Directory · MY
Financial Services in Malaysia
A register of firms and the professionals working at them in the Financial Services sector based in Malaysia. Browse the public index, then filter or export on Kipplo.
Companies
1.2K on file
Cimb
CIMB Group is a leading ASEAN universal bank, one of the largest Asian investment banks and one of the world's largest Islamic banks. We are headquartered in Kuala Lumpur, Malaysia and offer consumer banking, commercial banking, wholesale banking, Islamic banking, and asset management products and services. As the fifth largest banking group in ASEAN, we have over staff in 16 locations across ASEAN, Asia and beyond. CIMB Bank and CIMB Islamic Bank are members of PIDM.
10001+ staff
Rhb Banking Group
We are a multinational regional financial services provider that is committed to deliver complete solutions to our clients through differentiated segment offerings and an ecosystem that supports simple, fast and seamless customer experience, underpinned by cohesive and inspired workforce and relationship built with stakeholders Headquartered and listed in Malaysia, RHB Banking Group is the longest established local bank, formed though the mergers of several banks, the oldest of which was founded in 1913. RHB Banking Group and its subsidiaries provide a full range of services ranging from retail banking, business banking, corporate and investment banking, Islamic banking, transaction banking to treasury, insurance, asset management, private equity and stockbroking services. TOGETHER WE PROGRESS Our strong heritage is the foundation of our commitment to continue serving the community. For over a 100 years, we have been helping people and businesses grow and succeed, and will continue to do so. Our experience gives us an in-depth understanding of the needs of our customers and partners, inspiring us to constantly innovate and improve to serve them better. With their unending support, we have established ourselves with a strong footprint throughout Malaysia and we are now present in 9 other countries across the ASEAN region. We hope our legacy and pursuit for excellence continues as we tirelessly cultivate and nurture the next generation through our actions and words, preparing a brighter future ahead. We thank those who believe in us and welcome everyone to join us on our exciting journey of progress. The time has come for us to move forward in unison, to realise our greater potential together. Our new brand promise "Together We Progress” honours our past, celebrates the present and welcomes the future. We invite you to join us as we work towards a better and brighter future for all.
10001+ staff
Cfra Research
CFRA is a global leader in financial intelligence solutions and insights. Our experienced team of experts delivers timely and actionable analysis across global markets and multiple research disciplines, ensuring you always have our most up-to-date views, analysis, and data at your fingertips so you can make smarter and faster decisions. Founded as the Center for Financial Research and Analysis in 1994, today our company is simply known as CFRA. Our proprietary approach blends a unique mix of fundamental equity, forensic accounting, fund, public policy and technical research with data, analytics and next-gen technology to arm clients with the financial intelligence required to meet their business and investing goals. We are fiercely independent, we are client obsessed, and our mission is simply to be the most trusted global source of independent financial intelligence and innovation.
51 to 200 staff
Chailease Berjaya Credit Sdn Bhd
Chailease Berjaya Credit Sdn Bhd is incorporated in Malaysia on 9 September 2015. The Company is a joint venture between Chailease Holding Company from Taiwan and Berjaya Corporation Berhad from Malaysia. Chailease Berjaya Credit is one of the fastest growing financial institution and is pursing global expansion offering value-added financing services to help the customer’s business grow. To provide customers with a flexible and convenient auto finance package, Chailease Berjaya Credit engage with hire purchase or easy payment agreements in relation to the sale and purchase of all kinds of vehicles or consumer goods. With offer comprehensive auto finance services and plans at a competitive rate with flexible repayment for all types of cars such as new, used and superbikes for individual or commercial use, one car or fleet management. The Company also provide motor insurance and road tax renewed via online for customers.
201 to 500 staff
Hong Leong Assurance Berhad
A PIDM Member. Hong Leong Assurance Berhad (HLA) is a subsidiary of HLA Holdings Sdn Bhd (HLAH), which is fully owned by Hong Leong Financial Group Berhad (HLFG), the financial services division of Hong Leong Group Malaysia. HLA started as Malaysia Pacific Insurance Berhad in 1972, focusing on General Insurance, and expanded into Life Insurance the following year. In December 1982, Hong Leong Assurance Sdn Bhd was established as a composite insurance company after acquiring the General and Life Insurance businesses of Malaysia Pacific Insurance. Through a strategic partnership exercise in 2010, Hong Leong Assurance merged its general insurance business with MSIG Insurance (Malaysia) Berhad. After the transaction, HLAH holds a 30% stake in the enlarged MSIG Insurance and a 70% stake in HLA; while Mitsui Sumitomo Insurance Co (MSI) holds a 70% stake in MSIG Insurance and a 30% stake in HLA. Today, HLA is the largest local life insurer in Malaysia with over life advisors and 22 branches nationwide.
