A
Affin Moneybrokers Sdn Bhd
Malaysia
Founded in
1983 (43 Years)
Founded
Last online: No recent activity
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Security Information
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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.
Company Information
Get to know Affin Moneybrokers Sdn Bhd
Company Information
Get to know Affin Moneybrokers Sdn Bhd
Incorporated on 18 July 1985, Affin Moneybrokers Sdn Bhd is licensed by Bank Negara Malaysia (the Central Bank of Malaysia) under the Financial Services Act 2013. The company's principal business activity is to serve as a professional intermediary for commercial banks, investment banks, and other accredited financial institutions in both the foreign exchange (Forex) and domestic money markets. They facilitate transactions for products such as Spot and Forward Foreign Exchange, Currency Swaps, and various domestic money market instruments, ensuring liquidity and efficient price discovery for their institutional clients.
Industry
- Financial Other ServicePRIMARY
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