Payment Services Company for Sale in Kuala Lumpur, Malaysia
For Sale: Licensed multi-outlet Malaysian money changer offering FX, remittance, and scalable transaction-based financial services.
Premium Plan
| Established | 1-5 year(s) |
| Employees | 10 - 50 |
| Legal Entity | Private Limited Company |
| Reported Sales | USD 2 million |
| Run Rate Sales | USD 2.1 million |
| EBITDA Margin | 0 - 10 % |
| Industries | Payment Services |
| Locations | Kuala Lumpur |
| Local Time | 9:58 PM Asia / Kuala Lumpur |
| Listed By | Business Owner / Director |
| Status | Active |
Full Sale
Asking Price:
USD
1.5 million
(Native Currency: MYR 6,000,000)
Reason: The owners have decided a strategic exit.
The business valuation is based on the brand value.
The business valuation is based on the brand value.
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Business Overview
- Operates an established, licensed Malaysian money changer business with over 17 years of continuous operations.
- Holds a valid money changing license (Agent under RIA), upgradeable to Class A, with current validity until September next year.
- Provides retail and wholesale foreign exchange services, including walk-in currency exchange across multiple outlets, due to the operations model, the business does not need a high employee count.
- Offers international remittance services through regulated partner networks for individual and business clients.
- Handles corporate and bulk FX transactions for SMEs and institutional customers.
- Maintains a clean balance sheet with no loans, liabilities, or encumbrances.
- Optional bundled expansion includes a licensed travel agency and airline ticketing platform with access to competitive net fares and high-margin resale opportunities.
- Fully compliant with Bank Negara Malaysia (BNM) KYC, AML, and regulatory requirements.
- Registered as a private limited company (Sdn. Bhd. ) with a simple two-shareholder ownership structure.
- Holds a valid money changing license (Agent under RIA), upgradeable to Class A, with current validity until September next year.
- Provides retail and wholesale foreign exchange services, including walk-in currency exchange across multiple outlets, due to the operations model, the business does not need a high employee count.
- Offers international remittance services through regulated partner networks for individual and business clients.
- Handles corporate and bulk FX transactions for SMEs and institutional customers.
- Maintains a clean balance sheet with no loans, liabilities, or encumbrances.
- Optional bundled expansion includes a licensed travel agency and airline ticketing platform with access to competitive net fares and high-margin resale opportunities.
- Fully compliant with Bank Negara Malaysia (BNM) KYC, AML, and regulatory requirements.
- Registered as a private limited company (Sdn. Bhd. ) with a simple two-shareholder ownership structure.
Products & Services Overview
Retail and wholesale foreign currency exchange, international remittance services, and corporate FX transactions used by walk-in retail customers, overseas workers, SMEs, corporate clients, and travel-related customers across multiple Malaysian locations.
Assets Overview
The transaction does not include any tangible assets.The intangible assets include company license and brand value.
Facilities Overview
- Operates through five physical retail outlets, all located on leased premises.- Head office is also situated in leased facilities.
- Functions as a brick-and-mortar, regulator-licensed business, not a remote or virtual operation.
Capitalization Overview
- Incorporated as a Private Limited Company (Sdn. Bhd. ) in Malaysia.- Two shareholders with a straightforward and transparent shareholding structure.
- No third-party equity, loans, or encumbrances.
- Shares fully transferable, subject to regulatory approvals.
- Debt-free operation.
Recent Activity
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3 days, 5 hours agoOwner, Biotech, Industrial Chemicals & Data Automation, Kuala Lumpur, Individual Investor / Buyer connected with the Business
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