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
Bank Negara Malaysia
Bank Negara Malaysia is Malaysia’s central bank. Founded in 1959, our mission is to promote monetary and financial stability that is conducive to sustainable economic growth. Within our mandates, we strive to make Malaysia a better place.
1001 to 5000 staff
Ifast Capital Sdn Bhd
iFAST Capital Sdn. Bhd.(“iFAST Capital”) is a licensed investment distribution company in Malaysia and a wholly owned subsidiary of iFAST Corporation Ltd, a leading wealth management fintech group listed on the Singapore Exchange (SGX: AIY). The company is dedicated to providing comprehensive and technology-driven investment solutions to financial advisers, institutions, and investors. Guided by the Group’s mission “To help investors around the world invest globally and profitably,” iFAST Capital offers a wide range of investment products and services through its digital wealth management platform, including unit trusts, bonds, ETFs, stocks, managed portfolios, and private retirement schemes. The platform is designed to enhance efficiency, transparency, and accessibility in the investment process, enabling advisers and institutions to better serve their clients. Our global ecosystem includes FSMOne, iFAST Global Bank, iFAST Global Markets, ePension, Bondsupermart, and other business divisions, offering integrated and specialized solutions across digital banking, wealth management, investment advisory, and fintech services. Through this ecosystem, we aim to create greater value, provide personalized solutions, and offer exceptional client experiences at every stage of the financial journey. With a strong regional presence across Singapore, Hong Kong, China, Malaysia, and United Kingdom, iFAST Capital leverages the Group’s global expertise, robust infrastructure, and in-depth research capabilities to deliver innovative and reliable wealth management solutions tailored to the Malaysian market. At iFAST Capital, we remain committed to driving digital transformation within the financial services industry, supporting our partners and clients in achieving sustainable investment growth and long-term success.
201 to 500 staff
Mks Pamp
MKS PAMP provides financial & physical trading services and operates a state-of-the-art precious metals refinery.
201 to 500 staff
Payment Options
Payment Options delivers a comprehensive suite of digital payment solutions designed to support businesses in meeting the evolving needs of their customers. Our platform enables secure, seamless, and scalable digital transactions, strengthened by robust compliance standards and advanced technological capabilities. Committed to empowering merchants in a rapidly digitalising economy, Payment Options continues to prioritise innovation, operational excellence, and solutions that drive sustainable business growth.
11 to 50 staff
Agensi Kaunseling Dan Pengurusan Kredit Akpk
In fulfilling its mandate, AKPK provides three (3) services: 1) Financial Education 2) Financial Advisory 3) Debt Management AKPK envisions being a trusted and leading authority in financial wellness, empowering a financially resilient society, and contributing to national socioeconomic goals. AKPK’s mission is to empower the community―households and SMEs―to be financially resilient via customer-centric financial education, advisory, and debt management services. AKPK Sahabat Kewangan Anda. AKPK Your Reliable Financial Partner.
201 to 500 staff
Bayo Pay M Sdn Bhd
Bayo Pay is a pioneer in the provision of digital payment as a service in Malaysia. We are a licensed e-money service provider under Section 11 of the Financial Services Act 2013 under the purview of Bank Negara Malaysia. Bayo Pay is a Principal Member of Mastercard Asia Pacific allowing us to offer a myriad of innovative Mastercard digital payment solutions to our clients in Malaysia. Our solutions cover both proprietary close-loop payment system and open-loop system utilising Mastercard payment network. Thus with this partnership, we are positioned to offer the convenience of worldwide acceptance and security protection to our cardholders. Start white labelling your business with our digital payment solutions platform and experience the convenience of payment transactions within your own business eco-system. Call us at 03-7621 5151 or email support@bayo.my for more info.
51 to 200 staff
Bursa Malaysia
Bursa Malaysia Berhad 197601004668 (30632-P) today is one of the largest bourses in Asia with just under listed companies offering a wide range of investment choices to the world. Companies are either listed on Bursa Malaysia Securities Berhad Main Board for larger capitalised companies, the Second Board for medium sized companies or the MESDAQ Market for high growth and technology companies. In assisting the development of the Malaysian capital market and enhancing global competitiveness, Bursa Malaysia is committed to maintaining an efficient, secure and active trading market for local and global investors.
