Company Information

Get to know Bestinet Payment Services Sdn Bhd

Bestinet Payment Services Sdn Bhd is a fintech entity regulated by Bank Negara Malaysia (BNM) as an approved e-money issuer. The company operates BestinetGO, a comprehensive digital payment platform that includes an e-wallet for consumers and a payment gateway for merchants. The BestinetGO e-wallet enables users to perform various transactions such as P2P money transfers, QR code payments, and utility bill payments. The payment gateway allows businesses to accept a wide range of online payment methods securely. The company's mission is to facilitate seamless and secure digital transactions for individuals and businesses in Malaysia.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Bestinet Payment Services Sdn Bhd

Malaysia

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.