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VERIFIED COMPANY DOSSIER

MaxMoney Sdn Bhd (200101005972)

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We started our first Currency Exchange outlet in Sungei Wang Plaza, Kuala Lumpur (previously known as Best Rate) and grew now to 20 physical branches across Malaysia with digital presence as well, we have come a long way. MaxMoney became the first local company to obtain a full-fledged MSB License, biggest in its class by Central Bank of Malaysia and can engage in businesses such as: • Money Exchange • Money Transfer (Remittance) • Wholesale Import & Export of Currency Notes • Appoint agents for Money Exchange & Money Transfer Throughout these years we have expanded our operations and services with our expertise and experience. We are rapidly expanding and looking to grow from a Conventional Local Business to a Global Money Service Player. Our ambition is to be a Regional FinTech Leader in Payment Solutions, Digital Money and beyond.

We started our first Currency Exchange outlet in Sungei Wang Plaza, Kuala Lumpur (previously known as Best Rate) and grew now to 20 physical branches across Malaysia with digital presence as well, we have come a long way. MaxMoney became the first local company to obtain a full-fledged MSB License, biggest in its class by Central Bank of Malaysia and can engage in businesses such as: • Money Exchange • Money Transfer (Remittance) • Wholesale Import & Export of Currency Notes • Appoint agents for Money Exchange & Money Transfer Throughout these years we have expanded our operations and services with our expertise and experience. We are rapidly expanding and looking to grow from a Conventional Local Business to a Global Money Service Player. Our ambition is to be a Regional FinTech Leader in Payment Solutions, Digital Money and beyond.

Primary SectorFinancial Services
Workforce Size51-200 Employees
Global HQKuala Lumpur, Malaysia
Total Capital RaisedBootstrapped / Private

Corporate Firmographics

Entity classification and operating profile

Industry
Financial Services
Company Type
Privately Held
Founded
1998
Employee Bracket
51-200
Estimated Revenue Range
Undisclosed

Geographic Coordinates

Headquarters address and regional territory

Street Address
Jalan Raja Chulan Federal Territory of Kuala Lumpur Kuala Lumpur
City
Kuala Lumpur
Region / State
Kuala Lumpur
Postal Code
50200
Country
Malaysia

Digital Presence & Footprint

Verified domains, socials, and directory profiles

Official Domainmaxmoney.com
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LinkedIn NetworkActive Profile
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