501 to 1000 staff
Cgc Malaysia
Credit Guarantee Corporation Malaysia Berhad (CGC) was established on 5 July 1972. It is 78.65% owned by Bank Negara Malaysia and 21.35% by the commercial banks in Malaysia. CGC aims to assist Micro, Small, and Medium-Sized Enterprises (MSMEs) with inadequate or without collateral and track records to obtain credit facilities from financial institutions by providing guarantee cover on such facilities. As of 31 December 2022, CGC has availed over guarantees and financing to MSMEs valued at over RM90 billion since its establishment. On 9 February 2018, CGC introduced imSME, Malaysia’s first SME online financing/loan referral platform. The imSME serves as an alternative channel for MSMEs to source for financing products, saving them both the time and the hassle of going through time-consuming processes. From the time of its inception to the end of February 2023, the imSME portal had received more than 6.67 million visits with more than registered MSMEs under the portal. In August 2020, imSME won “The Asset Triple A Islamic Finance Awards for Best Digital Banking Solution”, a recognition of its innovative solution to provide MSMEs with convenient online access to apply for financing products, anywhere, anytime. In April 2021, imSME was awarded the Most Innovative SME Financing Platform in Malaysia by the Global Economics Awards 2021. For more information, please visit and
501 to 1000 staff
Co-Opbank Pertama
Menjadi Institusi Kewangan Pilihan Semua
501 to 1000 staff
Ethis
Ethis is a global fintech company focused on Ethical crowd-investments and social finance/ charity. We operate impact-driven and Shariah-compliant/ Islamic investment platforms, a new form of alternative investment private capital marketplace to channel funds effectively and impactfully in the real economy. Ethis is licensed or approved for various fintech activities by regulators in Indonesia, Malaysia, Oman and Qatar, and also run a charity platform Global Sadaqah. Our platform serves a growing community of members comprising ordinary people, high-net-worth individuals, investment firms and institutions, corporates and government entities from more than 100 countries.
11 to 50 staff
Fundaztic
We are a P2P Financing Platform, licensed by Securities Commission of Malaysia! Follow Us On FB:@fundaztic Insta:@fundazticp2p
11 to 50 staff
Funding Societies Modalku Group
Funding Societies | Modalku is the pioneer of SME Digital Financing Platform and Debt Investment Platform in Southeast Asia. We accelerate business growth by fast financing which is crowdfunded by retail and institutional investors as well as high-net-worth individuals. Founded in 2015 in Singapore, Funding Societies | Modalku is currently licensed and operating in Singapore, Indonesia, Malaysia, and Thailand. We have also achieved global accolades for its works on financial inclusion to make financing accessible to SMEs in Southeast Asia, which includes the MAS FinTech Award, the Global SME Excellence Award from United Nations, and the prestigious global Fintech100 by KPMG and H2 Ventures. Funding Societies | Modalku is dedicated to the vision of funding underserved SMEs and making a positive impact in society. We exist to enable fair financial access to Southeast Asia.
201 to 500 staff
Hata
Hata seamlessly connects the traditional financial system with the evolving world of cryptocurrencies, enabling anyone to easily buy, sell, and access digital assets using fiat currencies like the US Dollar and Malaysian Ringgit. As the only dual-licensed exchange in Malaysia, Hata is regulated by both the Securities Commission Malaysia and the Labuan Financial Services Authority, ensuring the highest standards of safety and oversight. Our vision is to provide secure and effortless access to cryptocurrency for everyone. We are dedicated to achieving this by offering a reliable, user-friendly platform, backed by our strong commitment to regulatory compliance and customer trust. Learn more at: https://hata.io
11 to 50 staff
Ksk Group Berhad
Over the past three decades, KSK Group has taken impeccable strides to be a trailblazer within its respective industries. An established Malaysian investment holding company, KSK Group has an existing presence in the general insurance business across Southeast Asia with KSK Insurance Indonesia and KSK Insurance (Thailand) Public Co. Ltd. In 2013, KSK Group expanded into the property development market with KSK Land. A dynamic new player on the international property development scene, KSK Land’s maiden project, 8 Conlay, reflects the company’s commitment to delivering bespoke properties that prioritise design, craftsmanship and lifestyle.
