Company Information

Get to know bfc exchange malaysia sdn. bhd.

BFC Exchange Malaysia Sdn. Bhd. is a licensed Money Services Business regulated by Bank Negara Malaysia (BNM). Established in Malaysia in 2017, it is part of the BFC Group, which has over 100 years of experience in the financial sector. The company's primary services include international money transfers (remittance) to over 200 countries through its EzRemit platform, foreign currency exchange for major currencies, and corporate forex solutions, catering to both individual and business customers.

Industry

Financial PaymentPRIMARY
Financial Other Service

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bfc exchange malaysia sdn. bhd.

Malaysia

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.