501 to 1000 staff
Merchantrade Asia
Merchantrade Asia Sdn. Bhd.| Company No. 199601038238 (410591-T). Malaysian service provider of cross-border money transfers, mobile money and electronic payments. Core focus on international money transfers, foreign currency exchange, wholesale banknotes, eWallet, payment gateway, mobile telecommunications as well as micro insurance.
501 to 1000 staff
Ambank Group
AmBank Group is a leading financial services group with over 40 years of expertise in supporting the economic development of Malaysia. We have over three million customers and employ over people. AmBank Group serves over three million individual and corporate customers. It provides services in wholesale banking, business banking, retail banking, investment banking and related financial services which include Islamic banking, general insurance, life insurance, family takaful, stock and share broking, futures broking, investment advisory and management services in assets, real estate investment trust and unit trusts. AmBank is a member of PIDM.
5001 to 10000 staff
Capbay
CapBay is an award-winning Supply Chain Finance and Peer-to-Peer (P2P) Financing platform that helps SMEs grow and unlock cashflow trapped in their supply chain by providing financing solutions. Through our proprietary credit-decisioning model, businesses of all sizes can obtain financing while banks and investors can participate in high-quality financing deals. Since 2017, CapBay Group has financed billions of Ringgit over tens of thousands of transactions, serving over thousands of SMEs. We have partnered several large corporates, banks and institutional investors to offer our award-winning solution. CapBay is recognized as a leader in Supply Chain Finance winning many accolades and invited to speak at major international events. CapBay was the first Malaysian fintech to win “Fintech Startup of the Year” by The Asset Triple-A Digital Awards, a coveted banking industry award which recognises technological achievements spanning across APAC. Regulated by the Securities Commission of Malaysia. Bay Smart Capital Ventures Sdn Bhd 201801018276 (1280292-W), a subsidiary of Bay Group Holdings Sdn Bhd 201601018609(1189545-D).
51 to 200 staff
Collectius
Founded in 2014, Collectius is Asia’s leading fintech company in debt management services with operations in Singapore, Indonesia, Philippines, Malaysia, Thailand, Vietnam and India in which it has a rapidly growing footprint of more than six million customers. The company services consumer and SME non-performing loan portfolios of more than US$7 billion, either purchased by Collectius or held by independent parties. In a market where an estimated 100 million people are affected by bad debt management practices, Collectius is the market leader and, in partnership with International Finance Corporation (IFC), establishes the best practices for the industry to follow. The ‘Collectius way of Collection’ employs a customer centric approach to debt management supported by a data-driven collection platform and powered by machine learning and digital first communication. Collectius plays a key role in ensuring the stability of the financial system in Asia by providing banks and financial institutions the opportunity to offload their non-performing loans, thus strengthening their balance sheets and enabling them to continue extending credit that facilitates economic growth. The company is majority-owned by its two founders Gustav A. Eriksson and Ivar Björklund, with the remainder owned by the IFC, Stena AB and Formica Capital.
501 to 1000 staff
Etiqa Insurance And Takaful
Etiqa is the Insurance & Takaful arm of Maybank Group. We pride ourselves on our comprehensive policies without any jargon or hidden clauses, and more importantly, without any catch. At Etiqa, we place people over policies. We revolutionize industry standards to blaze new trails in humanizing insurance and takaful. Etiqa covers the entire range of insurance products ranging from Consumer Insurance, Business insurance and Takaful. Etiqa made its debut on 15 November 2007 and is the single master brand for all conventional and takaful businesses under Maybank. The brand essence of Etiqa is humanizing insurance and takaful, where we want to make things simpler for our customers. This is further supported by four brand attributes namely performance with conscience, crystal clear, hand-in-hand and rock solid. Today, Etiqa is a true multi-channel distributor of insurance and takaful products via its agency force, 31 insurance and takaful branches, more than 399 Maybank branches, ATMs and other third-party banks, providing full accessibility and total convenience to customers, unmatched by any other. Etiqa Insurance & Takaful is a member of PIDM.