51 to 200 staff
Malaysian Rating Corporation Berhad
Malaysian Rating Corporation Berhad (MARC) was established in 1996. Our overarching focus since inception has been, and continues to be, on delivering information, insights, solutions and benchmarks to contribute towards more robust and sustainable capital markets. The MARC Group of Companies comprise MARC Ratings, MARC Solutions, MARC Data and MARC Learning, with each subsidiary providing distinct product offerings. MARC stands firm as an independent institution with over 25 years of experience across its product offerings encompassing credit ratings, economic and bond market research, training, credit risk assessment and consultation as well as data and analytics.
51 to 200 staff
Orix Leasing Malaysia Group
ORIX Leasing Malaysia Berhad has pioneered the equipment leasing industry in Malaysia since its establishment in September 1973. Over the decades, its scope of services and solutions have grown multiple fold via its subsidiaries, including: • Hire purchase, factoring, and trade finance [ORIX Credit Malaysia Sdn. Bhd, ORIX Factoring Malaysia Sdn. Bhd.] • Automobile rental and leasing with ISO 9001:2015 certification*[ORIX Car Rentals Sdn. Bhd.*, ORIX Auto Leasing Malaysia Sdn. Bhd.] • Technology equipment rental with ISO 9001:2015 certification*[ORIX Rentec (Malaysia) Sdn. Bhd.*, ORIX Rentec (Singapore) Pte. Ltd.] • General insurance and term life assurance (as corporate agents for established insurers with international affiliations)[ORIX Insurance Agencies Sdn. Bhd, ORIX Risk Management Sdn. Bhd, ORIX Protect Sdn. Bhd, Raphael Sdn. Bhd.] • Shariah-compliant products, namely i-Lease, i-Hire Purchase, i-Factoring, and i-Rental Currently, ORIX Leasing Malaysia Group [ORIX Leasing Malaysia Berhad and its Group of Companies] has more than 550 employees across its Kuala Lumpur head office and 24 branches strategically located in Malaysia and Singapore. ORIX Leasing Malaysia Group’s expertise and breadth of businesses continue to grow as it answers customer needs and responds to changes in the economic environment. While it is constantly building its forward trajectory, it believes operating with an awareness of sustainability is fundamental to corporate activities and to the survival of enterprises amid constant economic, social, and environmental change. ORIX Leasing Malaysia Group is backed by ORIX Corporation, a diversified multinational financial services group established in Japan in 1964, and listed on the Tokyo and New York Stock Exchanges. We unite globally around our Purpose:"Finding Paths. Making Impact.", combining diverse expertise and innovative thinking to help our world develop in a sustainable way.
501 to 1000 staff
Pacific & Orient Berhad
Pacific & Orient started as a private limited company in 1994. It acquired Pacific & Orient Insurance (P&O Insurance), one of the largest Malaysian general insurers, and then went on to be listed on the Main Board of the Bursa Malaysia Securities Berhad in 1995. Since then, Pacific & Orient Berhad has diversified in business interests to include financial services and Information Technology services. These businesses have a common pool of human and information resources which the Group can capitalize on in its search for new business and investment opportunities. The Group’s main focus is on the two core areas of financial services and Information Technology (IT). Consistent with this strategy, the group has branched out to build and develop businesses that support and contribute to the growth of these two core areas, especially IT since it is the gateway to the future of business.
501 to 1000 staff
Rakuten Trade
Rakuten Trade () is the result of a joint venture between Malaysia’s leading independent investment bank Kenanga Investment Bank Berhad and Japan’s Rakuten Securities, Inc. part of Rakuten Group, Inc.("Rakuten Group'), a global innovation leader. We offer a fully digital trading experience on Bursa Malaysia, U.S. & Hong Kong Markets via a FinTech platform that combines best practices in both Malaysia and Japan. We are Malaysia’s first completely online equities broker offering innovative digital investment opportunities to investors. Rakuten Trade has a restricted Capital Markets Services License ("CMSL") by the Securities Commission Malaysia to deal in listed securities and provide investment advice. We also have inhouse licensed Research as well as Equity Sales teams to provide our clients with daily investment ideas and tips.
