Website: http://www.futurevest.com.my/

Trading Pair Supported: Bitcoin, Ether, QTUM, BUC

 

1. 
   

Name: NIEXX Sdn Bhd.
Website: http://www.yoxex.com/
Trading Pair Supported: Bitcoin, Ether, Ripple, DASH, Zcash,
Bitcoin Cash

1. 
   

Name: Vardiz Commerce Sdn. Bhd
Website: http://www.vardiz.com/
Trading Pair Supported: Bitcoin

 

1. 
   

Name: Xbit Asia Sdn. Bhd.
Website: http://www.xbitasia.com/
Trading Pair Supported: Bitcoin

 

1. 
   

Name: Metro Hexagon Sdn. Bhd.
Website: https://vhcex.com/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ether

 

1. 
   

Name : UNQEX Sdn. Bhd.

Website: https://www.unqex.com/

Traded Cryptocurrency Listed on BNM: Bitcoin, Ether, Ripple, Litecoin, Bitcoin Gold, Bitcoin Cash, Augur, Omisego, TenX, Golem, Basic Attention Token, Kiber Network, Ox, Funfair, Civic, EOS, Uniq, TetherS, UNQ Token

 

1. 
   

Name: Upbit Malaysia Sdn. Bhd.

Webiste: https://my.upbit.com/

Trading Pair Supported: Bitcoin, Ether, Dash, Zcash, Bitcoin Cash

 

1. 
   

Name: Unicoin DCX Sdn. Bhd.

Webiste: http://www.unicoindcx.com/

Trading Pair Supported: Bitcoin, Ether, Dash, Zcash, Bitcoin Cash

 

1. 
   

Name: Coinceo Sdn. Bhd.

Webiste: https://www.coinceo.com/

Trading Pair Supported: Bitcoin, Ether, Dash, Zcash, Bitcoin Cash

 

1. 
   

Name: Tide Digital Sdn. Bhd.

Webiste: https://www.tidebit.com/

Trading Pair Supported: Bitcoin, Ether, Bitcoin Cash, XPA, CBT, EOS

 

1. 
   

Name: MBW Capital Sdn. Bhd.

Webiste: http://www.addwill.co/

Trading Pair Supported : Bitcoin, Ether,Ripple ,Bitcoin Cash, Apollo, Pandora, Litecoin, Classic, EOS, Cardano, Neo, Monero, Qwarkj

1. 
   

Name: Bit Malay Sdn. Bhd.

Webiste: http://www.bitmalay.com/cgi-sys/defaultwebpage.cgi

Trading Pair Supported : Bitcoin, Ether,Ripple ,Bitcoin Cash, Litecoin, Cardano, Stellar, Tron, EthereumClassic

 

1. 
   

Name: BitPoint Malaysia Sdn. Bhd.

Webiste: https://www.bitpoint.com.my/

Trading Pair Supported : Bitcoin, Ether,Ripple ,Bitcoin Cash, Litecoin

 

1. 
   

Name: FINX Blockchain Sdn. Bhd.

Webiste: https://finxbanking.com/

Trading Pair Supported : Bitcoin, Ether,Ripple

1. 
   

Name: Hartatek Resources Sdn. Bhd.

Webiste: https://www.ezyx.biz/

Trading Pair Supported: Bitcoin, Ether,Ddkoin

 

1. 
   

Name: Jonvi Marketing Sdn. Bhd.

Webiste: http://www.jonvi.com/

Trading Pair Supported: Bitcoin, JE Token

 

1. 
   

Name: Quantum Metal Sdn. Bhd.

Webiste: http://www.quantummetal.com/

Trading Pair Supported: Ethereum

 

1. 
   

Name: Red Puffer Sdn. Bhd.

Webiste: http://www.ibrfintech.com/

Trading Pair Supported: Bitcoin, Ethereum

 

1. 
   

Name: Fintech Capital Sdn. Bhd.

