Cryptocurrency Malaysia Securities Commission: LIST OF REGISTERED DIGITAL ASSET EXCHANGES IN MALAYSIA (2024)
Following the coming into force of the Capital Markets and Services (Prescription of Securities) (Digital Currency and Digital Token) Order 2019 on 15 January 2019, and the subsequent issuance of the revised Guidelines on Recognized Markets on 31 January 2019 to introduce new requirements for DAX operators, the SC has now registered three Recognized Market Operators (RMOs) to establish and operate digital asset exchanges in Malaysia.
Entities which have not been approved by the SC, including those which have previously been operating under the transitional period, are required to cease all activities immediately and return all monies and assets collected from investors.
These lists will regularly be updated and members of the public are encouraged to refer to these lists when dealing with digital asset exchanges.
(Updated list as of 23 February 2024)
No.1, Persiaran Bandar Utama, Bandar Utama
47800 Petaling Jaya, Selangor, Malaysia
No.8 Jalan Damansara,
Empire City,
47820 Petaling Jaya,
Selangor Darul Ehsan, Malaysia
Vertical Business Suite, Avenue 3,
No.8, Jalan Kerinchi,
Bangsar South
59200 Kuala Lumpur, Malaysia
Entities which have not been approved by the SC, including those which have previously been operating under the transitional period, are required to cease all activities immediately and return all monies and assets collected from investors.
These lists will regularly be updated and members of the public are encouraged to refer to these lists when dealing with digital asset exchanges.
(Updated list as of 23 February 2024)
1. Luno Malaysia Sdn. Bhd.
Horizen Penthouse, 1 PowerhouseNo.1, Persiaran Bandar Utama, Bandar Utama
47800 Petaling Jaya, Selangor, Malaysia
2. SINEGY DAX (M) Sdn. Bhd.
Wisma Leader, 8 Jalan Larut,
Unit 3.2,
10050 George Town,
Penang, Malaysia.
Unit 3.2,
10050 George Town,
Penang, Malaysia.
3. Tokenize Technology (M) Sdn. Bhd.
Unit 19-03, TSLAW Tower,
39, Jalan Kamuning,
55100 Kuala Lumpur, Malaysia.
Level 25, Naza Tower, Platinum Park,
10, Persiaran KLCC,
50088 Kuala Lumpur, Malaysia
39, Jalan Kamuning,
55100 Kuala Lumpur, Malaysia.
4. HATA Digital Sdn Bhd
Co-labs Coworking Naza Tower,Level 25, Naza Tower, Platinum Park,
10, Persiaran KLCC,
50088 Kuala Lumpur, Malaysia
5. MX Global Sdn Bhd
Level 23A, Tower N,No.8 Jalan Damansara,
Empire City,
47820 Petaling Jaya,
Selangor Darul Ehsan, Malaysia
6. Torum International Sdn Bhd
A-28-3A/5/6, Tower A,Vertical Business Suite, Avenue 3,
No.8, Jalan Kerinchi,
Bangsar South
59200 Kuala Lumpur, Malaysia
For a list of digital asset exchanges not permitted to continue operations in Malaysia, click securities commission and click the list in "B" and "C".
Related: Best E Wallets in Malaysia
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