Bank Negara Blacklist Company

As malaysia s central bank bank negara malaysia promotes monetary stability and financial stability conducive to the sustainable growth of the malaysian economy.

Bank negara blacklist company. Illegal foreign exchange trading scheme. Jalan dato onn 50480 kuala lumpur malaysia. Individu yang gagal membuat pinjaman boleh buat permohonan semakan check ctos dan ccris secara online dan sms. Illegal money services business activities.

Bank negara malaysia does not blacklist anyone as it does not express any opinion about the information in the credit report. Bank negara malaysia does not have a blacklist system. And although bdig has allegedly been blacklisted by bnm and isn t licensed to do business here by sc it is still operating with. Bank negara malaysia has updated its financial consumer alert list adding another 14 companies suspected of operating money games and pyramid schemes without authorisation or.

Including lunch time 2 bnm office pulau pinang bank negara malaysia no. Bank negara malaysia jalan dato onn 50480 kuala lumpur general line. Information on rejected credit applications is not provided in credit reports in order to ensure that a financial institution will not be prejudiced by the decision of another financial institution. A guarantee is a legal contract that binds you to pay the debt of the borrower if the borrower fails to do so.

Among the illegal financial activities that could be reported to bnm are. Monday to friday except for public holidays operating hours. 27 lebuh light 10200 pulau pinang general line. The company which is known as big data international group bdsmbdig uses cryptocurrency bitcoin as a mean of transaction however it was reported that bitcoins aren t recognised in malaysia as legal money which means you can t use it for any transaction.

The list only serves as a guide to members of the public based on information and queries received by bnm. Cara semakan nama peminjam blacklist ctos dan ccris. 1300 88 5465 bnmtelelink 603 2698 8044 general line bnmtelelink bnm gov my. The extent of the liability of a guarantor will be as specified in the guarantee document and you will be held liable for the liabilities in accordance with the terms of the guarantee document.

On 29th august 2018 bank negara malaysia bnm has released a new update for illegal investment company which are neither authorised nor approved under the relevant laws and regulations administered by bnm. Jalan dato onn 50480 kuala lumpur malaysia. 1300 88 5465 bnmtelelink 603 2698 8044 general line bnmtelelink bnm gov my.