Webiste: https://www.fintechcapital.co/

Trading Pair Supported: Bitcoin, Ether, Dash, Bitcoin Cash

 

1. 
   

Name: Crystal IT Managment Sdn. Bhd.

Webiste: http://www.crystalethminer.com/

Trading Pair Supported: Bitcoin, Ether

 

1. 
   

Name: Coinut Sdn. Bhd.

Webiste: https://coinut.com/
Trading Pair Supported: Bitcoin, Ether, Zcash, Litecoin, USDT, Ether Classic, Monero

 

1. 
   

Name: CSL Block Chain Technology Sdn. Bhd.

Webiste: http://www.cslblockchain.com/

Trading Pair Supported: : Bitcoin, Ether, Ripple, Dash, Zcash, Bitcoin Cash, Litecoin, EOS, Cardano

 

1. 
   

Name: Bit Trade Enterprise Sdn. Bhd.

Webiste: https://www.gomex.io/

Trading Pair Supported: : Bitcoin

 

1. 
   

Name: BLOKMY Sdn. Bhd.

Webiste: https://blokmy.com/

Trading Pair Supported: : Bitcoin, Ether

 

1. 
   

Name: Bong Technology Sdn. Bhd.

Webiste: https://www.bitnicx.com/

Trading Pair Supported : Bitcoin

 

1. 
   

Name: Sky 88 Marketing (Sole Proprietor)

Website: https://novadex.io/

Trading Pair Supported: Bitcoin, Ether

 

1. 
   

Name: VH Technologies Sdn. Bhd.

Website: https://vhcex.com/

Trading Pair Supported: Bitcoin, Ether

 

1. 
   

Name: ADD Blockchain
Website: http://www.addwill.co/
Traded Cryptocurrency Listed on BNM: Bitcoin, Ethereum, Ripple, DASH, zCash, Bitcoin Cash

Name: UDAX International Sdn. Bhd.

Website: https://www.udax.my/#/index

Trading Pair Supported: Bitcoin, Ether, UDT

 

We’re certain as time progresses more companies will be registered in Bank Negara list of reporting entities and we’ll keep our readers posted when there are more developments, if you’re interested to read Luno’s official press statement on being a reporting entity you can also check it out

We are quite certain with the given time that many more companies will be listed under Bank Negara Malaysia. We will keep all you crypto lover’s updated if there are any development.

For Luno they have released a press statement regarding being a reporting entity here in Malaysia, they have announced on April 10^th that they have formally registered with Bank Negara as a reporting institution as required by the policy document: Anti- Money Laundering and Counter Financing of Terrorism (AML/CFT) – Digital Currencies (Sector 6)

It is important to note that while Luno is registered as a reporting entity, cryptocurrency exchanges are neither licensed nor authorized by the central bank. In the event of disputes or when losses are incurred there will be no established avenue for redress. Being a reporting entity, essentially means that an Exchange has reporting obligations in respect to preventing money laundering and terrorism financing. Bank Negara has previously warned consumers to conduct their own due diligence when dealing with cryptocurrencies

“We view any steps toward regulation of digital currencies as a very positive sign,” said Vijay Ayyar, Head of Countries for Luno. “We will continue engaging with various government agencies to ensure that the industry is well understood and that risks are mitigated. We have been working closely with BNM over the past year and similarly with many other regulators globally”.

“We are also testing other solutions for processing both deposits and withdrawals, which will allow us to resume full services in Malaysia. Malaysia, and more broadly Southeast Asia, is critical to our mission to bring digital currencies to everyone, everywhere.”

However, users are advised to be cautious if there are organizations that offer misleading schemes and promising instant wealth. Can refer to CryptoHype for the next update.

Detailed information of the declaration document can be downloaded here.
 

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Posted from my blog with SteemPress : https://cryptohype.tech/49-cryptocurrency-exchanges-in-malaysia-that-are-registered-with-bank-negara-malaysia/

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