1001 to 5000 staff
Fiuu
Fiuu (formerly Razer Merchant Services) is the leading payment gateway in Southeast Asia, powering future payments for businesses and individuals alike. Operating in 8 countries and growing, we partner with five top ten online companies worldwide. Fiuu offers single API integration for businesses to seamlessly integrate credit card payment, online banking, e-wallet and cash-over-counter solutions. Website: https://fiuu.com/ Facebook: Instagram: Twitter: https://twitter.com/FiuuPayment GitHub: https://github.com/FiuuPayment YouTube:
201 to 500 staff
Kausar Wealth Management Sdn Bhd
Kausar Wealth Management Sdn Bhd is a company owned fully by Muslim Bumiputra that provides an absolute Islamic Finance service. The company was pioneered in 2014 by Mr. Khamarul Azhar Hashim and Mrs. Suzana Abu Bakar. Both of them have more than 12 years as a licensed comprehensive financial planner in Malaysia. Up until until today, Kausar Wealth Management has helped thousands of Malaysian Muslim community especially in the dispute issues regarding the management and planning of Muslim wealth in Malaysia.
51 to 200 staff
Kenanga Group
Established for 50 years, Kenanga Investment Bank Berhad 197301002193 (15678-H)(the Group) is a financial group in Malaysia with extensive experience in equity broking, investment banking, treasury, Islamic banking, listed derivatives, investment management, wealth management, structured lending and trade financing with strong foundations in regulatory compliance and risk management. An innovative and established home-grown brand, the Group’s digital ambition includes building a robust digital ecosystem that meets the needs of its clients and businesses. Some of its game-changing products includes Malaysia’s fully online digital stockbroking platform Rakuten Trade and a fully A.I. robo-advisor, Kenanga Digital Investing. The Group also launched Malaysia’s first securities broking e-wallet, Kenanga Money, paved the way in AI-led Quan and algorithmic trading, kick-started a revolutionary supply chain financing solution for SMEs and made inroads into the digital assets space through its investment in Tokenize Technology (M) Sdn.Bhd. The Group has garnered a host of awards and accolades reflecting its strong market position. It was awarded under the categories of Highest Returns to Shareholder Over Three Years, Best Overall Equities Participating Organisation by Bursa Malaysia, Best Overall Derivatives Trading Participant, Best Structured Warrant Issuer, Best Retail Equities Participating Organisation, Best Institutional Equities Participating Organisation Investment Bank; along with Best Trading Participant and Best Institutional Equities Participating Organisation and for Equity and Financial Derivatives for 18 consecutive years. The Group was also accorded the title of Best Institutional Derivatives Trading category by Bursa Malaysia. Today, the Group is an award-winning leading independent investment bank in the country with a continuous commitment towards driving collaboration, innovation, digitalisation and sustainability in the marketplace.
1001 to 5000 staff
Koperasi Angkatan Tentera Malaysia Berhad
Welcome onboard Koperasi Tentera, Malaysia’s “people-first” co-operative with a proud legacy of service and value creation. Since our inception in 1960, Koperasi Tentera or KT has progressively transformed from a military thrift and loan co-operative into one of the nation’s leading credit co-operatives. As of 31 December 2017, it has been our privilege to serve over 154,933 members comprising Armed Forces personnel and civil servants working under the Ministry of Defence. KT is aiming to become a fully-fledged Co-op Bank, registered with the Co-operative Commission of Malaysia (CCM or Suruhanjaya Koperasi Malaysia). This will see us meeting the diverse needs of a wider audience via our suite of attractive product and service offerings as well as our timeless commitment to serving people. Vision: To become the top-notch cooperative from the perspective of identity and level of competency. Mission: 1. To improve the socio-economic status and welfare of the members by consistently giving competitive returns and services. To achieve the highest level of professionalism and credibility as well as the forefront of the cooperative movement. Objectives: 1. Encourage thrift culture among members by providing secured savings facilities with attractive return rates. Fulfilling members' financial and non-financial needs by offering product and services that are on par with financial institutions. Effectively contribute to welfare of members. Generating competitive rate of return on members' capital. Safeguarding the interest of the co-operative and its members.
201 to 500 staff
Koperasi Kakitangan Petronas Kopetro
Koperasi Kakitangan PETRONAS Berhad (KOPETRO) is recognized as the No.1 Cooperative in Malaysia 2025. Established in 1980 under the Cooperative Acts (Revised 1993), KOPETRO was founded with the noble aim of providing financial support to PETRONAS employees.
