Bank Negara Malaysia Blacklist Company

The latest type of borrowers to be threatened with the dreaded blacklist are ptptn loan defaulters and it has brought this nasty term back to the forefront of malaysian discussion.

Bank negara malaysia blacklist company. And although bdig has allegedly been blacklisted by bnm and isn t licensed to do business here by sc it is still operating with. The dreaded word blacklist is known by everyone no matter what language they speak in malaysia and nothing is more ominous than being on bank negara s blacklist. 1300 88 5465 bnmtelelink 603 2698 8044 general line bnmtelelink bnm gov my. As malaysia s central bank bank negara malaysia promotes monetary stability and financial stability conducive to the sustainable growth of the malaysian economy.

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. 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 malaysia has updated its financial consumer alert list adding another 14 companies suspected of operating money games and pyramid schemes without authorisation or. Kiosk bank negara malaysia.

In order to respond to the evolving money laundering and terrorism financing threats and the. Jalan dato onn 50480 kuala lumpur malaysia. Masukkan kad pengenalan pada mesin slot yang disediakan seterusnya pada bawah slot tersebut lampu bagi cap ibu jari akan menyala dan letakkan ibu jari untuk pengimbasan. Jalan dato onn 50480 kuala lumpur malaysia.

Pilih paparan butang cetak laporan dan ikut prosedur seterusnya. 1300 88 5465 bnmtelelink 603 2698 8044 general line bnmtelelink bnm gov my. Bank negara malaysia p o. Box 10922 50929 kuala lumpur.

A guarantee is a legal contract that binds you to pay the debt of the borrower if the borrower fails to do so. 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. Jalan dato onn 50480 kuala lumpur malaysia. The list only serves as a guide to members of the public based on information and queries received by bnm.

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.