Bank Negara Malaysia (BNM) has fined Merchantrade Asia and JAGS Money for failing to comply with sanctions screening requirements under…

Merchantrade Asia, a Malaysian money services company, has been officially approved by the Department of Labour Peninsular Malaysia (JTKSM) for…

Merchantrade Asia has partnered with NPCI International, a wholly-owned subsidiary of National Payments Corporation of India (NPCI), to offer real-time…

Merchantrade, a digital money services business operator and e-money issuer, has entered into a partnership with Alibaba’s Ant Group. The…

Malaysia’s fintech scene is becoming increasingly active, it is sometimes difficult to keep track of all the important events, we…

Note: We’ve update this report, the 2018 edition of the Fintech Report can be found here In the context…