Company Information

Get to know KL Remit Exchange

KL Remit Exchange Sdn Bhd is a licensed Money Services Business company approved by the Central Bank of Malaysia (Bank Negara Malaysia). Commencing its operations in 2017, the company's primary business is to provide reliable, fast, and cost-effective remittance services. It focuses on enabling foreign workers and expatriates in Malaysia to send money to their home countries across Southeast and South Asia, leveraging both physical branches and digital platforms.

Industry

Financial PaymentPRIMARY
Financial Other Service

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KL Remit Exchange

Malaysia

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.