501 to 1000 staff
Managepay Systems Berhad
The history of our Group begun from the incorporation of MPSB. In MPSB started as technology solutions provider focusing on a variety of ICT and technology-related business activities such as Java software development, e-business consultancy services, telecommunication equipment sales and Smart Card technologies for mobile operators. Subsequent to the incorporation of MPSB, Sinatec and Whatdevice were incorporated in August Sinatec offered business application in Microsoft platform with ERP and CRM as its primary focus. Whatdevice was set up to sell mobile phones on the internet. Realising there are greater potential to develop recurring revenue in the Electronic Payment Solutions industry, MPSB has been earmarked to lead the Payment Services and Terminal Services businesses. MPSB was awarded the MSC status in year 2001. To further unlock the potential of our Group, we have in July 2006 demerged Sinatec from being a subsidiary of MPSB to focus on Loyalty Management Service. Sinatec was awarded MSC status in November 2006 and on 1 April 2008 started our R&D activities at NeoCyber, Cyberjaya. As part of our Group's strategy to tap the Electronic Payment Solutions industry, Whatdevice was positioned to focus on the Business Processing Outsourcing. Being an end-to-end solution provider, we possess the ability to be an one-stop solution provider offering Merchant Acquisition, hardware and infrastructure and Software, Security and ICT Services
51 to 200 staff
Paynet Payments Network Malaysia
Payments Network Malaysia (PayNet) 200801035403 (836743-D) is Malaysia's premier payments network and central infrastructure for financial markets. We innovate, build and operate world-class payment systems and financial market infrastructures that safely, reliably and efficiently enable the functioning and development of Malaysia's financial system as well as the economy as a whole. Bank Negara Malaysia is PayNet's single largest shareholder, with eleven Malaysian financial institutions as joint shareholders Our Services: Sistem Penjelasan Informasi Cek Kebangsaan secara Elektronik (eSPICK)- Malaysia's national cheque clearing house. Interbank GIRO (IBG)- a funds transfer system that allows account-to-account credit transfers between 42 participating banks in Malaysia. JomPAY - Malaysia’s national bill payment scheme where customers can pay any registered biller from Internet or Mobile banking by drawing funds from Current, Savings or Credit Card accounts. Billers need only sign up with one bank to collect payments via 42 banks. MyDebit - Malaysia’s domestic debit card scheme, which allows point-of-sale payments using ATM cards issued by banks in Malaysia. FPX - direct-to-bank Internet payment gateway, which facilitates Internet payments and e-commerce purchases using savings and current accounts. Direct Debit - allows billers and merchants to debit a consumer’s bank accounts on a periodic basis to collect recurring payments. DuitNow - pay instantly to any account or to a DuitNow ID such as mobile number or NRIC number. DuitNow QR - Malaysia’s National QR Standard where any compliant QR Code can take payments from any participating Banks and e-Wallets mobile apps. Shared ATM Network and MEPS ATM - enables bank customers to conveniently access their funds anywhere from more than ATMs of participating banks.
201 to 500 staff
Perbadanan Usahawan Nasional Berhad Punb
PERBADANAN USAHAWAN NASIONAL BERHAD (PUNB) is established to enhance the participation and involvement of Bumiputera in entrepreneurship and to develop dynamic, resilient, progressive Bumiputera Commercial and Industrial Community (BCIC). It was established on 17th July 1991 under the Companies Act 1965, and it is wholly owned by Yayasan Pelaburan Bumiputra (YPB). In 2010, PUNB operates fully as a sharia compliant company. Since 2018, PUNB is listed as a company under the Prime Minister Department.
201 to 500 staff
Phillip Securities Pte Ltd
Since 1975, the PhillipCapital network has grown into an integrated Asian financial house with a global presence that offers a full range of quality and innovative services to retail and high net worth individuals, family offices, corporate and institutional customers. Our comprehensive suite of financial products and services includes broking in securities, futures, foreign exchange, bonds, precious metals and commodities, unit trusts, contracts for difference, exchange traded funds; fund management, managed accounts, insurance planning, regular savings plans, investment research, equity financing and property consultancy. Institutions can also benefit from our corporate finance and advisory services as well as information technology solutions. With more than 3,500 employees and over 1 million clients worldwide, our assets under custody/management totals to more than USD 30 Billion with shareholders' funds in excess of USD 1 Billion. PhillipCapital (with headquarters in Singapore) operates in the financial hubs of 16 countries and regions, including offices in Malaysia, Cambodia, Indonesia, Thailand, Hong Kong, China, Japan, India, Sri Lanka, Australia, UAE, UK, France, Turkey and USA.