51 to 200 staff
Ram Group
RAM was established in 1990 by the Malaysian central bank as part of the “institutional infrastructure” to support the development of Malaysia’s rapidly developing bond (capital) market. Today, RAM has transformed into a leading financial services group and top credit rating agency in Malaysia and ASEAN where our credit opinions are widely referred to by a broad spectrum of investors, financial institutions and regulators. Along the way, RAM has facilitated in the raising of funds totaling US$270 billion in bonds and sukuk that have been instrumental in infrastructure development and corporate expansion in Malaysia and 11 other countries. We have the distinction of being a key contributor to the development of the Malaysian domestic bond market, which is now the largest in ASEAN, and also played the role of a facilitator in enabling Malaysia to be the world's leading sukuk market. As an integral part of this evolution, RAM has developed strong experience and expertise in the credit rating of corporates, banks, structured finance, as well as sovereigns. Our ratings coverage has similarly expanded beyond Malaysia, to include entities from other countries in Asia, and the GCC. Renowned for rating Islamic securities (sukuk), RAM Ratings has won numerous awards in this arena, including the GIFA Power Award (Islamic Rating) at the Global Islamic Finance Awards (GIFA) in 2021, 2022, and 2023, and The Best Islamic Rating Agency (Malaysia) award at The Asset Triple A Islamic Finance Awards 2022. Our services are premised on integrity, fairness and independence. We treat our work seriously, simply because businesses rely on us. This is why we employ the best talent and continuously upskill our people to ensure we deliver credit opinions that financial markets trust.
51 to 200 staff
Rce Capital Berhad And Group Of Companies
RCE Capital Berhad (“RCE”)(Registration No. was incorporated in Malaysia on 18 December 1953 as a limited company under the name of Leong Tian Tin Mines Limited. On 15 April 1966, the Company changed its name to Leong Tian Tin Mines Sdn Bhd. The name was later changed to Rislee Enterprise Sdn Bhd on 7 December 1978 before adopting the name Rislee Enterprise Berhad on 18 August 1993 to reflect its conversion to public limited company. Subsequently on 25 September 1993, the Company changed its name to Rediffusion Berhad before assuming its present name on 9 October 2003. RCE is a subsidiary company of Amcorp Group Berhad. It was listed on the Second Board of Bursa Securities on 20 September 1994 and subsequently transferred to the Main Board (now known as Main Market) on 23 August 2006. Its subsidiaries are now involved in financial services following the acquisition of RCE Marketing Sdn Bhd (“RCEM”) and the sale of the broadcasting business, both in 2003. In early-2007, RCE bought into AMDB Factoring Sdn Bhd (renamed RCE Factoring Sdn Bhd), which provides credit factoring solutions to the manufacturing, construction, information and communications technology and services sectors.
51 to 200 staff
Revenue Monster
Revenue Monster pioneers fintech solutions to help fast-track business digitalization. We empower businesses with a fully digital ecosystem that provides a full suite of services critical to business digitalisation. We provide solutions from digital payment solutions, e-loyalty & rewards, online store, to social media chat tools management.
51 to 200 staff
Senangpay A Doku Company
Founded by local entrepreneurs, senangPay began as a simple solution to facilitate online payment transactions for Malaysians. Over the years, it has established itself as a comprehensive payment hub, embodying a commitment to excellence and continuous innovation in the dynamic landscape of online payments. senangPay has revolutionised payment methods for countless local merchants of all scales. It offers a diverse range of payment options, from cutting-edge FPX transfers and e-wallets to Buy Now Pay Later and retail payment solutions. Garnering international recognition, in 2022, senangPay joined forces with DOKU. Following the acquisition, it is now embarking on a journey to facilitate cross-border transactions.
51 to 200 staff
Toyota Capital Malaysia Sdn. Bhd
We are a financial services Company established jointly by Toyota Financial Services (TFS) of Japan, a wholly owned subsidiary of Toyota Motor Corporation of Japan and UMW Corporation Sdn Bhd. TOYOTA CAPITAL MALAYSIA Sdn Bhd is a subsidiary of Toyota Financial Service Corporation, which specializes in vehicle financing for Toyota Motor Corporation around the world. Toyota Financial Services (TFS) is represented in 37 countries worldwide, with managed assets totalling US$215.2 billion (as of 31 March 2019). Toyota Capital Malaysia's mission is to become the Most Admired Auto-Financier through service excellence and product innovation in Malaysia. Our core business model is to provide automotive financial services ranging from individual to business vehicles.
201 to 500 staff
Wahed
Wahed Inc.(“Wahed”, “Wahed Invest”), is an Ethical and Shariah compliant digital investment platform. The platform provides access to diversified portfolios to residents of the UK, US, Malaysia and the UAE.
51 to 200 staff
