Company Information

Get to know Hasani Munawarah Exchange Sdn Bhd

Established in 1993, Hasani Munawarah Exchange Sdn Bhd is a prominent money services provider in Malaysia, fully licensed by Bank Negara Malaysia (the central bank of Malaysia). The company's core business revolves around retail currency exchange (money changing) and worldwide remittance services. With a mission to offer reliable, efficient, and competitive financial services, it has grown to operate a network of branches across Malaysia, serving both individuals and corporate clients with their foreign exchange and money transfer needs.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Hasani Munawarah Exchange Sdn Bhd

Malaysia

Founded in

1983 (43 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

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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.