51 to 200 staff
Policystreet
PolicyStreet is an insurance technology group of companies providing cutting-edge digital insurance solutions to businesses and consumers in Southeast Asia and Australia. PolicyStreet works directly with over 40 life, general, and takaful providers globally to offer a comprehensive range of products and services, which includes but is not limited to embedded insurance, customised employee benefits, financial advisory and aggregation of insurance, as well as the development of digital solutions to make insurance purposeful & simple for businesses and consumers. As a licensed Reinsurer, General Insurer and Takaful Operator by the Labuan Financial Services Authority (LFSA), an approved Financial Adviser and Islamic Financial Adviser by Bank Negara Malaysia (BNM), and a licensee of the Australian Financial Services License by the Australian Securities and Investments Commission (ASIC), PolicyStreet is able to underwrite, customise policies, and provide unbiased advice to its clients and partners worldwide. PolicyStreet is backed by the Malaysian sovereign wealth fund, Khazanah Nasional Berhad, and serves over 5 million customers with over US$ 10 billion in sum insured. In 2024, PolicyStreet was recognised as "Fintech of the Year" at The Asset's Triple A Digital Awards and ranked as the second-highest Malaysian company in the "High-Growth Companies in Asia Pacific 2024" list by Statista and The Financial Times.
51 to 200 staff
Sme Bank Malaysia
We are fully committed in driving the nation's economic growth by providing not only financing assistance but also development expertise to small and medium scale enterprises.
501 to 1000 staff
Tng Digital
TNG Digital, the operator of TNG eWallet, strives to empower Malaysians to live, pay, and transact securely and conveniently. Since its launch in 2017, TNG eWallet has led Malaysia's digital payment and financial services industry, expanding beyond toll, transportation, and parking payments to provide a comprehensive range of financial solutions. It has earned recognition for enhancing users' financial well-being. Its expansion encompasses a diverse portfolio of services, including wealth management, insurtech, lending, prepaid card/cash out, financial services, credit scoring, and more. TNG Digital is dedicated to continually innovating and enhancing their offerings to meet the evolving needs of their users, empowering them to manage their finances with ease and confidence. Join TNG Digital in revolutionising the digital payment landscape and redefining the way Malaysians engage with financial services as it paves the way towards a safer, more inclusive financial future for all.
501 to 1000 staff
Touch 'n Go Group
Touch 'n Go Group is the cornerstone of the digital transformation within Malaysia's mobility ecosystem, pioneering seamless consumer experiences for millions across the nation. At the forefront of the Fintech revolution, our every effort enhances how this nation lives, works and plays. For close to three decades, Touch 'n Go has led the digital transformation of Malaysia's progress towards a cashless society. What began with commuter convenience has evolved across other verticals that include transit, parking, as well as the retail eWallet segment, creating an integrated platform within the nation’s growing and increasingly complex mobility ecosystem. Built on the tenet of increasing financial inclusion across Malaysia, Touch 'n Go has sought to redefine the role of Fintech within our lives nationwide. With every product launch, the group brings its goal of a unified and seamless customer experience closer to reality.
501 to 1000 staff
Al-Ebreiz Global Capital Berhad
Al-Ebreiz Global Capital Berhad® ("AGCB") was founded and run by highly experienced individuals. Founded in 2020, AGCB aims to transform the modern economic system into the Islamic Economic system based on fairness, sustainability, and free of interest (Riba). AGCB is a leading technology-based organization providing Islamic hybrid finance led by a visionary team. Headquartered in Kuala Lumpur, Malaysia, AGCB has plans for expansion into Singapore, Indonesia, and the Middle East. By transforming into an Islamic economic system based on fairness and contribution to society, we can make a financially stable, sustainable, and free of interest while providing economic justice. Our gold & silver products brand – "AlaDeen Gold®," has been nominated for the Malaysia Commercialization Year 2021 & 2022 Awards by the Ministry of Science, Technology & Innovation (MOSTI) and Technology Park Malaysia (TPM) for the BEST Products Innovation. AlaDeen Gold® Mobile App is a new way to own and trade gold and silver via a digital application built to provide the most secure without any inconvenience of physical storage and security for gold and silver for consumers and enterprises alike. This app is designed with users' satisfaction in mind, providing a safe and excellent trading experience. This wallet is not only secured and user-friendly, but it is also in compliance with Shariah Principle as it is certified by Shariah Advisory Panel Board. AlaDeen Gold® Mobile App was architected and developed using the latest technology to deliver the best user experience. Using our technology, users can easily buy and sell gold and silver in just a few clicks. All purchases will connect the algorithm with our mobile app's intelligent and secure back-end system. We also make it convenient for the users to redeem their purchased gold or save it in our highly secured vault. Thus, our road-maps and vision are echoed by the tagline of "The Future of Islamic Hybrid Finance."
201 to 500 staff
